N-PX 1 a06-17580_1npx.htm ANNUAL REPORT OF PROXY VOTING RECORD

 

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:  811-21038

 

MLIG Variable Insurance Trust

(Exact name of registrant as specified in charter)

 

1300 Merrill Lynch Drive

Pennington, New Jersey  08534

(Address of principal executive offices) (Zip code)

 

J.P. Morgan Investor Services Co.

73 Tremont Street

Boston, Massachusetts  02108

(Name and Address of Agent for Service)

 

Registrant’s telephone number, including area code:  (609) 274-5390

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2005 to June 30, 2006

 

 


 

Item 1.  Proxy Voting Record.

 

Roszel/JPMorgan Multi-Cap Market Neutral Portfolio

Roszel/Kayne Anderson Rudnick Small-Mid Cap Value Portfolio

Roszel/Lord Abbett Government Securities Portfolio

Roszel/MLIM Fixed-Income Portfolio

 

The Portfolios listed above held no voting securities during the period covered by this report. No records are attached.

 


 

ROSZEL/ALLIANCEBERNSTEIN LARGE CAP CORE PORTFOLIO

 

 

 

04/01/06 to 06/30/06

Sorted by Company Name

 

In All Markets, for all statuses, for Roszel Advisors/Alliance Large Cap Core Portfolio.

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/18/06
AGM

 

Ace Ltd.

 

G0070K103

 

 

 

 

 

3/31/2006

 

625

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

Elect Director Michael G. Atieh

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Mary A. Cirillo

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Bruce L. Crockett

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Thomas J. Neff

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Gary M. Stuart

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

625

 

 

 

 

 

 

 

 

 

 

 

Total:

 

625

 

 

 

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/05/06
AGM

 

Advanced Micro Devices, Inc.

 

7903107

 

 

 

With

 

3/6/2006

 

1,077

 

 

 

Elect Director Hector de J. Ruiz

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director W. Michael Barnes

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Bruce L. Claflin

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director H. Paulett Eberhart

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert B. Palmer

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Leonard M. Silverman

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Morton L. Topfer

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Qualified Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Executive Incentive Bonus Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

1,077

 

 

 

 

 

 

 

 

 

 

 

Total:

 

1,077

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/01/06
AGM

 

AFLAC Incorporated

 

1055102

 

 

 

 

 

2/22/2006

 

555

 

 

 

Elect Director Daniel P. Amos

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John Shelby Amos, II

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Michael H. Armacost

 

Mgmt

 

For

 

Withhold

 

 

 

 

 

 

 

Elect Director Kriss Cloninger, III

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Joe Frank Harris

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Elizabeth J. Hudson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Kenneth S. Janke Sr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Douglas W. Johnson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert B. Johnson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Charles B. Knapp

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Hidefumi Matsui

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director E. Stephen Purdom, M.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Barbara K. Rimer, Dr. Ph

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Marvin R. Schuster

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director David Gary Thompson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Tohru Tonoike

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert L. Wright

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

555

 

 

 

 

 

 

 

 

 

 

 

Total:

 

555

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/23/06
AGM

 

Amazon.com, Inc.

 

23135106

 

 

 

With

 

4/3/2006

 

1,669

 

 

 

Elect Director Jeffrey P. Bezos

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Tom A. Alberg

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John Seely Brown

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director L. John Doerr

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William B. Gordon

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Myrtle S. Potter

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Thomas O. Ryder

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Patricia Q. Stonesifer

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

1,669

 

 

 

 

 

 

 

 

 

 

 

Total:

 

1,669

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/25/06
AGM

 

American Electric Power Co.

 

25537101

 

 

 

With

 

3/2/2006

 

750

 

 

 

Elect Director E.R. Brooks

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director D.M. Carlton

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director R.D. Crosby, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director J.P. Desbarres

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director R.W. Fri

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director L.A. Goodspeed

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director W.R. Howell

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director L.A. Hudson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director M.G. Morris

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director L.L. Nowell III

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director R.L. Sandor

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director D.G. Smith

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director K.D. Sullivan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

750

 

 

 

 

 

 

 

 

 

 

 

Total:

 

750

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/24/06
AGM

 

American Express Co.

 

25816109

 

 

 

 

 

2/28/2006

 

691

 

 

 

Elect Director Daniel F. Akerson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Charlene Barshefsky

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Ursula M. Burns

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Kenneth I. Chenault

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Peter Chernin

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Peter R. Dolan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Vernon E. Jordan, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jan Leschly

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Ricahrd A. McGinn

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Edward D. Miller

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Frank P. Popoff

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert D. Walter

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Limit/Prohibit Executive Stock-Based Awards

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Require a Majority Vote for the Election of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Exclude Reference to Sexual Orientation from the Company’s EEO Statement

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Company-Specific — Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidates

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

691

 

 

 

 

 

 

 

 

 

 

 

Total:

 

691

 

 

 

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

06/08/06
AGM

 

Autodesk, Inc.

 

52769106

 

 

 

With

 

4/17/2006

 

875

 

 

 

Elect Director Carol A. Bartz

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Carl Bass

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Mark A. Bertelsen

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Crawford W. Beveridge

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director J. Hallam Dawson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Michael J. Fister

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Per-Kristian Halvorsen

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Stevn L. Scheid

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Mary Alice Taylor

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Larry W. Wangberg

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

875

 

 

 

 

 

 

 

 

 

 

 

Total:

 

875

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/26/06
AGM

 

Bank of America Corp.

 

60505104

 

 

 

 

 

3/3/2006

 

430

 

 

 

Elect Director William Barnet, III

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Frank P. Bramble, Sr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John T. Collins

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Gary L. Countryman

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Tommy R. Franks

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Paul Fulton

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Charles K. Gifford

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director W. Steven Jones

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Kenneth D. Lewis

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Monica C. Lozano

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Walter E. Massey

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Thomas J. May

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Patricia E. Mitchell

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Thomas M. Ryan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director O. Temple Sloan, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Meredith R. Spangler

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert L. Tillman

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jackie M. Ward

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Publish Political Contributions

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Require a Majority Vote for the Election of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Provide for an Independent Chairman

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Exclude Reference to Sexual Orientation from the Company’s EEO Statement

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

430

 

 

 

 

 

 

 

 

 

 

 

Total:

 

430

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

06/21/06
AGM

 

Best Buy Co., Inc.

 

86516101

 

 

 

With

 

4/24/2006

 

410

 

 

 

Elect Director Bradbury H. Anderson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Kathy J. Higgins Victor

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Allen U. Lenzmeier

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Frank D. Trestman

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

410

 

 

 

 

 

 

 

 

 

 

 

Total:

 

410

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/27/06
AGM

 

Broadcom Corp.

 

111320107

 

 

 

 

 

2/28/2006

 

901

 

 

 

Elect Director George L. Farinsky

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Maureen E. Grzelakowski

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Nancy H. Handel

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John Major

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Scott A. McGregor

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Alan E. Ross

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Henry Samueli

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert E. Switz

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Werner F. Wolfen

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Articles/Bylaws/Charter-Non-Routine

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Establish Range For Board Size

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Non-Employee Director Omnibus Stock Plan

 

Mgmt

 

For

 

Against

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

901

 

 

 

 

 

 

 

 

 

 

 

Total:

 

901

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/26/06
AGM

 

Chicago Mercantile Exchange Holdings, Inc.

 

 

 

 

 

With

 

3/1/2006

 

160

 

 

 

Elect Director Dennis H. Chookaszian

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Martin J. Gepsman

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Elizabeth Harrington

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Leo Melamed

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Alex J. Pollock

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Myron S. Scholes

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William R. Shepard

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

80

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

80

 

 

 

 

 

 

 

 

 

 

 

Total:

 

160

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/27/06
AGM

 

Corning Inc.

 

219350105

 

 

 

 

 

2/27/2006

 

930

 

 

 

Elect Director James B. Flaws

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director James R. Houghton

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director James J. O’Connor

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Deborah D. Rieman

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Peter F. Volanakis

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Padmasree Warrior

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Qualified Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Executive Incentive Bonus Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Non-Employee Director Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Declassify the Board of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

930

 

 

 

 

 

 

 

 

 

 

 

Total:

 

930

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/10/06
AGM

 

Eastman Kodak Co.

 

277461109

 

 

 

With

 

3/13/2006

 

775

 

 

 

Elect Director Martha Layne Collins

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Timothy M. Donahue

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Delano E. Lewis

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Antonio M. Perez

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Claw-back of Payments under Restatements

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

775

 

 

 

 

 

 

 

 

 

 

 

Total:

 

775

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

06/13/06
AGM

 

eBay Inc.

 

278642103

 

 

 

With

 

4/17/2006

 

1,213

 

 

 

Elect Director William C. Ford, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Dawn G. Lepore

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Pierre M. Omidyar

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Richard T. Sclosberg, III

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Stock Option Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

1,213

 

 

 

 

 

 

 

 

 

 

 

Total:

 

1,213

 

 

 

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/03/06
AGM

 

Fluor Corp.

 

343412102

 

 

 

 

 

3/8/2006

 

254

 

 

 

Elect Director Alan L. Boeckmann

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Vilma S. Martinez

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Dean R. O’Hare

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Performance-Based

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

254

 

 

 

 

 

 

 

 

 

 

 

Total:

 

254

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/20/06
AGM

 

Genentech, Inc.

 

368710406

 

 

 

With

 

2/22/2006

 

455

 

 

 

Elect Director Herbert W. Boyer

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William M. Burns

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Erich Hunziker

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jonathan K.C. Knowles

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Arthur D. Levinson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Debra L. Reed

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Charles A. Sanders

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Qualified Employee Stock Purchase Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

455

 

 

 

 

 

 

 

 

 

 

 

Total:

 

455

 

 

 

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/26/06
AGM

 

General Electric Co.

 

369604103

 

 

 

 

 

2/27/2006

 

995

 

 

 

Elect Director James I. Cash, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Sir William M. Castell

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Ann M. Fudge

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Claudio X. Gonzalez

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jeffrey R. Immelt

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Andrea Jung

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Alan G. Lafley

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert W. Lane

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Ralph S. Larsen

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Rochelle B. Lazarus

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Sam Nunn

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Roger S. Penske

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert J. Swieringa

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Douglas A. Warner, III

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert C. Wright

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Restore or Provide for Cumulative Voting

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Adopt Policy on Overboarded Directors

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Company-Specific — One Director from the Ranks of the Retirees

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Separate Chairman and CEO Positions

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Require a Majority Vote for the Election of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Report on Environmental Policies

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

995

 

 

 

 

 

 

 

 

 

 

 

Total:

 

995

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/10/06
AGM

 

Gilead Sciences, Inc.

 

375558103

 

 

 

With

 

3/22/2006

 

537

 

 

 

Elect Director Paul Berg

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John F. Cogan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Etienne F. Davignon

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director James M. Denny

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John W. Madigan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John C. Martin

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Gordon E. Moore

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Nicholas G. Moore

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Gayle E. Wilson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Executive Incentive Bonus Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Increase Authorized Common Stock

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

537

 

 

 

 

 

 

 

 

 

 

 

Total:

 

537

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/18/06
AGM

 

Juniper Networks, Inc.

 

48203R104

 

 

 

With

 

3/21/2006

 

2,993

 

 

 

Elect Director Scott Kriens

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Stratton Sclavos

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William R. Stensrud

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

2,993

 

 

 

 

 

 

 

 

 

 

 

Total:

 

2,993

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/26/06
AGM

 

Kohl’s Corp.

 

500255104

 

 

 

 

 

3/1/2006

 

915

 

 

 

Elect Director Jay H. Baker

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Steven A. Burd

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Kevin Mansell

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Peter M. Sommerhauser

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Declassify the Board of Directors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Require a Majority Vote for the Election of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

915

 

 

 

 

 

 

 

 

 

 

 

Total:

 

915

 

 

 

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

06/09/06
AGM

 

Marvell Technology Group Ltd

 

G5876H105

 

 

 

 

 

4/12/2006

 

472

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

Elect Director Sehat Sutardja, Ph.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Weili Dai

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Pantas Sutardja, Ph.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Arturo Krueger

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

472

 

 

 

 

 

 

 

 

 

 

 

Total:

 

472

 

 

 

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/25/06
AGM

 

Merck & Co., Inc.

 

589331107

 

 

 

 

 

2/24/2006

 

1,050

 

 

 

Elect Director Richard T. Clark

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Lawrence A. Bossidy

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William G. Bowen, Ph.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Johnnetta B. Cole, Ph.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William B. Harrison, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William N. Kelley, M.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Rochelle B. Lazarus

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Thomas E. Shenk, Ph.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Anne M. Tatlock

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Samuel O. Thier, M.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Wendell P. Weeks

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Peter C. Wendell

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Non-Employee Director Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Limit Executive Compensation

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Adopt Simple Majority Vote

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Adopt Animal Welfare Standards

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

1,050

 

 

 

 

 

 

 

 

 

 

 

Total:

 

1,050

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/18/06
AGM

 

Northern Trust Corp.

 

665859104

 

 

 

With

 

2/27/2006

 

425

 

 

 

Elect Director Duane L. Burnham

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Linda Walker Bynoe

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Susan Crown

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Dipak C. Jain

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Arthur L. Kelly

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert C. McCormack

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Edward J. Mooney

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William A. Osborn

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John W. Rowe

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Harold B. Smith

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William D. Smithburg

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Charles A. Tribbett, III

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Frederick H. Waddell

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Eliminate Cumulative Voting

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Disclose Charitable Contributions

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

425

 

 

 

 

 

 

 

 

 

 

 

Total:

 

425

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/09/06
AGM

 

SAP AG

 

803054204

 

 

 

 

 

3/24/2006

 

697

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

697

 

 

 

 

 

 

 

 

 

 

 

Total:

 

697

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/12/06
AGM

 

Schlumberger Ltd.

 

806857108

 

 

 

With

 

3/1/2006

 

193

 

 

 

Elect John Deutch as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Jamie Gorelick as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Andrew Gould as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Tony Isaac as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Adrian Lajous as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Andre Levy-Lang as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Michael Marks as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Didier Primat as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Tore Sandvold as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Nicholas Seydoux as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Linda Stuntz as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Rana Talwar as Director

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Declared Dividends and Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2005

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Articles of Incorporation to Increase Authorized Common Share Capital

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve the Amendment and Restatement of the Schlumberger 2005 Stock Option Plan to Authorize Limited Grants of Restricted Stock and Restricted Stock Units

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify PricewaterhouseCoopers LLP as Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

193

 

 

 

 

 

 

 

 

 

 

 

Total:

 

193

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/18/06
AGM

 

Sprint Nextel Corp

 

852061100

 

 

 

 

 

2/28/2006

 

1,700

 

 

 

Elect Director Keith J. Bane

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Gordon M. Bethune

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Timothy M. Donahue

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Frank M. Drendel

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Gary D. Forsee

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director James H. Hance, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director V. Janet Hill

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Irvine O. Hockaday, Jr

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William E. Kennard

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Linda Koch Lorimer

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Stephanie M. Shern

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director William H. Swanson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Require a Majority Vote for the Election of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Restore or Provide for Cumulative Voting

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

1,700

 

 

 

 

 

 

 

 

 

 

 

Total:

 

1,700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/19/06
AGM

 

State Street Corp. (Boston)

 

857477103

 

 

 

 

 

2/24/2006

 

370

 

 

 

Elect Director T. Albright

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director K. Burnes

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director N. Darehshori

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director A. Goldstein

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director D. Gruber

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director L. Hill

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director C. LaMantia

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director R. Logue

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director R. Sergel

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director R. Skates

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director G. Summe

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director D. Walsh

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director R. Weissman

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Executive Incentive Bonus Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

370

 

 

 

 

 

 

 

 

 

 

 

Total:

 

370

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/04/06
AGM

 

Teva Pharmaceutical Industries

 

881624209

 

 

 

 

 

3/27/2006

 

504

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD).

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION.

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

504

 

 

 

 

 

 

 

 

 

 

 

Total:

 

504

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/18/06
AGM

 

The Charles Schwab Corp.

 

808513105

 

 

 

 

 

3/20/2006

 

2,253

 

 

 

Elect Director Nancy H. Bechtle

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Marjorie Magner

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director C. Preston Butcher

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Declassify the Board of Directors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Report on Impact of Flat Tax

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Report on Political Contributions

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Require a Majority Vote for the Election of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

2,253

 

 

 

 

 

 

 

 

 

 

 

Total:

 

2,253

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

06/23/06
AGM

 

Toyota Motor Corp.

 

892331307

 

 

 

 

 

3/30/2006

 

250

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

ELECTION OF 26 DIRECTORS

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

ELECTION OF 3 CORPORATE AUDITORS

 

Mgmt

 

For

 

Against

 

 

 

 

 

 

 

ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

ACQUISITION OF OWN SHARES

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS

 

Mgmt

 

For

 

For

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

250

 

 

 

 

 

 

 

 

 

 

 

Total:

 

250

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/04/06
AGM

 

Verizon Communications

 

92343V104

 

 

 

 

 

3/6/2006

 

700

 

 

 

Elect Director James R. Barker

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Richard L. Carrion

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert W. Lane

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Sandra O. Moose

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Joseph Neubauer

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Donald T. Nicolaisen

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Thomas H. O’Brien

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Clarence Otis, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Hugh B. Price

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Ivan G. Seidenberg

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Walter V. Shipley

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John R. Stafford

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert D. Storey

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Restore or Provide for Cumulative Voting

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Require a Majority Vote for the Election of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Require Majority of Independent Directors on Board

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Company-Specific-Directors on Common Boards

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Separate Chairman and CEO Positions

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Performance-Based and/or Time-Based Equity Awards

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Report on Political Contributions

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

700

 

 

 

 

 

 

 

 

 

 

 

Total:

 

700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

06/02/06
AGM

 

Wal-Mart Stores, Inc.

 

931142103

 

 

 

 

 

4/5/2006

 

680

 

 

 

Elect Director Aida M. Alvarez

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director James W. Breyer

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director M. Michele Burns

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director James I. Cash, Jr., Ph.D.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Douglas N. Daft

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director David D. Glass

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Roland A. Hernandez

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director H. Lee Scott, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jack C. Shewmaker

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jim C. Walton

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director S. Robson Walton

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Christopher J. Williams

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Linda S. Wolf

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Report on Animal Welfare Standards

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Report on Political Contributions

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Require a Majority Vote for the Election of Directors

 

ShrHoldr

 

Against

 

For

 

 

 

 

 

 

 

Prepare a Sustainability Report

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Report on Pay Disparity

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 

 

Report on Stock Option Distribution by Race and Gender

 

ShrHoldr

 

Against

 

Against

 

 

 

 

 

 


 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

680

 

 

 

 

 

 

 

 

 

 

 

Total:

 

680

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

04/04/06
AGM

 

Wm. Wrigley Jr. Co.

 

982526105

 

 

 

 

 

2/6/2006

 

345

 

 

 

Elect Director John F. Bard

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Howard B. Bernick

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Melinda R. Rich

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Approve Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Authorize a New Class of Common Stock

 

Mgmt

 

For

 

Against

 

 

 

 

 

 

 

Company Specific/Increase the Class B Common Stock Automatic Conversion

 

Mgmt

 

For

 

Against

 

 

 

 

 

 

 

Company Specific/Automatic Conversion of Class B Common Stock

 

Mgmt

 

For

 

Against

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

345

 

 

 

 

 

 

 

 

 

 

 

Total:

 

345

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/03/06
AGM

 

Wynn Resorts Ltd

 

983134107

 

 

 

With

 

3/31/2006

 

377

 

 

 

Elect Director Ronald J. Kramer

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John A. Moran

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Elaine P. Wynn

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

377

 

 

 

 

 

 

 

 

 

 

 

Total:

 

377

 

 

 

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/26/06
AGM

 

XM Satellite Radio Holdings Inc.

 

983759101

 

 

 

 

 

4/14/2006

 

2,057

 

 

 

Elect Director Gary M. Parsons

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Hugh Panero

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Nathaniel A. Davis

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Thomas J. Donohue

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Eddy W. Hartenstein

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director George W. Haywood

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Chester A. Huber, Jr.

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director John Mendel

 

Mgmt

 

For

 

Withhold

 

 

 

 

 

 

 

Elect Director Jarl Mohn

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jack Shaw

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jeffrey D. Zients

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

2,057

 

 

 

 

 

 

 

 

 

 

 

Total:

 

2,057

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

 

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

05/25/06
AGM

 

Yahoo!, Inc.

 

984332106

 

 

 

With

 

3/29/2006

 

1,371

 

 

 

Elect Director Terry S. Semel

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Jerry Yang

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Roy J. Bostock

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Ronald W. Burkle

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Eric Hippeau

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Arthur H. Kern

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Vyomesh Joshi

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Robert A. Kotick

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Edward R. Kozel

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Elect Director Gary L. Wilson

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Amend Non-Employee Director Omnibus Stock Plan

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

Ratify Auditors

 

Mgmt

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

 

2 P 60713 Roszel Advisors/Alliance Large Cap Core Portfolio

 

1,371

 

 

 

 

 

 

 

 

 

 

 

Total:

 

1,371

 

 

 

 

 

 

 

 

 

 


 

Roszel Partners/Allianz CCM Capital Appreciation Portfolio

 

Company

 

Ticker

 

Security ID

 

Meeting
Date

 

Record
Date

 

Meeting
Type

 

Ballot
Shares

 

Ballot Item
Number

 

Mgmt
or
Shldr

 

Item Description

 

Mgmt
Vote
Rec

 

Vote
Cast

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-07-12

 

2005-05-19

 

Special

 

46500

 

1

 

M

 

Approve Merger Agreement

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-07-12

 

2005-05-19

 

Special

 

46500

 

2

 

M

 

Adjourn Meeting

 

For

 

For

 

Federated Department Stores, Inc.

 

FD

 

31410H101

 

2005-07-13

 

2005-05-20

 

Annual

 

32800

 

1

 

M

 

Issue Shares in Connection with an Acquisition

 

For

 

For

 

Federated Department Stores, Inc.

 

FD

 

31410H101

 

2005-07-13

 

2005-05-20

 

Annual

 

32800

 

2.1

 

M

 

Elect Director Meyer Feldberg

 

For

 

For

 

Federated Department Stores, Inc.

 

FD

 

31410H101

 

2005-07-13

 

2005-05-20

 

Annual

 

32800

 

2.2

 

M

 

Elect Director Terry J. Lundgren

 

For

 

For

 

Federated Department Stores, Inc.

 

FD

 

31410H101

 

2005-07-13

 

2005-05-20

 

Annual

 

32800

 

2.3

 

M

 

Elect Director Marna C. Whittington

 

For

 

For

 

Federated Department Stores, Inc.

 

FD

 

31410H101

 

2005-07-13

 

2005-05-20

 

Annual

 

32800

 

3

 

M

 

Declassify the Board of Directors

 

For

 

For

 

Federated Department Stores, Inc.

 

FD

 

31410H101

 

2005-07-13

 

2005-05-20

 

Annual

 

32800

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Federated Department Stores, Inc.

 

FD

 

31410H101

 

2005-07-13

 

2005-05-20

 

Annual

 

32800

 

5

 

M

 

Adjourn Meeting

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

1

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

2

 

M

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

3

 

M

 

Change Company Name

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

4

 

M

 

Issue Shares in Connection with an Acquisition

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

5

 

M

 

Adjourn Meeting

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

6.1

 

M

 

Elect Director Gordon M. Bethune

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

6.2

 

M

 

Elect Director Dr. E. Linn Draper, Jr.

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

6.3

 

M

 

Elect Director James H. Hance, Jr.

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

6.4

 

M

 

Elect Director Deborah A. Henretta

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

6.5

 

M

 

Elect Director Irvine O. Hockaday, Jr.

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

6.6

 

M

 

Elect Director Linda Koch Lorimer

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

6.7

 

M

 

Elect Director Gerald L. Storch

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

6.8

 

M

 

Elect Director William H. Swanson

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

7

 

M

 

Ratify Auditors

 

For

 

For

 

Sprint Nextel Corp

 

S

 

852061100

 

2005-07-13

 

2005-05-20

 

Annual

 

92850

 

8

 

S

 

Review Executive Compensation

 

Against

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.1

 

M

 

Elect Director Donald J. Carty

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.2

 

M

 

Elect Director Michael S. Dell

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.3

 

M

 

Elect Director William H. Gray, III

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.4

 

M

 

Elect Director Judy C. Lewent

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.5

 

M

 

Elect Director Thomas W. Luce, III

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.6

 

M

 

Elect Director Klaus S. Luft

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.7

 

M

 

Elect Director Alex J. Mandl

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.8

 

M

 

Elect Director Michael A. Miles

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.9

 

M

 

Elect Director Samuel A. Nunn, Jr.

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

1.10

 

M

 

Elect Director Kevin B. Rollins

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

3

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Dell Inc.

 

DELL

 

24702R101

 

2005-07-15

 

2005-05-20

 

Annual

 

62300

 

4

 

S

 

Expense Stock Options

 

Against

 

For

 

 


 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2005-08-24

 

2005-07-19

 

Special

 

75000

 

1

 

M

 

Issue Shares in Connection with an Acquisition

 

For

 

For

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2005-08-24

 

2005-07-19

 

Special

 

75000

 

2

 

M

 

Adjourn Meeting

 

For

 

For

 

Nike, Inc.

 

NKE

 

654106103

 

2005-09-20

 

2005-07-25

 

Annual

 

26200

 

1.1

 

M

 

Elect Director Jill K. Conway

 

For

 

For

 

Nike, Inc.

 

NKE

 

654106103

 

2005-09-20

 

2005-07-25

 

Annual

 

26200

 

1.2

 

M

 

Elect Director Alan B. Graf, Jr.

 

For

 

For

 

Nike, Inc.

 

NKE

 

654106103

 

2005-09-20

 

2005-07-25

 

Annual

 

26200

 

1.3

 

M

 

Elect Director Jeanne P. Jackson

 

For

 

For

 

Nike, Inc.

 

NKE

 

654106103

 

2005-09-20

 

2005-07-25

 

Annual

 

26200

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Nike, Inc.

 

NKE

 

654106103

 

2005-09-20

 

2005-07-25

 

Annual

 

26200

 

3

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Nike, Inc.

 

NKE

 

654106103

 

2005-09-20

 

2005-07-25

 

Annual

 

26200

 

4

 

M

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Nike, Inc.

 

NKE

 

654106103

 

2005-09-20

 

2005-07-25

 

Annual

 

26200

 

5

 

M

 

Ratify Auditors

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

1.1

 

M

 

Elect Director Brian L. Halla

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

1.2

 

M

 

Elect Director Steven R. Appleton

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

1.3

 

M

 

Elect Director Gary P. Arnold

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

1.4

 

M

 

Elect Director Richard J. Danzig

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

1.5

 

M

 

Elect Director Robert J. Frankenberg

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

1.6

 

M

 

Elect Director E. Floyd Kvamme

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

1.7

 

M

 

Elect Director Modesto A. Maidique

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

1.8

 

M

 

Elect Director Edward R. McCracken

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

National Semiconductor Corp.

 

NSM

 

637640103

 

2005-09-30

 

2005-08-11

 

Annual

 

97530

 

3

 

M

 

Amend Stock Option Plan

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.1

 

M

 

Elect Director Jeffrey O. Henley

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.2

 

M

 

Elect Director Lawrence J. Ellison

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.3

 

M

 

Elect Director Donald L. Lucas

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.4

 

M

 

Elect Director Michael J. Boskin

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.5

 

M

 

Elect Director Jack F. Kemp

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.6

 

M

 

Elect Director Jeffrey S. Berg

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.7

 

M

 

Elect Director Safra A. Catz

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.8

 

M

 

Elect Director Hector Garcia-Molina

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.9

 

M

 

Elect Director Joseph A. Grundfest

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.10

 

M

 

Elect Director H. Raymond Bingham

 

For

 

Withhold

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

1.11

 

M

 

Elect Director Charles E. Phillips, Jr.

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

2

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Oracle Corp.

 

ORCL

 

68389X105

 

2005-10-10

 

2005-08-15

 

Annual

 

171950

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

1.1

 

M

 

Elect Director Bruce L. Byrnes

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

1.2

 

M

 

Elect Director Scott D. Cook

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

1.3

 

M

 

Elect Director Charles R. Lee

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

1.4

 

M

 

Elect Director W. James McNerney, Jr.

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

1.5

 

M

 

Elect Director Ernesto Zedillo

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

3

 

M

 

Amend Articles

 

For

 

For

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

4

 

M

 

Declassify the Board of Directors

 

For

 

For

 

 


 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

5

 

S

 

Report on Animal Welfare Policy

 

Against

 

Against

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

6

 

S

 

Seek Sale of Company/Assets

 

Against

 

Against

 

The Procter & Gamble Company

 

PG

 

742718109

 

2005-10-11

 

2005-08-12

 

Annual

 

26030

 

7

 

S

 

Report on Political Contributions

 

Against

 

Against

 

Harris Corp.

 

HRS

 

413875105

 

2005-10-28

 

2005-08-31

 

Annual

 

68880

 

1.1

 

M

 

Elect Director Lewis Hay, III

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

2005-10-28

 

2005-08-31

 

Annual

 

68880

 

1.2

 

M

 

Elect Director Karen Katen

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

2005-10-28

 

2005-08-31

 

Annual

 

68880

 

1.3

 

M

 

Elect Director Stephen P. Kaufman

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

2005-10-28

 

2005-08-31

 

Annual

 

68880

 

1.4

 

M

 

Elect Director Hansel E. Tookes, II

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

2005-10-28

 

2005-08-31

 

Annual

 

68880

 

2

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

2005-10-28

 

2005-08-31

 

Annual

 

68880

 

3

 

M

 

Approve/Amend Executive Incentive Bonus Plan

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

2005-10-28

 

2005-08-31

 

Annual

 

68880

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Coach, Inc.

 

COH

 

189754104

 

2005-11-02

 

2005-09-14

 

Annual

 

57980

 

1.1

 

M

 

Elect Director Joseph Ellis

 

For

 

For

 

Coach, Inc.

 

COH

 

189754104

 

2005-11-02

 

2005-09-14

 

Annual

 

57980

 

1.2

 

M

 

Elect Director Lew Frankfort

 

For

 

For

 

Coach, Inc.

 

COH

 

189754104

 

2005-11-02

 

2005-09-14

 

Annual

 

57980

 

1.3

 

M

 

Elect Director Gary Loveman

 

For

 

For

 

Coach, Inc.

 

COH

 

189754104

 

2005-11-02

 

2005-09-14

 

Annual

 

57980

 

1.4

 

M

 

Elect Director Ivan Menezes

 

For

 

For

 

Coach, Inc.

 

COH

 

189754104

 

2005-11-02

 

2005-09-14

 

Annual

 

57980

 

1.5

 

M

 

Elect Director Irene Miller

 

For

 

For

 

Coach, Inc.

 

COH

 

189754104

 

2005-11-02

 

2005-09-14

 

Annual

 

57980

 

1.6

 

M

 

Elect Director Keith Monda

 

For

 

For

 

Coach, Inc.

 

COH

 

189754104

 

2005-11-02

 

2005-09-14

 

Annual

 

57980

 

1.7

 

M

 

Elect Director Michael Murphy

 

For

 

For

 

Coach, Inc.

 

COH

 

189754104

 

2005-11-02

 

2005-09-14

 

Annual

 

57980

 

2

 

M

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.1

 

M

 

Elect Director William H. Gates, III

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.2

 

M

 

Elect Director Steven A. Ballmer

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.3

 

M

 

Elect Director James I. Cash Jr.

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.4

 

M

 

Elect Director Dina Dublon

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.5

 

M

 

Elect Director Raymond V. Gilmartin

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.6

 

M

 

Elect Director A. Mclaughlin Korologos

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.7

 

M

 

Elect Director David F. Marquardt

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.8

 

M

 

Elect Director Charles H. Noski

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.9

 

M

 

Elect Director Helmut Panke

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

1.10

 

M

 

Elect Director Jon A. Shirley

 

For

 

For

 

Microsoft Corp.

 

MSFT

 

594918104

 

2005-11-09

 

2005-09-09

 

Annual

 

120250

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.1

 

M

 

Elect Director Carol A. Bartz

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.2

 

M

 

Elect Director M. Michele Burns

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.3

 

M

 

Elect Director Larry R. Carter

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.4

 

M

 

Elect Director John T. Chambers

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.5

 

M

 

Elect Director Dr. John L. Hennessy

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.6

 

M

 

Elect Director Richard M. Kovacevich

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.7

 

M

 

Elect Director Roderick C. McGeary

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.8

 

M

 

Elect Director James C. Morgan

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.9

 

M

 

Elect Director John P. Morgridge

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.10

 

M

 

Elect Director Steven M. West

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

1.11

 

M

 

Elect Director Jerry Yang

 

For

 

For

 

 


 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

2

 

M

 

Approve Stock Option Plan

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

4

 

S

 

Review/Limit Executive Compensation

 

Against

 

For

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

5

 

S

 

Report on Pay Disparity

 

Against

 

Against

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

2005-11-15

 

2005-09-16

 

Annual

 

120180

 

6

 

S

 

Report on Human Rights Policy

 

Against

 

Against

 

Emerson Electric Co.

 

EMR

 

291011104

 

2006-02-07

 

2005-11-29

 

Annual

 

29630

 

1.1

 

M

 

Elect Director A. A. Busch,III

 

For

 

For

 

Emerson Electric Co.

 

EMR

 

291011104

 

2006-02-07

 

2005-11-29

 

Annual

 

29630

 

1.2

 

M

 

Elect Director A. F. Golden

 

For

 

Withhold

 

Emerson Electric Co.

 

EMR

 

291011104

 

2006-02-07

 

2005-11-29

 

Annual

 

29630

 

1.3

 

M

 

Elect Director V. R. Loucks, Jr

 

For

 

For

 

Emerson Electric Co.

 

EMR

 

291011104

 

2006-02-07

 

2005-11-29

 

Annual

 

29630

 

1.4

 

M

 

Elect Director J. B. Menzer

 

For

 

For

 

Emerson Electric Co.

 

EMR

 

291011104

 

2006-02-07

 

2005-11-29

 

Annual

 

29630

 

2

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Emerson Electric Co.

 

EMR

 

291011104

 

2006-02-07

 

2005-11-29

 

Annual

 

29630

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Emerson Electric Co.

 

EMR

 

291011104

 

2006-02-07

 

2005-11-29

 

Annual

 

29630

 

4

 

S

 

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

Against

 

For

 

QUALCOMM Inc.

 

QCOM

 

747525103

 

2006-03-07

 

2006-01-06

 

Annual

 

51440

 

1.1

 

M

 

Elect Director Richard C. Atkinson

 

For

 

Withhold

 

QUALCOMM Inc.

 

QCOM

 

747525103

 

2006-03-07

 

2006-01-06

 

Annual

 

51440

 

1.2

 

M

 

Elect Director Diana Lady Dougan

 

For

 

Withhold

 

QUALCOMM Inc.

 

QCOM

 

747525103

 

2006-03-07

 

2006-01-06

 

Annual

 

51440

 

1.3

 

M

 

Elect Director Peter M. Sacerdote

 

For

 

Withhold

 

QUALCOMM Inc.

 

QCOM

 

747525103

 

2006-03-07

 

2006-01-06

 

Annual

 

51440

 

1.4

 

M

 

Elect Director Marc I. Stern

 

For

 

Withhold

 

QUALCOMM Inc.

 

QCOM

 

747525103

 

2006-03-07

 

2006-01-06

 

Annual

 

51440

 

2

 

M

 

Declassify the Board and Eliminate Cumulative Voting

 

For

 

For

 

QUALCOMM Inc.

 

QCOM

 

747525103

 

2006-03-07

 

2006-01-06

 

Annual

 

51440

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

QUALCOMM Inc.

 

QCOM

 

747525103

 

2006-03-07

 

2006-01-06

 

Annual

 

51440

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

QUALCOMM Inc.

 

QCOM

 

747525103

 

2006-03-07

 

2006-01-06

 

Annual

 

51440

 

5

 

M

 

Adjourn Meeting

 

For

 

Against

 

Duke Energy Corp.

 

DUK

 

264399106

 

2006-03-10

 

2006-01-17

 

Special

 

72870

 

1

 

M

 

Approve Merger Agreement

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.1

 

M

 

Elect Director P.C. Dunn

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.2

 

M

 

Elect Director L.T. Babbio, Jr.

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.3

 

M

 

Elect Director S.M. Baldauf

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.4

 

M

 

Elect Director R.A. Hackborn

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.5

 

M

 

Elect Director J.H. Hammergren

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.6

 

M

 

Elect Director M.V. Hurd

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.7

 

M

 

Elect Director G.A. Keyworth Ii

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.8

 

M

 

Elect Director T.J. Perkins

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.9

 

M

 

Elect Director R.L. Ryan

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.10

 

M

 

Elect Director L.S. Salhany

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

1.11

 

M

 

Elect Director R.P. Wayman

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

3

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

4

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Hewlett-Packard Co.

 

HPQ

 

428236103

 

2006-03-15

 

2006-01-17

 

Annual

 

71980

 

5

 

S

 

Claw-Back of Payments under Restatement

 

Against

 

Against

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

1.1

 

M

 

Elect Director Edward W. Barnholt

 

For

 

For

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

1.2

 

M

 

Elect Director Michael R. Cannon

 

For

 

For

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

1.3

 

M

 

Elect Director Bruce R. Chizen

 

For

 

For

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

1.4

 

M

 

Elect Director James E. Daley

 

For

 

For

 

 


 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

1.5

 

M

 

Elect Director Charles M. Geschke

 

For

 

For

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

1.6

 

M

 

Elect Director Delbert W. Yocam

 

For

 

For

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

3

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Adobe Systems Inc.

 

ADBE

 

00724F101

 

2006-03-28

 

2006-02-13

 

Annual

 

49680

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.1

 

M

 

Elect Director Lloyd C. Blankfein

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.2

 

M

 

Elect Director Lord Browne Ofmadingley

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.3

 

M

 

Elect Director John H. Bryan

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.4

 

M

 

Elect Director Claes Dahlback

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.5

 

M

 

Elect Director Stephen Friedman

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.6

 

M

 

Elect Director William W. George

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.7

 

M

 

Elect Director James A. Johnson

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.8

 

M

 

Elect Director Lois D. Juliber

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.9

 

M

 

Elect Director Edward M. Liddy

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.10

 

M

 

Elect Director Henry M. Paulson, Jr.

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

1.11

 

M

 

Elect Director Ruth J. Simmons

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

2

 

M

 

Amend Restricted Partner Compensation Plan

 

For

 

For

 

The Goldman Sachs Group, Inc.

 

GS

 

38141G104

 

2006-03-31

 

2006-01-30

 

Annual

 

17090

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Lehman Brothers Holdings Inc.

 

LEH

 

524908100

 

2006-04-05

 

2006-02-10

 

Annual

 

16590

 

1.1

 

M

 

Elect Director Thomas H. Cruikshank

 

For

 

For

 

Lehman Brothers Holdings Inc.

 

LEH

 

524908100

 

2006-04-05

 

2006-02-10

 

Annual

 

16590

 

1.2

 

M

 

Elect Director Roland A. Hernandez

 

For

 

For

 

Lehman Brothers Holdings Inc.

 

LEH

 

524908100

 

2006-04-05

 

2006-02-10

 

Annual

 

16590

 

1.3

 

M

 

Elect Director Henry Kaufman

 

For

 

For

 

Lehman Brothers Holdings Inc.

 

LEH

 

524908100

 

2006-04-05

 

2006-02-10

 

Annual

 

16590

 

1.4

 

M

 

Elect Director John D. Macomber

 

For

 

For

 

Lehman Brothers Holdings Inc.

 

LEH

 

524908100

 

2006-04-05

 

2006-02-10

 

Annual

 

16590

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Lehman Brothers Holdings Inc.

 

LEH

 

524908100

 

2006-04-05

 

2006-02-10

 

Annual

 

16590

 

3

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Lehman Brothers Holdings Inc.

 

LEH

 

524908100

 

2006-04-05

 

2006-02-10

 

Annual

 

16590

 

4

 

M

 

Declassify the Board of Directors

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.1

 

M

 

Elect Director J. Deutch

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.2

 

M

 

Elect Director J.S. Gorelick

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.3

 

M

 

Elect Director A. Gould

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.4

 

M

 

Elect Director T. Isaac

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.5

 

M

 

Elect Director A. Lajous

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.6

 

M

 

Elect Director A. Levy-Lang

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.7

 

M

 

Elect Director M.E. Marks

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.8

 

M

 

Elect Director D. Primat

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.9

 

M

 

Elect Director T.I. Sandvold

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.10

 

M

 

Elect Director N. Seydoux

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.11

 

M

 

Elect Director L.G. Stuntz

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

1.12

 

M

 

Elect Director R. Talwar

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

2

 

M

 

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

3

 

M

 

ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION

 

For

 

For

 

 


 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

4

 

M

 

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN

 

For

 

For

 

Schlumberger Ltd.

 

SLB

 

806857108

 

2006-04-12

 

2006-03-01

 

Annual

 

17190

 

5

 

M

 

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.1

 

M

 

Elect Director A.L. Boeckmann

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.2

 

M

 

Elect Director D.G. Cook

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.3

 

M

 

Elect Director V.S. Martinez

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.4

 

M

 

Elect Director M.F. Racicot

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.5

 

M

 

Elect Director R.S. Roberts

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.6

 

M

 

Elect Director M.K. Rose

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.7

 

M

 

Elect Director M.J. Shapiro

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.8

 

M

 

Elect Director J.C. Watts, Jr

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.9

 

M

 

Elect Director R.H. West

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.10

 

M

 

Elect Director J.S. Whisler

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

1.11

 

M

 

Elect Director E.E. Whitacre, Jr.

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

4

 

M

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

5

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Burlington Northern Santa Fe Corp.

 

BNI

 

12189T104

 

2006-04-19

 

2006-02-28

 

Annual

 

31090

 

6

 

S

 

Separate Chairman and CEO Positions

 

Against

 

For

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

1.1

 

M

 

Elect Director Martin S. Feldstein, Ph.D.

 

For

 

For

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

1.2

 

M

 

Elect Director J. Erik Fyrwald

 

For

 

For

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

1.3

 

M

 

Elect Director Ellen R. Marram

 

For

 

For

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

1.4

 

M

 

Elect Director Sidney Taurel

 

For

 

For

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

3

 

S

 

Report on Animal Welfare Policy

 

Against

 

Against

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

4

 

S

 

Separate Chairman and CEO Positions

 

Against

 

For

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

5

 

S

 

Declassify the Board of Directors

 

Against

 

For

 

Eli Lilly and Co.

 

LLY

 

532457108

 

2006-04-24

 

2006-02-15

 

Annual

 

41070

 

6

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.1

 

M

 

Elect Director Richard T. Clark

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.2

 

M

 

Elect Director Lawrence A. Bossidy

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.3

 

M

 

Elect Director William G. Bowen, Ph.D.

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.4

 

M

 

Elect Director Johnnetta B. Cole, Ph.D.

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.5

 

M

 

Elect Director William B. Harrison, Jr.

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.6

 

M

 

Elect Director William N. Kelley, M.D.

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.7

 

M

 

Elect Director Rochelle B. Lazarus

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.8

 

M

 

Elect Director Thomas E. Shenk, Ph.D.

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.9

 

M

 

Elect Director Anne M. Tatlock

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.10

 

M

 

Elect Director Samuel O. Thier, M.D.

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.11

 

M

 

Elect Director Wendell P. Weeks

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

1.12

 

M

 

Elect Director Peter C. Wendell

 

For

 

For

 

 


 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

4

 

M

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

5

 

S

 

Limit Executive Compensation

 

Against

 

Against

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

6

 

S

 

Adopt Simple Majority Vote

 

Against

 

For

 

Merck & Co., Inc.

 

MRK

 

589331107

 

2006-04-25

 

2006-02-24

 

Annual

 

61930

 

7

 

S

 

Adopt Animal Welfare Standards

 

Against

 

Against

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.1

 

M

 

Elect Director Cathleen Black

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.2

 

M

 

Elect Director Kenneth I. Chenault

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.3

 

M

 

Elect Director Juergen Dormann

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.4

 

M

 

Elect Director Michael L. Eskew

 

For

 

Withhold

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.5

 

M

 

Elect Director Shirley Ann Jackson

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.6

 

M

 

Elect Director Minoru Makihara

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.7

 

M

 

Elect Director Lucio A. Noto

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.8

 

M

 

Elect Director James W. Owens

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.9

 

M

 

Elect Director Samuel J. Palmisano

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.10

 

M

 

Elect Director Joan E. Spero

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.11

 

M

 

Elect Director Sidney Taurel

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.12

 

M

 

Elect Director Charles M. Vest

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

1.13

 

M

 

Elect Director Lorenzo H. Zambrano

 

For

 

Withhold

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

3

 

S

 

Provide for Cumulative Voting

 

Against

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

4

 

S

 

Evaluate Age Discrimination in Retirement Plans

 

Against

 

Against

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

5

 

S

 

Time-Based Equity Awards

 

Against

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

6

 

S

 

Increase Disclosure of Executive Compensation

 

Against

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

7

 

S

 

Report on Outsourcing

 

Against

 

Against

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

8

 

S

 

Implement/ Increase Activity on the China Principles

 

Against

 

Against

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

9

 

S

 

Report on Political Contributions

 

Against

 

Against

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

10

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

International Business Machines Corp.

 

IBM

 

459200101

 

2006-04-25

 

2006-02-24

 

Annual

 

26250

 

11

 

S

 

Adopt Simple Majority Vote

 

Against

 

For

 

COOPER INDUSTRIES LTD

 

CBE

 

G24182100

 

2006-04-25

 

2006-03-01

 

Annual

 

27510

 

1.1

 

M

 

Elect Director I.J. Evans

 

For

 

For

 

COOPER INDUSTRIES LTD

 

CBE

 

G24182100

 

2006-04-25

 

2006-03-01

 

Annual

 

27510

 

1.2

 

M

 

Elect Director K.S. Hachigian

 

For

 

For

 

COOPER INDUSTRIES LTD

 

CBE

 

G24182100

 

2006-04-25

 

2006-03-01

 

Annual

 

27510

 

1.3

 

M

 

Elect Director J.R. Wilson

 

For

 

For

 

COOPER INDUSTRIES LTD

 

CBE

 

G24182100

 

2006-04-25

 

2006-03-01

 

Annual

 

27510

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

COOPER INDUSTRIES LTD

 

CBE

 

G24182100

 

2006-04-25

 

2006-03-01

 

Annual

 

27510

 

3

 

M

 

APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN.

 

For

 

For

 

COOPER INDUSTRIES LTD

 

CBE

 

G24182100

 

2006-04-25

 

2006-03-01

 

Annual

 

27510

 

4

 

M

 

APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN.

 

For

 

For

 

COOPER INDUSTRIES LTD

 

CBE

 

G24182100

 

2006-04-25

 

2006-03-01

 

Annual

 

27510

 

5

 

S

 

SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

 

Against

 

Against

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.1

 

M

 

Elect Director Glen A. Barton

 

For

 

For

 

 


 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.2

 

M

 

Elect Director Vincent A. Calarco

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.3

 

M

 

Elect Director Noreen Doyle

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.4

 

M

 

Elect Director Veronica M. Hagen

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.5

 

M

 

Elect Director Michael S. Hamson

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.6

 

M

 

Elect Director Leo I. Higdon, Jr.

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.7

 

M

 

Elect Director Pierre Lassonde

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.8

 

M

 

Elect Director Robert J. Miller

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.9

 

M

 

Elect Director Wayne W. Murdy

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.10

 

M

 

Elect Director Robin A. Plumbridge

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.11

 

M

 

Elect Director John B. Prescott

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.12

 

M

 

Elect Director Donald C. Roth

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.13

 

M

 

Elect Director Seymour Schulich

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

1.14

 

M

 

Elect Director James V. Taranik

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Newmont Mining Corp. (Holding Company)

 

NEM

 

651639106

 

2006-04-25

 

2006-03-01

 

Annual

 

35480

 

3

 

S

 

Provide for an Independent Chairman

 

Against

 

Against

 

MetLife, Inc

 

MET

 

59156R108

 

2006-04-25

 

2006-03-01

 

Annual

 

40610

 

1.1

 

M

 

Elect Director C. Robert Henrikson

 

For

 

For

 

MetLife, Inc

 

MET

 

59156R108

 

2006-04-25

 

2006-03-01

 

Annual

 

40610

 

1.2

 

M

 

Elect Director John M. Keane

 

For

 

For

 

MetLife, Inc

 

MET

 

59156R108

 

2006-04-25

 

2006-03-01

 

Annual

 

40610

 

1.3

 

M

 

Elect Director Hugh B. Price

 

For

 

For

 

MetLife, Inc

 

MET

 

59156R108

 

2006-04-25

 

2006-03-01

 

Annual

 

40610

 

1.4

 

M

 

Elect Director Kenton J. Sicchitano

 

For

 

For

 

MetLife, Inc

 

MET

 

59156R108

 

2006-04-25

 

2006-03-01

 

Annual

 

40610

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.1

 

M

 

Elect Director Mr. Chellgren

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.2

 

M

 

Elect Director Mr. Clay

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.3

 

M

 

Elect Director Mr. Cooper

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.4

 

M

 

Elect Director Mr. Davidson

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.5

 

M

 

Elect Director Ms. James

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.6

 

M

 

Elect Director Mr. Kelson

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.7

 

M

 

Elect Director Mr. Lindsay

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.8

 

M

 

Elect Director Mr. Massaro

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.9

 

M

 

Elect Director Mr. O’Brien

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.10

 

M

 

Elect Director Ms. Pepper

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.11

 

M

 

Elect Director Mr. Rohr

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.12

 

M

 

Elect Director Ms. Steffes

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.13

 

M

 

Elect Director Mr. Strigl

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.14

 

M

 

Elect Director Mr. Thieke

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.15

 

M

 

Elect Director Mr. Usher

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.16

 

M

 

Elect Director Mr. Walls

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

1.17

 

M

 

Elect Director Mr. Wehmeier

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

2

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

PNC Financial Services Group, Inc.

 

PNC

 

693475105

 

2006-04-25

 

2006-02-28

 

Annual

 

35680

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Marathon Oil Corp

 

MRO

 

565849106

 

2006-04-26

 

2006-02-27

 

Annual

 

27200

 

1.1

 

M

 

Elect Director Clarence P. Cazalot

 

For

 

For

 

 


 

Marathon Oil Corp

 

MRO

 

565849106

 

2006-04-26

 

2006-02-27

 

Annual

 

27200

 

1.2

 

M

 

Elect Director David A. Daberko

 

For

 

For

 

Marathon Oil Corp

 

MRO

 

565849106

 

2006-04-26

 

2006-02-27

 

Annual

 

27200

 

1.3

 

M

 

Elect Director William L. Davis

 

For

 

For

 

Marathon Oil Corp

 

MRO

 

565849106

 

2006-04-26

 

2006-02-27

 

Annual

 

27200

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Marathon Oil Corp

 

MRO

 

565849106

 

2006-04-26

 

2006-02-27

 

Annual

 

27200

 

3

 

M

 

Declassify the Board of Directors

 

For

 

For

 

Marathon Oil Corp

 

MRO

 

565849106

 

2006-04-26

 

2006-02-27

 

Annual

 

27200

 

4

 

M

 

Eliminate Class of Preferred Stock

 

For

 

For

 

Marathon Oil Corp

 

MRO

 

565849106

 

2006-04-26

 

2006-02-27

 

Annual

 

27200

 

5

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Marathon Oil Corp

 

MRO

 

565849106

 

2006-04-26

 

2006-02-27

 

Annual

 

27200

 

6

 

S

 

Adopt Simple Majority Vote Requirement

 

Against

 

For

 

Ameriprise Financial, Inc.

 

AMP

 

03076C106

 

2006-04-26

 

2006-02-28

 

Annual

 

50510

 

1.1

 

M

 

Elect Director Ira D. Hall

 

For

 

For

 

Ameriprise Financial, Inc.

 

AMP

 

03076C106

 

2006-04-26

 

2006-02-28

 

Annual

 

50510

 

1.2

 

M

 

Elect Director Jeffrey Noddle

 

For

 

For

 

Ameriprise Financial, Inc.

 

AMP

 

03076C106

 

2006-04-26

 

2006-02-28

 

Annual

 

50510

 

1.3

 

M

 

Elect Director Richard F. Powers, III

 

For

 

For

 

Ameriprise Financial, Inc.

 

AMP

 

03076C106

 

2006-04-26

 

2006-02-28

 

Annual

 

50510

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Textron Inc.

 

TXT

 

883203101

 

2006-04-26

 

2006-03-03

 

Annual

 

27310

 

1.1

 

M

 

Elect Director Lewis B. Campbell

 

For

 

For

 

Textron Inc.

 

TXT

 

883203101

 

2006-04-26

 

2006-03-03

 

Annual

 

27310

 

1.2

 

M

 

Elect Director Lawrence K. Fish

 

For

 

For

 

Textron Inc.

 

TXT

 

883203101

 

2006-04-26

 

2006-03-03

 

Annual

 

27310

 

1.3

 

M

 

Elect Director Joe T. Ford

 

For

 

For

 

Textron Inc.

 

TXT

 

883203101

 

2006-04-26

 

2006-03-03

 

Annual

 

27310

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Textron Inc.

 

TXT

 

883203101

 

2006-04-26

 

2006-03-03

 

Annual

 

27310

 

3

 

S

 

Report on Depleted Uranium Weapons Components

 

Against

 

Against

 

Textron Inc.

 

TXT

 

883203101

 

2006-04-26

 

2006-03-03

 

Annual

 

27310

 

4

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

2006-04-26

 

2006-03-21

 

Annual

 

41510

 

1.1

 

M

 

Elect Director Carolyn Katz

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

2006-04-26

 

2006-03-21

 

Annual

 

41510

 

1.2

 

M

 

Elect Director Donald E. Morgan

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

2006-04-26

 

2006-03-21

 

Annual

 

41510

 

1.3

 

M

 

Elect Director George A. Cope

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

2006-04-26

 

2006-03-21

 

Annual

 

41510

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

2006-04-26

 

2006-03-21

 

Annual

 

41510

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

2006-04-26

 

2006-03-21

 

Annual

 

41510

 

4

 

M

 

Adjourn Meeting

 

For

 

Against

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.1

 

M

 

Elect Director Larry D. Brady

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.2

 

M

 

Elect Director Clarence P. Cazalot, Jr.

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.3

 

M

 

Elect Director Chad C. Deaton

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.4

 

M

 

Elect Director Edward P. Djerejian

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.5

 

M

 

Elect Director Anthony G. Fernandes

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.6

 

M

 

Elect Director Claire W. Gargalli

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.7

 

M

 

Elect Director James A. Lash

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.8

 

M

 

Elect Director James F. McCall

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.9

 

M

 

Elect Director J. Larry Nichols

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.10

 

M

 

Elect Director H. John Riley, Jr.

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

1.11

 

M

 

Elect Director Charles L. Watson

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

3

 

M

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Baker Hughes Incorporated

 

BHI

 

057224107

 

2006-04-27

 

2006-03-01

 

Annual

 

29350

 

4

 

S

 

Amend Vote Requirements to Amend Articles/Bylaws/Charter

 

Against

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

1.1

 

M

 

Elect Director James B. Flaws

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

1.2

 

M

 

Elect Director James R. Houghton

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

1.3

 

M

 

Elect Director James J. O’Connor

 

For

 

For

 

 


 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

1.4

 

M

 

Elect Director Deborah D. Rieman

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

1.5

 

M

 

Elect Director Peter F. Volanakis

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

1.6

 

M

 

Elect Director Padmasree Warrior

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

2

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

3

 

M

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

4

 

M

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

5

 

M

 

Ratify Auditors

 

For

 

For

 

Corning Inc.

 

GLW

 

219350105

 

2006-04-27

 

2006-02-27

 

Annual

 

89370

 

6

 

S

 

Declassify the Board of Directors

 

Against

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

1.1

 

M

 

Elect Director Fred D. Anderson

 

For

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

1.2

 

M

 

Elect Director William V. Campbell

 

For

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

1.3

 

M

 

Elect Director Millard S. Drexler

 

For

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

1.4

 

M

 

Elect Director Albert A. Gore, Jr.

 

For

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

1.5

 

M

 

Elect Director Steven P. Jobs

 

For

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

1.6

 

M

 

Elect Director Arthur D. Levinson, Ph.D.

 

For

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

1.7

 

M

 

Elect Director Jerome B. York

 

For

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Apple Computer, Inc.

 

AAPL

 

037833100

 

2006-04-27

 

2006-02-28

 

Annual

 

25260

 

3

 

S

 

Report on Computer Recycling Policy

 

Against

 

Against

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.1

 

M

 

Elect Director E.C. Aldridge, Jr.

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.2

 

M

 

Elect Director Nolan D. Archibald

 

For

 

Withhold

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.3

 

M

 

Elect Director Marcus C. Bennett

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.4

 

M

 

Elect Director James O. Ellis, Jr.

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.5

 

M

 

Elect Director Gwendolyn S. King

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.6

 

M

 

Elect Director James M. Loy

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.7

 

M

 

Elect Director Douglas H. McCorkindale

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.8

 

M

 

Elect Director Eugene F. Murphy

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.9

 

M

 

Elect Director Joseph W. Ralston

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.10

 

M

 

Elect Director Frank Savage

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.11

 

M

 

Elect Director James M. Schneider

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.12

 

M

 

Elect Director Anne Stevens

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.13

 

M

 

Elect Director Robert J. Stevens

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.14

 

M

 

Elect Director James R. Ukropina

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

1.15

 

M

 

Elect Director Douglas C. Yearley

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

3

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

4

 

M

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

5

 

S

 

Increase Disclosure of Executive Compensation

 

Against

 

Against

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

6

 

S

 

Adopt Simple Majority Vote Requirement

 

Against

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

7

 

S

 

Report Equal Employment Opportunity Information

 

Against

 

For

 

Lockheed Martin Corp.

 

LMT

 

539830109

 

2006-04-27

 

2006-03-01

 

Annual

 

31520

 

8

 

S

 

Report on Depleted Uranium Weapons Components

 

Against

 

Against

 

Capital One Financial Corp.

 

COF

 

14040H105

 

2006-04-27

 

2006-02-28

 

Annual

 

24740

 

1.1

 

M

 

Elect Director Richard D. Fairbank

 

For

 

For

 

 


 

Capital One Financial Corp.

 

COF

 

14040H105

 

2006-04-27

 

2006-02-28

 

Annual

 

24740

 

1.2

 

M

 

Elect Director E.R. Campbell

 

For

 

For

 

Capital One Financial Corp.

 

COF

 

14040H105

 

2006-04-27

 

2006-02-28

 

Annual

 

24740

 

1.3

 

M

 

Elect Director Stanley Westreich

 

For

 

For

 

Capital One Financial Corp.

 

COF

 

14040H105

 

2006-04-27

 

2006-02-28

 

Annual

 

24740

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Capital One Financial Corp.

 

COF

 

14040H105

 

2006-04-27

 

2006-02-28

 

Annual

 

24740

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Capital One Financial Corp.

 

COF

 

14040H105

 

2006-04-27

 

2006-02-28

 

Annual

 

24740

 

4

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Valero Energy Corp.

 

VLO

 

91913Y100

 

2006-04-27

 

2006-03-01

 

Annual

 

39100

 

1.1

 

M

 

Elect Director Jerry D. Choate

 

For

 

For

 

Valero Energy Corp.

 

VLO

 

91913Y100

 

2006-04-27

 

2006-03-01

 

Annual

 

39100

 

1.2

 

M

 

Elect Director William R. Klesse

 

For

 

For

 

Valero Energy Corp.

 

VLO

 

91913Y100

 

2006-04-27

 

2006-03-01

 

Annual

 

39100

 

1.3

 

M

 

Elect Director Donald L. Nickles

 

For

 

For

 

Valero Energy Corp.

 

VLO

 

91913Y100

 

2006-04-27

 

2006-03-01

 

Annual

 

39100

 

1.4

 

M

 

Elect Director Susan Kaufman Purcell

 

For

 

For

 

Valero Energy Corp.

 

VLO

 

91913Y100

 

2006-04-27

 

2006-03-01

 

Annual

 

39100

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

NOBLE CORP

 

NE

 

G65422100

 

2006-04-27

 

2006-03-02

 

Annual

 

26990

 

1.1

 

M

 

Elect Director James C. Day

 

For

 

For

 

NOBLE CORP

 

NE

 

G65422100

 

2006-04-27

 

2006-03-02

 

Annual

 

26990

 

1.2

 

M

 

Elect Director Julie H. Edwards

 

For

 

For

 

NOBLE CORP

 

NE

 

G65422100

 

2006-04-27

 

2006-03-02

 

Annual

 

26990

 

1.3

 

M

 

Elect Director Marc E. Leland

 

For

 

For

 

NOBLE CORP

 

NE

 

G65422100

 

2006-04-27

 

2006-03-02

 

Annual

 

26990

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

NOBLE CORP

 

NE

 

G65422100

 

2006-04-27

 

2006-03-02

 

Annual

 

26990

 

3

 

S

 

MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.

 

Against

 

Against

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.1

 

M

 

Elect Director George L. Farinsky

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.2

 

M

 

Elect Director Maureen E. Grzelakowski

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.3

 

M

 

Elect Director Nancy H. Handel

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.4

 

M

 

Elect Director John Major

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.5

 

M

 

Elect Director Scott A. McGregor

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.6

 

M

 

Elect Director Alan E. Ross

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.7

 

M

 

Elect Director Henry Samueli

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.8

 

M

 

Elect Director Robert E. Switz

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

1.9

 

M

 

Elect Director Werner F. Wolfen

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

2

 

M

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

3

 

M

 

Establish Range For Board Size

 

For

 

For

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

4

 

M

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

Against

 

Broadcom Corp.

 

BRCM

 

111320107

 

2006-04-27

 

2006-02-28

 

Annual

 

45195

 

5

 

M

 

Ratify Auditors

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.1

 

M

 

Elect Director William F. Aldinger, III

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.2

 

M

 

Elect Director Gilbert F. Amelio

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.3

 

M

 

Elect Director August A. Busch, III

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.4

 

M

 

Elect Director Martin K. Eby, Jr.

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.5

 

M

 

Elect Director James A. Henderson

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.6

 

M

 

Elect Director Charles F. Knight

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.7

 

M

 

Elect Director Jon C. Madonna

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.8

 

M

 

Elect Director Lynn M. Martin

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.9

 

M

 

Elect Director John B. McCoy

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.10

 

M

 

Elect Director Mary S. Metz

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.11

 

M

 

Elect Director Toni Rembe

 

For

 

For

 

 


 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.12

 

M

 

Elect Director S. Donley Ritchey

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.13

 

M

 

Elect Director Joyce M. Roche

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.14

 

M

 

Elect Director Randall L. Stephenson

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.15

 

M

 

Elect Director Laura D’Andrea Tyson

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.16

 

M

 

Elect Director Patricia P. Upton

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

1.17

 

M

 

Elect Director Edward E. Whitacre, Jr.

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

4

 

M

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

5

 

S

 

Report on Political Contributions

 

Against

 

Against

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

6

 

S

 

Separate Chairman and CEO Positions

 

Against

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

7

 

S

 

Report on Pay Disparity

 

Against

 

Against

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

8

 

S

 

Non-Employee Director Compensation

 

Against

 

Against

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

9

 

S

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

Against

 

For

 

AT&T Inc

 

T

 

00206R102

 

2006-04-28

 

2006-03-01

 

Annual

 

76490

 

10

 

S

 

Adopt Simple Majority Vote Requirement

 

Against

 

Against

 

Marriott International Inc.

 

MAR

 

571903202

 

2006-04-28

 

2006-03-07

 

Annual

 

32890

 

1.1

 

M

 

Elect Director Richard S. Braddock

 

For

 

For

 

Marriott International Inc.

 

MAR

 

571903202

 

2006-04-28

 

2006-03-07

 

Annual

 

32890

 

1.2

 

M

 

Elect Director Floretta Dukes McKenzie

 

For

 

For

 

Marriott International Inc.

 

MAR

 

571903202

 

2006-04-28

 

2006-03-07

 

Annual

 

32890

 

1.3

 

M

 

Elect Director Lawrence M. Small

 

For

 

For

 

Marriott International Inc.

 

MAR

 

571903202

 

2006-04-28

 

2006-03-07

 

Annual

 

32890

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Marriott International Inc.

 

MAR

 

571903202

 

2006-04-28

 

2006-03-07

 

Annual

 

32890

 

3

 

M

 

Declassify the Board of Directors

 

For

 

For

 

Marriott International Inc.

 

MAR

 

571903202

 

2006-04-28

 

2006-03-07

 

Annual

 

32890

 

4

 

S

 

Require a Majority Vote for the Election of Directors

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.1

 

M

 

Elect Director W.J. Avery

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.2

 

M

 

Elect Director R.L. Gupta

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.3

 

M

 

Elect Director D.W. Haas

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.4

 

M

 

Elect Director T.W. Haas

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.5

 

M

 

Elect Director R.L. Keyser

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.6

 

M

 

Elect Director R.J. Mills

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.7

 

M

 

Elect Director J.P. Montoya

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.8

 

M

 

Elect Director S.O. Moose

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.9

 

M

 

Elect Director G.S. Omenn

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.10

 

M

 

Elect Director G.L. Rogers

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.11

 

M

 

Elect Director R.H. Schmitz

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.12

 

M

 

Elect Director G.M. Whitesides

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

1.13

 

M

 

Elect Director M.C. Whittington

 

For

 

For

 

Rohm and Haas Co.

 

ROH

 

775371107

 

2006-05-01

 

2006-03-03

 

Annual

 

45820

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.1

 

M

 

Elect Director E. Zander

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.2

 

M

 

Elect Director H.L. Fuller

 

For

 

Against

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.3

 

M

 

Elect Director J. Lewent

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.4

 

M

 

Elect Director T. Meredith

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.5

 

M

 

Elect Director N. Negroponte

 

For

 

For

 

 


 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.6

 

M

 

Elect Director I. Nooyi

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.7

 

M

 

Elect Director S. Scott, III

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.8

 

M

 

Elect Director R. Sommer

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.9

 

M

 

Elect Director J. Stengel

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.10

 

M

 

Elect Director D. Warner, III

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.11

 

M

 

Elect Director J. White

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

1.12

 

M

 

Elect Director M. White

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

2

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Motorola, Inc.

 

MOT

 

620076109

 

2006-05-01

 

2006-03-03

 

Annual

 

87620

 

3

 

S

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.1

 

M

 

Elect Director John H. Biggs

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.2

 

M

 

Elect Director John E. Bryson

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.3

 

M

 

Elect Director Linda Z. Cook

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.4

 

M

 

Elect Director William M. Daley

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.5

 

M

 

Elect Director Kenneth M. Duberstein

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.6

 

M

 

Elect Director John F. McDonnell

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.7

 

M

 

Elect Director W. James McNerney, Jr.

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.8

 

M

 

Elect Director Richard D. Nanula

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.9

 

M

 

Elect Director Rozanne L. Ridgway

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

1.10

 

M

 

Elect Director Mike S. Zafirovski

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

2

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

Against

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

4

 

M

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

5

 

M

 

Ratify Auditors

 

For

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

6

 

S

 

Develop a Human Rights Policy

 

Against

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

7

 

S

 

Develop Ethical Criteria for Military Contracts

 

Against

 

Against

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

8

 

S

 

Report on Charitable Contributions

 

Against

 

Against

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

9

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

The Boeing Co.

 

BA

 

097023105

 

2006-05-01

 

2006-03-03

 

Annual

 

38340

 

10

 

S

 

Separate Chairman and CEO Positions

 

Against

 

For

 

Allergan, Inc.

 

AGN

 

018490102

 

2006-05-02

 

2006-03-15

 

Annual

 

23680

 

1.1

 

M

 

Elect Director Herbert W. Boyer

 

For

 

For

 

Allergan, Inc.

 

AGN

 

018490102

 

2006-05-02

 

2006-03-15

 

Annual

 

23680

 

1.2

 

M

 

Elect Director Robert A. Ingram

 

For

 

For

 

Allergan, Inc.

 

AGN

 

018490102

 

2006-05-02

 

2006-03-15

 

Annual

 

23680

 

1.3

 

M

 

Elect Director David E.I. Pyott

 

For

 

For

 

Allergan, Inc.

 

AGN

 

018490102

 

2006-05-02

 

2006-03-15

 

Annual

 

23680

 

1.4

 

M

 

Elect Director Russell T. Ray

 

For

 

For

 

Allergan, Inc.

 

AGN

 

018490102

 

2006-05-02

 

2006-03-15

 

Annual

 

23680

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Allergan, Inc.

 

AGN

 

018490102

 

2006-05-02

 

2006-03-15

 

Annual

 

23680

 

3

 

M

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Allergan, Inc.

 

AGN

 

018490102

 

2006-05-02

 

2006-03-15

 

Annual

 

23680

 

4

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

1.1

 

M

 

Elect Director Andrew S. Berwick, Jr.

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

1.2

 

M

 

Elect Director Frederick P. Furth

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

1.3

 

M

 

Elect Director Edward W. Gibbons

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

1.4

 

M

 

Elect Director Harold M. Messmer, Jr.

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

1.5

 

M

 

Elect Director Thomas J. Ryan

 

For

 

For

 

 


 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

1.6

 

M

 

Elect Director J. Stephen Schaub

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

1.7

 

M

 

Elect Director M. Keith Waddell

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

2

 

M

 

Ratify Auditor

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

2006-05-02

 

2006-03-10

 

Annual

 

61840

 

3

 

S

 

Prohibit Discrimination Based on Sexual Orientation

 

Against

 

Against

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.1

 

M

 

Elect Director Steven J. Heyer

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.2

 

M

 

Elect Director Charlene Barshefsky

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.3

 

M

 

Elect Director Jean-Marc Chapus

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.4

 

M

 

Elect Director Bruce W. Duncan

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.5

 

M

 

Elect Director Lizanne Galbreath

 

For

 

For

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.6

 

M

 

Elect Director Eric Hippeau

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.7

 

M

 

Elect Director Stephen R. Quazzo

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.8

 

M

 

Elect Director Thomas O. Ryder

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.9

 

M

 

Elect Director Daniel W. Yih

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

1.10

 

M

 

Elect Director Kneeland C. Youngblood

 

For

 

Withhold

 

Starwood Hotels & Resorts Worldwide, Inc.

 

HOT

 

85590A203

 

2006-05-02

 

2006-03-14

 

Annual

 

34350

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.1

 

M

 

Elect Director John F. Akers

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.2

 

M

 

Elect Director Robert E. Allen

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.3

 

M

 

Elect Director Dina Dublon

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.4

 

M

 

Elect Director Victor J. Dzau, M.D.

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.5

 

M

 

Elect Director Ray L. Hunt

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.6

 

M

 

Elect Director Alberto Ibarguen

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.7

 

M

 

Elect Director Arthur C. Martinez

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.8

 

M

 

Elect Director Indra K. Nooyi

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.9

 

M

 

Elect Director Steven S. Reinemund

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.10

 

M

 

Elect Director Sharon Percy Rockefeller

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.11

 

M

 

Elect Director James J. Schiro

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.12

 

M

 

Elect Director Franklin A. Thomas

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.13

 

M

 

Elect Director Cynthia M. Trudell

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.14

 

M

 

Elect Director Daniel Vasella

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

1.15

 

M

 

Elect Director Michael D. White

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

3

 

S

 

Publish Political Contributions

 

Against

 

Against

 

PepsiCo, Inc.

 

PEP

 

713448108

 

2006-05-03

 

2006-03-10

 

Annual

 

38690

 

4

 

S

 

Report on Charitable Contributions

 

Against

 

Against

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.1

 

M

 

Elect Director Robert J. Allison, Jr.

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.2

 

M

 

Elect Director Robert A. Day

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.3

 

M

 

Elect Director Gerald J. Ford

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.4

 

M

 

Elect Director H.Devon Graham, Jr.

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.5

 

M

 

Elect Director J. Bennett Johnston

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.6

 

M

 

Elect Director Bobby Lee Lackey

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.7

 

M

 

Elect Director Gabrielle K. McDonald

 

For

 

For

 

 


 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.8

 

M

 

Elect Director James R. Moffet

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.9

 

M

 

Elect Director B.M. Rankin, Jr.

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.10

 

M

 

Elect Director J. Stapleton Roy

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

1.11

 

M

 

Elect Director J. Taylor Wharton

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

2006-05-04

 

2006-03-07

 

Annual

 

40460

 

4

 

S

 

Review Payment Policy to Indonesian Military

 

Against

 

Against

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.1

 

M

 

Elect Director Jr. Richard K. Davidson

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.2

 

M

 

Elect Director Erroll B. Davis

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.3

 

M

 

Elect Director Thomas J. Donohue

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.4

 

M

 

Elect Director Archie W. Dunham

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.5

 

M

 

Elect Director Judith Richards Hope

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.6

 

M

 

Elect Director Charles C. Krulak

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.7

 

M

 

Elect Director Michael W. McConnell

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.8

 

M

 

Elect Director Steven R. Rogel

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

1.9

 

M

 

Elect Director James R. Young

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

3

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

4

 

S

 

Report on Political Contributions

 

Against

 

For

 

Union Pacific Corp.

 

UNP

 

907818108

 

2006-05-04

 

2006-02-23

 

Annual

 

25130

 

5

 

S

 

Provide for an Independent Chairman

 

Against

 

For

 

Apache Corp.

 

APA

 

037411105

 

2006-05-04

 

2006-03-15

 

Annual

 

23790

 

1.1

 

M

 

Elect Director Frederick M. Bohen

 

For

 

Withhold

 

Apache Corp.

 

APA

 

037411105

 

2006-05-04

 

2006-03-15

 

Annual

 

23790

 

1.2

 

M

 

Elect Director George D. Lawrence

 

For

 

Withhold

 

Apache Corp.

 

APA

 

037411105

 

2006-05-04

 

2006-03-15

 

Annual

 

23790

 

1.3

 

M

 

Elect Director Rodman D. Patton

 

For

 

For

 

Apache Corp.

 

APA

 

037411105

 

2006-05-04

 

2006-03-15

 

Annual

 

23790

 

1.4

 

M

 

Elect Director Charles J. Pitman

 

For

 

For

 

Apache Corp.

 

APA

 

037411105

 

2006-05-04

 

2006-03-15

 

Annual

 

23790

 

1.5

 

M

 

Elect Director Jay A. Precourt

 

For

 

For

 

Apache Corp.

 

APA

 

037411105

 

2006-05-04

 

2006-03-15

 

Annual

 

23790

 

2

 

M

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

1.1

 

M

 

Elect Director Hector de J. Ruiz

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

1.2

 

M

 

Elect Director W. Michael Barnes

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

1.3

 

M

 

Elect Director Bruce L. Claflin

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

1.4

 

M

 

Elect Director H. Paulett Eberhart

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

1.5

 

M

 

Elect Director Robert B. Palmer

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

1.6

 

M

 

Elect Director Leonard M. Silverman

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

1.7

 

M

 

Elect Director Morton L. Topfer

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

4

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Advanced Micro Devices, Inc.

 

AMD

 

007903107

 

2006-05-05

 

2006-03-06

 

Annual

 

51160

 

5

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

1.1

 

M

 

Elect Director Pastora San Juan Cafferty

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

1.2

 

M

 

Elect Director Frank M. Clark, Jr.

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

1.3

 

M

 

Elect Director Thomas I. Morgan

 

For

 

For

 

 


 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

1.4

 

M

 

Elect Director John C. Pope

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

1.5

 

M

 

Elect Director W. Robert Reum

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

1.6

 

M

 

Elect Director Steven G. Rothmeier

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

1.7

 

M

 

Elect Director David P. Steiner

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

1.8

 

M

 

Elect Director Thomas H. Weidemeyer

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

3

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Waste Management, Inc.

 

WMI

 

94106L109

 

2006-05-05

 

2006-03-10

 

Annual

 

63180

 

4

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

1.1

 

M

 

Elect Director Gregory H. Boyce

 

For

 

Withhold

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

1.2

 

M

 

Elect Director William E. James

 

For

 

Withhold

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

1.3

 

M

 

Elect Director Robert B. Karn, III

 

For

 

Withhold

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

1.4

 

M

 

Elect Director Henry E. Lentz

 

For

 

Withhold

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

1.5

 

M

 

Elect Director Blanche M. Touhill, Ph.D.

 

For

 

Withhold

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

3

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

4

 

S

 

Establish Other Board Committee

 

Against

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

5

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

6

 

S

 

Declassify the Board of Directors

 

Against

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

2006-05-05

 

2006-03-15

 

Annual

 

50800

 

7

 

S

 

Report on Water Pollution Policy

 

Against

 

Against

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.1

 

M

 

Elect Director Ann E. Berman

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.2

 

M

 

Elect Director Joseph L. Bower

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.3

 

M

 

Elect Director Charles M. Diker

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.4

 

M

 

Elect Director Paul J. Fribourg

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.5

 

M

 

Elect Director Walter L. Harris

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.6

 

M

 

Elect Director Philip A. Laskawy

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.7

 

M

 

Elect Director Gloria R. Scott

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.8

 

M

 

Elect Director Andrew H. Tisch

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.9

 

M

 

Elect Director James S. Tisch

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

1.10

 

M

 

Elect Director Jonathan M. Tisch

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

3

 

S

 

Provide for Cumulative Voting

 

Against

 

Against

 

Loews Corp.

 

NULL

 

540424108

 

2006-05-08

 

2006-03-10

 

Annual

 

1530

 

4

 

S

 

Prohibit Smoking in Public Facilities

 

Against

 

Against

 

Baxter International Inc.

 

BAX

 

071813109

 

2006-05-09

 

2006-03-13

 

Annual

 

56600

 

1.1

 

M

 

Elect Director Walter E. Boomer

 

For

 

For

 

Baxter International Inc.

 

BAX

 

071813109

 

2006-05-09

 

2006-03-13

 

Annual

 

56600

 

1.2

 

M

 

Elect Director James R. Gavin, III

 

For

 

For

 

Baxter International Inc.

 

BAX

 

071813109

 

2006-05-09

 

2006-03-13

 

Annual

 

56600

 

1.3

 

M

 

Elect Director Peter S. Hellman

 

For

 

For

 

Baxter International Inc.

 

BAX

 

071813109

 

2006-05-09

 

2006-03-13

 

Annual

 

56600

 

1.4

 

M

 

Elect Director K.J. Storm

 

For

 

For

 

Baxter International Inc.

 

BAX

 

071813109

 

2006-05-09

 

2006-03-13

 

Annual

 

56600

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Baxter International Inc.

 

BAX

 

071813109

 

2006-05-09

 

2006-03-13

 

Annual

 

56600

 

3

 

M

 

Declassify the Board of Directors

 

For

 

For

 

Baxter International Inc.

 

BAX

 

071813109

 

2006-05-09

 

2006-03-13

 

Annual

 

56600

 

4

 

M

 

Establish Range For Board Size

 

For

 

For

 

Baxter International Inc.

 

BAX

 

071813109

 

2006-05-09

 

2006-03-13

 

Annual

 

56600

 

5

 

S

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

For

 

 


 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.1

 

M

 

Elect Director Jeffrey M. Peek

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.2

 

M

 

Elect Director Gary C. Butler

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.3

 

M

 

Elect Director William M. Freeman

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.4

 

M

 

Elect Director Hon. Thomas H. Kean

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.5

 

M

 

Elect Director Marianne Miller Parrs

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.6

 

M

 

Elect Director Timothy M. Ring

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.7

 

M

 

Elect Director John R. Ryan

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.8

 

M

 

Elect Director Seymour Sternberg

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.9

 

M

 

Elect Director Peter J. Tobin

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

1.10

 

M

 

Elect Director Lois M. Van Deusen

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

CIT Group Inc

 

CIT

 

125581108

 

2006-05-09

 

2006-03-23

 

Annual

 

41750

 

4

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.1

 

M

 

Elect Director Paul Berg

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.2

 

M

 

Elect Director John F. Cogan

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.3

 

M

 

Elect Director Etienne F. Davignon

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.4

 

M

 

Elect Director James M. Denny

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.5

 

M

 

Elect Director John W. Madigan

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.6

 

M

 

Elect Director John C. Martin

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.7

 

M

 

Elect Director Gordon E. Moore

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.8

 

M

 

Elect Director Nicholas G. Moore

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

1.9

 

M

 

Elect Director Gayle E. Wilson

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

4

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

5

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Gilead Sciences, Inc.

 

GILD

 

375558103

 

2006-05-10

 

2006-03-22

 

Annual

 

37090

 

6

 

S

 

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

 

Against

 

For

 

American Tower Corp.

 

AMT

 

029912201

 

2006-05-11

 

2006-03-23

 

Annual

 

78340

 

1.1

 

M

 

Elect Director Raymond P. Dolan

 

For

 

For

 

American Tower Corp.

 

AMT

 

029912201

 

2006-05-11

 

2006-03-23

 

Annual

 

78340

 

1.2

 

M

 

Elect Director Carolyn F. Katz

 

For

 

For

 

American Tower Corp.

 

AMT

 

029912201

 

2006-05-11

 

2006-03-23

 

Annual

 

78340

 

1.3

 

M

 

Elect Director Gustavo Lara Cantu

 

For

 

For

 

American Tower Corp.

 

AMT

 

029912201

 

2006-05-11

 

2006-03-23

 

Annual

 

78340

 

1.4

 

M

 

Elect Director Fred R. Lummis

 

For

 

For

 

American Tower Corp.

 

AMT

 

029912201

 

2006-05-11

 

2006-03-23

 

Annual

 

78340

 

1.5

 

M

 

Elect Director Pamela D.A. Reeve

 

For

 

For

 

American Tower Corp.

 

AMT

 

029912201

 

2006-05-11

 

2006-03-23

 

Annual

 

78340

 

1.6

 

M

 

Elect Director James D. Taiclet, Jr.

 

For

 

For

 

American Tower Corp.

 

AMT

 

029912201

 

2006-05-11

 

2006-03-23

 

Annual

 

78340

 

1.7

 

M

 

Elect Director Samme L. Thompson

 

For

 

For

 

American Tower Corp.

 

AMT

 

029912201

 

2006-05-11

 

2006-03-23

 

Annual

 

78340

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Vulcan Materials Co.

 

VMC

 

929160109

 

2006-05-12

 

2006-03-21

 

Annual

 

29740

 

1.1

 

M

 

Elect Director Orin R. Smith

 

For

 

For

 

Vulcan Materials Co.

 

VMC

 

929160109

 

2006-05-12

 

2006-03-21

 

Annual

 

29740

 

1.2

 

M

 

Elect Director Philip W. Farmer

 

For

 

For

 

Vulcan Materials Co.

 

VMC

 

929160109

 

2006-05-12

 

2006-03-21

 

Annual

 

29740

 

1.3

 

M

 

Elect Director H. Allen Franklin

 

For

 

For

 

Vulcan Materials Co.

 

VMC

 

929160109

 

2006-05-12

 

2006-03-21

 

Annual

 

29740

 

1.4

 

M

 

Elect Director James V. Napier

 

For

 

For

 

Vulcan Materials Co.

 

VMC

 

929160109

 

2006-05-12

 

2006-03-21

 

Annual

 

29740

 

2

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

 


 

Vulcan Materials Co.

 

VMC

 

929160109

 

2006-05-12

 

2006-03-21

 

Annual

 

29740

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Wellpoint Inc

 

WLP

 

94973V107

 

2006-05-16

 

2006-03-24

 

Annual

 

29000

 

1.1

 

M

 

Elect Director Lenox D. Baker, Jr., M.D.

 

For

 

For

 

Wellpoint Inc

 

WLP

 

94973V107

 

2006-05-16

 

2006-03-24

 

Annual

 

29000

 

1.2

 

M

 

Elect Director Susan B. Bayh

 

For

 

For

 

Wellpoint Inc

 

WLP

 

94973V107

 

2006-05-16

 

2006-03-24

 

Annual

 

29000

 

1.3

 

M

 

Elect Director Larry C. Glasscock

 

For

 

For

 

Wellpoint Inc

 

WLP

 

94973V107

 

2006-05-16

 

2006-03-24

 

Annual

 

29000

 

1.4

 

M

 

Elect Director Julie A. Hill

 

For

 

For

 

Wellpoint Inc

 

WLP

 

94973V107

 

2006-05-16

 

2006-03-24

 

Annual

 

29000

 

1.5

 

M

 

Elect Director Ramiro G. Peru

 

For

 

For

 

Wellpoint Inc

 

WLP

 

94973V107

 

2006-05-16

 

2006-03-24

 

Annual

 

29000

 

2

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Wellpoint Inc

 

WLP

 

94973V107

 

2006-05-16

 

2006-03-24

 

Annual

 

29000

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

1.1

 

M

 

Elect Director Colleen C. Barrett

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

1.2

 

M

 

Elect Director Gary C. Kelly

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

1.3

 

M

 

Elect Director John T. Montford

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

1.4

 

M

 

Elect Director William H. Cunningham

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

1.5

 

M

 

Elect Director Louis E. Caldera

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

1.6

 

M

 

Elect Director Nancy B. Loeffler

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

1.7

 

M

 

Elect Director David W. Biegler

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

2

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Southwest Airlines Co.

 

LUV

 

844741108

 

2006-05-17

 

2006-03-22

 

Annual

 

124620

 

4

 

S

 

Adopt Simple Majority Vote

 

Against

 

For

 

Citrix Systems, Inc.

 

CTXS

 

177376100

 

2006-05-18

 

2006-03-20

 

Annual

 

70130

 

1.1

 

M

 

Elect Director Thomas F. Bogan

 

For

 

For

 

Citrix Systems, Inc.

 

CTXS

 

177376100

 

2006-05-18

 

2006-03-20

 

Annual

 

70130

 

1.2

 

M

 

Elect Director Gary E. Morin

 

For

 

For

 

Citrix Systems, Inc.

 

CTXS

 

177376100

 

2006-05-18

 

2006-03-20

 

Annual

 

70130

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Citrix Systems, Inc.

 

CTXS

 

177376100

 

2006-05-18

 

2006-03-20

 

Annual

 

70130

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.1

 

M

 

Elect Director E. Gail de Planque

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.2

 

M

 

Elect Director Leldon E. Echols

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.3

 

M

 

Elect Director Kerney Laday

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.4

 

M

 

Elect Director Jack E. Little

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.5

 

M

 

Elect Director Gerardo I. Lopez

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.6

 

M

 

Elect Director J.E. Oesterreicher

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.7

 

M

 

Elect Director Michael W. Ranger

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.8

 

M

 

Elect Director Leonard H. Roberts

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.9

 

M

 

Elect Director Glenn F. Tilton

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

1.10

 

M

 

Elect Director C. John Wilder

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

3

 

M

 

Establish Range For Board Size

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

4

 

M

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

TXU Corp.

 

TXU

 

873168108

 

2006-05-19

 

2006-03-21

 

Annual

 

44390

 

5

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.1

 

M

 

Elect Director Phyllis J. Campbell

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.2

 

M

 

Elect Director Enrique Hernandez, Jr.

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.3

 

M

 

Elect Director Jeanne P. Jackson

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.4

 

M

 

Elect Director Robert G. Miller

 

For

 

For

 

 


 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.5

 

M

 

Elect Director Blake W. Nordstrom

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.6

 

M

 

Elect Director Erik B. Nordstrom

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.7

 

M

 

Elect Director Peter E. Nordstrom

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.8

 

M

 

Elect Director Philip G. Satre

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

1.9

 

M

 

Elect Director Alison A. Winter

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

2

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Nordstrom, Inc.

 

JWN

 

655664100

 

2006-05-23

 

2006-03-15

 

Annual

 

53400

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.1

 

M

 

Elect Director Gary G. Benanav

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.2

 

M

 

Elect Director Frank J. Borelli

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.3

 

M

 

Elect Director Maura C. Breen

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.4

 

M

 

Elect Director Nicholas J. LaHowchic

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.5

 

M

 

Elect Director Thomas P. Mac Mahon

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.6

 

M

 

Elect Director John O. Parker, Jr.

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.7

 

M

 

Elect Director George Paz

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.8

 

M

 

Elect Director Samuel K. Skinner

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.9

 

M

 

Elect Director Seymour Sternberg

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.10

 

M

 

Elect Director Barrett A. Toan

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

1.11

 

M

 

Elect Director Howard L. Waltman

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

2006-05-24

 

2006-03-31

 

Annual

 

23580

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Genzyme Corp.

 

GENZ

 

372917104

 

2006-05-25

 

2006-03-31

 

Annual

 

31820

 

1.1

 

M

 

Elect Director Victor J. Dzau, M.D.

 

For

 

For

 

Genzyme Corp.

 

GENZ

 

372917104

 

2006-05-25

 

2006-03-31

 

Annual

 

31820

 

1.2

 

M

 

Elect Director Connie Mack, III

 

For

 

For

 

Genzyme Corp.

 

GENZ

 

372917104

 

2006-05-25

 

2006-03-31

 

Annual

 

31820

 

1.3

 

M

 

Elect Director Henri A. Termeer

 

For

 

For

 

Genzyme Corp.

 

GENZ

 

372917104

 

2006-05-25

 

2006-03-31

 

Annual

 

31820

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Genzyme Corp.

 

GENZ

 

372917104

 

2006-05-25

 

2006-03-31

 

Annual

 

31820

 

3

 

M

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Genzyme Corp.

 

GENZ

 

372917104

 

2006-05-25

 

2006-03-31

 

Annual

 

31820

 

4

 

M

 

Declassify the Board of Directors

 

For

 

For

 

Genzyme Corp.

 

GENZ

 

372917104

 

2006-05-25

 

2006-03-31

 

Annual

 

31820

 

5

 

M

 

Ratify Auditors

 

For

 

For

 

Genzyme Corp.

 

GENZ

 

372917104

 

2006-05-25

 

2006-03-31

 

Annual

 

31820

 

6

 

S

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

Against

 

For

 

Biogen Idec, Inc.

 

BIIB

 

09062X103

 

2006-05-25

 

2006-03-31

 

Annual

 

44070

 

1.1

 

M

 

Elect Director Lawrence C. Best

 

For

 

For

 

Biogen Idec, Inc.

 

BIIB

 

09062X103

 

2006-05-25

 

2006-03-31

 

Annual

 

44070

 

1.2

 

M

 

Elect Director Alan B. Glassberg

 

For

 

For

 

Biogen Idec, Inc.

 

BIIB

 

09062X103

 

2006-05-25

 

2006-03-31

 

Annual

 

44070

 

1.3

 

M

 

Elect Director Robert W. Pangia

 

For

 

For

 

Biogen Idec, Inc.

 

BIIB

 

09062X103

 

2006-05-25

 

2006-03-31

 

Annual

 

44070

 

1.4

 

M

 

Elect Director William D.Young

 

For

 

Withhold

 

Biogen Idec, Inc.

 

BIIB

 

09062X103

 

2006-05-25

 

2006-03-31

 

Annual

 

44070

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Biogen Idec, Inc.

 

BIIB

 

09062X103

 

2006-05-25

 

2006-03-31

 

Annual

 

44070

 

3

 

M

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Phelps Dodge Corp.

 

PD

 

717265102

 

2006-05-26

 

2006-04-06

 

Annual

 

27480

 

1.1

 

M

 

Elect Director Charles C. Krulak

 

For

 

For

 

Phelps Dodge Corp.

 

PD

 

717265102

 

2006-05-26

 

2006-04-06

 

Annual

 

27480

 

1.2

 

M

 

Elect Director Dustan E. McCoy

 

For

 

For

 

Phelps Dodge Corp.

 

PD

 

717265102

 

2006-05-26

 

2006-04-06

 

Annual

 

27480

 

1.3

 

M

 

Elect Director William J. Post

 

For

 

For

 

Phelps Dodge Corp.

 

PD

 

717265102

 

2006-05-26

 

2006-04-06

 

Annual

 

27480

 

1.4

 

M

 

Elect Director Martin H. Richenhagen

 

For

 

For

 

Phelps Dodge Corp.

 

PD

 

717265102

 

2006-05-26

 

2006-04-06

 

Annual

 

27480

 

1.5

 

M

 

Elect Director Jack E. Thompson

 

For

 

For

 

 


 

Phelps Dodge Corp.

 

PD

 

717265102

 

2006-05-26

 

2006-04-06

 

Annual

 

27480

 

2

 

M

 

Approve Non-Employee Director Stock Option Plan

 

For

 

For

 

Phelps Dodge Corp.

 

PD

 

717265102

 

2006-05-26

 

2006-04-06

 

Annual

 

27480

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

1.1

 

M

 

Elect Director Andrew J. McKelvey

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

1.2

 

M

 

Elect Director George R. Eisele

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

1.3

 

M

 

Elect Director John Gaulding

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

1.4

 

M

 

Elect Director Michael Kaufman

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

1.5

 

M

 

Elect Director Ronald J. Kramer

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

1.6

 

M

 

Elect Director David A. Stein

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

1.7

 

M

 

Elect Director John Swann

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Monster Worldwide, Inc.

 

MNST

 

611742107

 

2006-06-07

 

2006-04-25

 

Annual

 

34680

 

3

 

S

 

Report on Board Diversity

 

None

 

Against

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

1.1

 

M

 

Elect Director David R. Goode

 

For

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

1.2

 

M

 

Elect Director James W. Owens

 

For

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

1.3

 

M

 

Elect Director Charles D. Powell

 

For

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

1.4

 

M

 

Elect Director Joshua I. Smith

 

For

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

4

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

5

 

M

 

Ratify Auditors

 

For

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

6

 

S

 

Declassify the Board of Directors

 

Against

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

7

 

S

 

Separate Chairman and CEO Positions

 

Against

 

For

 

Caterpillar Inc.

 

CAT

 

149123101

 

2006-06-14

 

2006-04-17

 

Annual

 

36490

 

8

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Abercrombie & Fitch Co.

 

ANF

 

002896207

 

2006-06-14

 

2006-04-17

 

Annual

 

35290

 

1.1

 

M

 

Elect Director James B. Bachmann

 

For

 

For

 

Abercrombie & Fitch Co.

 

ANF

 

002896207

 

2006-06-14

 

2006-04-17

 

Annual

 

35290

 

1.2

 

M

 

Elect Director Lauren J. Brisky

 

For

 

For

 

Abercrombie & Fitch Co.

 

ANF

 

002896207

 

2006-06-14

 

2006-04-17

 

Annual

 

35290

 

1.3

 

M

 

Elect Director Michael S. Jeffries

 

For

 

For

 

Abercrombie & Fitch Co.

 

ANF

 

002896207

 

2006-06-14

 

2006-04-17

 

Annual

 

35290

 

1.4

 

M

 

Elect Director John W. Kessler

 

For

 

Withhold

 

Abercrombie & Fitch Co.

 

ANF

 

002896207

 

2006-06-14

 

2006-04-17

 

Annual

 

35290

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Best Buy Co., Inc.

 

BBY

 

086516101

 

2006-06-21

 

2006-04-24

 

Annual

 

37200

 

1.1

 

M

 

Elect Director Bradbury H. Anderson

 

For

 

For

 

Best Buy Co., Inc.

 

BBY

 

086516101

 

2006-06-21

 

2006-04-24

 

Annual

 

37200

 

1.2

 

M

 

Elect Director Kathy J. Higgins Victor

 

For

 

For

 

Best Buy Co., Inc.

 

BBY

 

086516101

 

2006-06-21

 

2006-04-24

 

Annual

 

37200

 

1.3

 

M

 

Elect Director Allen U. Lenzmeier

 

For

 

For

 

Best Buy Co., Inc.

 

BBY

 

086516101

 

2006-06-21

 

2006-04-24

 

Annual

 

37200

 

1.4

 

M

 

Elect Director Frank D. Trestman

 

For

 

For

 

Best Buy Co., Inc.

 

BBY

 

086516101

 

2006-06-21

 

2006-04-24

 

Annual

 

37200

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Nvidia Corporation

 

NVDA

 

67066G104

 

2006-06-22

 

2006-04-24

 

Annual

 

71940

 

1.1

 

M

 

Elect Director Tench Coxe

 

For

 

For

 

Nvidia Corporation

 

NVDA

 

67066G104

 

2006-06-22

 

2006-04-24

 

Annual

 

71940

 

1.2

 

M

 

Elect Director Mark L. Perry

 

For

 

For

 

Nvidia Corporation

 

NVDA

 

67066G104

 

2006-06-22

 

2006-04-24

 

Annual

 

71940

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

 


ROSZEL/ALLIANZ NFJ SMALL CAP VALUE PORTFOLIO

 

ROZEL

Proxy Voting Record

7/1/2005 - 6/30/2006

 

 

 

Exchange

 

CUSIP

 

Meeting

 

Agenda

 

Agenda

 

Issuer or

 

Fund

 

Vote

 

Mgmt

 

Issuer Name

 

Symbol

 

Number

 

Date

 

Item #

 

Description

 

Shareholder

 

Vote

 

Cast

 

Rec.

 

AGNICO-EAGLE MINES LIMITED

 

AEM

 

008474108

 

38849

 

3

 

AMEND STOCK OPTION PLAN

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

AGNICO-EAGLE MINES LIMITED

 

AEM

 

008474108

 

38849

 

2

 

APPOINT AUDITORS AND APPROVE REMUNERATION

 

ISSUER

 

YES

 

FOR

 

FOR

 

AGNICO-EAGLE MINES LIMITED

 

AEM

 

008474108

 

38849

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BARNES GROUP INC.

 

B

 

067806109

 

38827

 

3

 

ADOPT INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

ARROW INTERNATIONAL, INC.

 

ARRO

 

042764100

 

38735

 

1

 

AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED

 

ISSUER

 

YES

 

FOR

 

FOR

 

BANCORPSOUTH, INC.

 

BXS

 

059692103

 

38833

 

2

 

AMEND CASH/STOCK BONUS PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

ARVINMERITOR, INC.

 

ARM

 

043353101

 

38748

 

2

 

APPOINT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BARNES GROUP INC.

 

B

 

067806109

 

38827

 

2

 

APPROVE AUTHORIZED COMMON STOCK INCREASE

 

ISSUER

 

YES

 

FOR

 

FOR

 

BERRY PETROLEUM COMPANY

 

BRY

 

085789105

 

38854

 

2

 

APPROVE AUTHORIZED COMMON STOCK INCREASE

 

ISSUER

 

YES

 

FOR

 

FOR

 

BARNES GROUP INC.

 

B

 

067806109

 

38827

 

4

 

APPROVE CASH/STOCK BONUS PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

BOB EVANS FARMS, INC.

 

BOBE

 

096761101

 

38607

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ARROW INTERNATIONAL, INC.

 

ARRO

 

042764100

 

38735

 

2

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ARVINMERITOR, INC.

 

ARM

 

043353101

 

38748

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ATMOS ENERGY CORPORATION

 

ATO

 

049560105

 

38756

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BARNES GROUP INC.

 

B

 

067806109

 

38827

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BERRY PETROLEUM COMPANY

 

BRY

 

085789105

 

38854

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BANCORPSOUTH, INC.

 

BXS

 

059692103

 

38833

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

AMCORE FINANCIAL, INC.

 

AMFI

 

023912108

 

38839

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BANTA CORPORATION

 

BN

 

066821109

 

38832

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ARKANSAS BEST CORPORATION

 

ABFS

 

040790107

 

38825

 

I

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ALBANY INTERNATIONAL CORP.

 

AIN

 

012348108

 

38849

 

A

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ARROW INTERNATIONAL, INC.

 

ARRO

 

042764100

 

38735

 

3

 

INCENTIVE STOCK OPTIONS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ALBANY INTERNATIONAL CORP.

 

AIN

 

012348108

 

38849

 

B

 

MISCELLANEOUS COMPENSATION PLANS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BOB EVANS FARMS, INC.

 

BOBE

 

096761101

 

38607

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ARROW INTERNATIONAL, INC.

 

ARRO

 

042764100

 

38735

 

4

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BARNES GROUP INC.

 

B

 

067806109

 

38827

 

5

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BANCORPSOUTH, INC.

 

BXS

 

059692103

 

38833

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

AMCORE FINANCIAL, INC.

 

AMFI

 

023912108

 

38839

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BANTA CORPORATION

 

BN

 

066821109

 

38832

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ARKANSAS BEST CORPORATION

 

ABFS

 

040790107

 

38825

 

II

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

MASSEY ENERGY COMPANY

 

MEE

 

576206106

 

38853

 

3

 

ADOPT INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

AGAINST

 

SKYWEST, INC.

 

SKYW

 

830879102

 

38839

 

4

 

ADOPT INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

38862

 

3

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

HRPT PROPERTIES TRUST

 

HRP

 

40426W101

 

38860

 

2

 

APPROVE CHARTER AMENDMENT

 

ISSUER

 

YES

 

ABSTAIN

 

AGAINST

 

MASSEY ENERGY COMPANY

 

MEE

 

576206106

 

38853

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

ABSTAIN

 

AGAINST

 

CUBIC CORPORATION

 

CUB

 

229669106

 

38769

 

2

 

INCENTIVE STOCK OPTIONS

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

KENNAMETAL INC.

 

KMT

 

489170100

 

38650

 

II

 

STOCK BONUS PLAN

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

FRONTLINE LTD.

 

FRO

 

G3682E127

 

38686

 

6

 

TRANSACT OTHER BUSINESS

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

OWENS & MINOR, INC.

 

OMI

 

690732102

 

38835

 

3

 

TRANSACT OTHER BUSINESS

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

DELPHI FINANCIAL GROUP, INC.

 

DFG

 

247131105

 

38840

 

3

 

TRANSACT OTHER BUSINESS

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

CABOT OIL & GAS CORPORATION

 

COG

 

127097103

 

38841

 

4

 

TRANSACT OTHER BUSINESS

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

ENNIS, INC.

 

EBF

 

293389102

 

38897

 

2

 

TRANSACT OTHER BUSINESS

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

STURM, RUGER & COMPANY, INC.

 

RGR

 

864159108

 

38861

 

3

 

TRANSACT OTHER BUSINESS

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

THE CATO CORPORATION

 

CTR

 

149205106

 

38862

 

3

 

TRANSACT OTHER BUSINESS

 

ISSUER

 

YES

 

AGAINST

 

AGAINST

 

VALMONT INDUSTRIES, INC.

 

VMI

 

920253101

 

38831

 

2

 

ADOPT INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

WESTERN GAS RESOURCES, INC.

 

WGR

 

958259103

 

38842

 

3

 

ADOPT INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

REGAL-BELOIT CORPORATION

 

RBC

 

758750103

 

38833

 

3

 

ADOPT INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

 


 

LINCOLN ELECTRIC HOLDINGS, INC.

 

LECO

 

533900106

 

38835

 

2

 

ADOPT INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

LINCOLN ELECTRIC HOLDINGS, INC.

 

LECO

 

533900106

 

38835

 

3

 

ADOPT NON-EMPLOYEE DIRECTOR PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

RUDDICK CORPORATION

 

RDK

 

781258108

 

38764

 

2

 

ADOPT OMNIBUS STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

LANCASTER COLONY CORPORATION

 

LANC

 

513847103

 

38677

 

2

 

ADOPT STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

MUELLER INDUSTRIES, INC.

 

MLI

 

624756102

 

38841

 

2

 

ADOPT STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

SKYWEST, INC.

 

SKYW

 

830879102

 

38839

 

3

 

ADOPT STOCK PURCHASE PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

CUBIC CORPORATION

 

CUB

 

229669106

 

38769

 

3

 

AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED

 

ISSUER

 

YES

 

FOR

 

FOR

 

PERRIGO COMPANY

 

PRGO

 

714290103

 

38653

 

2

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

VECTREN CORPORATION

 

VVC

 

92240G101

 

38833

 

2

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

METHANEX CORPORATION

 

MEOH

 

59151K108

 

38846

 

4

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

CHIQUITA BRANDS INTERNATIONAL, INC.

 

CQB

 

170032809

 

38862

 

2

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

INVACARE CORPORATION

 

IVC

 

461203101

 

38862

 

2

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

DELPHI FINANCIAL GROUP, INC.

 

DFG

 

247131105

 

38840

 

2

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

AMERUS GROUP CO.

 

AMH

 

03072M108

 

38841

 

2

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

FIRST INDUSTRIAL REALTY TRUST, INC.

 

FR

 

32054K103

 

38854

 

2

 

AMEND INCENTIVE STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

ST. MARY LAND & EXPLORATION COMPANY

 

SM

 

792228108

 

38854

 

2

 

AMEND OMNIBUS STOCK OPTION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

SUSQUEHANNA BANCSHARES, INC.

 

SUSQ

 

869099101

 

38840

 

2

 

AMEND STOCK PURCHASE PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

METHANEX CORPORATION

 

MEOH

 

59151K108

 

38846

 

2

 

APPOINT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRONTLINE LTD.

 

FRO

 

G3682E127

 

38686

 

5

 

APPOINT AUDITORS AND APPROVE REMUNERATION

 

ISSUER

 

YES

 

FOR

 

FOR

 

IPSCO INC.

 

IPS

 

462622101

 

38841

 

2

 

APPOINT AUDITORS AND APPROVE REMUNERATION

 

ISSUER

 

YES

 

FOR

 

FOR

 

IAMGOLD CORPORATION

 

IAG

 

450913108

 

38860

 

3

 

APPOINT AUDITORS AND APPROVE REMUNERATION

 

ISSUER

 

YES

 

FOR

 

FOR

 

IAMGOLD CORPORATION

 

IAG

 

450913108

 

38860

 

1

 

APPROVE ARTICLE AMENDMENTS

 

ISSUER

 

YES

 

FOR

 

FOR

 

COMMERCIAL METALS COMPANY

 

CMC

 

201723103

 

38743

 

2

 

APPROVE AUTHORIZED COMMON STOCK INCREASE

 

ISSUER

 

YES

 

FOR

 

FOR

 

WESTERN GAS RESOURCES, INC.

 

WGR

 

958259103

 

38842

 

2

 

APPROVE AUTHORIZED COMMON STOCK INCREASE

 

ISSUER

 

YES

 

FOR

 

FOR

 

HOLLY CORPORATION

 

HOC

 

435758305

 

38848

 

2

 

APPROVE AUTHORIZED COMMON STOCK INCREASE

 

ISSUER

 

YES

 

FOR

 

FOR

 

CABOT OIL & GAS CORPORATION

 

COG

 

127097103

 

38841

 

2

 

APPROVE AUTHORIZED COMMON STOCK INCREASE

 

ISSUER

 

YES

 

FOR

 

FOR

 

CURTISS-WRIGHT CORPORATION

 

CW

 

231561101

 

38842

 

2

 

APPROVE CASH/STOCK BONUS PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

INFINITY PROPERTY AND CASUALTY CORP.

 

IPCC

 

45665Q103

 

38860

 

2

 

APPROVE CASH/STOCK BONUS PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

MASSEY ENERGY COMPANY

 

MEE

 

576206106

 

38853

 

4

 

APPROVE CHARTER AMENDMENT

 

ISSUER

 

YES

 

FOR

 

FOR

 

HRPT PROPERTIES TRUST

 

HRP

 

40426W101

 

38860

 

4

 

APPROVE CHARTER AMENDMENT

 

ISSUER

 

YES

 

FOR

 

FOR

 

LANDAMERICA FINANCIAL GROUP, INC.

 

LFG

 

514936103

 

38853

 

2

 

APPROVE CHARTER AMENDMENT

 

ISSUER

 

YES

 

FOR

 

FOR

 

TEEKAY SHIPPING CORPORATION

 

TK

 

Y8564W103

 

38868

 

2

 

APPROVE CHARTER AMENDMENT

 

ISSUER

 

YES

 

FOR

 

FOR

 

COMMERCIAL METALS COMPANY

 

CMC

 

201723103

 

38743

 

3

 

APPROVE COMMON STOCK PAR VALUE CHANGE

 

ISSUER

 

YES

 

FOR

 

FOR

 

HRPT PROPERTIES TRUST

 

HRP

 

40426W101

 

38860

 

3

 

APPROVE COMPANY NAME CHANGE

 

ISSUER

 

YES

 

FOR

 

FOR

 

LANDAMERICA FINANCIAL GROUP, INC.

 

LFG

 

514936103

 

38853

 

3

 

APPROVE DIRECTOR LIABILITY INSURANCE

 

ISSUER

 

YES

 

FOR

 

FOR

 

POTLATCH CORPORATION

 

PCH

 

737628107

 

38751

 

1

 

APPROVE MERGER AGREEMENT

 

ISSUER

 

YES

 

FOR

 

FOR

 

POTLATCH CORPORATION

 

PCH

 

737628107

 

38751

 

2

 

APPROVE MOTION TO ADJOURN MEETING

 

ISSUER

 

YES

 

FOR

 

FOR

 

HRPT PROPERTIES TRUST

 

HRP

 

40426W101

 

38860

 

6

 

APPROVE MOTION TO ADJOURN MEETING

 

ISSUER

 

YES

 

FOR

 

FOR

 

RANGE RESOURCES CORPORATION

 

RRC

 

75281A109

 

38861

 

2

 

APPROVE STOCK COMPENSATION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

RANGE RESOURCES CORPORATION

 

RRC

 

75281A109

 

38861

 

3

 

APPROVE STOCK COMPENSATION PLAN

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRESH DEL MONTE PRODUCE INC.

 

FDP

 

G36738105

 

38840

 

4

 

DIVIDENDS

 

ISSUER

 

YES

 

FOR

 

FOR

 

UNIVERSAL CORPORATION

 

UVV

 

913456109

 

38566

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

TIDEWATER INC.

 

TDW

 

886423102

 

38554

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CASEY’S GENERAL STORES, INC.

 

CASY

 

147528103

 

38611

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

METHODE ELECTRONICS, INC.

 

METH

 

591520200

 

38610

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

RPM INTERNATIONAL INC.

 

RPM

 

749685103

 

38632

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

 


 

KENNAMETAL INC.

 

KMT

 

489170100

 

38650

 

I

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

PERRIGO COMPANY

 

PRGO

 

714290103

 

38653

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WD-40 COMPANY

 

WDFC

 

929236107

 

38699

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

LANCASTER COLONY CORPORATION

 

LANC

 

513847103

 

38677

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

RUDDICK CORPORATION

 

RDK

 

781258108

 

38764

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CBRL GROUP, INC.

 

CBRL

 

12489V106

 

38678

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

INTRAWEST CORPORATION

 

IDR

 

460915200

 

38663

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

COMMERCIAL METALS COMPANY

 

CMC

 

201723103

 

38743

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

NATIONAL FUEL GAS COMPANY

 

NFG

 

636180101

 

38764

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ACUITY BRANDS, INC.

 

AYI

 

00508Y102

 

38729

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WASHINGTON FEDERAL, INC.

 

WFSL

 

938824109

 

38735

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

UGI CORPORATION

 

UGI

 

902681105

 

38770

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

LANDAUER, INC.

 

LDR

 

51476K103

 

38757

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CUBIC CORPORATION

 

CUB

 

229669106

 

38769

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ROCK-TENN COMPANY

 

RKT

 

772739207

 

38744

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SANDERSON FARMS, INC.

 

SAFM

 

800013104

 

38771

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

KELLWOOD COMPANY

 

KWD

 

488044108

 

38869

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SENSIENT TECHNOLOGIES CORPORATION

 

SXT

 

81725T100

 

38834

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

NEW PLAN EXCEL REALTY TRUST, INC.

 

NXL

 

648053106

 

38853

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

THE LUBRIZOL CORPORATION

 

LZ

 

549271104

 

38831

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

PEOPLES ENERGY CORPORATION

 

PGL

 

711030106

 

38772

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WGL HOLDINGS, INC.

 

WGL

 

92924F106

 

38777

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

DUQUESNE LIGHT HOLDINGS, INC.

 

DQE

 

266233105

 

38862

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

VECTREN CORPORATION

 

VVC

 

92240G101

 

38833

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CLECO CORPORATION

 

CNL

 

12561W105

 

38828

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WEST PHARMACEUTICAL SERVICES, INC.

 

WST

 

955306105

 

38839

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

VALMONT INDUSTRIES, INC.

 

VMI

 

920253101

 

38831

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

METHANEX CORPORATION

 

MEOH

 

59151K108

 

38846

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

38839

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WESTERN GAS RESOURCES, INC.

 

WGR

 

958259103

 

38842

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

OLD NATIONAL BANCORP

 

ONB

 

680033107

 

38834

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

LENNOX INTERNATIONAL INC.

 

LII

 

526107107

 

38827

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

OWENS & MINOR, INC.

 

OMI

 

690732102

 

38835

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WEIS MARKETS, INC.

 

WMK

 

948849104

 

38811

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

MUELLER INDUSTRIES, INC.

 

MLI

 

624756102

 

38841

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

UNIVERSAL FOREST PRODUCTS, INC.

 

UFPI

 

913543104

 

38826

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CRANE CO.

 

CR

 

224399105

 

38831

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ENERGEN CORPORATION

 

EGN

 

29265N108

 

38833

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

HARSCO CORPORATION

 

HSC

 

415864107

 

38832

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

REGAL-BELOIT CORPORATION

 

RBC

 

758750103

 

38833

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

HEALTHCARE REALTY TRUST INCORPORATED

 

HR

 

421946104

 

38846

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

NATIONWIDE HEALTH PROPERTIES, INC.

 

NHP

 

638620104

 

38828

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CBL & ASSOCIATES PROPERTIES, INC.

 

CBL

 

124830100

 

38845

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CURTISS-WRIGHT CORPORATION

 

CW

 

231561101

 

38842

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRESH DEL MONTE PRODUCE INC.

 

FDP

 

G36738105

 

38840

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SUSQUEHANNA BANCSHARES, INC.

 

SUSQ

 

869099101

 

38840

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

HOLLY CORPORATION

 

HOC

 

435758305

 

38848

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

PROVIDENT BANKSHARES CORPORATION

 

PBKS

 

743859100

 

38854

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

RUSSELL CORPORATION

 

RML

 

782352108

 

38833

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

INFINITY PROPERTY AND CASUALTY CORP.

 

IPCC

 

45665Q103

 

38860

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WERNER ENTERPRISES, INC.

 

WERN

 

950755108

 

38846

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ST. MARY LAND & EXPLORATION COMPANY

 

SM

 

792228108

 

38854

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

IPSCO INC.

 

IPS

 

462622101

 

38841

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

HRPT PROPERTIES TRUST

 

HRP

 

40426W101

 

38860

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

 


 

ADVANCE AMERICA CASH ADVANCE CENTERS

 

AEA

 

00739W107

 

38855

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

DIAGNOSTIC PRODUCTS CORPORATION

 

DP

 

252450101

 

38846

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CHIQUITA BRANDS INTERNATIONAL, INC.

 

CQB

 

170032809

 

38862

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

EQUITY ONE, INC.

 

EQY

 

294752100

 

38848

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

INVACARE CORPORATION

 

IVC

 

461203101

 

38862

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

DELPHI FINANCIAL GROUP, INC.

 

DFG

 

247131105

 

38840

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

LANDAMERICA FINANCIAL GROUP, INC.

 

LFG

 

514936103

 

38853

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CORN PRODUCTS INTERNATIONAL, INC.

 

CPO

 

219023108

 

38854

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CABOT OIL & GAS CORPORATION

 

COG

 

127097103

 

38841

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

POTLATCH CORPORATION

 

PCH

 

737630103

 

38845

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

RANGE RESOURCES CORPORATION

 

RRC

 

75281A109

 

38861

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WESTERN REFINING, INC.

 

WNR

 

959319104

 

38861

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SKYWEST, INC.

 

SKYW

 

830879102

 

38839

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

TEEKAY SHIPPING CORPORATION

 

TK

 

Y8564W103

 

38868

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ENNIS, INC.

 

EBF

 

293389102

 

38897

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

IAMGOLD CORPORATION

 

IAG

 

450913108

 

38860

 

2

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SOUTHWEST GAS CORPORATION

 

SWX

 

844895102

 

38841

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

AMERUS GROUP CO.

 

AMH

 

03072M108

 

38841

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

LINCOLN ELECTRIC HOLDINGS, INC.

 

LECO

 

533900106

 

38835

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SCOTTISH RE GROUP LIMITED

 

SCT

 

G7885T104

 

38840

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

GENERAL MARITIME CORPORATION

 

GMR

 

Y2692M103

 

38855

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

STURM, RUGER & COMPANY, INC.

 

RGR

 

864159108

 

38861

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

FIRST INDUSTRIAL REALTY TRUST, INC.

 

FR

 

32054K103

 

38854

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

38862

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

W & T OFFSHORE, INC.

 

WTI

 

92922P106

 

38853

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CKE RESTAURANTS, INC.

 

CKR

 

12561E105

 

38895

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

THE CATO CORPORATION

 

CTR

 

149205106

 

38862

 

1

 

ELECTION OF DIRECTORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

IPSCO INC.

 

IPS

 

462622101

 

38841

 

3

 

INCENTIVE STOCK OPTIONS

 

ISSUER

 

YES

 

FOR

 

FOR

 

INTRAWEST CORPORATION

 

IDR

 

460915200

 

38663

 

3

 

MISCELLANEOUS CORPORATE GOVERNANCE

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRONTLINE LTD.

 

FRO

 

G3682E127

 

38686

 

1

 

MISCELLANEOUS CORPORATE GOVERNANCE

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRONTLINE LTD.

 

FRO

 

G3682E127

 

38686

 

2

 

MISCELLANEOUS CORPORATE GOVERNANCE

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRONTLINE LTD.

 

FRO

 

G3682E127

 

38686

 

3

 

MISCELLANEOUS CORPORATE GOVERNANCE

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRONTLINE LTD.

 

FRO

 

G3682E127

 

38686

 

4

 

MISCELLANEOUS CORPORATE GOVERNANCE

 

ISSUER

 

YES

 

FOR

 

FOR

 

REGAL-BELOIT CORPORATION

 

RBC

 

758750103

 

38833

 

2

 

MISCELLANEOUS CORPORATE GOVERNANCE

 

ISSUER

 

YES

 

FOR

 

FOR

 

HRPT PROPERTIES TRUST

 

HRP

 

40426W101

 

38860

 

5

 

MISCELLANEOUS CORPORATE GOVERNANCE

 

ISSUER

 

YES

 

FOR

 

FOR

 

METHANEX CORPORATION

 

MEOH

 

59151K108

 

38846

 

3

 

PERMIT DIRECTORS TO FIX/APPROVE AUDITOR’S REMUNERATION

 

ISSUER

 

YES

 

FOR

 

FOR

 

TIDEWATER INC.

 

TDW

 

886423102

 

38554

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

KENNAMETAL INC.

 

KMT

 

489170100

 

38650

 

III

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WD-40 COMPANY

 

WDFC

 

929236107

 

38699

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CBRL GROUP, INC.

 

CBRL

 

12489V106

 

38678

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

INTRAWEST CORPORATION

 

IDR

 

460915200

 

38663

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

COMMERCIAL METALS COMPANY

 

CMC

 

201723103

 

38743

 

4

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

NATIONAL FUEL GAS COMPANY

 

NFG

 

636180101

 

38764

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ACUITY BRANDS, INC.

 

AYI

 

00508Y102

 

38729

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WASHINGTON FEDERAL, INC.

 

WFSL

 

938824109

 

38735

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

UGI CORPORATION

 

UGI

 

902681105

 

38770

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

 


 

LANDAUER, INC.

 

LDR

 

51476K103

 

38757

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CUBIC CORPORATION

 

CUB

 

229669106

 

38769

 

4

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SANDERSON FARMS, INC.

 

SAFM

 

800013104

 

38771

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

KELLWOOD COMPANY

 

KWD

 

488044108

 

38869

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SENSIENT TECHNOLOGIES CORPORATION

 

SXT

 

81725T100

 

38834

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

THE LUBRIZOL CORPORATION

 

LZ

 

549271104

 

38831

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

PEOPLES ENERGY CORPORATION

 

PGL

 

711030106

 

38772

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WGL HOLDINGS, INC.

 

WGL

 

92924F106

 

38777

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

DUQUESNE LIGHT HOLDINGS, INC.

 

DQE

 

266233105

 

38862

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

VECTREN CORPORATION

 

VVC

 

92240G101

 

38833

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CLECO CORPORATION

 

CNL

 

12561W105

 

38828

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

VALMONT INDUSTRIES, INC.

 

VMI

 

920253101

 

38831

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

OLD NATIONAL BANCORP

 

ONB

 

680033107

 

38834

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

OWENS & MINOR, INC.

 

OMI

 

690732102

 

38835

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WEIS MARKETS, INC.

 

WMK

 

948849104

 

38811

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

MUELLER INDUSTRIES, INC.

 

MLI

 

624756102

 

38841

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

UNIVERSAL FOREST PRODUCTS, INC.

 

UFPI

 

913543104

 

38826

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CRANE CO.

 

CR

 

224399105

 

38831

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

HARSCO CORPORATION

 

HSC

 

415864107

 

38832

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

REGAL-BELOIT CORPORATION

 

RBC

 

758750103

 

38833

 

4

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

HEALTHCARE REALTY TRUST INCORPORATED

 

HR

 

421946104

 

38846

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

NATIONWIDE HEALTH PROPERTIES, INC.

 

NHP

 

638620104

 

38828

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CBL & ASSOCIATES PROPERTIES, INC.

 

CBL

 

124830100

 

38845

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CURTISS-WRIGHT CORPORATION

 

CW

 

231561101

 

38842

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRESH DEL MONTE PRODUCE INC.

 

FDP

 

G36738105

 

38840

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

MASSEY ENERGY COMPANY

 

MEE

 

576206106

 

38853

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

PROVIDENT BANKSHARES CORPORATION

 

PBKS

 

743859100

 

38854

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

INFINITY PROPERTY AND CASUALTY CORP.

 

IPCC

 

45665Q103

 

38860

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ST. MARY LAND & EXPLORATION COMPANY

 

SM

 

792228108

 

38854

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

ADVANCE AMERICA CASH ADVANCE CENTERS

 

AEA

 

00739W107

 

38855

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CHIQUITA BRANDS INTERNATIONAL, INC.

 

CQB

 

170032809

 

38862

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

EQUITY ONE, INC.

 

EQY

 

294752100

 

38848

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

INVACARE CORPORATION

 

IVC

 

461203101

 

38862

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

LANDAMERICA FINANCIAL GROUP, INC.

 

LFG

 

514936103

 

38853

 

4

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CORN PRODUCTS INTERNATIONAL, INC.

 

CPO

 

219023108

 

38854

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

CABOT OIL & GAS CORPORATION

 

COG

 

127097103

 

38841

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

POTLATCH CORPORATION

 

PCH

 

737630103

 

38845

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

RANGE RESOURCES CORPORATION

 

RRC

 

75281A109

 

38861

 

4

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WESTERN REFINING, INC.

 

WNR

 

959319104

 

38861

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SKYWEST, INC.

 

SKYW

 

830879102

 

38839

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

 


 

TEEKAY SHIPPING CORPORATION

 

TK

 

Y8564W103

 

38868

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SOUTHWEST GAS CORPORATION

 

SWX

 

844895102

 

38841

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

AMERUS GROUP CO.

 

AMH

 

03072M108

 

38841

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

LINCOLN ELECTRIC HOLDINGS, INC.

 

LECO

 

533900106

 

38835

 

4

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

SCOTTISH RE GROUP LIMITED

 

SCT

 

G7885T104

 

38840

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

GENERAL MARITIME CORPORATION

 

GMR

 

Y2692M103

 

38855

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

STURM, RUGER & COMPANY, INC.

 

RGR

 

864159108

 

38861

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

FIRST INDUSTRIAL REALTY TRUST, INC.

 

FR

 

32054K103

 

38854

 

3

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

38862

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

THE CATO CORPORATION

 

CTR

 

149205106

 

38862

 

2

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

ISSUER

 

YES

 

FOR

 

FOR

 

FRESH DEL MONTE PRODUCE INC.

 

FDP

 

G36738105

 

38840

 

2

 

RECEIVE CONSOLIDATED FINANCIAL STATEMENTS

 

ISSUER

 

YES

 

FOR

 

FOR

 

WGL HOLDINGS, INC.

 

WGL

 

92924F106

 

38777

 

3

 

S/H PROPOSAL - ADOPT CUMULATIVE VOTING

 

SHAREHOLDER

 

YES

 

AGAINST

 

FOR

 

TIDEWATER INC.

 

TDW

 

886423102

 

38554

 

4

 

S/H PROPOSAL - DECLASSIFY BOARD

 

SHAREHOLDER

 

YES

 

AGAINST

 

FOR

 

NATIONAL FUEL GAS COMPANY

 

NFG

 

636180101

 

38764

 

3

 

S/H PROPOSAL - DECLASSIFY BOARD

 

SHAREHOLDER

 

YES

 

AGAINST

 

FOR

 

CRANE CO.

 

CR

 

224399105

 

38831

 

3

 

S/H PROPOSAL - MACBRIDE PRINCIPLES

 

SHAREHOLDER

 

YES

 

AGAINST

 

FOR

 

TIDEWATER INC.

 

TDW

 

886423102

 

38554

 

3

 

S/H PROPOSAL - REPORT ON EMPLOYEES EARNING OVER $100,000

 

SHAREHOLDER

 

YES

 

AGAINST

 

FOR

 

WGL HOLDINGS, INC.

 

WGL

 

92924F106

 

38777

 

4

 

S/H PROPOSAL - REQUIRE MAJORITY OF DIRECTORS TO BE INDEPENDENT

 

SHAREHOLDER

 

YES

 

AGAINST

 

FOR

 

 


 

ROSZEL/BKF LARGE CAP VALUE PORTFOLIO

 

Vote Summary Report (Long)

 

07/01/05 to 06/30/06

 

Sorted by Company Name.

 

In All Markets, for all statuses, for Roszel/Levin Large Cap Value Portfolio.

 

Abbott Laboratories

 

Shares Voted

750

 

 

 

Meeting Date

4/28/2006

 

 

Record Date

3/1/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Roxanne S. Austin

 

For

 

For

 

For

 

With

 

 

 

Elect Director William M. Daley

 

For

 

For

 

For

 

With

 

 

 

Elect Director W. James Farrell

 

For

 

For

 

For

 

With

 

 

 

Elect Director H. Laurance Fuller

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard A. Gonzalez

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jack M. Greenberg

 

For

 

For

 

Withhold

 

Against

 

 

 

Elect Director Lord Owen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Boone Powell, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director W. Ann Reynolds, Ph.D.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Roy S. Roberts

 

For

 

For

 

Withhold

 

Against

 

 

 

Elect Director William D. Smithburg

 

For

 

For

 

For

 

With

 

 

 

Elect Director John R. Walter

 

For

 

For

 

For

 

With

 

 

 

Elect Director Miles D. White

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Performance-Based Equity Awards

 

Against

 

For

 

For

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

For

 

For

 

With

 

 


 

ACCENTURE LTD BERMUDA

 

Shares Voted

1,837

 

 

 

Meeting Date

2/1/2006

 

 

Record Date

12/5/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DINA DUBLON

 

For

 

For

 

For

 

With

 

 

 

APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

Agilent Technologies Inc.

 

Shares Voted

522

 

 

 

Meeting Date

3/1/2006

 

 

Record Date

1/3/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director William P. Sullivan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert J. Herbold

 

For

 

For

 

For

 

With

 

 

 

Elect Director Koh Boon Hwee

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

With

 

 

Altria Group, Inc.

 

Shares Voted

940

 

 

 

Meeting Date

4/27/2006

 

 

Record Date

3/6/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Elizabeth E. Bailey

 

For

 

For

 

For

 

With

 

 

 

Elect Director Harold Brown

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mathis Cabiallavetta

 

For

 

For

 

For

 

With

 

 

 

Elect Director Louis C. Camilleri

 

For

 

For

 

For

 

With

 

 

 

Elect Director J. Dudley Fishburn

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert E. R. Huntley

 

For

 

For

 

For

 

With

 

 

 

Elect Director Thomas W. Jones

 

For

 

For

 

For

 

With

 

 

 

Elect Director George Munoz

 

For

 

For

 

For

 

With

 

 

 

Elect Director Lucio A. Noto

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director John S. Reed

 

For

 

For

 

For

 

With

 

 

 

Elect Director Stephen M. Wolf

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Against

 

With

 

 

 

Adopt ILO Standards

 

Against

 

Against

 

Against

 

With

 

 

 

Inform African Americans of Health Risks Associated with Menthol Cigarettes

 

Against

 

Against

 

Abstain

 

Against

 

 

 

Establish Fire Safety Standards for Cigarettes

 

Against

 

Against

 

Against

 

With

 

 

 

Adopt Animal Welfare Policy

 

Against

 

Against

 

Against

 

With

 

 

 

Support Legislation to Reduce Smoking

 

Against

 

Against

 

Against

 

With

 

 

 

Provide Information on Second Hand Smoke

 

Against

 

Against

 

Against

 

With

 

 

American Express Co.

 

Shares Voted

1,170

 

 

 

Meeting Date

4/24/2006

 

 

Record Date

2/28/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Daniel F. Akerson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charlene Barshefsky

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ursula M. Burns

 

For

 

For

 

For

 

With

 

 

 

Elect Director Kenneth I. Chenault

 

For

 

For

 

For

 

With

 

 

 

Elect Director Peter Chernin

 

For

 

For

 

For

 

With

 

 

 

Elect Director Peter R. Dolan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Vernon E. Jordan, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jan Leschly

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ricahrd A. McGinn

 

For

 

For

 

For

 

With

 

 

 

Elect Director Edward D. Miller

 

For

 

For

 

For

 

With

 

 

 

Elect Director Frank P. Popoff

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert D. Walter

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Limit/Prohibit Executive Stock-Based Awards

 

Against

 

Against

 

Against

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Exclude Reference to Sexual Orientation from the Company’s EEO Statement

 

Against

 

Against

 

Against

 

With

 

 

 

Company-Specific — Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidates

 

Against

 

Against

 

Against

 

With

 

 


 

American International Group, Inc.

 

Shares Voted

130

 

 

 

Meeting Date

8/11/2005

 

 

Record Date

6/24/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director M. Aidinoff

 

For

 

For

 

For

 

With

 

 

 

Elect Director P. Chia

 

For

 

For

 

For

 

With

 

 

 

Elect Director M. Cohen

 

For

 

Withhold

 

Against

 

Against

 

 

 

Elect Director W. Cohen

 

For

 

For

 

For

 

With

 

 

 

Elect Director M. Feldstein

 

For

 

For

 

For

 

With

 

 

 

Elect Director E. Futter

 

For

 

For

 

For

 

With

 

 

 

Elect Director S. Hammerman

 

For

 

For

 

For

 

With

 

 

 

Elect Director C. Hills

 

For

 

For

 

For

 

With

 

 

 

Elect Director R. Holbrooke

 

For

 

For

 

For

 

With

 

 

 

Elect Director D. Kanak

 

For

 

For

 

For

 

With

 

 

 

Elect Director G. Miles, Jr

 

For

 

For

 

For

 

With

 

 

 

Elect Director M. Offit

 

For

 

For

 

For

 

With

 

 

 

Elect Director M. Sullivan

 

For

 

For

 

For

 

With

 

 

 

Elect Director E. Tse

 

For

 

For

 

For

 

With

 

 

 

Elect Director F. Zarb

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

American Standard Companies Inc.

 

Shares Voted

250

 

 

 

Meeting Date

5/3/2006

 

 

Record Date

3/10/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Steven F. Goldstone

 

For

 

For

 

For

 

With

 

 

 

Elect Director Kirk S. Hachigian

 

For

 

For

 

For

 

With

 

 

 

Elect Director Edward E. Hagenlocker

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dale F. Morrison

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 


 

Anheuser-Busch Companies, Inc.

 

Shares Voted

340

 

 

 

Meeting Date

4/26/2006

 

 

Record Date

2/28/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director James J. Forese

 

For

 

For

 

Withhold

 

Against

 

 

 

Elect Director Vernon R. Loucks, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Vilma S. Martinez

 

For

 

For

 

For

 

With

 

 

 

Elect Director William Porter Payne

 

For

 

For

 

For

 

With

 

 

 

Elect Director Edward E. Whitacre, Jr.

 

For

 

For

 

For

 

With

 

 

 

Declassify the Board of Directors

 

For

 

For

 

For

 

With

 

 

 

Approve Non-Employee Director Restricted Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

Apache Corp.

 

Shares Voted

950

 

 

 

Meeting Date

5/4/2006

 

 

Record Date

3/15/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Frederick M. Bohen

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director George D. Lawrence

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Rodman D. Patton

 

For

 

For

 

Withhold

 

Against

 

 

 

Elect Director Charles J. Pitman

 

For

 

For

 

Withhold

 

Against

 

 

 

Elect Director Jay A. Precourt

 

For

 

For

 

For

 

With

 

 

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

For

 

With

 

 


 

AT&T Inc

 

Shares Voted

1,435

 

 

 

Meeting Date

4/28/2006

 

 

Record Date

3/1/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director William F. Aldinger, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director Gilbert F. Amelio

 

For

 

For

 

For

 

With

 

 

 

Elect Director August A. Busch, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director Martin K. Eby, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director James A. Henderson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles F. Knight

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jon C. Madonna

 

For

 

For

 

For

 

With

 

 

 

Elect Director Lynn M. Martin

 

For

 

For

 

For

 

With

 

 

 

Elect Director John B. McCoy

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mary S. Metz

 

For

 

For

 

For

 

With

 

 

 

Elect Director Toni Rembe

 

For

 

For

 

For

 

With

 

 

 

Elect Director S. Donley Ritchey

 

For

 

For

 

For

 

With

 

 

 

Elect Director Joyce M. Roche

 

For

 

For

 

For

 

With

 

 

 

Elect Director Randall L. Stephenson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Laura D’Andrea Tyson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Patricia P. Upton

 

For

 

For

 

For

 

With

 

 

 

Elect Director Edward E. Whitacre, Jr.

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

For

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

For

 

For

 

With

 

 

 

Report on Pay Disparity

 

Against

 

Against

 

Against

 

With

 

 

 

Non-Employee Director Compensation

 

Against

 

Against

 

Against

 

With

 

 

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

Against

 

For

 

For

 

With

 

 

 

Adopt Simple Majority Vote Requirement

 

Against

 

Against

 

Against

 

With

 

 

Bank of America Corp.

 

Shares Voted

3,095

 

 

 

Meeting Date

4/26/2006

 

 

Record Date

3/3/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director William Barnet, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director Frank P. Bramble, Sr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director John T. Collins

 

For

 

For

 

For

 

With

 

 

 

Elect Director Gary L. Countryman

 

For

 

For

 

For

 

With

 

 

 

Elect Director Tommy R. Franks

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Paul Fulton

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles K. Gifford

 

For

 

For

 

For

 

With

 

 

 

Elect Director W. Steven Jones

 

For

 

For

 

Against

 

Against

 

 

 

Elect Director Kenneth D. Lewis

 

For

 

For

 

For

 

With

 

 

 

Elect Director Monica C. Lozano

 

For

 

For

 

For

 

With

 

 

 

Elect Director Walter E. Massey

 

For

 

For

 

Against

 

Against

 

 

 

Elect Director Thomas J. May

 

For

 

For

 

For

 

With

 

 

 

Elect Director Patricia E. Mitchell

 

For

 

For

 

For

 

With

 

 

 

Elect Director Thomas M. Ryan

 

For

 

For

 

For

 

With

 

 

 

Elect Director O. Temple Sloan, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Meredith R. Spangler

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert L. Tillman

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jackie M. Ward

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Publish Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Provide for an Independent Chairman

 

Against

 

For

 

For

 

With

 

 

 

Exclude Reference to Sexual Orientation from the Company’s EEO Statement

 

Against

 

Against

 

Against

 

With

 

 

BP PLC (Form. Bp Amoco Plc)

 

Shares Voted

1,170

 

 

 

Meeting Date

4/20/2006

 

 

Record Date

2/17/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS

 

For

 

For

 

For

 

With

 

 

 

TO APPROVE THE DIRECTORS REMUNERATION REPORT

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dr D C Allen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Lord Browne

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mr J H Bryan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mr A Burgmans

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mr I C Conn

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Mr E B Davis, Jr

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mr D J Flint

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dr B E Grote

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dr A B Hayward

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dr D S Julius

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sir Tom Mckillop

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mr J A Manzoni

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dr W E Massey

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sir Ian Prosser

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mr M H Wilson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mr P D Sutherland

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

 

For

 

For

 

For

 

With

 

 

 

TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

 

For

 

For

 

For

 

With

 

 

 

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS

 

For

 

For

 

For

 

With

 

 

Chevron Corporation

 

Shares Voted

1,069

 

 

 

Meeting Date

4/26/2006

 

 

Record Date

3/6/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Samuel H. Armacost

 

For

 

For

 

For

 

With

 

 

 

Elect Director Linnet F. Deily

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert E. Denham

 

For

 

For

 

Against

 

Against

 

 

 

Elect Director Robert J. Eaton

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sam Ginn

 

For

 

For

 

For

 

With

 

 

 

Elect Director Franklyn G. Jenifer

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sam Nunn

 

For

 

For

 

For

 

With

 

 

 

Elect Director David J. O’Reilly

 

For

 

For

 

For

 

With

 

 

 

Elect Director Donald B. Rice

 

For

 

For

 

For

 

With

 

 

 

Elect Director Peter J. Robertson

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Charles R. Shoemate

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ronald D. Sugar

 

For

 

For

 

For

 

With

 

 

 

Elect Director Carl Ware

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Company-Specific-Reimbursement of Stockholder Proposal

 

Against

 

For

 

For

 

With

 

 

 

Report on Environmental Impact of Drilling in Sensitive Areas

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Adopt an Animal Welfare Policy

 

Against

 

Against

 

Against

 

With

 

 

 

Adopt a Human Rights Policy

 

Against

 

For

 

For

 

With

 

 

 

Report on Remediation Expenses in Ecuador

 

Against

 

Against

 

Against

 

With

 

 

Cisco Systems, Inc.

 

Shares Voted

1,600

 

 

 

Meeting Date

11/15/2005

 

 

Record Date

9/16/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Carol A. Bartz

 

For

 

For

 

For

 

With

 

 

 

Elect Director M. Michele Burns

 

For

 

For

 

For

 

With

 

 

 

Elect Director Larry R. Carter

 

For

 

For

 

For

 

With

 

 

 

Elect Director John T. Chambers

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dr. John L. Hennessy

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard M. Kovacevich

 

For

 

For

 

For

 

With

 

 

 

Elect Director Roderick C. McGeary

 

For

 

For

 

For

 

With

 

 

 

Elect Director James C. Morgan

 

For

 

For

 

For

 

With

 

 

 

Elect Director John P. Morgridge

 

For

 

For

 

For

 

With

 

 

 

Elect Director Steven M. West

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jerry Yang

 

For

 

For

 

For

 

With

 

 

 

Approve Stock Option Plan

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Review/Limit Executive Compensation

 

Against

 

For

 

For

 

With

 

 

 

Report on Pay Disparity

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Human Rights Policy

 

Against

 

Against

 

Against

 

With

 

 


 

Citigroup Inc.

 

Shares Voted

2,551

 

 

 

Meeting Date

4/18/2006

 

 

Record Date

2/24/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director C. Michael Armstrong

 

For

 

For

 

For

 

With

 

 

 

Elect Director Alain J.P. Belda

 

For

 

For

 

For

 

With

 

 

 

Elect Director George David

 

For

 

For

 

For

 

With

 

 

 

Elect Director Kenneth T. Derr

 

For

 

For

 

For

 

With

 

 

 

Elect Director John M. Deutch

 

For

 

For

 

For

 

With

 

 

 

Elect Director Roberto Hernandez Ramirez

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ann Dibble Jordan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Klaus Kleinfeld

 

For

 

For

 

For

 

With

 

 

 

Elect Director Andrew N. Liveris

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dudley C. Mecum

 

For

 

For

 

For

 

With

 

 

 

Elect Director Anne M. Mulcahy

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard D. Parsons

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles Prince

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dr. Judith Rodin

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert E. Rubin

 

For

 

For

 

For

 

With

 

 

 

Elect Director Franklin A. Thomas

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

For

 

With

 

 

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

For

 

With

 

 

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

For

 

With

 

 

 

End Issuance of Options and Prohibit Repricing

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Charitable Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Performance-Based Equity Awards

 

Against

 

For

 

For

 

With

 

 

 

Reimbursement of Expenses Incurred by Shareholder(s)

 

Against

 

Against

 

Against

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Against

 

With

 

 

 

Clawback of Payments Under Restatement

 

Against

 

Against

 

Against

 

With

 

 


 

CMS Energy Corp.

 

Shares Voted

1,950

 

 

 

Meeting Date

5/19/2006

 

 

Record Date

3/31/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Merribel S. Ayres

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jon E. Barfield

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard M. Gabrys

 

For

 

For

 

For

 

With

 

 

 

Elect Director David W. Joos

 

For

 

For

 

For

 

With

 

 

 

Elect Director Philip R. Lochner, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michael T. Monahan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Joseph F. Paquette, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Percy A. Pierre

 

For

 

For

 

For

 

With

 

 

 

Elect Director Kenneth L. Way

 

For

 

For

 

For

 

With

 

 

 

Elect Director Kenneth Whipple

 

For

 

For

 

For

 

With

 

 

 

Elect Director John B. Yasinsky

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

Diageo plc

 

Shares Voted

1,080

 

 

 

Meeting Date

10/18/2005

 

 

Record Date

9/1/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

REPORTS AND ACCOUNTS 2005

 

For

 

For

 

For

 

With

 

 

 

DIRECTORS REMUNERATION REPORT 2005

 

For

 

For

 

For

 

With

 

 

 

DECLARATION OF FINAL DIVIDEND

 

For

 

For

 

For

 

With

 

 

 

RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER OF NOMINATION COMMITTEE)

 

For

 

For

 

For

 

With

 

 

 

RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

For

 

For

 

For

 

With

 

 

 

RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

For

 

For

 

For

 

With

 

 

 

ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

For

 

For

 

For

 

With

 

 


 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

AUTHORITY TO ALLOT RELEVANT SECURITIES

 

For

 

For

 

For

 

With

 

 

 

DISAPPLICATION OF PRE-EMPTION RIGHTS

 

For

 

For

 

For

 

With

 

 

 

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

 

For

 

For

 

For

 

With

 

 

 

AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE

 

For

 

For

 

For

 

With

 

 

 

ADOPTION OF NEW ARTICLES OF ASSOCIATION

 

For

 

For

 

For

 

With

 

 

Echostar Communications Corp.

 

Shares Voted

600

 

 

 

Meeting Date

10/6/2005

 

 

Record Date

8/8/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director James Defranco

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Michael T. Dugan

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Cantey Ergen

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Charles W. Ergen

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Steven R. Goodbarn

 

For

 

For

 

For

 

With

 

 

 

Elect Director David K. Moskowitz

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Tom A. Ortolf

 

For

 

For

 

For

 

With

 

 

 

Elect Director C. Michael Schroeder

 

For

 

For

 

For

 

With

 

 

 

Elect Director Carl E. Vogel

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Against

 

With

 

 

 

Approve Non-Employee Director Stock Option Plan

 

For

 

Against

 

Against

 

With

 

 

 

Adopt Policy Prohibiting Discrimination based on Sexual Orientation

 

Against

 

For

 

Against

 

Against

 

 

 

Other Business

 

For

 

Against

 

Against

 

With

 

 


 

EMC Corp.

 

Shares Voted

2,195

 

 

 

Meeting Date

5/4/2006

 

 

Record Date

3/6/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Gail Deegan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Olli-Pekka Kallasvuo

 

For

 

For

 

For

 

With

 

 

 

Elect Director Windle B. Priem

 

For

 

For

 

For

 

With

 

 

 

Elect Director Alfred M. Zeien

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Performance-Based and/or Time-Based Equity Awards

 

Against

 

For

 

For

 

With

 

 

 

Declassify the Board of Directors

 

Against

 

For

 

For

 

With

 

 

 

Limit Composition of Committee(s) to Independent Directors

 

Against

 

Against

 

Against

 

With

 

 

Entergy Corp.

 

Shares Voted

990

 

 

 

Meeting Date

5/12/2006

 

 

Record Date

3/14/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Maureen Scannell Bateman

 

For

 

For

 

For

 

With

 

 

 

Elect Director W. Frank Blount

 

For

 

For

 

For

 

With

 

 

 

Elect Director Simon D. Debree

 

For

 

For

 

For

 

With

 

 

 

Elect Director Gary W. Edwards

 

For

 

For

 

For

 

With

 

 

 

Elect Director Alexis Herman

 

For

 

For

 

For

 

With

 

 

 

Elect Director Donald C. Hintz

 

For

 

For

 

For

 

With

 

 

 

Elect Director J. Wayne Leonard

 

For

 

For

 

For

 

With

 

 

 

Elect Director Stuart L. Levenick

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert v.d. Luft

 

For

 

For

 

For

 

With

 

 

 

Elect Director James R. Nichols

 

For

 

For

 

For

 

With

 

 

 

Elect Director William A. Percy, II

 

For

 

For

 

For

 

With

 

 

 

Elect Director W. J. Tauzin

 

For

 

For

 

For

 

With

 

 

 

Elect Director Steven V. Wilkinson

 

For

 

For

 

For

 

With

 

 

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

For

 

With

 

 

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 


 

Exelon Corp.

 

Shares Voted

636

 

 

 

Meeting Date

6/27/2006

 

 

Record Date

5/12/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director M.W. D’Alessio

 

For

 

For

 

For

 

With

 

 

 

Elect Director R.B. Greco

 

For

 

For

 

For

 

With

 

 

 

Elect Director J.M. Palms

 

For

 

For

 

For

 

With

 

 

 

Elect Director J.W. Rogers

 

For

 

For

 

For

 

With

 

 

 

Elect Director R.L. Thomas

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

Against

 

For

 

For

 

With

 

 

Exxon Mobil Corp.

 

Shares Voted

1,858

 

 

 

Meeting Date

5/31/2006

 

 

Record Date

4/6/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Michael J. Boskin

 

For

 

For

 

For

 

With

 

 

 

Elect Director William W. George

 

For

 

For

 

For

 

With

 

 

 

Elect Director James R. Houghton

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director William R. Howell

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Reatha Clark King

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Philip E. Lippincott

 

For

 

For

 

For

 

With

 

 

 

Elect Director Henry A. McKinnell, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Marilyn Carlson Nelson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Samuel J. Palmisano

 

For

 

For

 

For

 

With

 

 

 

Elect Director Walter V. Shipley

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director J. Stephen Simon

 

For

 

For

 

For

 

With

 

 

 

Elect Director Rex W. Tillerson

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Provide for Cumulative Voting

 

Against

 

For

 

For

 

With

 

 


 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Company-Specific-Nominate Independent Director with Industry Experience

 

Against

 

Against

 

Against

 

With

 

 

 

Require Director Nominee Qualifications

 

Against

 

Against

 

Against

 

With

 

 

 

Non-Employee Director Compensation

 

Against

 

Against

 

Against

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

Abstain

 

 

 

 

 

 

 

Review Executive Compensation

 

Against

 

Against

 

Against

 

With

 

 

 

Link Executive Compensation to Social Issues

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Charitable Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation

 

Against

 

For

 

For

 

With

 

 

 

Report on Damage Resulting from Drilling for Oil and gas in Protected Areas

 

Against

 

Against

 

Against

 

With

 

 

 

Report Accountability for Company’s Environmental Impacts due to Operation

 

Against

 

Against

 

Against

 

With

 

 

Federated Department Stores, Inc.

 

Shares Voted

640

 

 

 

Meeting Date

7/13/2005

 

 

Record Date

5/20/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Issue Shares in Connection with an Acquisition

 

For

 

For

 

For

 

With

 

 

 

Elect Director Meyer Feldberg

 

For

 

For

 

For

 

With

 

 

 

Elect Director Terry J. Lundgren

 

For

 

For

 

For

 

With

 

 

 

Elect Director Marna C. Whittington

 

For

 

For

 

For

 

With

 

 

 

Declassify the Board of Directors

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Adjourn Meeting

 

For

 

For

 

For

 

With

 

 


 

Federated Department Stores, Inc.

 

Shares Voted

140

 

 

 

Meeting Date

5/19/2006

 

 

Record Date

3/31/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Joyce M. Roche

 

For

 

For

 

For

 

With

 

 

 

Elect Director William P. Stiritz

 

For

 

For

 

For

 

With

 

 

 

Elect Director Craig E. Weatherup

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Increase Authorized Common Stock

 

For

 

For

 

For

 

With

 

 

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Limit Boards on Which Directors May Concurrently Serve

 

Against

 

For

 

For

 

With

 

 

Freddie Mac

 

Shares Voted

460

 

 

 

Meeting Date

7/15/2005

 

 

Record Date

5/27/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Barbara T. Alexander

 

For

 

For

 

For

 

With

 

 

 

Elect Director Geoffrey T. Boisi

 

For

 

For

 

For

 

With

 

 

 

Elect Director Joan E. Donoghue

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michelle Engler

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard Karl Goeltz

 

For

 

For

 

For

 

With

 

 

 

Elect Director Thomas S. Johnson

 

For

 

For

 

For

 

With

 

 

 

Elect Director William M. Lewis, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Eugene M. Mcquade

 

For

 

For

 

For

 

With

 

 

 

Elect Director Shaun F. O’Malley

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ronald F. Poe

 

For

 

For

 

For

 

With

 

 

 

Elect Director Stephen A. Ross

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard F. Syron

 

For

 

For

 

For

 

With

 

 

 

Elect Director William J. Turner

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 


 

General Electric Co.

 

Shares Voted

2,344

 

 

 

Meeting Date

4/26/2006

 

 

Record Date

2/27/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director James I. Cash, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sir William M. Castell

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ann M. Fudge

 

For

 

For

 

For

 

With

 

 

 

Elect Director Claudio X. Gonzalez

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Jeffrey R. Immelt

 

For

 

For

 

For

 

With

 

 

 

Elect Director Andrea Jung

 

For

 

For

 

For

 

With

 

 

 

Elect Director Alan G. Lafley

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert W. Lane

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ralph S. Larsen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Rochelle B. Lazarus

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sam Nunn

 

For

 

For

 

For

 

With

 

 

 

Elect Director Roger S. Penske

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert J. Swieringa

 

For

 

For

 

For

 

With

 

 

 

Elect Director Douglas A. Warner, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert C. Wright

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Restore or Provide for Cumulative Voting

 

Against

 

Against

 

Against

 

With

 

 

 

Adopt Policy on Overboarded Directors

 

Against

 

For

 

For

 

With

 

 

 

Company-Specific — One Director from the Ranks of the Retirees

 

Against

 

Against

 

Against

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Against

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Environmental Policies

 

Against

 

Against

 

Against

 

With

 

 

General Mills, Inc.

 

Shares Voted

480

 

 

 

Meeting Date

9/26/2005

 

 

Record Date

7/28/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Paul Danos

 

For

 

For

 

For

 

With

 

 

 

Elect Director William T. Esrey

 

For

 

For

 

For

 

With

 

 

 

Elect Director Raymond V. Gilmartin

 

For

 

For

 

For

 

With

 

 

 

Elect Director Judith Richards Hope

 

For

 

For

 

For

 

With

 

 

 

Elect Director Heidi G. Miller

 

For

 

For

 

For

 

With

 

 

 

Elect Director H. Ochoa-Brillembourg

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Steve Odland

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michael D. Rose

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert L. Ryan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Stephen W. Sanger

 

For

 

For

 

For

 

With

 

 

 

Elect Director A. Michael Spence

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dorothy A. Terrell

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Hire Advisor/Maximize Shareholder Value

 

Against

 

Against

 

Against

 

With

 

 

Hewlett-Packard Co.

 

Shares Voted

504

 

 

 

Meeting Date

3/15/2006

 

 

Record Date

1/17/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director P.C. Dunn

 

For

 

For

 

For

 

With

 

 

 

Elect Director L.T. Babbio, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director S.M. Baldauf

 

For

 

For

 

For

 

With

 

 

 

Elect Director R.A. Hackborn

 

For

 

For

 

For

 

With

 

 

 

Elect Director J.H. Hammergren

 

For

 

For

 

For

 

With

 

 

 

Elect Director M.V. Hurd

 

For

 

For

 

For

 

With

 

 

 

Elect Director G.A. Keyworth Ii

 

For

 

For

 

For

 

With

 

 

 

Elect Director T.J. Perkins

 

For

 

For

 

For

 

With

 

 

 

Elect Director R.L. Ryan

 

For

 

For

 

For

 

With

 

 

 

Elect Director L.S. Salhany

 

For

 

For

 

For

 

With

 

 

 

Elect Director R.P. Wayman

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Claw-Back of Payments under Restatement

 

Against

 

Against

 

Against

 

With

 

 


 

Home Depot, Inc. (The)

 

Shares Voted

1,820

 

 

 

Meeting Date

5/25/2006

 

 

Record Date

3/28/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Gregory D. Brenneman

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director John L. Clendenin

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Claudio X. Gonzalez

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Milledge A. Hart, III

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Bonnie G. Hill

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Laban P. Jackson, Jr.

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Lawrence R. Johnston

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Kenneth G. Langone

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Angelo R. Mozilo

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert L. Nardelli

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Thomas J. Ridge

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Increase Disclosure of Executive Compensation

 

Against

 

For

 

For

 

With

 

 

 

Report on EEOC-Related Activities

 

Against

 

For

 

For

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

Against

 

For

 

For

 

With

 

 

 

Report on Political Contributions

 

Against

 

For

 

For

 

With

 

 

 

Increase Disclosure of Executive Compensation

 

Against

 

For

 

For

 

With

 

 

 

Affirm Political Non-partisanship

 

Against

 

Against

 

Against

 

With

 

 

Honeywell International, Inc.

 

Shares Voted

364

 

 

 

Meeting Date

4/24/2006

 

 

Record Date

2/24/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Gordon M. Bethune

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jaime Chico Pardo

 

For

 

For

 

For

 

With

 

 

 

Elect Director David M. Cote

 

For

 

For

 

For

 

With

 

 

 

Elect Director D. Scott Davis

 

For

 

For

 

For

 

With

 

 

 

Elect Director Linnet F. Deily

 

For

 

For

 

For

 

With

 

 

 

Elect Director Clive R. Hollick

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director James J. Howard

 

For

 

For

 

For

 

With

 

 

 

Elect Director Bruce Karatz

 

For

 

For

 

For

 

With

 

 

 

Elect Director Russell E. Palmer

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ivan G. Seidenberg

 

For

 

For

 

For

 

With

 

 

 

Elect Director Bradley T. Sheares

 

For

 

For

 

For

 

With

 

 

 

Elect Director Eric K. Shinseki

 

For

 

For

 

For

 

With

 

 

 

Elect Director John R. Stafford

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michael W. Wright

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Against

 

Against

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Compensation- Director Compensation

 

Against

 

Against

 

Against

 

With

 

 

 

Claw-back of Payments under Restatements

 

Against

 

For

 

For

 

With

 

 

 

Report on Public Welfare Initiative

 

Against

 

Against

 

Against

 

With

 

 

 

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

Against

 

For

 

For

 

With

 

 

International Business Machines Corp.

 

Shares Voted

439

 

 

 

Meeting Date

4/25/2006

 

 

Record Date

2/24/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Cathleen Black

 

For

 

For

 

For

 

With

 

 

 

Elect Director Kenneth I. Chenault

 

For

 

For

 

For

 

With

 

 

 

Elect Director Juergen Dormann

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michael L. Eskew

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Shirley Ann Jackson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Minoru Makihara

 

For

 

For

 

For

 

With

 

 

 

Elect Director Lucio A. Noto

 

For

 

For

 

For

 

With

 

 

 

Elect Director James W. Owens

 

For

 

For

 

For

 

With

 

 

 

Elect Director Samuel J. Palmisano

 

For

 

For

 

For

 

With

 

 

 

Elect Director Joan E. Spero

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sidney Taurel

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles M. Vest

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Lorenzo H. Zambrano

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Provide for Cumulative Voting

 

Against

 

For

 

For

 

With

 

 

 

Evaluate Age Discrimination in Retirement Plans

 

Against

 

Against

 

Against

 

With

 

 

 

Time-Based Equity Awards

 

Against

 

For

 

For

 

With

 

 

 

Increase Disclosure of Executive Compensation

 

Against

 

For

 

For

 

With

 

 

 

Report on Outsourcing

 

Against

 

Against

 

Against

 

With

 

 

 

Implement/ Increase Activity on the China Principles

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Adopt Simple Majority Vote

 

Against

 

For

 

For

 

With

 

 

International Paper Co.

 

Shares Voted

670

 

 

 

Meeting Date

5/8/2006

 

 

Record Date

3/16/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director John L. Townsend, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director John F. Turner

 

For

 

For

 

For

 

With

 

 

 

Elect Director Alberto Weisser

 

For

 

For

 

For

 

With

 

 

 

Elect Director John V. Faraci

 

For

 

For

 

For

 

With

 

 

 

Elect Director Donald F. McHenry

 

For

 

For

 

For

 

With

 

 

 

Elect Director William G. Walter

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Social Proposal

 

Against

 

Against

 

Against

 

With

 

 

 

Declassify the Board of Directors

 

Against

 

For

 

For

 

With

 

 


 

Johnson & Johnson

 

Shares Voted

1,160

 

 

 

Meeting Date

4/27/2006

 

 

Record Date

2/28/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Mary S. Coleman

 

For

 

For

 

For

 

With

 

 

 

Elect Director James G. Cullen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert J. Darretta

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michael M. E. Johns

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ann D. Jordan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Arnold G. Langbo

 

For

 

For

 

For

 

With

 

 

 

Elect Director Susan L. Lindquist

 

For

 

For

 

For

 

With

 

 

 

Elect Director Leo F. Mullin

 

For

 

For

 

For

 

With

 

 

 

Elect Director Christine A. Poon

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles Prince

 

For

 

For

 

For

 

With

 

 

 

Elect Director Steven S. Reinemund

 

For

 

For

 

For

 

With

 

 

 

Elect Director David Satcher

 

For

 

For

 

For

 

With

 

 

 

Elect Director William C. Weldon

 

For

 

For

 

For

 

With

 

 

 

Amend Articles to Remove Antitakeover Provision

 

For

 

For

 

Against

 

Against

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Disclose Charitable Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

Kerr-McGee Corp.

 

Shares Voted

440

 

 

 

Meeting Date

5/9/2006

 

 

Record Date

3/10/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Sylvia A. Earle

 

For

 

For

 

For

 

With

 

 

 

Elect Director Martin C. Jischke

 

For

 

For

 

For

 

With

 

 

 

Elect Director Leroy C. Richie

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Establishment of An Office of the Board of Directors

 

Against

 

Against

 

Against

 

With

 

 


 

Limited Brands

 

Shares Voted

513

 

 

 

Meeting Date

5/22/2006

 

 

Record Date

4/5/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director E. Gordon Gee

 

For

 

For

 

For

 

With

 

 

 

Elect Director James L. Heskett

 

For

 

For

 

For

 

With

 

 

 

Elect Director Allan R. Tessler

 

For

 

For

 

For

 

With

 

 

 

Elect Director Abigail S. Wexner

 

For

 

For

 

For

 

With

 

 

Lockheed Martin Corp.

 

Shares Voted

680

 

 

 

Meeting Date

4/27/2006

 

 

Record Date

3/1/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director E.C. Aldridge, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Nolan D. Archibald

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Marcus C. Bennett

 

For

 

For

 

For

 

With

 

 

 

Elect Director James O. Ellis, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Gwendolyn S. King

 

For

 

For

 

For

 

With

 

 

 

Elect Director James M. Loy

 

For

 

For

 

For

 

With

 

 

 

Elect Director Douglas H. McCorkindale

 

For

 

For

 

For

 

With

 

 

 

Elect Director Eugene F. Murphy

 

For

 

For

 

For

 

With

 

 

 

Elect Director Joseph W. Ralston

 

For

 

For

 

For

 

With

 

 

 

Elect Director Frank Savage

 

For

 

For

 

For

 

With

 

 

 

Elect Director James M. Schneider

 

For

 

For

 

For

 

With

 

 

 

Elect Director Anne Stevens

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert J. Stevens

 

For

 

For

 

For

 

With

 

 

 

Elect Director James R. Ukropina

 

For

 

For

 

For

 

With

 

 

 

Elect Director Douglas C. Yearley

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

With

 

 

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

For

 

With

 

 

 

Increase Disclosure of Executive Compensation

 

Against

 

Against

 

Against

 

With

 

 

 

Adopt Simple Majority Vote Requirement

 

Against

 

For

 

For

 

With

 

 

 

Report Equal Employment Opportunity Information

 

Against

 

For

 

For

 

With

 

 

 

Report on Depleted Uranium Weapons Components

 

Against

 

Against

 

Against

 

With

 

 


 

MBNA Corp.

 

Shares Voted

1,200

 

 

 

Meeting Date

11/3/2005

 

 

Record Date

9/2/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Approve Merger Agreement

 

For

 

For

 

For

 

With

 

 

 

Adjourn Meeting

 

For

 

For

 

For

 

With

 

 

Microsoft Corp.

 

Shares Voted

2,510

 

 

 

Meeting Date

11/9/2005

 

 

Record Date

9/9/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director William H. Gates, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director Steven A. Ballmer

 

For

 

For

 

For

 

With

 

 

 

Elect Director James I. Cash Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dina Dublon

 

For

 

For

 

For

 

With

 

 

 

Elect Director Raymond V. Gilmartin

 

For

 

For

 

For

 

With

 

 

 

Elect Director A. Mclaughlin Korologos

 

For

 

For

 

For

 

With

 

 

 

Elect Director David F. Marquardt

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles H. Noski

 

For

 

For

 

For

 

With

 

 

 

Elect Director Helmut Panke

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jon A. Shirley

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

Northrop Grumman Corp.

 

Shares Voted

1,175

 

 

 

Meeting Date

5/17/2006

 

 

Record Date

3/21/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director John T. Chain, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Vic Fazio

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Stephen E. Frank

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles R. Larson

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Richard B. Myers

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ronald D. Sugar

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

For

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

For

 

For

 

With

 

 

PepsiCo, Inc.

 

Shares Voted

515

 

 

 

Meeting Date

5/3/2006

 

 

Record Date

3/10/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director John F. Akers

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert E. Allen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dina Dublon

 

For

 

For

 

For

 

With

 

 

 

Elect Director Victor J. Dzau, M.D.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ray L. Hunt

 

For

 

For

 

For

 

With

 

 

 

Elect Director Alberto Ibarguen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Arthur C. Martinez

 

For

 

For

 

For

 

With

 

 

 

Elect Director Indra K. Nooyi

 

For

 

For

 

For

 

With

 

 

 

Elect Director Steven S. Reinemund

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sharon Percy Rockefeller

 

For

 

For

 

For

 

With

 

 

 

Elect Director James J. Schiro

 

For

 

For

 

For

 

With

 

 

 

Elect Director Franklin A. Thomas

 

For

 

For

 

For

 

With

 

 

 

Elect Director Cynthia M. Trudell

 

For

 

For

 

For

 

With

 

 

 

Elect Director Daniel Vasella

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michael D. White

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Publish Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Charitable Contributions

 

Against

 

Against

 

Against

 

With

 

 


 

Pfizer Inc.

 

Shares Voted

2,775

 

 

 

Meeting Date

4/27/2006

 

 

Record Date

3/1/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Michael S. Brown

 

For

 

For

 

Withhold

 

Against

 

 

 

Elect Director M. Anthony Burns

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert N. Burt

 

For

 

For

 

For

 

With

 

 

 

Elect Director W. Don Cornwell

 

For

 

For

 

For

 

With

 

 

 

Elect Director William H. Gray, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director Constance J. Horner

 

For

 

For

 

For

 

With

 

 

 

Elect Director William R. Howell

 

For

 

For

 

For

 

With

 

 

 

Elect Director Stanley O. Ikenberry

 

For

 

For

 

For

 

With

 

 

 

Elect Director George A. Lorch

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Henry A. McKinnell

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dana G. Mead

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Ruth J. Simmons

 

For

 

For

 

For

 

With

 

 

 

Elect Director William C. Steere, Jr.

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

For

 

With

 

 

 

Establish Term Limits for Directors

 

Against

 

Against

 

Against

 

With

 

 

 

Social Proposal

 

Against

 

Against

 

Against

 

With

 

 

 

Restore or Provide for Cumulative Voting

 

Against

 

For

 

For

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

For

 

For

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Animal Welfare Policy

 

Against

 

Against

 

Against

 

With

 

 

 

Reort on Animal-based Testing

 

Against

 

Against

 

Against

 

With

 

 

PG&E Corp.

 

Shares Voted

1,050

 

 

 

Meeting Date

4/19/2006

 

 

Record Date

2/21/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director David R. Andrews

 

For

 

For

 

For

 

With

 

 

 

Elect Director Leslie S. Biller

 

For

 

For

 

For

 

With

 

 

 

Elect Director David A. Coulter

 

For

 

For

 

For

 

With

 

 

 

Elect Director C. Lee Cox

 

For

 

For

 

For

 

With

 

 

 

Elect Director Peter A. Darbee

 

For

 

For

 

For

 

With

 

 

 

Elect Director Maryellen C. Herringer

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mary S. Metz

 

For

 

For

 

For

 

With

 

 

 

Elect Director Barbara L. Rambo

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Barry Lawson Williams

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

Against

 

Against

 

With

 

 

 

Provide for an Independent Chairman

 

Against

 

Against

 

Against

 

With

 

 

Pitney Bowes Inc.

 

Shares Voted

575

 

 

 

Meeting Date

5/8/2006

 

 

Record Date

3/10/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Anne Sutherland Fuchs

 

For

 

For

 

For

 

With

 

 

 

Elect Director James H. Keyes

 

For

 

For

 

For

 

With

 

 

 

Elect Director David L. Shedlarz

 

For

 

For

 

For

 

With

 

 

 

Elect Director David B. Snow, Jr.

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

For

 

With

 

 

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

With

 

 

SUPERVALU Inc.

 

Shares Voted

520

 

 

 

Meeting Date

5/30/2006

 

 

Record Date

4/21/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Issue Shares in Connection with an Acquisition

 

For

 

For

 

For

 

With

 

 

 

Adjourn Meeting

 

For

 

For

 

For

 

With

 

 


 

Supervalu Inc.

 

Shares Voted

14,781

 

 

 

Meeting Date

6/28/2006

 

 

Record Date

5/19/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Irwin Cohen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ronald E. Daly

 

For

 

For

 

For

 

With

 

 

 

Elect Director Lawrence A. Del Santo

 

For

 

For

 

For

 

With

 

 

 

Elect Director Susan E. Engel

 

For

 

For

 

For

 

With

 

 

 

Elect Director Philip L. Francis

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

Textron Inc.

 

Shares Voted

569

 

 

 

Meeting Date

4/26/2006

 

 

Record Date

3/3/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Lewis B. Campbell

 

For

 

For

 

For

 

With

 

 

 

Elect Director Lawrence K. Fish

 

For

 

For

 

For

 

With

 

 

 

Elect Director Joe T. Ford

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Report on Depleted Uranium Weapons Components

 

Against

 

Against

 

Against

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

The Allstate Corp.

 

Shares Voted

915

 

 

 

Meeting Date

5/16/2006

 

 

Record Date

3/17/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director F. Duane Ackerman

 

For

 

For

 

For

 

With

 

 

 

Elect Director James G. Andress

 

For

 

For

 

For

 

With

 

 

 

Elect Director W. James Farrell

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jack M. Greenberg

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ronald T. Lemay

 

For

 

For

 

For

 

With

 

 

 

Elect Director Edward M. Liddy

 

For

 

For

 

For

 

With

 

 

 

Elect Director J. Christopher Reyes

 

For

 

For

 

For

 

With

 

 

 

Elect Director H. John Riley, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Joshua I. Smith

 

For

 

For

 

For

 

With

 

 

 

Elect Director Judith A. Sprieser

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mary Alice Taylor

 

For

 

For

 

For

 

With

 

 


 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Adopt Simple Majority Vote

 

Against

 

For

 

For

 

With

 

 

The Bank Of New York Co., Inc.

 

Shares Voted

2,141

 

 

 

Meeting Date

4/11/2006

 

 

Record Date

2/21/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Frank J. Biondi

 

For

 

For

 

For

 

With

 

 

 

Elect Director Nicholas M. Donofrio

 

For

 

For

 

For

 

With

 

 

 

Elect Director Gerald L. Hassel

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard J. Kogan

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michael J. Kowalski

 

For

 

For

 

For

 

With

 

 

 

Elect Director John A. Luke, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director John C. Malone

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Paul Myners

 

For

 

For

 

For

 

With

 

 

 

Elect Director Catherine A. Rein

 

For

 

For

 

For

 

With

 

 

 

Elect Director Thomas A. Renyi

 

For

 

For

 

For

 

With

 

 

 

Elect Director William C. Richardson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Brian l. Roberts

 

For

 

For

 

For

 

With

 

 

 

Elect Director Samuel C. Scott, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard C. Vaughan

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Provide for Cumulative Voting

 

Against

 

For

 

For

 

With

 

 

 

Reimbursement of Expenses of Opposition Candidates

 

Against

 

Against

 

Against

 

With

 

 


 

The Dow Chemical Company

 

Shares Voted

1,555

 

 

 

Meeting Date

5/11/2006

 

 

Record Date

3/13/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Jacqueline K. Barton

 

For

 

For

 

For

 

With

 

 

 

Elect Director James A. Bell

 

For

 

For

 

For

 

With

 

 

 

Elect Director Barbara Hackman Franklin

 

For

 

For

 

For

 

With

 

 

 

Elect Director Andrew N. Liveris

 

For

 

For

 

For

 

With

 

 

 

Elect Director Geoffery E. Merszei

 

For

 

For

 

For

 

With

 

 

 

Elect Director J. Pedro Reinhard

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ruth G. Shaw

 

For

 

For

 

For

 

With

 

 

 

Elect Director Paul G. Stern

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Report on Remediation Policies in Bhopal

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Genetically Modified Organisms

 

Against

 

Against

 

Against

 

With

 

 

 

Evaluate Potential Links Between Company Products and Asthma

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Security of Chemical Facilities

 

Against

 

Against

 

Against

 

With

 

 

The Procter & Gamble Company

 

Shares Voted

830

 

 

 

Meeting Date

7/12/2005

 

 

Record Date

5/19/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Approve Merger Agreement

 

For

 

For

 

For

 

With

 

 

 

Adjourn Meeting

 

For

 

For

 

For

 

With

 

 

The Procter & Gamble Company

 

Shares Voted

750

 

 

 

Meeting Date

10/11/2005

 

 

Record Date

8/12/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Bruce L. Byrnes

 

For

 

For

 

For

 

With

 

 

 

Elect Director Scott D. Cook

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles R. Lee

 

For

 

For

 

For

 

With

 

 

 

Elect Director W. James McNerney, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ernesto Zedillo

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Amend Articles

 

For

 

For

 

For

 

With

 

 


 

 

 

Declassify the Board of Directors

 

For

 

For

 

For

 

With

 

 

 

Report on Animal Welfare Policy

 

Against

 

Against

 

Against

 

With

 

 

 

Seek Sale of Company/Assets

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

The Williams Companies, Inc.

 

Shares Voted

2,794

 

 

 

Meeting Date

5/18/2006

 

 

Record Date

3/27/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Irl F. Engelhardt

 

For

 

For

 

For

 

With

 

 

 

Elect Director William R. Granberry

 

For

 

For

 

For

 

With

 

 

 

Elect Director William E. Green

 

For

 

For

 

For

 

With

 

 

 

Elect Director W.R. Howell

 

For

 

For

 

For

 

With

 

 

 

Elect Director George A. Lorch

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

Tyco International Ltd.

 

Shares Voted

2,312

 

 

 

Meeting Date

3/9/2006

 

 

Record Date

1/9/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

SET THE MAXIMUM NUMBER OF DIRECTORS AT 12

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dennis C. Blair

 

For

 

For

 

For

 

With

 

 

 

Elect Director Edward D. Breen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Brian Duperreault

 

For

 

For

 

For

 

With

 

 

 

Elect Director Bruce S. Gordon

 

For

 

For

 

For

 

With

 

 

 

Elect Director Rajiv L. Gupta

 

For

 

For

 

For

 

With

 

 

 

Elect Director John A. Krol

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mackey J. Mcdonald

 

For

 

Withhold

 

Abstain

 

Against

 

 

 

Elect Director H. Carl Mccall

 

For

 

For

 

For

 

With

 

 

 

Elect Director Brendan R. O’Neill

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Sandra S. Wijnberg

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jerome B. York

 

For

 

For

 

For

 

With

 

 

 

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

U.S. Bancorp

 

Shares Voted

2,459

 

 

 

Meeting Date

4/18/2006

 

 

Record Date

2/27/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Peter H. Coors

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jerry A. Grundhofer

 

For

 

For

 

For

 

With

 

 

 

Elect Director Patrick T. Stokes

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

With

 

 

 

Declassify the Board of Directors

 

Against

 

For

 

For

 

With

 

 

 

Approve Report of the Compensation Committee

 

Against

 

For

 

For

 

With

 

 

Unilever N.V.

 

Shares Voted

735

 

 

 

Meeting Date

5/8/2006

 

 

Record Date

3/15/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2005 FINANCIAL YEAR.

 

For

 

For

 

For

 

With

 

 

 

DISCHARGE OF THE EXECUTIVE DIRECTORS.

 

For

 

For

 

For

 

With

 

 

 

DISCHARGE OF THE NON-EXECUTIVE DIRECTORS.

 

For

 

For

 

For

 

With

 

 


 

 

 

SHARE EQUALIZATION.

 

For

 

For

 

For

 

With

 

 

 

APPROVAL: SHARE EQUALIZATION

 

For

 

For

 

For

 

With

 

 

 

ALTERATION III TO THE ARTICLES OF ASSOCIATION. BOARD OF NOMINATION PROCEDURE.

 

For

 

For

 

For

 

With

 

 

 

ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND DIVIDEND ENTITLEMENTS.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Pj Cescau

 

For

 

For

 

For

 

With

 

 

 

Elect Director Cj Van Der Graaf

 

For

 

For

 

For

 

With

 

 

 

Elect Director Rd Kugler

 

For

 

For

 

For

 

With

 

 

 

Elect Director Rhp Markham

 

For

 

For

 

For

 

With

 

 

 

Elect Director A Burgmans

 

For

 

For

 

For

 

With

 

 

 

Elect Director The Lord Brittan

 

For

 

For

 

For

 

With

 

 

 

Elect Director The Baroness Chalker

 

For

 

For

 

For

 

With

 

 

 

Elect Director Professor W Dik

 

For

 

For

 

For

 

With

 

 

 

Elect Director The Lord Simon

 

For

 

For

 

For

 

With

 

 

 

Elect Director J Van Der Veer

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ce Golden

 

For

 

For

 

For

 

With

 

 

 

Elect Director Dr Be Grote

 

For

 

For

 

For

 

With

 

 

 

Elect Director J-C Spinetta

 

For

 

For

 

For

 

With

 

 

 

Elect Director Kj Storm

 

For

 

For

 

For

 

With

 

 

 

REMUNERATION OF NON-EXECUTIVE DIRECTORS.

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY.

 

For

 

For

 

For

 

With

 

 

 

AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR.

 

For

 

For

 

For

 

With

 

 


 

United Technologies Corp.

 

Shares Voted

1,010

 

 

 

Meeting Date

4/12/2006

 

 

Record Date

2/14/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Louis R. Chenevert

 

For

 

For

 

For

 

With

 

 

 

Elect Director George David

 

For

 

For

 

For

 

With

 

 

 

Elect Director John V. Faraci

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jean-Pierre Garnier

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jamie S. Gorelick

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles R. Lee

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard D. McCormick

 

For

 

For

 

For

 

With

 

 

 

Elect Director Harold McGraw, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director Frank P. Popoff, III

 

For

 

For

 

For

 

With

 

 

 

Elect Director H. Patrick Swygert

 

For

 

For

 

For

 

With

 

 

 

Elect Director Andre Villeneuve

 

For

 

For

 

For

 

With

 

 

 

Elect Director H.A. Wagner

 

For

 

For

 

For

 

With

 

 

 

Elect Director Christine Todd Whitman

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Increase Authorized Common Stock

 

For

 

For

 

For

 

With

 

 

 

Establish Term Limits for Directors

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Foreign Sales of Military Products

 

Against

 

Against

 

Against

 

With

 

 

Unocal Corp.

 

Shares Voted

693

 

 

 

Meeting Date

8/10/2005

 

 

Record Date

6/29/2005

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Approve Merger Agreement

 

For

 

For

 

For

 

With

 

 

 

Adjourn Meeting

 

For

 

For

 

For

 

With

 

 

Verizon Communications

 

Shares Voted

1,027

 

 

 

Meeting Date

5/4/2006

 

 

Record Date

3/6/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director James R. Barker

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard L. Carrion

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert W. Lane

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sandra O. Moose

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Joseph Neubauer

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Donald T. Nicolaisen

 

For

 

For

 

For

 

With

 

 

 

Elect Director Thomas H. O’Brien

 

For

 

For

 

For

 

With

 

 

 

Elect Director Clarence Otis, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Hugh B. Price

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ivan G. Seidenberg

 

For

 

For

 

For

 

With

 

 

 

Elect Director Walter V. Shipley

 

For

 

For

 

For

 

With

 

 

 

Elect Director John R. Stafford

 

For

 

For

 

Withhold

 

Against

 

 

 

Elect Director Robert D. Storey

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Restore or Provide for Cumulative Voting

 

Against

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Require Majority of Independent Directors on Board

 

Against

 

Against

 

Against

 

With

 

 

 

Company-Specific-Directors on Common Boards

 

Against

 

Against

 

Against

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

For

 

For

 

With

 

 

 

Performance-Based and/or Time-Based Equity Awards

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Political Contributions

 

Against

 

For

 

For

 

With

 

 

Viacom Inc.

 

Shares Voted

380

 

 

 

Meeting Date

5/24/2006

 

 

Record Date

3/31/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director George S. Abrams

 

For

 

For

 

For

 

With

 

 

 

Elect Director Philippe P. Dauman

 

For

 

For

 

For

 

With

 

 

 

Elect Director Thomas E. Dooley

 

For

 

For

 

For

 

With

 

 

 

Elect Director Thomas E. Freston

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ellen V. Futter

 

For

 

For

 

For

 

With

 

 

 

Elect Director Alan C. Greenberg

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert K. Kraft

 

For

 

For

 

For

 

With

 

 

 

Elect Director Charles E. Phillips, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Shari Redstone

 

For

 

For

 

For

 

With

 

 

 

Elect Director Sumner M. Redstone

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Frederic V. Salerno

 

For

 

For

 

For

 

With

 

 

 

Elect Director William Schwartz

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

Wachovia Corp.

 

Shares Voted

1,050

 

 

 

Meeting Date

4/18/2006

 

 

Record Date

2/22/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director William H. Goodwin, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert A. Ingram

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mackey J. McDonald

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Lanty L. Smith

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ruth G. Shaw

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ernest S. Rady

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

Against

 

For

 

For

 

With

 

 

 

Report on Political Contributions

 

Against

 

Against

 

Against

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Against

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

Wal-Mart Stores, Inc.

 

Shares Voted

1,030

 

 

 

Meeting Date

6/2/2006

 

 

Record Date

4/5/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Aida M. Alvarez

 

For

 

For

 

For

 

With

 

 

 

Elect Director James W. Breyer

 

For

 

For

 

For

 

With

 

 

 

Elect Director M. Michele Burns

 

For

 

For

 

For

 

With

 

 

 

Elect Director James I. Cash, Jr., Ph.D.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Douglas N. Daft

 

For

 

For

 

For

 

With

 

 

 

Elect Director David D. Glass

 

For

 

For

 

For

 

With

 

 

 

Elect Director Roland A. Hernandez

 

For

 

For

 

For

 

With

 

 

 

Elect Director H. Lee Scott, Jr.

 

For

 

For

 

For

 

With

 

 


 

 

 

Elect Director Jack C. Shewmaker

 

For

 

For

 

For

 

With

 

 

 

Elect Director Jim C. Walton

 

For

 

For

 

For

 

With

 

 

 

Elect Director S. Robson Walton

 

For

 

For

 

For

 

With

 

 

 

Elect Director Christopher J. Williams

 

For

 

For

 

For

 

With

 

 

 

Elect Director Linda S. Wolf

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Report on Animal Welfare Standards

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Political Contributions

 

Against

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Prepare a Sustainability Report

 

Against

 

For

 

For

 

With

 

 

 

Report on Pay Disparity

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Stock Option Distribution by Race and Gender

 

Against

 

For

 

For

 

With

 

 

Wells Fargo & Company

 

Shares Voted

1,040

 

 

 

Meeting Date

4/25/2006

 

 

Record Date

3/7/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Lloyd H. Dean

 

For

 

For

 

For

 

With

 

 

 

Elect Director Susan E. Engel

 

For

 

For

 

For

 

With

 

 

 

Elect Director Enrique Hernandez, Jr.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Robert L. Joss

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard M. Kovacevich

 

For

 

For

 

For

 

With

 

 

 

Elect Director Richard D. McCormick

 

For

 

For

 

For

 

With

 

 

 

Elect Director Cynthia H. Milligan

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Nicholas G. Moore

 

For

 

For

 

For

 

With

 

 

 

Elect Director Philip J. Quigley

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Donald B. Rice

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Elect Director Judith M. Runstad

 

For

 

For

 

For

 

With

 

 

 

Elect Director Stephen W. Sanger

 

For

 

For

 

For

 

With

 

 

 

Elect Director Susan G. Swenson

 

For

 

For

 

For

 

With

 

 

 

Elect Director Michael W. Wright

 

For

 

Withhold

 

Withhold

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 


 

 

 

Separate Chairman and CEO Positions

 

Against

 

For

 

For

 

With

 

 

 

Compensation- Director Compensation

 

Against

 

Against

 

Against

 

With

 

 

 

Report on Discrimination in Lending

 

Against

 

Against

 

Against

 

With

 

 

Wyeth

 

Shares Voted

1,485

 

 

 

Meeting Date

4/27/2006

 

 

Record Date

3/3/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Elect Director Robert Essner

 

For

 

For

 

For

 

With

 

 

 

Elect Director John D. Feerick

 

For

 

For

 

For

 

With

 

 

 

Elect Director Frances D. Fergusson, Ph.D.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Victor F. Ganzi

 

For

 

For

 

Against

 

Against

 

 

 

Elect Director Robert Langer

 

For

 

For

 

For

 

With

 

 

 

Elect Director John P. Mascotte

 

For

 

For

 

For

 

With

 

 

 

Elect Director Mary Lake Polan, M.D., Ph.D.

 

For

 

For

 

For

 

With

 

 

 

Elect Director Gary L. Rogers

 

For

 

For

 

For

 

With

 

 

 

Elect Director Ivan G. Seidenberg

 

For

 

For

 

For

 

With

 

 

 

Elect Director Walter V. Shipley

 

For

 

For

 

For

 

With

 

 

 

Elect Director John R. Torell, III

 

For

 

For

 

For

 

With

 

 

 

Ratify Auditors

 

For

 

For

 

For

 

With

 

 

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

For

 

With

 

 

 

Report on Product Availability in Canada

 

Against

 

For

 

For

 

With

 

 

 

Report on Political Contributions

 

Against

 

For

 

For

 

With

 

 

 

Report on Animal welfare Policy

 

Against

 

For

 

For

 

With

 

 

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

For

 

With

 

 

 

Separate Chairman and CEO Positions

 

Against

 

For

 

For

 

With

 

 

 

Adopt Simple Majority Vote Requirement

 

Against

 

For

 

For

 

With

 

 


 

Xl Capital Ltd (Formerly Exel Ltd.)

 

Shares Voted

315

 

 

 

Meeting Date

4/28/2006

 

 

Record Date

3/15/2006

 

 

Ballot Issues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mgmt

 

ISS

 

Vote

 

With/

 

 

 

 

 

Rec

 

Rec

 

Cast

 

Against ISS

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

Elect Director Dale R. Comey

 

For

 

For

 

For

 

With

 

 

 

Elect Director Brian M. O’Hara

 

For

 

For

 

For

 

With

 

 

 

Elect Director John T. Thornton

 

For

 

For

 

For

 

With

 

 

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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.

 

For

 

For

 

For

 

With

 

 

 

Other Business

 

For

 

Against

 

Against

 

With

 

Questions? Contact Client Services +1 (301) 556-0540

 

 

 

 

 

 

 

 

 

 

 

© 2005 Institutional Shareholder Services (ISS).All rights reserved.

 

 

 

 

 

 

 

 

 

 

 

For more information please refer to ISS Legal Services

 

 

 

 

 

 

 

 

 

 

 

 


 

ROSZEL/DELAWARE SMALL-MID CAP GROWTH PORTFOLIO

 

Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

 

MLIG Delaware Small-Mid Cap Growth - ACP

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/06 - A

 

Akamai Technologies, Inc. *AKAM*

 

00971T101

 

 

 

 

 

03/31/06

 

 

 

2,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

Align Technology, Inc. *ALGN*

 

016255101

 

 

 

 

 

03/31/06

 

 

 

4,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

AMCOL International Corp. *ACO*

 

02341W103

 

 

 

 

 

03/17/06

 

 

 

800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/22/06 - A

 

American Reprographics Company *ARP*

 

029263100

 

 

 

 

 

03/27/06

 

 

 

1,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Amylin Pharmaceuticals, Inc. *AMLN*

 

032346108

 

 

 

 

 

03/24/06

 

 

 

1,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Aspen Insurance Holdings, Ltd. *AHL*

 

G05384105

 

 

 

 

 

03/28/06

 

 

 

1,000

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director P. Myners-Cl Ii

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director J. Cusack-Cl Ii

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Dr. N. Rosenthal-Cl Ii

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director P. Myners-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director C. O’Kane-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director I. Cdampbell-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

1


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director I. Cormack-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director M. Gumlenny-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director R. Keeling-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director D. May-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director Ms.S. Davies-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director Ms.H. Hutter-Uk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.13

Elect Director C. O’Kane-Uk Svc Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.14

Elect Director J. Cusack-Uk Svc Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.15

Elect Director I. Campbell-Uk Svc Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.16

Elect Director D. May-Uk Svc Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.17

Elect Director Ms.S. Davies-Uk Svc Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.18

Elect Director C. O’Kane-Uk Hld Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.19

Elect Director J. Cusack-Uk Hld Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.20

Elect Director I. Campell-Uk Hld Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.21

Elect Director Ms.S. Davies-Uk Hld Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.22

Elect Director I. Campbell-Aiuk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.23

Elect Director D. Curtin-Aiuk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.24

Elect Director D. May-Aiuk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.25

Elect Director R. Mankiewitz-Aiuk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.26

Elect Director C. Woodman-Aiuk Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.27

Elect Director C. O’Kane-Ins Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.28

Elect Director J. Cusack-Ins Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.29

Elect Director J. Few-Ins Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.30

Elect Director D. Skinner-Ins Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.31

Elect Director Ms.S. Davies-Ins Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.32

Elect Director Ms.K. Vacher-Ins Ltd

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

2

TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

2


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

TO AMEND BYE-LAW87.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

6

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

8

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

10

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

12

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

13

TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

14

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/15/06 - A

 

Avocent Corporation *AVCT*

 

053893103

 

 

 

 

 

05/03/06

 

 

 

1,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

3


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/06/06 - A

 

Bright Horizons Family Solutions, Inc. *BFAM*

 

109195107

 

 

 

 

 

04/13/06

 

 

 

800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Bucyrus International, Inc. *BUCY*

 

118759109

 

 

 

 

 

03/14/06

 

 

 

1,000

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director R.L. Purdum

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director T.W. Sullivan

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Carbo Ceramics Inc. *CRR*

 

140781105

 

 

 

 

 

02/17/06

 

 

 

150

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

Carter’s, Inc. *CRI*

 

146229109

 

 

 

 

 

03/17/06

 

 

 

1,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve/Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

City National Corp. *CYN*

 

178566105

 

 

 

 

 

03/01/06

 

 

 

700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/02/05 - A

 

Coach, Inc. *COH*

 

189754104

 

 

 

 

 

09/14/05

 

 

 

4,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/07/06 - A

 

Conceptus, Inc. *CPTS*

 

206016107

 

 

 

 

 

04/13/06

 

 

 

2,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

4


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/06/06 - A

 

CV Therapeutics Inc. *CVTX*

 

126667104

 

 

 

 

 

04/12/06

 

 

 

1,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Articles/Bylaws/Charter General Matters

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Cymer, Inc. *CYMI*

 

232572107

 

 

 

 

 

03/31/06

 

 

 

1,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

Cytyc Corporation *CYTC*

 

232946103

 

 

 

 

 

03/20/06

 

 

 

1,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Downey Financial Corp. *DSL*

 

261018105

 

 

 

 

 

02/27/06

 

 

 

300

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Michael B. Abrahams

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Cheryl E. Olson

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Lester C. Smull

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/02/06 - A

 

F5 Networks, Inc. *FFIV*

 

315616102

 

 

 

 

 

12/23/05

 

 

 

800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Fairchild Semiconductor International, Inc. *FCS*

 

303726103

 

 

 

 

 

03/09/06

 

 

 

1,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/06 - A

 

Fisher Scientific International Inc. *FSH*

 

338032204

 

 

 

 

 

03/17/06

 

 

 

900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

5


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

Getty Images, Inc. *GYI*

 

374276103

 

 

 

 

 

03/02/06

 

 

 

600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/16/06 - A

 

Green Mountain Coffee Roasters, Inc. *GMCR*

 

393122106

 

 

 

 

 

01/18/06

 

 

 

600

 

 

 

1

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Hanover Insurance Group Inc *THG*

 

410867105

 

 

 

 

 

03/24/06

 

 

 

400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/08/06 - A

 

Helix Energy Solutions Inc *HLX*

 

42330P107

 

 

 

 

 

03/21/06

 

 

 

1,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Hydril Company *HYDL*

 

448774109

 

 

 

 

 

03/17/06

 

 

 

900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/16/05 - A

 

Hyperion Solutions Corp. *HYSL*

 

44914M104

 

 

 

 

 

09/21/05

 

 

 

1,200

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Godfrey Sullivan

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director John Riccitiello

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Gary Greenfield

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Informatica Corporation *INFA*

 

45666Q102

 

 

 

 

 

03/31/06

 

 

 

3,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

6


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/15/05 - S

 

Integrated Circuit Systems, Inc.

 

45811K208

 

 

 

 

 

08/08/05

 

 

 

1,800

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/21/06 - S

 

Ipc Holdings Ltd *IPCR*

 

G4933P101

 

 

 

 

 

01/06/06

 

 

 

800

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL TO FILL BOARD VACANCIES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

APPROVAL OF INCREASE OF AUTHORIZED PREFERRED SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/16/06 - A

 

Ipc Holdings Ltd *IPCR*

 

G4933P101

 

 

 

 

 

03/31/06

 

 

 

700

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

APPROVAL OF REVISED PLAN OF REMUNERATION OF THE BOARD OF DIRECTORS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Itron, Inc. *ITRI*

 

465741106

 

 

 

 

 

02/28/06

 

 

 

800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/20/06 - A

 

J. B. Hunt Transport Services, Inc. *JBHT*

 

445658107

 

 

 

 

 

01/31/06

 

 

 

2,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/01/05 - A

 

Jack Henry & Associates, Inc. *JKHY*

 

426281101

 

 

 

 

 

09/23/05

 

 

 

2,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

7


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/19/05 - A

 

KERZNER INTERNATIONAL LTD *KZL*

 

P6065Y107

 

 

 

 

 

06/03/05

 

 

 

300

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE STOCK PLAN.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12/19/05 - A

 

Medicis Pharmaceutical Corp. *MRX*

 

584690309

 

 

 

 

 

11/04/05

 

 

 

1,100

 

 

 

1

Issue Shares in Connection with an Acquisition

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Articles to Increase Common Stock and Change Company Name

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Directors

 

 

 

For

 

Withhold

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Adjourn Meeting

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/06 - A

 

Medicis Pharmaceutical Corp. *MRX*

 

584690309

 

 

 

 

 

03/30/06

 

 

 

1,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/14/05 - A

 

Mentor Corp. *MNT*

 

587188103

 

 

 

 

 

07/18/05

 

 

 

1,000

 

 

 

1

Approve Decrease in Size of Board

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Amend Articles/Bylaws/Charter General Matters

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Mettler-Toledo International Inc. *MTD*

 

592688105

 

 

 

 

 

03/06/06

 

 

 

1,000

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Robert F. Spoerry

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Francis A. Contino

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director John T. Dickson

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Philip H. Geier

 

 

 

For

 

 

 

 

 

 

 

 

 

 

8


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director John D. Macomber

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Hans Ulrich Maerki

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director George M. Milne, Jr., Ph.D.

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Thomas P. Salice

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

MGI Pharma, Inc. *MOGN*

 

552880106

 

 

 

 

 

03/13/06

 

 

 

3,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/07/06 - A

 

Monster Worldwide, Inc. *MNST*

 

611742107

 

 

 

 

 

04/25/06

 

 

 

2,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Report on Board Diversity

 

 

 

None

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/03/06 - A

 

MSC Industrial Direct Co., Inc. *MSM*

 

553530106

 

 

 

 

 

11/25/05

 

 

 

1,600

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Mitchell Jacobson

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director David Sandler

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Charles Boehlke

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Roger Fradin

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Denis Kelly

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Raymond Langton

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Philip Peller

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

NAVTEQ Corporation *NVT*

 

63936L100

 

 

 

 

 

03/17/06

 

 

 

900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/01/06 - A

 

Nektar Therapeutics *NKTR*

 

640268108

 

 

 

 

 

04/05/06

 

 

 

3,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

9


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/30/06 - A

 

Neurocrine Biosciences, Inc. *NBIX*

 

64125C109

 

 

 

 

 

05/01/06

 

 

 

800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/20/06 - A

 

Opsware Inc. *OPSW*

 

68383A101

 

 

 

 

 

05/10/06

 

 

 

5,600

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William V. Campbell

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Michael S. Ovitz

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Michelangelo A. Volpi

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/29/05 - A

 

Palm Inc *PALM*

 

696643105

 

 

 

 

 

08/01/05

 

 

 

600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/12/06 - A

 

Partnerre Ltd (frm. Partnerre Holdings Ltd.) *PRE*

 

G6852T105

 

 

 

 

 

03/17/06

 

 

 

900

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Paxar Corp. *PXR*

 

704227107

 

 

 

 

 

03/31/06

 

 

 

1,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/14/06 - A

 

PDL BioPharma Inc *PDLI*

 

69329Y104

 

 

 

 

 

04/27/06

 

 

 

2,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Adjourn Meeting

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Polycom, Inc. *PLCM*

 

73172K104

 

 

 

 

 

04/05/06

 

 

 

2,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

10


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/11/05 - A

 

Resources Connection, Inc. *RECN*

 

76122Q105

 

 

 

 

 

08/22/05

 

 

 

3,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/14/05 - A

 

Salesforce.com, Inc. *CRM*

 

79466L302

 

 

 

 

 

05/17/05

 

 

 

2,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Telik, Inc. *TELK*

 

87959M109

 

 

 

 

 

03/28/06

 

 

 

3,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Texas Roadhouse Inc *TXRH*

 

882681109

 

 

 

 

 

03/31/06

 

 

 

2,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/15/05 - A

 

The Advisory Board Co *ABCO*

 

00762W107

 

 

 

 

 

09/23/05

 

 

 

1,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

The Cheesecake Factory, Inc. *CAKE*

 

163072101

 

 

 

 

 

04/11/06

 

 

 

1,950

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/13/06 - A

 

The Gymboree Corp. *GYMB*

 

403777105

 

 

 

 

 

04/21/06

 

 

 

700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

11


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/06/06 - A

 

TIBCO Software, Inc. *TIBX*

 

88632Q103

 

 

 

 

 

02/08/06

 

 

 

4,500

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Vivek Y. Ranadive

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Bernard J. Bourigeaud

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Eric C.W. Dunn

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Narendra K. Gupta

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Peter J. Job

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Philip K. Wood

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Tractor Supply Co. *TSCO*

 

892356106

 

 

 

 

 

03/15/06

 

 

 

700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/26/06 - A

 

United Therapeutics Corp. *UTHR*

 

91307C102

 

 

 

 

 

05/01/06

 

 

 

1,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/12/06 - A

 

Uti Worldwide Inc. *UTIW*

 

G87210103

 

 

 

 

 

05/16/06

 

 

 

1,500

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

Vishay Intertechnology, Inc. *VSH*

 

928298108

 

 

 

 

 

03/31/06

 

 

 

2,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Change Range for Size of the Board

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

4

Authorize a New Class of Common Stock

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

5

Company-Specific — Develop a Recapitalization Plan

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/12/06 - A

 

Waddell & Reed Financial, Inc. *WDR*

 

930059100

 

 

 

 

 

02/15/06

 

 

 

1,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

12


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/20/06 - A

 

Webster Financial Corp. *WBS*

 

947890109

 

 

 

 

 

02/24/06

 

 

 

900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

West Corporation *WSTC*

 

952355105

 

 

 

 

 

03/17/06

 

 

 

1,100

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Thomas B. Barker

 

 

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director William E. Fisher

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Whitney Holding Corp. *WTNY*

 

966612103

 

 

 

 

 

03/06/06

 

 

 

1,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/14/06 - A

 

Wind River Systems, Inc. *WIND*

 

973149107

 

 

 

 

 

04/17/06

 

 

 

3,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/10/06 - A

 

Winnebago Industries, Inc. *WGO*

 

974637100

 

 

 

 

 

11/01/05

 

 

 

1,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Wynn Resorts Ltd *WYNN*

 

983134107

 

 

 

 

 

03/31/06

 

 

 

1,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

13


 

ROSZEL/DELAWARE TREND PORTFOLIO

 

 

 

 

 

 

 

Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

 

Mlig Roszel DE Trend Fund - ACU

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/06 - A

 

Akamai Technologies, Inc. *AKAM*

 

00971T101

 

 

 

 

 

03/31/06

 

 

 

25,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

Align Technology, Inc. *ALGN*

 

016255101

 

 

 

 

 

03/31/06

 

 

 

45,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

AMCOL International Corp. *ACO*

 

02341W103

 

 

 

 

 

03/17/06

 

 

 

15,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/22/06 - A

 

American Reprographics Company *ARP*

 

029263100

 

 

 

 

 

03/27/06

 

 

 

30,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Aspen Insurance Holdings, Ltd. *AHL*

 

G05384105

 

 

 

 

 

03/28/06

 

 

 

8,600

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director P. Myners-Cl Ii — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director J. Cusack-Cl Ii — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Dr. N. Rosenthal-Cl Ii — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director P. Myners-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director C. O’Kane-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director I. Cdampbell-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director I. Cormack-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director M. Gumlenny-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director R. Keeling-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director D. May-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director Ms.S. Davies-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director Ms.H. Hutter-Uk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.13

Elect Director C. O’Kane-Uk Svc Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.14

Elect Director J. Cusack-Uk Svc Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.15

Elect Director I. Campbell-Uk Svc Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.16

Elect Director D. May-Uk Svc Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.17

Elect Director Ms.S. Davies-Uk Svc Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.18

Elect Director C. O’Kane-Uk Hld Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.19

Elect Director J. Cusack-Uk Hld Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.20

Elect Director I. Campell-Uk Hld Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.21

Elect Director Ms.S. Davies-Uk Hld Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.22

Elect Director I. Campbell-Aiuk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.23

Elect Director D. Curtin-Aiuk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.24

Elect Director D. May-Aiuk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.25

Elect Director R. Mankiewitz-Aiuk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.26

Elect Director C. Woodman-Aiuk Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.27

Elect Director C. O’Kane-Ins Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.28

Elect Director J. Cusack-Ins Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.29

Elect Director J. Few-Ins Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.30

Elect Director D. Skinner-Ins Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.31

Elect Director Ms.S. Davies-Ins Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.32

Elect Director Ms.K. Vacher-Ins Ltd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

TO AMEND BYE-LAW87.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

2


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

6

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

8

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

10

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

12

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

13

TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANYS BYE-LAWS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

14

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/06/06 - A

 

Bright Horizons Family Solutions, Inc. *BFAM*

 

109195107

 

 

 

 

 

04/13/06

 

 

 

15,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Bucyrus International, Inc. *BUCY*

 

118759109

 

 

 

 

 

03/14/06

 

 

 

10,900

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director R.L. Purdum — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director T.W. Sullivan — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Carbo Ceramics Inc. *CRR*

 

140781105

 

 

 

 

 

02/17/06

 

 

 

6,250

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

Carter’s, Inc. *CRI*

 

146229109

 

 

 

 

 

03/17/06

 

 

 

18,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve/Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Cepheid *CPHD*

 

15670R107

 

 

 

 

 

03/14/06

 

 

 

31,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

City National Corp. *CYN*

 

178566105

 

 

 

 

 

03/01/06

 

 

 

8,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/02/05 - A

 

Coach, Inc. *COH*

 

189754104

 

 

 

 

 

09/14/05

 

 

 

48,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/06/06 - A

 

CV Therapeutics Inc. *CVTX*

 

126667104

 

 

 

 

 

04/12/06

 

 

 

21,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Articles/Bylaws/Charter General Matters

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Cymer, Inc. *CYMI*

 

232572107

 

 

 

 

 

03/31/06

 

 

 

11,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

4


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

Cytyc Corporation *CYTC*

 

232946103

 

 

 

 

 

03/20/06

 

 

 

17,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Delphi Financial Group, Inc. *DFG*

 

247131105

 

 

 

 

 

03/31/06

 

 

 

8,950

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/26/05 - A

 

Digene Corp. *DIGE*

 

253752109

 

 

 

 

 

09/08/05

 

 

 

15,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Directors’ Plan to Extend the Termination Date

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/14/06 - A

 

Dsw Inc *DSW*

 

23334L102

 

 

 

 

 

04/28/06

 

 

 

14,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/12/06 - A

 

Encysive Pharmaceuticals, Inc. *ENCY*

 

29256X107

 

 

 

 

 

03/30/06

 

 

 

36,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/02/06 - A

 

F5 Networks, Inc. *FFIV*

 

315616102

 

 

 

 

 

12/23/05

 

 

 

9,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/06 - A

 

Fisher Scientific International Inc. *FSH*

 

338032204

 

 

 

 

 

03/17/06

 

 

 

11,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Gaylord Entertainment Co. *GET*

 

367905106

 

 

 

 

 

03/14/06

 

 

 

5,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

5


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

Getty Images, Inc. *GYI*

 

374276103

 

 

 

 

 

03/02/06

 

 

 

6,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Hanover Insurance Group Inc *THG*

 

410867105

 

 

 

 

 

03/24/06

 

 

 

11,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/08/06 - A

 

Helix Energy Solutions Inc *HLX*

 

42330P107

 

 

 

 

 

03/21/06

 

 

 

19,120

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

Hexcel Corp. *HXL*

 

428291108

 

 

 

 

 

03/24/06

 

 

 

17,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Hydril Company *HYDL*

 

448774109

 

 

 

 

 

03/17/06

 

 

 

9,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/16/05 - A

 

Hyperion Solutions Corp. *HYSL*

 

44914M104

 

 

 

 

 

09/21/05

 

 

 

17,800

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Godfrey Sullivan — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director John Riccitiello — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Gary Greenfield — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Informatica Corporation *INFA*

 

45666Q102

 

 

 

 

 

03/31/06

 

 

 

55,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/15/05 - S

 

Integrated Circuit Systems, Inc.

 

45811K208

 

 

 

 

 

08/08/05

 

 

 

25,800

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

6


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/21/06 - S

 

Ipc Holdings Ltd *IPCR*

 

G4933P101

 

 

 

 

 

01/06/06

 

 

 

6,200

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL TO FILL BOARD VACANCIES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

APPROVAL OF INCREASE OF AUTHORIZED PREFERRED SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Itron, Inc. *ITRI*

 

465741106

 

 

 

 

 

02/28/06

 

 

 

8,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/20/06 - A

 

J. B. Hunt Transport Services, Inc. *JBHT*

 

445658107

 

 

 

 

 

01/31/06

 

 

 

24,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/01/05 - A

 

Jack Henry & Associates, Inc. *JKHY*

 

426281101

 

 

 

 

 

09/23/05

 

 

 

28,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/19/05 - A

 

KERZNER INTERNATIONAL LTD *KZL*

 

P6065Y107

 

 

 

 

 

06/03/05

 

 

 

8,200

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE STOCK PLAN.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

7


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/14/05 - A

 

Mentor Corp. *MNT*

 

587188103

 

 

 

 

 

07/18/05

 

 

 

3,200

 

 

 

1

Approve Decrease in Size of Board

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Amend Articles/Bylaws/Charter General Matters

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Mettler-Toledo International Inc. *MTD*

 

592688105

 

 

 

 

 

03/06/06

 

 

 

13,700

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Robert F. Spoerry — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Francis A. Contino — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director John T. Dickson — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Philip H. Geier — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director John D. Macomber — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Hans Ulrich Maerki — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director George M. Milne, Jr., Ph.D. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Thomas P. Salice — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

MGI Pharma, Inc. *MOGN*

 

552880106

 

 

 

 

 

03/13/06

 

 

 

38,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/13/06 - S

 

Micromuse Inc.

 

595094103

 

 

 

 

 

12/30/05

 

 

 

34,900

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

3.1

Elect Director John C. Bolger — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.2

Elect Director Michael E.W. Jackson — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.3

Elect Director Kathleen M.H. Wallman — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

8


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/22/06 - A

 

Microsemi Corp. *MSCC*

 

595137100

 

 

 

 

 

01/06/06

 

 

 

23,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/07/06 - A

 

Monster Worldwide, Inc. *MNST*

 

611742107

 

 

 

 

 

04/25/06

 

 

 

18,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Report on Board Diversity

 

 

 

None

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/03/06 - A

 

MSC Industrial Direct Co., Inc. *MSM*

 

553530106

 

 

 

 

 

11/25/05

 

 

 

22,100

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Mitchell Jacobson — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director David Sandler — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Charles Boehlke — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Roger Fradin — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Denis Kelly — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Raymond Langton — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Philip Peller — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

NAVTEQ Corporation *NVT*

 

63936L100

 

 

 

 

 

03/17/06

 

 

 

8,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/01/06 - A

 

Nektar Therapeutics *NKTR*

 

640268108

 

 

 

 

 

04/05/06

 

 

 

33,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/30/06 - A

 

Neurocrine Biosciences, Inc. *NBIX*

 

64125C109

 

 

 

 

 

05/01/06

 

 

 

8,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

9


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

NuVasive, Inc. *NUVA*

 

670704105

 

 

 

 

 

04/05/06

 

 

 

23,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/20/06 - A

 

Opsware Inc. *OPSW*

 

68383A101

 

 

 

 

 

05/10/06

 

 

 

75,200

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William V. Campbell — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Michael S. Ovitz — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Michelangelo A. Volpi — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Par Pharmaceutical Cos., Inc. *PRX*

 

69888P106

 

 

 

 

 

03/31/06

 

 

 

800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/12/06 - A

 

Partnerre Ltd (frm. Partnerre Holdings Ltd.) *PRE*

 

G6852T105

 

 

 

 

 

03/17/06

 

 

 

5,900

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Paxar Corp. *PXR*

 

704227107

 

 

 

 

 

03/31/06

 

 

 

4,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/14/06 - A

 

PDL BioPharma Inc *PDLI*

 

69329Y104

 

 

 

 

 

04/27/06

 

 

 

22,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Adjourn Meeting

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Peets Coffee & Tea Inc *PEET*

 

705560100

 

 

 

 

 

03/27/06

 

 

 

7,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

10


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Polycom, Inc. *PLCM*

 

73172K104

 

 

 

 

 

04/05/06

 

 

 

35,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/12/06 - A

 

Progenics Pharmaceuticals, Inc *PGNX*

 

743187106

 

 

 

 

 

04/13/06

 

 

 

20,900

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Charles A. Baker — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Kurt W. Briner — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Mark F. Dalton — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Stephen P. Goff, Ph.D. — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Paul F. Jacobson — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Paul J. Maddon, M.D., Ph.D. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director David A. Scheinberg, M.D., Ph.D. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

RACKABLE SYSTEMS INC *RACK*

 

750077109

 

 

 

 

 

04/10/06

 

 

 

10,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/11/05 - A

 

Resources Connection, Inc. *RECN*

 

76122Q105

 

 

 

 

 

08/22/05

 

 

 

31,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/14/05 - A

 

Salesforce.com, Inc. *CRM*

 

79466L302

 

 

 

 

 

05/17/05

 

 

 

30,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/15/06 - A

 

Sciele Pharma Inc *SCRX*

 

32051K106

 

 

 

 

 

05/10/06

 

 

 

31,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Change Company Name

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/15/06 - A

 

Semtech Corp. *SMTC*

 

816850101

 

 

 

 

 

04/21/06

 

 

 

27,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

11


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/31/06 - A

 

Sonic Corp. *SONC*

 

835451105

 

 

 

 

 

11/30/05

 

 

 

25,050

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

SVB FINANCIAL GROUP *SIVB*

 

78486Q101

 

 

 

 

 

03/23/06

 

 

 

2,800

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Eric A. Benhamou — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director David M. Clapper — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Roger F. Dunbar — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Joel P. Friedman — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director G. Felda Hardymon — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Alex W. pete Hart — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director C. Richard Kramlich — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director James R. Porter — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Michaela K. Rodeno — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Kenneth P. Wilcox — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Telik, Inc. *TELK*

 

87959M109

 

 

 

 

 

03/28/06

 

 

 

31,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Texas Roadhouse Inc *TXRH*

 

882681109

 

 

 

 

 

03/31/06

 

 

 

27,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/15/05 - A

 

The Advisory Board Co *ABCO*

 

00762W107

 

 

 

 

 

09/23/05

 

 

 

10,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

12


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

The Cheesecake Factory, Inc. *CAKE*

 

163072101

 

 

 

 

 

04/11/06

 

 

 

16,550

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/06/06 - A

 

TIBCO Software, Inc. *TIBX*

 

88632Q103

 

 

 

 

 

02/08/06

 

 

 

63,900

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Vivek Y. Ranadive — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Bernard J. Bourigeaud — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Eric C.W. Dunn — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Narendra K. Gupta — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Peter J. Job — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Philip K. Wood — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Tractor Supply Co. *TSCO*

 

892356106

 

 

 

 

 

03/15/06

 

 

 

5,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - S

 

Trident Microsystems, Inc. *TRID*

 

895919108

 

 

 

 

 

04/20/06

 

 

 

15,500

 

 

 

1

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

Under Armour, Inc. *UARM*

 

904311107

 

 

 

 

 

04/03/06

 

 

 

9,300

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Kevin A. Plank — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Byron K. Adams, Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Douglas E. Coltharp — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director A.B. Krongard — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director William R. McDermott — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Harvey L. Sanders — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Thomas J. Sippel — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

13


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/26/06 - A

 

United Therapeutics Corp. *UTHR*

 

91307C102

 

 

 

 

 

05/01/06

 

 

 

10,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/12/06 - A

 

Uti Worldwide Inc. *UTIW*

 

G87210103

 

 

 

 

 

05/16/06

 

 

 

20,100

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

Vishay Intertechnology, Inc. *VSH*

 

928298108

 

 

 

 

 

03/31/06

 

 

 

35,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Change Range for Size of the Board

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

4

Authorize a New Class of Common Stock

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

5

Company-Specific — Develop a Recapitalization Plan

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/12/06 - A

 

Waddell & Reed Financial, Inc. *WDR*

 

930059100

 

 

 

 

 

02/15/06

 

 

 

25,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/20/06 - A

 

Webster Financial Corp. *WBS*

 

947890109

 

 

 

 

 

02/24/06

 

 

 

10,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

West Corporation *WSTC*

 

952355105

 

 

 

 

 

03/17/06

 

 

 

20,500

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Thomas B. Barker — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director William E. Fisher — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Whitney Holding Corp. *WTNY*

 

966612103

 

 

 

 

 

03/06/06

 

 

 

15,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

14


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/14/06 - A

 

Wind River Systems, Inc. *WIND*

 

973149107

 

 

 

 

 

04/17/06

 

 

 

40,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/10/06 - A

 

Winnebago Industries, Inc. *WGO*

 

974637100

 

 

 

 

 

11/01/05

 

 

 

19,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Wynn Resorts Ltd *WYNN*

 

983134107

 

 

 

 

 

03/31/06

 

 

 

8,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

15


 

ROSZEL/FAYEZ SAROFIM LARGE CAP CORE PORTFOLIO

 

 

 

Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

 

Roszel - Large Cap Core Portfolio

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

Abbott Laboratories *ABT*

 

002824100

 

 

 

 

 

03/01/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Performance-Based Equity Awards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Altria Group, Inc. *MO*

 

02209S103

 

 

 

 

 

03/06/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Adopt ILO Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Inform African Americans of Health Risks Associated with Menthol Cigarettes

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Establish Fire Safety Standards for Cigarettes

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Adopt Animal Welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Support Legislation to Reduce Smoking

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

9

Provide Information on Second Hand Smoke

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/24/06 - A

 

American Express Co. *AXP*

 

025816109

 

 

 

 

 

02/28/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Limit/Prohibit Executive Stock-Based Awards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

5

Exclude Reference to Sexual Orientation from the Company’s EEO Statement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Company-Specific — Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidates

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/11/05 - A

 

American International Group, Inc. *AIG*

 

026874107

 

 

 

 

 

06/24/05

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

American International Group, Inc. *AIG*

 

026874107

 

 

 

 

 

03/24/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

1


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Ameriprise Financial, Inc. *AMP*

 

03076C106

 

 

 

 

 

02/28/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Anheuser-Busch Companies, Inc. *BUD*

 

035229103

 

 

 

 

 

02/28/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Approve Non-Employee Director Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Bank of America Corp. *BAC*

 

060505104

 

 

 

 

 

03/03/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Publish Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

6

Provide for an Independent Chairman

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Exclude Reference to Sexual Orientation from the Company’s EEO Statement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/20/06 - A

 

BP PLC (Form. Bp Amoco Plc)

 

055622104

 

 

 

 

 

02/17/06

 

 

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

1

TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

6

TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

 

 

 

For

 

For

 

 

 

Mgmt

 

 

2


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Chevron Corporation *CVX*

 

166764100

 

 

 

 

 

03/06/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Company-Specific-Reimbursement of Stockholder Proposal

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Report on Environmental Impact of Drilling in Sensitive Areas

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Adopt an Animal Welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Adopt a Human Rights Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Report on Remediation Expenses in Ecuador

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Citigroup Inc. *C*

 

172967101

 

 

 

 

 

02/24/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

6

End Issuance of Options and Prohibit Repricing

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

9

Performance-Based Equity Awards

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

10

Reimbursement of Expenses Incurred by Shareholder(s)

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

11

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

12

Clawback of Payments Under Restatement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Colgate-Palmolive Co. *CL*

 

194162103

 

 

 

 

 

03/07/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Approve Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Performance-Based Equity Awards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

3


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

ConocoPhillips *COP*

 

20825C104

 

 

 

 

 

03/10/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Report Damage Resulting From Drilling Inside the National Petroleum Reserve

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

5

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

6

Report Accountability for Company’s Environmental Impacts due to Operation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Non-Employee Director Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/24/06 - A

 

Eli Lilly and Co. *LLY*

 

532457108

 

 

 

 

 

02/15/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Report on Animal Welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Declassify the Board of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/07/06 - A

 

Emerson Electric Co. *EMR*

 

291011104

 

 

 

 

 

11/29/05

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

Exxon Mobil Corp. *XOM*

 

30231G102

 

 

 

 

 

04/06/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

5

Company-Specific-Nominate Independent Director with Industry Experience

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Require Director Nominee Qualifications

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Non-Employee Director Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

9

Review Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

10

Link Executive Compensation to Social Issues

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

11

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

12

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

4


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13

Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

14

Report on Damage Resulting from Drilling for Oil and gas in Protected Areas

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

15

Report Accountability for Company’s Environmental Impacts due to Operation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/15/05 - A

 

Freddie Mac *FRE*

 

313400301

 

 

 

 

 

05/27/05

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

General Electric Co. *GE*

 

369604103

 

 

 

 

 

02/27/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Restore or Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Adopt Policy on Overboarded Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Company-Specific — One Director from the Ranks of the Retirees

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

8

Report on Environmental Policies

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

HESS CORP *HES*

 

023551104

 

 

 

 

 

03/13/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Change Company Name

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Home Depot, Inc. (The) *HD*

 

437076102

 

 

 

 

 

03/28/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Increase Disclosure of Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Report on EEOC-Related Activities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

7

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

5


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9

Increase Disclosure of Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

10

Affirm Political Non-partisanship

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/26/06 - A

 

HSBC Holdings Plc

 

404280406

 

 

 

 

 

03/24/06

 

 

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

1

TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2005

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

6

TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

7

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

8

TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Intel Corp. *INTC*

 

458140100

 

 

 

 

 

03/20/06

 

 

 

 

 

1

Elect Director Craig R. Barrett

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Elect Director Charlene Barshefsky

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Elect Director E. John P. Browne

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Elect Director D. James Guzy

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

Elect Director Reed E. Hundt

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

6

Elect Director Paul S. Otellini

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

7

Elect Director James D. Plummer

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

8

Elect Director David S. Pottruck

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

9

Elect Director Jane E. Shaw

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

10

Elect Director John L. Thornton

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

11

Elect Director David B. Yoffie

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

12

Rescind Fair Price Provision

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

13

Amend Articles/Bylaws/Repeal Supermajority Vote

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

14

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

15

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

16

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Johnson & Johnson *JNJ*

 

478160104

 

 

 

 

 

02/28/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Amend Articles to Remove Antitakeover Provision

 

 

 

For

 

For

 

 

 

Mgmt

 

 

6


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Disclose Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

JPMorgan Chase & Co. *JPM*

 

46625H100

 

 

 

 

 

03/17/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Put Repricing of Stock Options to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Performance-Based Equity Awards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Remove Reference to Sexual Orientation from EEO Statement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Amend Articles/Bylaws/Charter — Call Special Meetings

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Report on Lobbying Activities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

9

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

10

Approve Terms of Existing Poison Pill

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

11

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

12

Claw-back of Payments under Restatements

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

13

Require Director Nominee Qualifications

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Kraft Foods Inc *KFT*

 

50075N104

 

 

 

 

 

03/01/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Cease Corporate Support for Homosexual Activities or Events

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Marsh & McLennan Companies, Inc. *MMC*

 

571748102

 

 

 

 

 

03/20/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

McDonald’s Corp. *MCD*

 

580135101

 

 

 

 

 

03/27/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Submit Severance Agreement (Change in Control) to shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

7


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Identify Food Products Manufactured or Sold that Contain Genetically Engineered Ingredients

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Merck & Co., Inc. *MRK*

 

589331107

 

 

 

 

 

02/24/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

Limit Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Adopt Simple Majority Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

7

Adopt Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/09/05 - A

 

Microsoft Corp. *MSFT*

 

594918104

 

 

 

 

 

09/09/05

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/04/06 - A

 

Morgan Stanley *MS*

 

617446448

 

 

 

 

 

02/03/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Amend Articles/Bylaws/Remove plurality voting for directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

Amend Articles/Bylaws/Eliminate supermajority voting requirements

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

7

Amend Vote Requirements to Amend Articles/Bylaws/Charter

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

8

Submit Severance Agreement (Change in Control) to shareholder Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/26/05 - A

 

Nestle SA

 

641069406

 

 

 

 

 

07/26/05

 

 

 

 

 

 

Survey Questions Regarding Articles of Association for holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

1

SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE

 

 

 

None

 

Against

 

 

 

Mgmt

 

 

8


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

ORGANISATION OF THE COMPANY - SPECIAL QUORUM. ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE

 

 

 

None

 

Against

 

 

 

Mgmt

 

 

 

3

ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE

 

 

 

None

 

Against

 

 

 

Mgmt

 

 

 

4

BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS

 

 

 

None

 

For

 

 

 

Mgmt

 

 

 

5

AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR

 

 

 

None

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/06/06 - A

 

Nestle SA

 

641069406

 

 

 

 

 

02/21/06

 

 

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

9


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

7

ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

8

ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

9

ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

10

MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

11

MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION).

 

 

 

None

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/06 - A

 

Occidental Petroleum Corp. *OXY*

 

674599105

 

 

 

 

 

03/06/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Limit Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Report on Global Warming

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

PepsiCo, Inc. *PEP*

 

713448108

 

 

 

 

 

03/10/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Publish Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

10


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Pfizer Inc. *PFE*

 

717081103

 

 

 

 

 

03/01/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Establish Term Limits for Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Social Proposal

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Restore or Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

9

Report on Animal Welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

10

Reort on Animal-based Testing

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Praxair, Inc. *PX*

 

74005P104

 

 

 

 

 

03/01/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Declassify the Board of Directors

 

 

 

None

 

For

 

 

 

Mgmt

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Royal Dutch Shell PLC

 

780259206

 

 

 

 

 

03/30/06

 

 

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

1

ADOPTION OF ANNUAL REPORT AND ACCOUNTS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

APPROVAL OF REMUNERATION REPORT

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

REMUNERATION OF AUDITORS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

6

AUTHORITY TO ALLOT SHARES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

7

DISAPPLICATION OF PRE-EMPTION RIGHTS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

8

AUTHORITY TO PURCHASE OWN SHARES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

9

AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

10

SHAREHOLDER RESOLUTION

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/11/05 - A

 

SYSCO Corporation *SYY*

 

871829107

 

 

 

 

 

09/13/05

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Approve Stock/Cash Award to Executive

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

11


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Target Corporation *TGT*

 

87612E106

 

 

 

 

 

03/20/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Report Political Contributions/Activities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/19/06 - A

 

The Coca-Cola Company *KO*

 

191216100

 

 

 

 

 

02/21/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Amend Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Review/ Report on Recycling Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Performance-Based and/or Time-Based Equity Awards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Report on Environmental Liabilities in India

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Sponsor Independent Inquiry into Operations in Columbia

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/10/05 - A

 

The Estee Lauder Companies Inc. *EL*

 

518439104

 

 

 

 

 

09/16/05

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

The McGraw-Hill Companies, Inc. *MHP*

 

580645109

 

 

 

 

 

03/07/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/12/05 - S

 

The Procter & Gamble Company *PG*

 

742718109

 

 

 

 

 

05/19/05

 

 

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/11/05 - A

 

The Procter & Gamble Company *PG*

 

742718109

 

 

 

 

 

08/12/05

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Amend Articles

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

Report on Animal Welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

12


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Seek Sale of Company/Assets

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/06 - A

 

Time Warner Inc *TWX*

 

887317105

 

 

 

 

 

03/24/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Adopt Simple Majority Vote Requirement

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Develop a Code Vendor of Conduct

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/12/06 - A

 

Total SA (Formerly Total Fina Elf S.A)

 

89151E109

 

 

 

 

 

04/12/06

 

 

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

5

AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

6

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

7

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

8

APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

9

FOUR-FOR-ONE STOCK SPLIT

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

10

AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

11

RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS)

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

12

RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS)

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

13


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

United Parcel Service, Inc. *UPS*

 

911312106

 

 

 

 

 

03/09/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

UnitedHealth Group Incorporated *UNH*

 

91324P102

 

 

 

 

 

03/21/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/02/06 - A

 

Wal-Mart Stores, Inc. *WMT*

 

931142103

 

 

 

 

 

04/05/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Report on Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

6

Prepare a Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

7

Report on Pay Disparity

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

8

Report on Stock Option Distribution by Race and Gender

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/11/06 - A

 

Walgreen Co. *WAG*

 

931422109

 

 

 

 

 

11/14/05

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Amend Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/06/06 - A

 

Whole Foods Market, Inc. *WFMI*

 

966837106

 

 

 

 

 

01/09/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

4

Report on Energy Efficiency

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

5

Report on Toxic Substances

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

6

Amend Vote Requirements to Amend Articles/Bylaws/Charter

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Yahoo!, Inc. *YHOO*

 

984332106

 

 

 

 

 

03/29/06

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

2

Amend Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

14


 

ROSZEL/FRANKLIN MID CAP GROWTH PORTFOLIO

 

Name

 

Ticker

 

Security ID

 

Meeting
Date

 

Record
Date

 

Meeting
Type

 

Ballot
Item
Number

 

M
or
S

 

Item Description

 

Mgt Rec
Vote

 

Vote Cast

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

07/27/05

 

06/07/05

 

Annual

 

1

 

M

 

Increase Authorized Common Stock

 

For

 

Against

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

07/27/05

 

06/07/05

 

Annual

 

2.1

 

M

 

Elect Director Elizabeth M. Daley

 

For

 

For

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

07/27/05

 

06/07/05

 

Annual

 

2.2

 

M

 

Elect Director John V. Guttag

 

For

 

For

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

07/27/05

 

06/07/05

 

Annual

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

07/27/05

 

06/07/05

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

07/27/05

 

06/07/05

 

Annual

 

5

 

M

 

Adjourn Meeting

 

For

 

Against

 

National Oilwell Varco Inc.

 

NOV

 

637071101

 

07/22/05

 

06/08/05

 

Annual

 

1.1

 

M

 

Elect Director Robert E. Beauchamp

 

For

 

For

 

National Oilwell Varco Inc.

 

NOV

 

637071101

 

07/22/05

 

06/08/05

 

Annual

 

1.2

 

M

 

Elect Director Jeffery A. Smisek

 

For

 

For

 

National Oilwell Varco Inc.

 

NOV

 

637071101

 

07/22/05

 

06/08/05

 

Annual

 

1.3

 

M

 

Elect Director James D. Woods

 

For

 

For

 

National Oilwell Varco Inc.

 

NOV

 

637071101

 

07/22/05

 

06/08/05

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Microchip Technology, Inc.

 

MCHP

 

595017104

 

08/15/05

 

06/16/05

 

Annual

 

1.1

 

M

 

Elect Director Steve Sanghi

 

For

 

For

 

Microchip Technology, Inc.

 

MCHP

 

595017104

 

08/15/05

 

06/16/05

 

Annual

 

1.2

 

M

 

Elect Director Albert J. Hugo-Martinez

 

For

 

For

 

Microchip Technology, Inc.

 

MCHP

 

595017104

 

08/15/05

 

06/16/05

 

Annual

 

1.3

 

M

 

Elect Director L.B. Day

 

For

 

Withhold

 

Microchip Technology, Inc.

 

MCHP

 

595017104

 

08/15/05

 

06/16/05

 

Annual

 

1.4

 

M

 

Elect Director Matthew W. Chapman

 

For

 

For

 

Microchip Technology, Inc.

 

MCHP

 

595017104

 

08/15/05

 

06/16/05

 

Annual

 

1.5

 

M

 

Elect Director Wade F. Meyercord

 

For

 

For

 

Microchip Technology, Inc.

 

MCHP

 

595017104

 

08/15/05

 

06/16/05

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Polo Ralph Lauren Corp.

 

RL

 

731572103

 

08/11/05

 

06/27/05

 

Annual

 

1.1

 

M

 

Elect Director Frank A. Bennack, Jr.

 

For

 

Withhold

 

Polo Ralph Lauren Corp.

 

RL

 

731572103

 

08/11/05

 

06/27/05

 

Annual

 

1.2

 

M

 

Elect Director Joel L. Fleishman

 

For

 

Withhold

 

Polo Ralph Lauren Corp.

 

RL

 

731572103

 

08/11/05

 

06/27/05

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

1.1

 

M

 

Elect Director James J. Mcgonigle

 

For

 

For

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

1.2

 

M

 

Elect Director Russell P. Fradin

 

For

 

For

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

1.3

 

M

 

Elect Director Robert C. Hall

 

For

 

For

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

1.4

 

M

 

Elect Director Nancy J. Karch

 

For

 

For

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

1.5

 

M

 

Elect Director David W. Kenny

 

For

 

For

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

1.6

 

M

 

Elect Director Daniel O. Leemon

 

For

 

For

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

1.7

 

M

 

Elect Director Thomas L. Monahan III

 

For

 

For

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Corporate Executive Board Co. (The)

 

EXBD

 

21988R102

 

08/18/05

 

06/21/05

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.1

 

M

 

Elect Director Pauline Lo Alker

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.2

 

M

 

Elect Director A. Gary Ames

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.3

 

M

 

Elect Director Gerry B. Cameron

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.4

 

M

 

Elect Director David N. Campbell

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.5

 

M

 

Elect Director Frank C. Gill

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.6

 

M

 

Elect Director Merrill A. McPeak

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.7

 

M

 

Elect Director Robin L. Washington

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.8

 

M

 

Elect Director Richard H. Wills

 

For

 

For

 

 


 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

1.9

 

M

 

Elect Director Cyril J. Yansouni

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Tektronix, Inc.

 

TEK

 

879131100

 

09/22/05

 

07/18/05

 

Annual

 

4

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Global Payments, Inc.

 

GPN

 

37940X102

 

09/21/05

 

08/05/05

 

Annual

 

1.1

 

M

 

Elect Director Paul R. Garcia

 

For

 

For

 

Global Payments, Inc.

 

GPN

 

37940X102

 

09/21/05

 

08/05/05

 

Annual

 

1.2

 

M

 

Elect Director Michael W. Trapp

 

For

 

Withhold

 

Global Payments, Inc.

 

GPN

 

37940X102

 

09/21/05

 

08/05/05

 

Annual

 

1.3

 

M

 

Elect Director Gerald J. Wilkins

 

For

 

For

 

Harman International Industries, Inc.

 

HAR

 

413086109

 

11/02/05

 

09/08/05

 

Annual

 

1.1

 

M

 

Elect Director Sidney Harman

 

For

 

For

 

Harman International Industries, Inc.

 

HAR

 

413086109

 

11/02/05

 

09/08/05

 

Annual

 

1.2

 

M

 

Elect Director Shirley M. Hufstedler

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

10/28/05

 

08/31/05

 

Annual

 

1.1

 

M

 

Elect Director Lewis Hay, III

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

10/28/05

 

08/31/05

 

Annual

 

1.2

 

M

 

Elect Director Karen Katen

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

10/28/05

 

08/31/05

 

Annual

 

1.3

 

M

 

Elect Director Stephen P. Kaufman

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

10/28/05

 

08/31/05

 

Annual

 

1.4

 

M

 

Elect Director Hansel E. Tookes, II

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

10/28/05

 

08/31/05

 

Annual

 

2

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

10/28/05

 

08/31/05

 

Annual

 

3

 

M

 

Approve/Amend Executive Incentive Bonus Plan

 

For

 

For

 

Harris Corp.

 

HRS

 

413875105

 

10/28/05

 

08/31/05

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Autodesk, Inc.

 

ADSK

 

052769106

 

11/10/05

 

09/15/05

 

Special

 

1

 

M

 

Approve Stock Option Plan

 

For

 

For

 

Autodesk, Inc.

 

ADSK

 

052769106

 

11/10/05

 

09/15/05

 

Special

 

2

 

M

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

Against

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

1.1

 

M

 

Elect Director James W. Bagley

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

1.2

 

M

 

Elect Director David G. Arscott

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

1.3

 

M

 

Elect Director Robert M. Berdahl

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

1.4

 

M

 

Elect Director Richard J. Elkus, Jr.

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

1.5

 

M

 

Elect Director Jack R. Harris

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

1.6

 

M

 

Elect Director Grant M. Inman

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

1.7

 

M

 

Elect Director Stephen G. Newberry

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

1.8

 

M

 

Elect Director Seiichi Watanabe

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

2

 

M

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Lam Research Corp.

 

LRCX

 

512807108

 

11/03/05

 

09/09/05

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Pall Corp.

 

PLL

 

696429307

 

11/16/05

 

09/27/05

 

Annual

 

1.1

 

M

 

Elect Director Ulrich Haynes, Jr.

 

For

 

For

 

Pall Corp.

 

PLL

 

696429307

 

11/16/05

 

09/27/05

 

Annual

 

1.2

 

M

 

Elect Director Edwin W. Martin, Jr.

 

For

 

For

 

Pall Corp.

 

PLL

 

696429307

 

11/16/05

 

09/27/05

 

Annual

 

1.3

 

M

 

Elect Director Marcus Wilson

 

For

 

For

 

Pall Corp.

 

PLL

 

696429307

 

11/16/05

 

09/27/05

 

Annual

 

2

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

11/16/05

 

09/21/05

 

Annual

 

1.1

 

M

 

Elect Director Godfrey Sullivan

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

11/16/05

 

09/21/05

 

Annual

 

1.2

 

M

 

Elect Director John Riccitiello

 

For

 

Withhold

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

11/16/05

 

09/21/05

 

Annual

 

1.3

 

M

 

Elect Director Gary Greenfield

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

11/16/05

 

09/21/05

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

11/16/05

 

09/21/05

 

Annual

 

3

 

M

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

11/16/05

 

09/21/05

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Ashland Inc.

 

ASH

 

044209104

 

01/26/06

 

11/21/05

 

Annual

 

1.1

 

M

 

Elect Director Roger W. Hale

 

For

 

For

 

 


 

Ashland Inc.

 

ASH

 

044209104

 

01/26/06

 

11/21/05

 

Annual

 

1.2

 

M

 

Elect Director Patrick F. Noonan

 

For

 

For

 

Ashland Inc.

 

ASH

 

044209104

 

01/26/06

 

11/21/05

 

Annual

 

1.3

 

M

 

Elect Director George A. Schaefer, Jr.

 

For

 

For

 

Ashland Inc.

 

ASH

 

044209104

 

01/26/06

 

11/21/05

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Ashland Inc.

 

ASH

 

044209104

 

01/26/06

 

11/21/05

 

Annual

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Alberto-Culver Co.

 

ACV

 

013068101

 

01/26/06

 

12/01/05

 

Annual

 

1.1

 

M

 

Elect Director Carol L. Bernick

 

For

 

For

 

Alberto-Culver Co.

 

ACV

 

013068101

 

01/26/06

 

12/01/05

 

Annual

 

1.2

 

M

 

Elect Director Jim Edgar

 

For

 

Withhold

 

Alberto-Culver Co.

 

ACV

 

013068101

 

01/26/06

 

12/01/05

 

Annual

 

1.3

 

M

 

Elect Director Leonard H. Lavin

 

For

 

For

 

Alberto-Culver Co.

 

ACV

 

013068101

 

01/26/06

 

12/01/05

 

Annual

 

1.4

 

M

 

Elect Director Robert H. Rock

 

For

 

For

 

Rockwell Collins, Inc.

 

COL

 

774341101

 

02/07/06

 

12/09/05

 

Annual

 

1.1

 

M

 

Elect Director A.J. Carbone

 

For

 

Withhold

 

Rockwell Collins, Inc.

 

COL

 

774341101

 

02/07/06

 

12/09/05

 

Annual

 

1.2

 

M

 

Elect Director C.M. Jones

 

For

 

For

 

Rockwell Collins, Inc.

 

COL

 

774341101

 

02/07/06

 

12/09/05

 

Annual

 

1.3

 

M

 

Elect Director C.L. Shavers

 

For

 

For

 

Rockwell Collins, Inc.

 

COL

 

774341101

 

02/07/06

 

12/09/05

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Rockwell Collins, Inc.

 

COL

 

774341101

 

02/07/06

 

12/09/05

 

Annual

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Rockwell Collins, Inc.

 

COL

 

774341101

 

02/07/06

 

12/09/05

 

Annual

 

4

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.1

 

M

 

Elect Director Bruce K. Anderson

 

For

 

Against

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.2

 

M

 

Elect Director Adrian Gardner

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.3

 

M

 

Elect Director Charles E. Foster

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.4

 

M

 

Elect Director James S. Kahan

 

For

 

Against

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.5

 

M

 

Elect Director Dov Baharav

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.6

 

M

 

Elect Director Julian A. Brodsky

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.7

 

M

 

Elect Director Eli Gelman

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.8

 

M

 

Elect Director Nehemia Lemelbaum

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.9

 

M

 

Elect Director John T. Mclennan

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.10

 

M

 

Elect Director Robert A. Minicucci

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.11

 

M

 

Elect Director Simon Olswang

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

1.12

 

M

 

Elect Director Mario Segal

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

2

 

M

 

APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANY

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

3

 

M

 

APPROVAL OF SPECIAL RESOLUTION TO PERMIT DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION OF EMPLOYMENT OR SERVICE.

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

4

 

M

 

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2005.

 

For

 

For

 

Amdocs Limited

 

DOX

 

G02602103

 

01/19/06

 

11/30/05

 

Annual

 

5

 

M

 

RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.

 

For

 

For

 

 


 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.1

 

M

 

Elect Director J. William Andersen

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.2

 

M

 

Elect Director Robert G. Bohn

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.3

 

M

 

Elect Director Robert A. Cornog

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.4

 

M

 

Elect Director Richard M. Donnelly

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.5

 

M

 

Elect Director Donald V. Fites

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.6

 

M

 

Elect Director Frederick M. Franks, Jr

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.7

 

M

 

Elect Director Michael W. Grebe

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.8

 

M

 

Elect Director Kathleen J. Hempel

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.9

 

M

 

Elect Director Harvey N. Medvin

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.10

 

M

 

Elect Director J. Peter Mosling, Jr.

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

1.11

 

M

 

Elect Director Richard G. Sim

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

02/07/06

 

12/12/05

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Varian Medical Systems Inc

 

VAR

 

92220P105

 

02/16/06

 

12/19/05

 

Annual

 

1.1

 

M

 

Elect Director Timothy E. Guertin

 

For

 

For

 

Varian Medical Systems Inc

 

VAR

 

92220P105

 

02/16/06

 

12/19/05

 

Annual

 

1.2

 

M

 

Elect Director David W. Martin

 

For

 

For

 

Varian Medical Systems Inc

 

VAR

 

92220P105

 

02/16/06

 

12/19/05

 

Annual

 

1.3

 

M

 

Elect Director R Naumann-Etienne

 

For

 

For

 

Varian Medical Systems Inc

 

VAR

 

92220P105

 

02/16/06

 

12/19/05

 

Annual

 

1.4

 

M

 

Elect Director Kent J. Thiry

 

For

 

For

 

Varian Medical Systems Inc

 

VAR

 

92220P105

 

02/16/06

 

12/19/05

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Varian Medical Systems Inc

 

VAR

 

92220P105

 

02/16/06

 

12/19/05

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

02/22/06

 

01/06/06

 

Annual

 

1.1

 

M

 

Elect Director Dennis R. Leibel

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

02/22/06

 

01/06/06

 

Annual

 

1.2

 

M

 

Elect Director James J. Peterson

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

02/22/06

 

01/06/06

 

Annual

 

1.3

 

M

 

Elect Director Thomas R. Anderson

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

02/22/06

 

01/06/06

 

Annual

 

1.4

 

M

 

Elect Director William E. Bendush

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

02/22/06

 

01/06/06

 

Annual

 

1.5

 

M

 

Elect Director William L. Healey

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

02/22/06

 

01/06/06

 

Annual

 

1.6

 

M

 

Elect Director Paul F. Folino

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

02/22/06

 

01/06/06

 

Annual

 

1.7

 

M

 

Elect Director Matthew E. Massengill

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

02/22/06

 

01/06/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

1.1

 

M

 

Elect Director David W. Dupree

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

1.2

 

M

 

Elect Director John B. Elstrott

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

1.3

 

M

 

Elect Director Gabrielle E. Greene

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

1.4

 

M

 

Elect Director Hass Hassan

 

For

 

Withhold

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

1.5

 

M

 

Elect Director John P. Mackey

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

1.6

 

M

 

Elect Director Linda A. Mason

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

1.7

 

M

 

Elect Director Morris J. Siegel

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

1.8

 

M

 

Elect Director Ralph Z. Sorenson

 

For

 

Withhold

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

3

 

M

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

4

 

S

 

Report on Energy Efficiency

 

Against

 

Against

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

5

 

S

 

Report on Toxic Substances

 

Against

 

Against

 

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

03/06/06

 

01/09/06

 

Annual

 

6

 

S

 

Amend Vote Requirements to Amend Articles/Bylaws/Charter

 

Against

 

For

 

 


 

Cabot Corp.

 

CBT

 

127055101

 

03/09/06

 

01/17/06

 

Annual

 

1.1

 

M

 

Elect Director Dirk L. Blevi

 

For

 

For

 

Cabot Corp.

 

CBT

 

127055101

 

03/09/06

 

01/17/06

 

Annual

 

1.2

 

M

 

Elect Director John F. O’Brien

 

For

 

For

 

Cabot Corp.

 

CBT

 

127055101

 

03/09/06

 

01/17/06

 

Annual

 

1.3

 

M

 

Elect Director Lydia W. Thomas

 

For

 

For

 

Cabot Corp.

 

CBT

 

127055101

 

03/09/06

 

01/17/06

 

Annual

 

1.4

 

M

 

Elect Director Mark S. Wrighton

 

For

 

For

 

Cabot Corp.

 

CBT

 

127055101

 

03/09/06

 

01/17/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Cabot Corp.

 

CBT

 

127055101

 

03/09/06

 

01/17/06

 

Annual

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Cabot Corp.

 

CBT

 

127055101

 

03/09/06

 

01/17/06

 

Annual

 

4

 

M

 

Approve Non-Employee Director Stock Option Plan

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.1

 

M

 

Elect Director K. Hovnanian

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.2

 

M

 

Elect Director A. Hovnanian

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.3

 

M

 

Elect Director R. Coutts

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.4

 

M

 

Elect Director G. Decesaris, Jr.

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.5

 

M

 

Elect Director E. Kangas

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.6

 

M

 

Elect Director J. Marengi

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.7

 

M

 

Elect Director J. Robbins

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.8

 

M

 

Elect Director J. Sorsby

 

For

 

Withhold

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

1.9

 

M

 

Elect Director S. Weinroth

 

For

 

For

 

Hovnanian Enterprises, Inc.

 

HOV

 

442487203

 

03/08/06

 

01/17/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.1

 

M

 

Elect Director Robert A. Kierlin

 

For

 

Withhold

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.2

 

M

 

Elect Director Stephen M. Slaggie

 

For

 

Withhold

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.3

 

M

 

Elect Director Michael M. Gostomski

 

For

 

For

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.4

 

M

 

Elect Director John D. Remick

 

For

 

For

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.5

 

M

 

Elect Director Henry K. McConnon

 

For

 

For

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.6

 

M

 

Elect Director Robert A. Hansen

 

For

 

For

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.7

 

M

 

Elect Director Willard D. Oberton

 

For

 

Withhold

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.8

 

M

 

Elect Director Michael J. Dolan

 

For

 

For

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

1.9

 

M

 

Elect Director Reyne K. Wisecup

 

For

 

Withhold

 

Fastenal Co.

 

FAST

 

311900104

 

04/18/06

 

02/20/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

Against

 

Pentair, Inc.

 

PNR

 

709631105

 

05/04/06

 

03/06/06

 

Annual

 

1.1

 

M

 

Elect Director Charles A. Haggerty

 

For

 

Withhold

 

Pentair, Inc.

 

PNR

 

709631105

 

05/04/06

 

03/06/06

 

Annual

 

1.2

 

M

 

Elect Director Randall J. Hogan

 

For

 

For

 

Pentair, Inc.

 

PNR

 

709631105

 

05/04/06

 

03/06/06

 

Annual

 

1.3

 

M

 

Elect Director David A. Jones

 

For

 

Withhold

 

Pentair, Inc.

 

PNR

 

709631105

 

05/04/06

 

03/06/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Rowan Companies, Inc.

 

RDC

 

779382100

 

04/28/06

 

03/01/06

 

Annual

 

1.1

 

M

 

Elect Director John R. Huff

 

For

 

For

 

Rowan Companies, Inc.

 

RDC

 

779382100

 

04/28/06

 

03/01/06

 

Annual

 

1.2

 

M

 

Elect Director Federick R. Lausen

 

For

 

For

 

Rowan Companies, Inc.

 

RDC

 

779382100

 

04/28/06

 

03/01/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

J. B. Hunt Transport Services, Inc.

 

JBHT

 

445658107

 

04/20/06

 

01/31/06

 

Annual

 

1.1

 

M

 

Elect Director Thomas L. Hardeman

 

For

 

For

 

J. B. Hunt Transport Services, Inc.

 

JBHT

 

445658107

 

04/20/06

 

01/31/06

 

Annual

 

1.2

 

M

 

Elect Director Coleman H. Peterson

 

For

 

For

 

J. B. Hunt Transport Services, Inc.

 

JBHT

 

445658107

 

04/20/06

 

01/31/06

 

Annual

 

1.3

 

M

 

Elect Director James L. Robo

 

For

 

For

 

J. B. Hunt Transport Services, Inc.

 

JBHT

 

445658107

 

04/20/06

 

01/31/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Invitrogen Corp.

 

IVGN

 

46185R100

 

04/21/06

 

02/24/06

 

Annual

 

1.1

 

M

 

Elect Director Gregory T. Lucier

 

For

 

For

 

 


 

Invitrogen Corp.

 

IVGN

 

46185R100

 

04/21/06

 

02/24/06

 

Annual

 

1.2

 

M

 

Elect Director Donald W. Grimm

 

For

 

For

 

Invitrogen Corp.

 

IVGN

 

46185R100

 

04/21/06

 

02/24/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

Against

 

Invitrogen Corp.

 

IVGN

 

46185R100

 

04/21/06

 

02/24/06

 

Annual

 

3

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Invitrogen Corp.

 

IVGN

 

46185R100

 

04/21/06

 

02/24/06

 

Annual

 

4

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.1

 

M

 

Elect Director R. Chad Dreier

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.2

 

M

 

Elect Director Daniel T. Bane

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.3

 

M

 

Elect Director Leslie M. Frecon

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.4

 

M

 

Elect Director Roland A. Hernandez

 

For

 

Withhold

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.5

 

M

 

Elect Director William L. Jews

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.6

 

M

 

Elect Director Ned Mansour

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.7

 

M

 

Elect Director Robert E. Mellor

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.8

 

M

 

Elect Director Norman J. Metcalfe

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.9

 

M

 

Elect Director Charlotte St. Martin

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.10

 

M

 

Elect Director Paul J. Varello

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

1.11

 

M

 

Elect Director John O. Wilson

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

2

 

M

 

Approve Non-Employee Director Stock Option Plan

 

For

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

3

 

S

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

Against

 

For

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

4

 

S

 

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

Against

 

Against

 

The Ryland Group, Inc.

 

RYL

 

783764103

 

04/26/06

 

02/13/06

 

Annual

 

5

 

M

 

Ratify Auditors

 

For

 

For

 

Chicago Mercantile Exchange Holdings, Inc.

 

CME

 

167760107

 

04/26/06

 

03/01/06

 

Annual

 

1.1

 

M

 

Elect Director Dennis H. Chookaszian

 

For

 

For

 

Chicago Mercantile Exchange Holdings, Inc.

 

CME

 

167760107

 

04/26/06

 

03/01/06

 

Annual

 

1.2

 

M

 

Elect Director Martin J. Gepsman

 

For

 

For

 

Chicago Mercantile Exchange Holdings, Inc.

 

CME

 

167760107

 

04/26/06

 

03/01/06

 

Annual

 

1.3

 

M

 

Elect Director Elizabeth Harrington

 

For

 

For

 

Chicago Mercantile Exchange Holdings, Inc.

 

CME

 

167760107

 

04/26/06

 

03/01/06

 

Annual

 

1.4

 

M

 

Elect Director Leo Melamed

 

For

 

For

 

Chicago Mercantile Exchange Holdings, Inc.

 

CME

 

167760107

 

04/26/06

 

03/01/06

 

Annual

 

1.5

 

M

 

Elect Director Alex J. Pollock

 

For

 

For

 

Chicago Mercantile Exchange Holdings, Inc.

 

CME

 

167760107

 

04/26/06

 

03/01/06

 

Annual

 

1.6

 

M

 

Elect Director Myron S. Scholes

 

For

 

For

 

Chicago Mercantile Exchange Holdings, Inc.

 

CME

 

167760107

 

04/26/06

 

03/01/06

 

Annual

 

1.7

 

M

 

Elect Director William R. Shepard

 

For

 

For

 

Chicago Mercantile Exchange Holdings, Inc.

 

CME

 

167760107

 

04/26/06

 

03/01/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

1.1

 

M

 

Elect Director Marc C. Breslawsky

 

For

 

For

 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

1.2

 

M

 

Elect Director Herbert L. Henkel

 

For

 

Withhold

 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

1.3

 

M

 

Elect Director Timothy M. Ring

 

For

 

For

 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

1.4

 

M

 

Elect Director Tommy G. Thompson

 

For

 

For

 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

3

 

M

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

4

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

 


 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

5

 

M

 

Ratify Auditors

 

For

 

For

 

C. R. Bard, Inc.

 

BCR

 

067383109

 

04/19/06

 

02/27/06

 

Annual

 

6

 

S

 

Adopt ILO Standards

 

Against

 

Against

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.1

 

M

 

Elect Director Joshua Bekenstein

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.2

 

M

 

Elect Director Michael J. Berendt

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.3

 

M

 

Elect Director Douglas A. Berthiaume

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.4

 

M

 

Elect Director Edward Conard

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.5

 

M

 

Elect Director Laurie H. Glimcher

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.6

 

M

 

Elect Director Christopher A. Keubler

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.7

 

M

 

Elect Director William J. Miller

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.8

 

M

 

Elect Director JoAnn A. Reed

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

1.9

 

M

 

Elect Director Thomas P. Salice

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Waters Corporation

 

WAT

 

941848103

 

05/11/06

 

03/15/06

 

Annual

 

3

 

M

 

Other Business

 

For

 

Against

 

NVR, Inc.

 

NVR

 

62944T105

 

05/04/06

 

03/01/06

 

Annual

 

1.1

 

M

 

Elect Director C. Scott Bartlett, Jr.

 

For

 

For

 

NVR, Inc.

 

NVR

 

62944T105

 

05/04/06

 

03/01/06

 

Annual

 

1.2

 

M

 

Elect Director Timothy M. Donahue

 

For

 

For

 

NVR, Inc.

 

NVR

 

62944T105

 

05/04/06

 

03/01/06

 

Annual

 

1.3

 

M

 

Elect Director William A. Moran

 

For

 

Withhold

 

NVR, Inc.

 

NVR

 

62944T105

 

05/04/06

 

03/01/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.1

 

M

 

Elect Director David A. Trice

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.2

 

M

 

Elect Director David F. Schaible

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.3

 

M

 

Elect Director Howard H. Newman

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.4

 

M

 

Elect Director Thomas G. Ricks

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.5

 

M

 

Elect Director Dennis R. Hendrix

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.6

 

M

 

Elect Director C.E. (chuck) Shultz

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.7

 

M

 

Elect Director Philip J. Burguieres

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.8

 

M

 

Elect Director John Randolph Kemp III

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.9

 

M

 

Elect Director J. Michael Lacey

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.10

 

M

 

Elect Director Joseph H. Netherland

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.11

 

M

 

Elect Director J. Terry Strange

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.12

 

M

 

Elect Director Pamela J. Gardner

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

1.13

 

M

 

Elect Director Juanita F. Romans

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

2

 

M

 

Amend Non-Employee Director Restricted Stock Plan

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

3

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

Against

 

Newfield Exploration Co.

 

NFX

 

651290108

 

05/04/06

 

03/07/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Embraer, Empresa Brasileira de Aeronautica

 

 

 

29081M102

 

03/31/06

 

03/07/06

 

Special

 

1

 

M

 

APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY;

 

For

 

For

 

 


 

Embraer, Empresa Brasileira de Aeronautica

 

 

 

29081M102

 

03/31/06

 

03/07/06

 

Special

 

2

 

M

 

APPROVAL OF THE VALUATION REPORTS PREPARED BY THE COMPANIES REFERRED TO IN ITEM 1 ABOVE.

 

For

 

For

 

Embraer, Empresa Brasileira de Aeronautica

 

 

 

29081M102

 

03/31/06

 

03/07/06

 

Special

 

3

 

M

 

APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL EXHIBITS THERETO (MERGER AGREEMENT), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH C

 

For

 

For

 

Embraer, Empresa Brasileira de Aeronautica

 

 

 

29081M102

 

03/31/06

 

03/07/06

 

Special

 

4

 

M

 

APPROVAL OF THE MERGER OF THE COMPANY WITH AND INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS.

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.1

 

M

 

Elect Director Frank W. Blue

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.2

 

M

 

Elect Director George S. Dembroski

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.3

 

M

 

Elect Director Clairborne P. Deming

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.4

 

M

 

Elect Director Robert A. Hermes

 

For

 

Withhold

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.5

 

M

 

Elect Director R. Madison Murphy

 

For

 

Withhold

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.6

 

M

 

Elect Director William C. Nolan, Jr.

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.7

 

M

 

Elect Director Ivar B. Ramberg

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.8

 

M

 

Elect Director Neal E. Schmale

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.9

 

M

 

Elect Director David J.H. Smith

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

1.10

 

M

 

Elect Director Caroline G. Theus

 

For

 

For

 

Murphy Oil Corp.

 

MUR

 

626717102

 

05/10/06

 

03/13/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

1.1

 

M

 

Elect Director Andrew S. Berwick, Jr.

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

1.2

 

M

 

Elect Director Frederick P. Furth

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

1.3

 

M

 

Elect Director Edward W. Gibbons

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

1.4

 

M

 

Elect Director Harold M. Messmer, Jr.

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

1.5

 

M

 

Elect Director Thomas J. Ryan

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

1.6

 

M

 

Elect Director J. Stephen Schaub

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

1.7

 

M

 

Elect Director M. Keith Waddell

 

For

 

Withhold

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

2

 

M

 

Ratify Auditor

 

For

 

For

 

Robert Half International Inc.

 

RHI

 

770323103

 

05/02/06

 

03/10/06

 

Annual

 

3

 

S

 

Prohibit Discrimination Based on Sexual Orientation

 

Against

 

Against

 

Borg-Warner, Inc.

 

BWA

 

099724106

 

04/26/06

 

03/03/06

 

Annual

 

1.1

 

M

 

Elect Director Phyllis O. Bonanno

 

For

 

For

 

Borg-Warner, Inc.

 

BWA

 

099724106

 

04/26/06

 

03/03/06

 

Annual

 

1.2

 

M

 

Elect Director Alexis P. Michas

 

For

 

For

 

Borg-Warner, Inc.

 

BWA

 

099724106

 

04/26/06

 

03/03/06

 

Annual

 

1.3

 

M

 

Elect Director Richard O. Schaum

 

For

 

For

 

Borg-Warner, Inc.

 

BWA

 

099724106

 

04/26/06

 

03/03/06

 

Annual

 

1.4

 

M

 

Elect Director Thomas T. Stallkamp

 

For

 

For

 

Borg-Warner, Inc.

 

BWA

 

099724106

 

04/26/06

 

03/03/06

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Borg-Warner, Inc.

 

BWA

 

099724106

 

04/26/06

 

03/03/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Getty Images, Inc.

 

GYI

 

374276103

 

05/02/06

 

03/02/06

 

Annual

 

1.1

 

M

 

Elect Director Jonathan D. Klein

 

For

 

For

 

Getty Images, Inc.

 

GYI

 

374276103

 

05/02/06

 

03/02/06

 

Annual

 

1.2

 

M

 

Elect Director Michael A. Stein

 

For

 

For

 

Getty Images, Inc.

 

GYI

 

374276103

 

05/02/06

 

03/02/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Cullen/Frost Bankers, Inc.

 

CFR

 

229899109

 

04/27/06

 

03/10/06

 

Annual

 

1.1

 

M

 

Elect Director Crawford H. Edwards

 

For

 

For

 

 


 

Cullen/Frost Bankers, Inc.

 

CFR

 

229899109

 

04/27/06

 

03/10/06

 

Annual

 

1.2

 

M

 

Elect Director Ruben M. Escobedo

 

For

 

For

 

Cullen/Frost Bankers, Inc.

 

CFR

 

229899109

 

04/27/06

 

03/10/06

 

Annual

 

1.3

 

M

 

Elect Director Patrick B. Frost

 

For

 

For

 

Cullen/Frost Bankers, Inc.

 

CFR

 

229899109

 

04/27/06

 

03/10/06

 

Annual

 

1.4

 

M

 

Elect Director Robert S. McClane

 

For

 

For

 

Cullen/Frost Bankers, Inc.

 

CFR

 

229899109

 

04/27/06

 

03/10/06

 

Annual

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Cullen/Frost Bankers, Inc.

 

CFR

 

229899109

 

04/27/06

 

03/10/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

04/26/06

 

03/21/06

 

Annual

 

1.1

 

M

 

Elect Director Carolyn Katz

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

04/26/06

 

03/21/06

 

Annual

 

1.2

 

M

 

Elect Director Donald E. Morgan

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

04/26/06

 

03/21/06

 

Annual

 

1.3

 

M

 

Elect Director George A. Cope

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

04/26/06

 

03/21/06

 

Annual

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

04/26/06

 

03/21/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

NII Holdings, Inc.

 

NIHD

 

62913F201

 

04/26/06

 

03/21/06

 

Annual

 

4

 

M

 

Adjourn Meeting

 

For

 

For

 

Gentex Corp.

 

GNTX

 

371901109

 

05/11/06

 

03/17/06

 

Annual

 

1.1

 

M

 

Elect Director Fred Bauer

 

For

 

For

 

Gentex Corp.

 

GNTX

 

371901109

 

05/11/06

 

03/17/06

 

Annual

 

1.2

 

M

 

Elect Director Gary Goode

 

For

 

For

 

Gentex Corp.

 

GNTX

 

371901109

 

05/11/06

 

03/17/06

 

Annual

 

1.3

 

M

 

Elect Director J. Terry Moran

 

For

 

For

 

Gentex Corp.

 

GNTX

 

371901109

 

05/11/06

 

03/17/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

1.1

 

M

 

Elect Director Peter J. Rose

 

For

 

For

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

1.2

 

M

 

Elect Director James L.K. Wang

 

For

 

For

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

1.3

 

M

 

Elect Director R. Jordan Gates

 

For

 

Withhold

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

1.4

 

M

 

Elect Director James J. Casey

 

For

 

Withhold

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

1.5

 

M

 

Elect Director Dan P. Kourkoumelis

 

For

 

For

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

1.6

 

M

 

Elect Director Michael J. Malone

 

For

 

For

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

1.7

 

M

 

Elect Director John W. Meisenbach

 

For

 

For

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

2

 

M

 

Approve Stock Option Plan

 

For

 

For

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Expeditors International Of Washington, Inc.

 

EXPD

 

302130109

 

05/03/06

 

03/10/06

 

Annual

 

4

 

S

 

Implement Sexual Orientation Policy

 

Against

 

Against

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

1.1

 

M

 

Elect Director John P. Daane

 

For

 

For

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

1.2

 

M

 

Elect Director Robert W. Reed

 

For

 

For

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

1.3

 

M

 

Elect Director Robert J. Finocchio, Jr.

 

For

 

For

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

1.4

 

M

 

Elect Director Kevin McGarity

 

For

 

For

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

1.5

 

M

 

Elect Director Paul Newhagen

 

For

 

For

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

1.6

 

M

 

Elect Director William E. Terry

 

For

 

For

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

1.7

 

M

 

Elect Director Susan Wang

 

For

 

For

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

3

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

 


 

Altera Corp.

 

ALTR

 

021441100

 

05/09/06

 

03/13/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

NAVTEQ Corporation

 

NVT

 

63936L100

 

05/09/06

 

03/17/06

 

Annual

 

1.1

 

M

 

Elect Director Richard J.A. De Lange

 

For

 

For

 

NAVTEQ Corporation

 

NVT

 

63936L100

 

05/09/06

 

03/17/06

 

Annual

 

1.2

 

M

 

Elect Director Christopher Galvin

 

For

 

For

 

NAVTEQ Corporation

 

NVT

 

63936L100

 

05/09/06

 

03/17/06

 

Annual

 

1.3

 

M

 

Elect Director Andrew J. Green

 

For

 

For

 

NAVTEQ Corporation

 

NVT

 

63936L100

 

05/09/06

 

03/17/06

 

Annual

 

1.4

 

M

 

Elect Director Judson C. Green

 

For

 

For

 

NAVTEQ Corporation

 

NVT

 

63936L100

 

05/09/06

 

03/17/06

 

Annual

 

1.5

 

M

 

Elect Director William L. Kimsey

 

For

 

Withhold

 

NAVTEQ Corporation

 

NVT

 

63936L100

 

05/09/06

 

03/17/06

 

Annual

 

1.6

 

M

 

Elect Director Scott D. Miller

 

For

 

For

 

NAVTEQ Corporation

 

NVT

 

63936L100

 

05/09/06

 

03/17/06

 

Annual

 

1.7

 

M

 

Elect Director Dirk-Jan Van Ommeren

 

For

 

For

 

NAVTEQ Corporation

 

NVT

 

63936L100

 

05/09/06

 

03/17/06

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

1.1

 

M

 

Elect Director Gregory H. Boyce

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

1.2

 

M

 

Elect Director William E. James

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

1.3

 

M

 

Elect Director Robert B. Karn, III

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

1.4

 

M

 

Elect Director Henry E. Lentz

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

1.5

 

M

 

Elect Director Blanche M. Touhill, Ph.D.

 

For

 

Withhold

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

3

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

4

 

S

 

Establish Other Board Committee

 

Against

 

Against

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

5

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

6

 

S

 

Declassify the Board of Directors

 

Against

 

For

 

Peabody Energy Corp.

 

BTU

 

704549104

 

05/05/06

 

03/15/06

 

Annual

 

7

 

S

 

Report on Water Pollution Policy

 

Against

 

Against

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

1.1

 

M

 

Elect Director Lewis E. Epley, Jr.

 

For

 

For

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

1.2

 

M

 

Elect Director Robert L. Howard

 

For

 

For

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

1.3

 

M

 

Elect Director Harold M. Korell

 

For

 

For

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

1.4

 

M

 

Elect Director Vello A. Kuuskraa

 

For

 

For

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

1.5

 

M

 

Elect Director Kenneth R. Mourton

 

For

 

For

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

1.6

 

M

 

Elect Director Charles E. Scharlau

 

For

 

For

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

3

 

M

 

Change State of Incorporation [From Arkansas to Delaware]

 

For

 

For

 

Southwestern Energy Co.

 

SWN

 

845467109

 

05/25/06

 

03/24/06

 

Annual

 

4

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.1

 

M

 

Elect Director J. Hyatt Brown

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.2

 

M

 

Elect Director Samuel P. Bell, III

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.3

 

M

 

Elect Director Hugh M. Brown

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.4

 

M

 

Elect Director Bradley Currey, Jr.

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.5

 

M

 

Elect Director Jim W. Henderson

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.6

 

M

 

Elect Director Theodore J. Hoepner

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.7

 

M

 

Elect Director David H. Hughes

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.8

 

M

 

Elect Director John R. Riedman

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.9

 

M

 

Elect Director Jan E. Smith

 

For

 

For

 

Brown & Brown, Inc.

 

BRO

 

115236101

 

05/10/06

 

03/10/06

 

Annual

 

1.10

 

M

 

Elect Director Chilton D. Varner

 

For

 

For

 

 


 

CapitalSource, Inc

 

CSE

 

14055X102

 

04/27/06

 

02/23/06

 

Annual

 

1.1

 

M

 

Elect Director William G. Byrnes

 

For

 

For

 

CapitalSource, Inc

 

CSE

 

14055X102

 

04/27/06

 

02/23/06

 

Annual

 

1.2

 

M

 

Elect Director John K. Delaney

 

For

 

For

 

CapitalSource, Inc

 

CSE

 

14055X102

 

04/27/06

 

02/23/06

 

Annual

 

1.3

 

M

 

Elect Director Sara L. Grootwassink

 

For

 

For

 

CapitalSource, Inc

 

CSE

 

14055X102

 

04/27/06

 

02/23/06

 

Annual

 

1.4

 

M

 

Elect Director Thomas F. Steyer

 

For

 

For

 

CapitalSource, Inc

 

CSE

 

14055X102

 

04/27/06

 

02/23/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

CapitalSource, Inc

 

CSE

 

14055X102

 

04/27/06

 

02/23/06

 

Annual

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

CapitalSource, Inc

 

CSE

 

14055X102

 

04/27/06

 

02/23/06

 

Annual

 

4

 

M

 

Amend Stock Ownership Limitations

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.1

 

M

 

Elect Director Richard M. Beyer

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.2

 

M

 

Elect Director Dr. Robert W. Conn

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.3

 

M

 

Elect Director James V. Diller

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.4

 

M

 

Elect Director Gary E. Gist

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.5

 

M

 

Elect Director Mercedes Johnson

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.6

 

M

 

Elect Director Gregory Lang

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.7

 

M

 

Elect Director Jan Peeters

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.8

 

M

 

Elect Director Robert N. Pokelwaldt

 

For

 

Withhold

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

1.9

 

M

 

Elect Director James A. Urry

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Intersil Corporation

 

ISIL

 

46069S109

 

05/10/06

 

03/17/06

 

Annual

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Fisher Scientific International Inc.

 

FSH

 

338032204

 

05/05/06

 

03/17/06

 

Annual

 

1.1

 

M

 

Elect Director Paul M. Montrone

 

For

 

For

 

Fisher Scientific International Inc.

 

FSH

 

338032204

 

05/05/06

 

03/17/06

 

Annual

 

1.2

 

M

 

Elect Director Simon B. Rich

 

For

 

For

 

Fisher Scientific International Inc.

 

FSH

 

338032204

 

05/05/06

 

03/17/06

 

Annual

 

1.3

 

M

 

Elect Director Scott M. Sterling

 

For

 

For

 

Fisher Scientific International Inc.

 

FSH

 

338032204

 

05/05/06

 

03/17/06

 

Annual

 

2

 

M

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

Fisher Scientific International Inc.

 

FSH

 

338032204

 

05/05/06

 

03/17/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.1

 

M

 

Elect Director Stuart Bondurant, M.D.

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.2

 

M

 

Elect Director Frederick Frank

 

For

 

Withhold

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.3

 

M

 

Elect Director Terry Magnuson, Ph.D.

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.4

 

M

 

Elect Director F.N. Eshelman, Pharm.D.

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.5

 

M

 

Elect Director David L. Grange

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.6

 

M

 

Elect Director Ernest Mario, Ph.D.

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.7

 

M

 

Elect Director Marye Anne Fox, Ph.D.

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.8

 

M

 

Elect Director Catherine M. Klema

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

1.9

 

M

 

Elect Director John A. McNeill, Jr.

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

2

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Pharmaceutical Product Development, Inc.

 

PPDI

 

717124101

 

05/17/06

 

03/21/06

 

Annual

 

3

 

M

 

Other Business

 

For

 

Against

 

 


 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

1.1

 

M

 

Elect Director James C. Foster

 

For

 

For

 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

1.2

 

M

 

Elect Director Stephen D. Chubb

 

For

 

For

 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

1.3

 

M

 

Elect Director George E. Massaro

 

For

 

For

 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

1.4

 

M

 

Elect Director Linda Mcgoldrick

 

For

 

For

 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

1.5

 

M

 

Elect Director George M. Milne, Jr.

 

For

 

For

 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

1.6

 

M

 

Elect Director Douglas E. Rogers

 

For

 

For

 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

1.7

 

M

 

Elect Director Samuel O. Thier

 

For

 

For

 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

1.8

 

M

 

Elect Director William H. Waltrip

 

For

 

For

 

Charles River Laboratories International, Inc.

 

CRL

 

159864107

 

05/09/06

 

03/13/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

LifePoint Hospitals, Inc.

 

LPNT

 

53219L109

 

05/08/06

 

03/17/06

 

Annual

 

1.1

 

M

 

Elect Director Ricki Tigert Helfer

 

For

 

Withhold

 

LifePoint Hospitals, Inc.

 

LPNT

 

53219L109

 

05/08/06

 

03/17/06

 

Annual

 

1.1

 

M

 

Elect Director Ricki Tigert Helfer

 

For

 

Withhold

 

LifePoint Hospitals, Inc.

 

LPNT

 

53219L109

 

05/08/06

 

03/17/06

 

Annual

 

1.2

 

M

 

Elect Director John E. Maupin, Jr.

 

For

 

Withhold

 

LifePoint Hospitals, Inc.

 

LPNT

 

53219L109

 

05/08/06

 

03/17/06

 

Annual

 

1.2

 

M

 

Elect Director John E. Maupin, Jr.

 

For

 

Withhold

 

LifePoint Hospitals, Inc.

 

LPNT

 

53219L109

 

05/08/06

 

03/17/06

 

Annual

 

1.3

 

M

 

Elect Director Owen G. Shell, Jr.

 

For

 

Withhold

 

LifePoint Hospitals, Inc.

 

LPNT

 

53219L109

 

05/08/06

 

03/17/06

 

Annual

 

1.3

 

M

 

Elect Director Owen G. Shell, Jr.

 

For

 

Withhold

 

LifePoint Hospitals, Inc.

 

LPNT

 

53219L109

 

05/08/06

 

03/17/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

LifePoint Hospitals, Inc.

 

LPNT

 

53219L109

 

05/08/06

 

03/17/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Thermo Electron Corp.

 

TMO

 

883556102

 

05/24/06

 

03/29/06

 

Annual

 

1.1

 

M

 

Elect Director Peter J. Manning

 

For

 

Withhold

 

Thermo Electron Corp.

 

TMO

 

883556102

 

05/24/06

 

03/29/06

 

Annual

 

1.2

 

M

 

Elect Director Jim P. Manzi

 

For

 

Withhold

 

Thermo Electron Corp.

 

TMO

 

883556102

 

05/24/06

 

03/29/06

 

Annual

 

1.3

 

M

 

Elect Director Elaine S. Ullian

 

For

 

Withhold

 

Thermo Electron Corp.

 

TMO

 

883556102

 

05/24/06

 

03/29/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Thermo Electron Corp.

 

TMO

 

883556102

 

05/24/06

 

03/29/06

 

Annual

 

3

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

VeriSign Inc

 

VRSN

 

92343E102

 

05/26/06

 

03/31/06

 

Annual

 

1.1

 

M

 

Elect Director Michelle Guthrie

 

For

 

For

 

VeriSign Inc

 

VRSN

 

92343E102

 

05/26/06

 

03/31/06

 

Annual

 

1.2

 

M

 

Elect Director Roger H. Moore

 

For

 

For

 

VeriSign Inc

 

VRSN

 

92343E102

 

05/26/06

 

03/31/06

 

Annual

 

1.3

 

M

 

Elect Director Edward A. Mueller

 

For

 

For

 

VeriSign Inc

 

VRSN

 

92343E102

 

05/26/06

 

03/31/06

 

Annual

 

1.4

 

M

 

Elect Director William A. Roper, Jr.

 

For

 

For

 

VeriSign Inc

 

VRSN

 

92343E102

 

05/26/06

 

03/31/06

 

Annual

 

2

 

M

 

Approve Omnibus Stock Plan

 

For

 

Against

 

VeriSign Inc

 

VRSN

 

92343E102

 

05/26/06

 

03/31/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

East West Bancorp, Inc.

 

EWBC

 

27579R104

 

05/25/06

 

03/27/06

 

Annual

 

1.1

 

M

 

Elect Director John Kooken

 

For

 

For

 

East West Bancorp, Inc.

 

EWBC

 

27579R104

 

05/25/06

 

03/27/06

 

Annual

 

1.2

 

M

 

Elect Director Jack C. Liu

 

For

 

For

 

East West Bancorp, Inc.

 

EWBC

 

27579R104

 

05/25/06

 

03/27/06

 

Annual

 

1.3

 

M

 

Elect Director Keith W. Renken

 

For

 

For

 

East West Bancorp, Inc.

 

EWBC

 

27579R104

 

05/25/06

 

03/27/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

SBA Communications Corp.

 

SBAC

 

78388J106

 

05/04/06

 

03/06/06

 

Annual

 

1.1

 

M

 

Elect Director Brian C. Carr

 

For

 

For

 

SBA Communications Corp.

 

SBAC

 

78388J106

 

05/04/06

 

03/06/06

 

Annual

 

1.2

 

M

 

Elect Director Philip L. Hawkins

 

For

 

For

 

 


 

SBA Communications Corp.

 

SBAC

 

78388J106

 

05/04/06

 

03/06/06

 

Annual

 

1.3

 

M

 

Elect Director Steven E. Nielsen

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.1

 

M

 

Elect Director John C. Brouillard

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.2

 

M

 

Elect Director Lawrence P. Castellani

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.3

 

M

 

Elect Director Michael N. Coppola

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.4

 

M

 

Elect Director Darren R. Jackson

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.5

 

M

 

Elect Director Nicholas J. LaHowchic

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.6

 

M

 

Elect Director William S. Oglesby

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.7

 

M

 

Elect Director Gilbert T. Ray

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.8

 

M

 

Elect Director Carlos A. Saladrigas

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.9

 

M

 

Elect Director William L. Salter

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

1.10

 

M

 

Elect Director Francesca M. Spinelli

 

For

 

For

 

Advance Auto Parts Inc

 

AAP

 

00751Y106

 

05/17/06

 

03/29/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

1.1

 

M

 

Elect Director Steven W. Berglund

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

1.2

 

M

 

Elect Director Robert S. Cooper

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

1.3

 

M

 

Elect Director John B. Goodrich

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

1.4

 

M

 

Elect Director William Hart

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

1.5

 

M

 

Elect Director Ulf J. Johansson, Ph.D.

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

1.6

 

M

 

Elect Director Bradford W. Parkinson

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

1.7

 

M

 

Elect Director Nickolas W. Vande Steeg

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

2

 

M

 

Amend Stock Option Plan

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

3

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Trimble Navigation Ltd.

 

TRMB

 

896239100

 

05/18/06

 

03/20/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Helix Energy Solutions Inc

 

HELX

 

42330P107

 

05/08/06

 

03/21/06

 

Annual

 

1.1

 

M

 

Elect Director T. William Porter, III

 

For

 

For

 

Helix Energy Solutions Inc

 

HELX

 

42330P107

 

05/08/06

 

03/21/06

 

Annual

 

1.2

 

M

 

Elect Director William L. Transier

 

For

 

For

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

1.1

 

M

 

Elect Director Frank Baldino, Jr., Phd

 

For

 

For

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

1.2

 

M

 

Elect Director William P. Egan

 

For

 

Withhold

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

1.3

 

M

 

Elect Director Martyn D. Greenacre

 

For

 

Withhold

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

1.4

 

M

 

Elect Director Vaughn M. Kailian

 

For

 

For

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

1.5

 

M

 

Elect Director Charles A. Sanders, M.D

 

For

 

For

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

1.6

 

M

 

Elect Director Gail R. Wilensky, Ph.D.

 

For

 

For

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

1.7

 

M

 

Elect Director Dennis L. Winger

 

For

 

For

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Cephalon, Inc.

 

CEPH

 

156708109

 

05/17/06

 

03/22/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Community Health Systems, Inc.

 

CYH

 

203668108

 

05/23/06

 

03/31/06

 

Annual

 

1.1

 

M

 

Elect Director John A. Clerico

 

For

 

For

 

Community Health Systems, Inc.

 

CYH

 

203668108

 

05/23/06

 

03/31/06

 

Annual

 

1.2

 

M

 

Elect Director Julia B. North

 

For

 

Withhold

 

Community Health Systems, Inc.

 

CYH

 

203668108

 

05/23/06

 

03/31/06

 

Annual

 

1.3

 

M

 

Elect Director Wayne T. Smith

 

For

 

For

 

Community Health Systems, Inc.

 

CYH

 

203668108

 

05/23/06

 

03/31/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Bunge Limited

 

BG

 

G16962105

 

05/26/06

 

03/31/06

 

Annual

 

1

 

M

 

ELECT CLASS II DIRECTOR: FRANCIS COPPINGER

 

For

 

For

 

 


 

Bunge Limited

 

BG

 

G16962105

 

05/26/06

 

03/31/06

 

Annual

 

2

 

M

 

ELECT CLASS II DIRECTOR: ALBERTO WEISSER

 

For

 

For

 

Bunge Limited

 

BG

 

G16962105

 

05/26/06

 

03/31/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Bunge Limited

 

BG

 

G16962105

 

05/26/06

 

03/31/06

 

Annual

 

4

 

M

 

TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT.

 

For

 

For

 

Sepracor Inc.

 

SEPR

 

817315104

 

05/18/06

 

04/03/06

 

Annual

 

1.1

 

M

 

Elect Director James G. Andress

 

For

 

For

 

Sepracor Inc.

 

SEPR

 

817315104

 

05/18/06

 

04/03/06

 

Annual

 

1.2

 

M

 

Elect Director Robert J. Cresci

 

For

 

Withhold

 

Sepracor Inc.

 

SEPR

 

817315104

 

05/18/06

 

04/03/06

 

Annual

 

1.3

 

M

 

Elect Director James F. Mrazek

 

For

 

For

 

Sepracor Inc.

 

SEPR

 

817315104

 

05/18/06

 

04/03/06

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Sepracor Inc.

 

SEPR

 

817315104

 

05/18/06

 

04/03/06

 

Annual

 

3

 

M

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Sepracor Inc.

 

SEPR

 

817315104

 

05/18/06

 

04/03/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.1

 

M

 

Elect Director Gary G. Benanav

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.2

 

M

 

Elect Director Frank J. Borelli

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.3

 

M

 

Elect Director Maura C. Breen

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.4

 

M

 

Elect Director Nicholas J. LaHowchic

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.5

 

M

 

Elect Director Thomas P. Mac Mahon

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.6

 

M

 

Elect Director John O. Parker, Jr.

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.7

 

M

 

Elect Director George Paz

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.8

 

M

 

Elect Director Samuel K. Skinner

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.9

 

M

 

Elect Director Seymour Sternberg

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.10

 

M

 

Elect Director Barrett A. Toan

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

1.11

 

M

 

Elect Director Howard L. Waltman

 

For

 

Withhold

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

3

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Express Scripts, Inc.

 

ESRX

 

302182100

 

05/24/06

 

03/31/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.1

 

M

 

Elect Director David L. Bere

 

For

 

Withhold

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.2

 

M

 

Elect Director Dennis C. Bottorff

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.3

 

M

 

Elect Director Barbara L. Bowles

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.4

 

M

 

Elect Director Reginald D. Dickson

 

For

 

Withhold

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.5

 

M

 

Elect Director E. Gordon Gee

 

For

 

Withhold

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.6

 

M

 

Elect Director Barbara M. Knuckles

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.7

 

M

 

Elect Director David A. Perdue

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.8

 

M

 

Elect Director J. Neal Purcell

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.9

 

M

 

Elect Director James D. Robbins

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

1.10

 

M

 

Elect Director David M. Wilds

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Dollar General Corp.

 

DG

 

256669102

 

05/31/06

 

03/27/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

Hilton Hotels Corp.

 

HLT

 

432848109

 

05/24/06

 

03/29/06

 

Annual

 

1.1

 

M

 

Elect Director Christine Garvey

 

For

 

For

 

Hilton Hotels Corp.

 

HLT

 

432848109

 

05/24/06

 

03/29/06

 

Annual

 

1.2

 

M

 

Elect Director Peter M. George

 

For

 

Withhold

 

Hilton Hotels Corp.

 

HLT

 

432848109

 

05/24/06

 

03/29/06

 

Annual

 

1.3

 

M

 

Elect Director Barron Hilton

 

For

 

For

 

 


 

Hilton Hotels Corp.

 

HLT

 

432848109

 

05/24/06

 

03/29/06

 

Annual

 

1.4

 

M

 

Elect Director John L. Notter

 

For

 

For

 

Hilton Hotels Corp.

 

HLT

 

432848109

 

05/24/06

 

03/29/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Hilton Hotels Corp.

 

HLT

 

432848109

 

05/24/06

 

03/29/06

 

Annual

 

3

 

S

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Hilton Hotels Corp.

 

HLT

 

432848109

 

05/24/06

 

03/29/06

 

Annual

 

4

 

S

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

For

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

1.1

 

M

 

Elect Director Edward L. Hutton

 

For

 

For

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

1.2

 

M

 

Elect Director Joel F. Gemunder

 

For

 

For

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

1.3

 

M

 

Elect Director John T. Crotty

 

For

 

Withhold

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

1.4

 

M

 

Elect Director Charles H. Erhart, Jr.

 

For

 

Withhold

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

1.5

 

M

 

Elect Director Sandra E. Laney

 

For

 

Withhold

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

1.6

 

M

 

Elect Director Andrea R. Lindell, Dnsc

 

For

 

Withhold

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

1.7

 

M

 

Elect Director John H. Timoney

 

For

 

For

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

1.8

 

M

 

Elect Director Amy Wallman

 

For

 

For

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

2

 

M

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Omnicare, Inc.

 

OCR

 

681904108

 

05/16/06

 

03/31/06

 

Annual

 

3

 

M

 

Ratify Auditors

 

For

 

For

 

E*Trade Financial Corp.

 

ET

 

269246104

 

05/25/06

 

04/03/06

 

Annual

 

1.1

 

M

 

Elect Director Michael K. Parks

 

For

 

For

 

E*Trade Financial Corp.

 

ET

 

269246104

 

05/25/06

 

04/03/06

 

Annual

 

1.2

 

M

 

Elect Director Lewis E. Randall

 

For

 

For

 

E*Trade Financial Corp.

 

ET

 

269246104

 

05/25/06

 

04/03/06

 

Annual

 

1.3

 

M

 

Elect Director Stephen H. Willard

 

For

 

For

 

E*Trade Financial Corp.

 

ET

 

269246104

 

05/25/06

 

04/03/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Jetblue Airways Corp

 

JBLU

 

477143101

 

05/18/06

 

03/31/06

 

Annual

 

1.1

 

M

 

Elect Director Dr. Kim Clark

 

For

 

Withhold

 

Jetblue Airways Corp

 

JBLU

 

477143101

 

05/18/06

 

03/31/06

 

Annual

 

1.2

 

M

 

Elect Director Joel Peterson

 

For

 

Withhold

 

Jetblue Airways Corp

 

JBLU

 

477143101

 

05/18/06

 

03/31/06

 

Annual

 

1.3

 

M

 

Elect Director Ann Rhoades

 

For

 

Withhold

 

Jetblue Airways Corp

 

JBLU

 

477143101

 

05/18/06

 

03/31/06

 

Annual

 

1.4

 

M

 

Elect Director Angela Gittens

 

For

 

For

 

Jetblue Airways Corp

 

JBLU

 

477143101

 

05/18/06

 

03/31/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Station Casinos, Inc.

 

STN

 

857689103

 

05/24/06

 

04/13/06

 

Annual

 

1.1

 

M

 

Elect Director Lowell H Lebermann, Jr.

 

For

 

For

 

Station Casinos, Inc.

 

STN

 

857689103

 

05/24/06

 

04/13/06

 

Annual

 

1.2

 

M

 

Elect Director Robert E. Lewis

 

For

 

For

 

Station Casinos, Inc.

 

STN

 

857689103

 

05/24/06

 

04/13/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Station Casinos, Inc.

 

STN

 

857689103

 

05/24/06

 

04/13/06

 

Annual

 

3

 

S

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

Against

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

1.1

 

M

 

Elect Director John H. Austin

 

For

 

For

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

1.2

 

M

 

Elect Director Daniel N. Mendelson

 

For

 

For

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

1.3

 

M

 

Elect Director Rodman W. Moorhead, III

 

For

 

For

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

1.4

 

M

 

Elect Director Timothy T. Weglicki

 

For

 

For

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

2

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

3

 

M

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

4

 

M

 

Authorize Board to Fill Vacancies

 

For

 

For

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

5

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Coventry Health Care Inc.

 

CVH

 

222862104

 

05/18/06

 

03/20/06

 

Annual

 

6

 

M

 

Ratify Auditors

 

For

 

For

 

NeuStar, Inc

 

NSR

 

64126X201

 

06/14/06

 

04/24/06

 

Annual

 

1.1

 

M

 

Elect Director Andre Dahan

 

For

 

For

 

NeuStar, Inc

 

NSR

 

64126X201

 

06/14/06

 

04/24/06

 

Annual

 

1.2

 

M

 

Elect Director Ross Ireland

 

For

 

For

 

NeuStar, Inc

 

NSR

 

64126X201

 

06/14/06

 

04/24/06

 

Annual

 

1.3

 

M

 

Elect Director Pamela Joseph

 

For

 

For

 

 


 

NeuStar, Inc

 

NSR

 

64126X201

 

06/14/06

 

04/24/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Urban Outfitters, Inc.

 

URBN

 

917047102

 

05/23/06

 

03/29/06

 

Annual

 

1.1

 

M

 

Elect Director Richard A. Hayne

 

For

 

For

 

Urban Outfitters, Inc.

 

URBN

 

917047102

 

05/23/06

 

03/29/06

 

Annual

 

1.2

 

M

 

Elect Director Scott A. Belair

 

For

 

For

 

Urban Outfitters, Inc.

 

URBN

 

917047102

 

05/23/06

 

03/29/06

 

Annual

 

1.3

 

M

 

Elect Director Harry S. Cherken, Jr.

 

For

 

Withhold

 

Urban Outfitters, Inc.

 

URBN

 

917047102

 

05/23/06

 

03/29/06

 

Annual

 

1.4

 

M

 

Elect Director Joel S. Lawson, III

 

For

 

Withhold

 

Urban Outfitters, Inc.

 

URBN

 

917047102

 

05/23/06

 

03/29/06

 

Annual

 

1.5

 

M

 

Elect Director Glen T. Senk

 

For

 

For

 

Urban Outfitters, Inc.

 

URBN

 

917047102

 

05/23/06

 

03/29/06

 

Annual

 

1.6

 

M

 

Elect Director Robert H. Strouse

 

For

 

Withhold

 

Calamos Asset Mgmt Inc

 

CLMS

 

12811R104

 

06/01/06

 

04/21/06

 

Annual

 

1.1

 

M

 

Elect Director Arthur L. Knight

 

For

 

For

 

Calamos Asset Mgmt Inc

 

CLMS

 

12811R104

 

06/01/06

 

04/21/06

 

Annual

 

1.2

 

M

 

Elect Director G. Bradford Bulkley

 

For

 

For

 

Calamos Asset Mgmt Inc

 

CLMS

 

12811R104

 

06/01/06

 

04/21/06

 

Annual

 

1.3

 

M

 

Elect Director Richard W. Gilbert

 

For

 

Withhold

 

Calamos Asset Mgmt Inc

 

CLMS

 

12811R104

 

06/01/06

 

04/21/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Alliance Data Systems Corp.

 

ADS

 

018581108

 

06/06/06

 

04/13/06

 

Annual

 

1.1

 

M

 

Elect Director Robert A. Minicucci

 

For

 

For

 

Alliance Data Systems Corp.

 

ADS

 

018581108

 

06/06/06

 

04/13/06

 

Annual

 

1.2

 

M

 

Elect Director J. Michael Parks

 

For

 

For

 

Alliance Data Systems Corp.

 

ADS

 

018581108

 

06/06/06

 

04/13/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.1

 

M

 

Elect Director Gary M. Parsons

 

For

 

For

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.2

 

M

 

Elect Director Hugh Panero

 

For

 

For

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.3

 

M

 

Elect Director Nathaniel A. Davis

 

For

 

For

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.4

 

M

 

Elect Director Thomas J. Donohue

 

For

 

Withhold

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.5

 

M

 

Elect Director Eddy W. Hartenstein

 

For

 

For

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.6

 

M

 

Elect Director George W. Haywood

 

For

 

For

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.7

 

M

 

Elect Director Chester A. Huber, Jr.

 

For

 

For

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.8

 

M

 

Elect Director John Mendel

 

For

 

Withhold

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.9

 

M

 

Elect Director Jarl Mohn

 

For

 

Withhold

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.10

 

M

 

Elect Director Jack Shaw

 

For

 

Withhold

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

1.11

 

M

 

Elect Director Jeffrey D. Zients

 

For

 

For

 

XM Satellite Radio Holdings Inc.

 

XMSR

 

983759101

 

05/26/06

 

04/14/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

1.1

 

M

 

Elect Director Carol A. Ammon

 

For

 

For

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

1.2

 

M

 

Elect Director John J. Delucca

 

For

 

Withhold

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

1.3

 

M

 

Elect Director Michel De Rosen

 

For

 

For

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

1.4

 

M

 

Elect Director Michael Hyatt

 

For

 

For

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

1.5

 

M

 

Elect Director Roger H. Kimmel

 

For

 

For

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

1.6

 

M

 

Elect Director Peter A. Lankau

 

For

 

For

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

1.7

 

M

 

Elect Director C.A. Meanwell, M.D. Phd

 

For

 

For

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

1.8

 

M

 

Elect Director J.T. O’Donnell, Jr.

 

For

 

For

 

Endo Pharmaceuticals Holdings Inc

 

ENDP

 

29264F205

 

05/30/06

 

04/19/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

 


 

VCA Antech, Inc.

 

WOOF

 

918194101

 

06/05/06

 

04/07/06

 

Annual

 

1.1

 

M

 

Elect Director John M. Baumer

 

For

 

Withhold

 

VCA Antech, Inc.

 

WOOF

 

918194101

 

06/05/06

 

04/07/06

 

Annual

 

1.2

 

M

 

Elect Director Frank Reddick

 

For

 

Withhold

 

VCA Antech, Inc.

 

WOOF

 

918194101

 

06/05/06

 

04/07/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

VCA Antech, Inc.

 

WOOF

 

918194101

 

06/05/06

 

04/07/06

 

Annual

 

3

 

M

 

Approve Omnibus Stock Plan

 

For

 

For

 

Cognizant Technology Solutions Corp.

 

CTSH

 

192446102

 

06/13/06

 

04/20/06

 

Annual

 

1.1

 

M

 

Elect Director Venetia Kontogouris

 

For

 

For

 

Cognizant Technology Solutions Corp.

 

CTSH

 

192446102

 

06/13/06

 

04/20/06

 

Annual

 

1.2

 

M

 

Elect Director Thomas M. Wendel

 

For

 

For

 

Cognizant Technology Solutions Corp.

 

CTSH

 

192446102

 

06/13/06

 

04/20/06

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Cognizant Technology Solutions Corp.

 

CTSH

 

192446102

 

06/13/06

 

04/20/06

 

Annual

 

3

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Cognizant Technology Solutions Corp.

 

CTSH

 

192446102

 

06/13/06

 

04/20/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Chicos FAS Inc.

 

CHS

 

168615102

 

06/20/06

 

04/24/06

 

Annual

 

1.1

 

M

 

Elect Director Scott A. Edmonds

 

For

 

For

 

Chicos FAS Inc.

 

CHS

 

168615102

 

06/20/06

 

04/24/06

 

Annual

 

1.2

 

M

 

Elect Director Charles J. Kleman

 

For

 

Withhold

 

Chicos FAS Inc.

 

CHS

 

168615102

 

06/20/06

 

04/24/06

 

Annual

 

1.3

 

M

 

Elect Director Ross E. Roeder

 

For

 

For

 

Chicos FAS Inc.

 

CHS

 

168615102

 

06/20/06

 

04/24/06

 

Annual

 

1.4

 

M

 

Elect Director Michael A. Weiss

 

For

 

For

 

Chicos FAS Inc.

 

CHS

 

168615102

 

06/20/06

 

04/24/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

1.1

 

M

 

Elect Director Richard E. Floor

 

For

 

Withhold

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

1.2

 

M

 

Elect Director Sean M. Healey

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

1.3

 

M

 

Elect Director Harold J. Meyerman

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

1.4

 

M

 

Elect Director William J. Nutt

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

1.5

 

M

 

Elect Director Rita M. Rodriguez

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

1.6

 

M

 

Elect Director Patrick T. Ryan

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

1.7

 

M

 

Elect Director Jide J. Zeitlin

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

2

 

M

 

Approve Stock Option Plan

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

3

 

M

 

Increase Authorized Common Stock

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

05/31/06

 

04/19/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Laureate Education Inc.

 

LAUR

 

518613104

 

06/28/06

 

04/28/06

 

Annual

 

1.1

 

M

 

Elect Director Isabel Aguilera

 

For

 

For

 

Laureate Education Inc.

 

LAUR

 

518613104

 

06/28/06

 

04/28/06

 

Annual

 

1.2

 

M

 

Elect Director Wolf H. Hengst

 

For

 

Withhold

 

Laureate Education Inc.

 

LAUR

 

518613104

 

06/28/06

 

04/28/06

 

Annual

 

1.3

 

M

 

Elect Director R. William Pollock

 

For

 

For

 

Laureate Education Inc.

 

LAUR

 

518613104

 

06/28/06

 

04/28/06

 

Annual

 

2

 

M

 

Amend Omnibus Stock Plan

 

For

 

For

 

Laureate Education Inc.

 

LAUR

 

518613104

 

06/28/06

 

04/28/06

 

Annual

 

3

 

M

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Laureate Education Inc.

 

LAUR

 

518613104

 

06/28/06

 

04/28/06

 

Annual

 

4

 

M

 

Ratify Auditors

 

For

 

For

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.1

 

M

 

Elect Director Ronald M. Defeo

 

For

 

For

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.2

 

M

 

Elect Director G. Chris Andersen

 

For

 

For

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.3

 

M

 

Elect Director Paula H.J. Cholmondeley

 

For

 

Withhold

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.4

 

M

 

Elect Director Don Defosset

 

For

 

Withhold

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.5

 

M

 

Elect Director William H. Fike

 

For

 

For

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.6

 

M

 

Elect Director Dr. Donald P. Jacobs

 

For

 

Withhold

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.7

 

M

 

Elect Director David A. Sachs

 

For

 

Withhold

 

 


 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.8

 

M

 

Elect Director J.C. Watts, Jr.

 

For

 

Withhold

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

1.9

 

M

 

Elect Director Helge H. Wehmeier

 

For

 

For

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

2

 

M

 

Ratify Auditors

 

For

 

Against

 

Terex Corp.

 

TEX

 

880779103

 

05/31/06

 

04/21/06

 

Annual

 

3

 

S

 

Prepare a Sustainability Report

 

Against

 

Against

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

1

 

M

 

APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS OF THE LOGITECH GROUP AND ACCOUNTS OF LOGITECH INTERNATIONAL SA FOR FISCAL YEAR 2006. REPORT OF THE STATUTORY AND GROUP AUDITORS

 

For

 

For

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

2

 

M

 

SHARE SPLIT ON 2 FOR 1 BASIS

 

For

 

For

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

3

 

M

 

APPROPRIATION OF RETAINED EARNINGS

 

For

 

For

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

4

 

M

 

APPROVAL OF NEW EMPLOYEE STOCK PLAN

 

For

 

Against

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

5

 

M

 

AUTHORIZED INCREASE OF SHARE CAPITAL

 

For

 

Against

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

6

 

M

 

AUTHORIZATION TO EXCEED 10% HOLDING OF OWN SHARE CAPITAL

 

For

 

Against

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

7

 

M

 

AMENDMENTS TO ARTICLES OF INCORPORATION

 

For

 

For

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

8

 

M

 

DISCHARGE OF THE BOARD OF DIRECTORS

 

For

 

For

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

9

 

M

 

ELECTION OF ERH-HSUN CHANG

 

For

 

For

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

10

 

M

 

RE-ELECTION OF KEE-LOCK CHUA

 

For

 

For

 

Logitech International SA

 

 

 

541419107

 

06/16/06

 

05/08/06

 

Annual

 

11

 

M

 

ELECTION OF AUDITORS

 

For

 

For

 

 


 

ROSZEL/JPMORGAN SMALL CAP GROWTH PORTFOLIO

 

Custodian Name: CHASE MANHATTAN BANK-TRIA

CustBankAcctNBR: 2 P 56619

ClientAcctNBR: 166940

Report Group: JP Morgan annual

Voting Policy: JP Morgan Chase

 

Name

 

Ticker

 

SecurityID

 

Country

 

Meeting
Date

 

Record
Date

 

Meeting
Type

 

Ballot
Shares

 

Ballot
Item #

 

MorS

 

Category

 

Item Desc

 

ISS Rec
Vote

 

Mgt Rec
Vote

 

Policy
Vote Rec

 

Vote Cast

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.1

 

M

 

Directors Related

 

Elect Director P. Roy Vagelos, M.D.

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.2

 

M

 

Directors Related

 

Elect Director Rick E. Winningham

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.3

 

M

 

Directors Related

 

Elect Director Julian C. Baker

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.4

 

M

 

Directors Related

 

Elect Director Jeffrey M. Drazan

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.5

 

M

 

Directors Related

 

Elect Director R.V. Gunderson, Jr.

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.6

 

M

 

Directors Related

 

Elect Director Arnold J. Levine, Ph.D.

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.7

 

M

 

Directors Related

 

Elect Director Ronn C. Loewenthal

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.8

 

M

 

Directors Related

 

Elect Director William H. Waltrip

 

Withhold

 

For

 

Withhold

 

Withhold

 

 


 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.9

 

M

 

Directors Related

 

Elect Director G.M. Whitesides, Ph.D.

 

Withhold

 

For

 

Withhold

 

Withhold

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

1.10

 

M

 

Directors Related

 

Elect Director William D. Young

 

Withhold

 

For

 

Withhold

 

Withhold

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

2

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

3

 

M

 

Non-Salary Comp.

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

06/30/05

 

05/03/05

 

Annual

 

17450

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Able Laboratories Inc

 

ABLSQ

 

00371N407

 

USA

 

07/08/05

 

04/25/05

 

Annual

 

19000

 

1.1

 

M

 

Directors Related

 

Elect Director Elliot F. Hahn, Ph.D.

 

For

 

For

 

For

 

For

 

Able Laboratories Inc

 

ABLSQ

 

00371N407

 

USA

 

07/08/05

 

04/25/05

 

Annual

 

19000

 

1.2

 

M

 

Directors Related

 

Elect Director Robert J. Mauro

 

For

 

For

 

For

 

For

 

Able Laboratories Inc

 

ABLSQ

 

00371N407

 

USA

 

07/08/05

 

04/25/05

 

Annual

 

19000

 

1.3

 

M

 

Directors Related

 

Elect Director Harry Silverman

 

For

 

For

 

For

 

For

 

Able Laboratories Inc

 

ABLSQ

 

00371N407

 

USA

 

07/08/05

 

04/25/05

 

Annual

 

19000

 

1.4

 

M

 

Directors Related

 

Elect Director David S. Tierney, M.D.

 

For

 

For

 

For

 

For

 

Able Laboratories Inc

 

ABLSQ

 

00371N407

 

USA

 

07/08/05

 

04/25/05

 

Annual

 

19000

 

1.5

 

M

 

Directors Related

 

Elect Director Jerry I. Treppel

 

For

 

For

 

For

 

For

 

 


 

Able Laboratories Inc

 

ABLSQ

 

00371N407

 

USA

 

07/08/05

 

04/25/05

 

Annual

 

19000

 

1.6

 

M

 

Directors Related

 

Elect Director Dhananjay G. Wadekar

 

For

 

For

 

For

 

For

 

Able Laboratories Inc

 

ABLSQ

 

00371N407

 

USA

 

07/08/05

 

04/25/05

 

Annual

 

19000

 

2

 

M

 

Non-Salary Comp.

 

Amend Stock Option Plan

 

For

 

For

 

For

 

For

 

DSP Group, Inc.

 

DSPG

 

23332B106

 

USA

 

07/20/05

 

05/26/05

 

Annual

 

31500

 

1.1

 

M

 

Directors Related

 

Elect Director Yair Seroussi

 

For

 

For

 

For

 

For

 

DSP Group, Inc.

 

DSPG

 

23332B106

 

USA

 

07/20/05

 

05/26/05

 

Annual

 

31500

 

1.2

 

M

 

Directors Related

 

Elect Director Yair Shamir

 

For

 

For

 

For

 

For

 

DSP Group, Inc.

 

DSPG

 

23332B106

 

USA

 

07/20/05

 

05/26/05

 

Annual

 

31500

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

1.1

 

M

 

Directors Related

 

Elect Director Michael A. Baker

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

1.2

 

M

 

Directors Related

 

Elect Director Barbara D. Boyan, Phd

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

1.3

 

M

 

Directors Related

 

Elect Director David F. Fitzgerald

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

1.4

 

M

 

Directors Related

 

Elect Director James G. Foster

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

1.5

 

M

 

Directors Related

 

Elect Director Tord B. Lendau

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

1.6

 

M

 

Directors Related

 

Elect Director Jerry P. Widman

 

For

 

For

 

For

 

For

 

 


 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

1.7

 

M

 

Directors Related

 

Elect Director Peter L. Wilson

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

2

 

M

 

Capitalization

 

Approve Issuance of Shares To Satisfy Nasdaq’s 20% Rule

 

For

 

For

 

Refer

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

07/21/05

 

06/06/05

 

Annual

 

28300

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Universal Compression Holdings, Inc.

 

UCO

 

913431102

 

USA

 

07/26/05

 

06/10/05

 

Annual

 

20650

 

1.1

 

M

 

Directors Related

 

Elect Director Ernie L. Danner

 

For

 

For

 

For

 

For

 

Universal Compression Holdings, Inc.

 

UCO

 

913431102

 

USA

 

07/26/05

 

06/10/05

 

Annual

 

20650

 

1.2

 

M

 

Directors Related

 

Elect Director Lisa W. Rodriguez

 

For

 

For

 

For

 

For

 

Universal Compression Holdings, Inc.

 

UCO

 

913431102

 

USA

 

07/26/05

 

06/10/05

 

Annual

 

20650

 

1.3

 

M

 

Directors Related

 

Elect Director Stephen A. Snider

 

For

 

For

 

For

 

For

 

Universal Compression Holdings, Inc.

 

UCO

 

913431102

 

USA

 

07/26/05

 

06/10/05

 

Annual

 

20650

 

2

 

M

 

Non-Salary Comp.

 

Amend Restricted Stock Plan

 

Against

 

For

 

Against

 

Against

 

Universal Compression Holdings, Inc.

 

UCO

 

913431102

 

USA

 

07/26/05

 

06/10/05

 

Annual

 

20650

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

USA

 

07/27/05

 

06/07/05

 

Annual

 

17100

 

1

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

For

 

For

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

USA

 

07/27/05

 

06/07/05

 

Annual

 

17100

 

2.1

 

M

 

Directors Related

 

Elect Director Elizabeth M. Daley

 

For

 

For

 

For

 

For

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

USA

 

07/27/05

 

06/07/05

 

Annual

 

17100

 

2.2

 

M

 

Directors Related

 

Elect Director John V. Guttag

 

For

 

For

 

For

 

For

 

 


 

Avid Technology, Inc.

 

AVID

 

05367P100

 

USA

 

07/27/05

 

06/07/05

 

Annual

 

17100

 

3

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

USA

 

07/27/05

 

06/07/05

 

Annual

 

17100

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Avid Technology, Inc.

 

AVID

 

05367P100

 

USA

 

07/27/05

 

06/07/05

 

Annual

 

17100

 

5

 

M

 

Antitakeover Related

 

Adjourn Meeting

 

Against

 

For

 

For

 

For

 

Wintrust Financial Corp.

 

WTFC

 

97650W108

 

USA

 

07/28/05

 

06/10/05

 

Special

 

8400

 

1

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

Eagle Materials Inc.

 

EXP

 

26969P108

 

USA

 

08/04/05

 

06/10/05

 

Annual

 

11150

 

1

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Pioneer Drilling Company

 

PDC

 

723655106

 

USA

 

08/05/05

 

06/20/05

 

Annual

 

57761

 

1.1

 

M

 

Directors Related

 

Elect Director Michael F. Harness

 

For

 

For

 

For

 

For

 

Pioneer Drilling Company

 

PDC

 

723655106

 

USA

 

08/05/05

 

06/20/05

 

Annual

 

57761

 

1.2

 

M

 

Directors Related

 

Elect Director James M. Tidwell

 

Withhold

 

For

 

Withhold

 

Withhold

 

Pioneer Drilling Company

 

PDC

 

723655106

 

USA

 

08/05/05

 

06/20/05

 

Annual

 

57761

 

1.3

 

M

 

Directors Related

 

Elect Director Dean A. Burkhardt

 

For

 

For

 

For

 

For

 

Pioneer Drilling Company

 

PDC

 

723655106

 

USA

 

08/05/05

 

06/20/05

 

Annual

 

57761

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Global Imaging Systems Inc.

 

GISX

 

37934A100

 

USA

 

08/08/05

 

07/08/05

 

Annual

 

22100

 

1.1

 

M

 

Directors Related

 

Elect Director Mark A. Harris

 

For

 

For

 

For

 

For

 

Global Imaging Systems Inc.

 

GISX

 

37934A100

 

USA

 

08/08/05

 

07/08/05

 

Annual

 

22100

 

1.2

 

M

 

Directors Related

 

Elect Director Edward N. Patrone

 

For

 

For

 

For

 

For

 

Global Imaging Systems Inc.

 

GISX

 

37934A100

 

USA

 

08/08/05

 

07/08/05

 

Annual

 

22100

 

1.3

 

M

 

Directors Related

 

Elect Director Michael E. Shea, Jr.

 

For

 

For

 

For

 

For

 

 


 

Global Imaging Systems Inc.

 

GISX

 

37934A100

 

USA

 

08/08/05

 

07/08/05

 

Annual

 

22100

 

1.4

 

M

 

Directors Related

 

Elect Director Edward J. Smith

 

For

 

For

 

For

 

For

 

Global Imaging Systems Inc.

 

GISX

 

37934A100

 

USA

 

08/08/05

 

07/08/05

 

Annual

 

22100

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

08/10/05

 

07/05/05

 

Annual

 

24753

 

1.1

 

M

 

Directors Related

 

Elect Director Craig A. Davis

 

Withhold

 

For

 

Withhold

 

Withhold

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

08/10/05

 

07/05/05

 

Annual

 

24753

 

1.2

 

M

 

Directors Related

 

Elect Director Robert E. Fishman Phd

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

08/10/05

 

07/05/05

 

Annual

 

24753

 

1.3

 

M

 

Directors Related

 

Elect Director Jack E. Thompson

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

08/10/05

 

07/05/05

 

Annual

 

24753

 

2

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

08/10/05

 

07/05/05

 

Annual

 

24753

 

3

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

08/10/05

 

07/05/05

 

Annual

 

24753

 

4

 

M

 

Non-Salary Comp.

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

08/10/05

 

07/05/05

 

Annual

 

24753

 

5

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

ViaSat, Inc.

 

VSAT

 

92552V100

 

USA

 

09/09/05

 

07/18/05

 

Annual

 

36600

 

1.1

 

M

 

Directors Related

 

Elect Director Mark D. Dankberg

 

For

 

For

 

For

 

For

 

 


 

ViaSat, Inc.

 

VSAT

 

92552V100

 

USA

 

09/09/05

 

07/18/05

 

Annual

 

36600

 

1.2

 

M

 

Directors Related

 

Elect Director Michael B. Targoff

 

For

 

For

 

For

 

For

 

ViaSat, Inc.

 

VSAT

 

92552V100

 

USA

 

09/09/05

 

07/18/05

 

Annual

 

36600

 

1.3

 

M

 

Directors Related

 

Elect Director Harvey P. White

 

For

 

For

 

For

 

For

 

ViaSat, Inc.

 

VSAT

 

92552V100

 

USA

 

09/09/05

 

07/18/05

 

Annual

 

36600

 

2

 

M

 

Non-Salary Comp.

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.1

 

M

 

Directors Related

 

Elect Director Norman Bacal

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.2

 

M

 

Directors Related

 

Elect Director Michael Burns

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.3

 

M

 

Directors Related

 

Elect Director Drew Craig

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.4

 

M

 

Directors Related

 

Elect Director Arthur Evrensel

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.5

 

M

 

Directors Related

 

Elect Director Jon Feltheimer

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.6

 

M

 

Directors Related

 

Elect Director Morley Koffman

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.7

 

M

 

Directors Related

 

Elect Director Harald Ludwig

 

For

 

For

 

For

 

For

 

 


 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.8

 

M

 

Directors Related

 

Elect Director G. Scott Paterson

 

Withhold

 

For

 

Withhold

 

Withhold

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.9

 

M

 

Directors Related

 

Elect Director Daryl Simm

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.10

 

M

 

Directors Related

 

Elect Director Hardwick Simmons

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

1.11

 

M

 

Directors Related

 

Elect Director Brian V. Tobin

 

For

 

For

 

For

 

For

 

Lions Gate Entertainment Corp.

 

LGF.

 

535919203

 

Canada

 

09/13/05

 

07/15/05

 

Annual

 

111750

 

2

 

M

 

Routine/Business

 

Ratify Ernst & Young LLP as Auditors

 

For

 

For

 

For

 

For

 

GameStop Corp.

 

GME

 

36466R101

 

USA

 

10/06/05

 

08/30/05

 

Annual

 

33300

 

1

 

M

 

Reorg. and Mergers

 

Approve Merger Agreement

 

For

 

For

 

Refer

 

For

 

GameStop Corp.

 

GME

 

36466R101

 

USA

 

10/06/05

 

08/30/05

 

Annual

 

33300

 

2

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

Against

 

For

 

Against

 

Against

 

GameStop Corp.

 

GME

 

36466R101

 

USA

 

10/06/05

 

08/30/05

 

Annual

 

33300

 

3.1

 

M

 

Directors Related

 

Elect Director Daniel A. Dematteo

 

Withhold

 

For

 

Withhold

 

Withhold

 

GameStop Corp.

 

GME

 

36466R101

 

USA

 

10/06/05

 

08/30/05

 

Annual

 

33300

 

3.2

 

M

 

Directors Related

 

Elect Director Leonard Riggio

 

Withhold

 

For

 

Withhold

 

Withhold

 

GameStop Corp.

 

GME

 

36466R101

 

USA

 

10/06/05

 

08/30/05

 

Annual

 

33300

 

3.3

 

M

 

Directors Related

 

Elect Director Gerald R. Szczepanski

 

For

 

For

 

For

 

For

 

GameStop Corp.

 

GME

 

36466R101

 

USA

 

10/06/05

 

08/30/05

 

Annual

 

33300

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

 


 

Nextel Partners, Inc.

 

 

 

65333F107

 

USA

 

10/24/05

 

09/09/05

 

Special

 

24500

 

1

 

M

 

Capitalization

 

Approve Exercise of Put Right

 

For

 

For

 

Refer

 

For

 

Nextel Partners, Inc.

 

 

 

65333F107

 

USA

 

10/24/05

 

09/09/05

 

Special

 

24500

 

2

 

M

 

Antitakeover Related

 

Adjourn Meeting

 

For

 

For

 

For

 

For

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

1.1

 

M

 

Directors Related

 

Elect Director Robert T. Clarkson

 

Withhold

 

For

 

Withhold

 

Withhold

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

1.2

 

M

 

Directors Related

 

Elect Director Thomas W. Steipp

 

Withhold

 

For

 

Withhold

 

Withhold

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

1.3

 

M

 

Directors Related

 

Elect Director Alfred Boschulte

 

For

 

For

 

For

 

For

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

1.4

 

M

 

Directors Related

 

Elect Director Elizabeth A. Fetter

 

For

 

For

 

For

 

For

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

1.5

 

M

 

Directors Related

 

Elect Director Robert M. Neumeister Jr

 

For

 

For

 

For

 

For

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

1.6

 

M

 

Directors Related

 

Elect Director Richard W. Oliver

 

Withhold

 

For

 

Withhold

 

Withhold

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

1.7

 

M

 

Directors Related

 

Elect Director Richard N. Snyder

 

Withhold

 

For

 

Withhold

 

Withhold

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

1.8

 

M

 

Directors Related

 

Elect Director Robert J. Stanzione

 

For

 

For

 

For

 

For

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Symmetricom, Inc.

 

SYMM

 

871543104

 

USA

 

10/27/05

 

09/12/05

 

Annual

 

79900

 

3

 

M

 

Routine/Business

 

Other Business

 

Against

 

For

 

For

 

For

 

 


 

Tween Brands Inc

 

TWB

 

890333107

 

USA

 

10/31/05

 

09/19/05

 

Special

 

31950

 

1

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Aeroflex, Inc.

 

ARXX

 

007768104

 

USA

 

11/10/05

 

09/30/05

 

Annual

 

69800

 

1.1

 

M

 

Directors Related

 

Elect Director John F. Benedik

 

For

 

For

 

For

 

For

 

Aeroflex, Inc.

 

ARXX

 

007768104

 

USA

 

11/10/05

 

09/30/05

 

Annual

 

69800

 

1.2

 

M

 

Directors Related

 

Elect Director Ernest E. Courchene, Jr

 

For

 

For

 

For

 

For

 

Aeroflex, Inc.

 

ARXX

 

007768104

 

USA

 

11/10/05

 

09/30/05

 

Annual

 

69800

 

1.3

 

M

 

Directors Related

 

Elect Director Barton D. Strong

 

For

 

For

 

For

 

For

 

Aeroflex, Inc.

 

ARXX

 

007768104

 

USA

 

11/10/05

 

09/30/05

 

Annual

 

69800

 

2

 

M

 

Non-Salary Comp.

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

USA

 

11/16/05

 

09/21/05

 

Annual

 

21200

 

1.1

 

M

 

Directors Related

 

Elect Director Godfrey Sullivan

 

For

 

For

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

USA

 

11/16/05

 

09/21/05

 

Annual

 

21200

 

1.2

 

M

 

Directors Related

 

Elect Director John Riccitiello

 

Withhold

 

For

 

Withhold

 

Withhold

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

USA

 

11/16/05

 

09/21/05

 

Annual

 

21200

 

1.3

 

M

 

Directors Related

 

Elect Director Gary Greenfield

 

For

 

For

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

USA

 

11/16/05

 

09/21/05

 

Annual

 

21200

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

 


 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

USA

 

11/16/05

 

09/21/05

 

Annual

 

21200

 

3

 

M

 

Non-Salary Comp.

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

Hyperion Solutions Corp.

 

HYSL

 

44914M104

 

USA

 

11/16/05

 

09/21/05

 

Annual

 

21200

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.1

 

M

 

Directors Related

 

Elect Director Herbert W. Anderson

 

For

 

For

 

For

 

For

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.2

 

M

 

Directors Related

 

Elect Director Michael J. Bayer

 

For

 

For

 

For

 

For

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.3

 

M

 

Directors Related

 

Elect Director Peter A. Derow

 

For

 

For

 

For

 

For

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.4

 

M

 

Directors Related

 

Elect Director Richard L. Leatherwood

 

For

 

For

 

For

 

For

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.5

 

M

 

Directors Related

 

Elect Director J. Phillip London

 

For

 

For

 

For

 

For

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.6

 

M

 

Directors Related

 

Elect Director Barbara A. McNamara

 

For

 

For

 

For

 

For

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.7

 

M

 

Directors Related

 

Elect Director Arthur L. Money

 

Withhold

 

For

 

Withhold

 

Withhold

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.8

 

M

 

Directors Related

 

Elect Director Warren R. Phillips

 

For

 

For

 

For

 

For

 

 


 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.9

 

M

 

Directors Related

 

Elect Director Charles P. Revoile

 

For

 

For

 

For

 

For

 

CACI International, Inc.

 

CAI

 

127190304

 

USA

 

11/17/05

 

09/26/05

 

Annual

 

4300

 

1.10

 

M

 

Directors Related

 

Elect Director Larry D. Welch

 

For

 

For

 

For

 

For

 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

1.1

 

M

 

Directors Related

 

Elect Director Leonard Bell, M.D.

 

For

 

For

 

For

 

For

 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

1.2

 

M

 

Directors Related

 

Elect Director David W. Keiser

 

For

 

For

 

For

 

For

 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

1.3

 

M

 

Directors Related

 

Elect Director Max Link, Ph.D.

 

Withhold

 

For

 

Withhold

 

Withhold

 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

1.4

 

M

 

Directors Related

 

Elect Director Joseph A. Madri, Ph.D., M.D.

 

For

 

For

 

For

 

For

 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

1.5

 

M

 

Directors Related

 

Elect Director Larry L. Mathis

 

For

 

For

 

For

 

For

 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

1.6

 

M

 

Directors Related

 

Elect Director R. Douglas Norby

 

For

 

For

 

For

 

For

 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

1.7

 

M

 

Directors Related

 

Elect Director Alvin S. Parven

 

For

 

For

 

For

 

For

 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

1.8

 

M

 

Directors Related

 

Elect Director Ruedi E. Waeger, Ph.D.

 

For

 

For

 

For

 

For

 

 


 

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

12/09/05

 

10/28/05

 

Annual

 

17050

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.1

 

M

 

Directors Related

 

Elect Director Louis J. Nicastro

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.2

 

M

 

Directors Related

 

Elect Director Brian R. Gamache

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.3

 

M

 

Directors Related

 

Elect Director Norman J. Menell

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.4

 

M

 

Directors Related

 

Elect Director Harold H. Bach, Jr.

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.5

 

M

 

Directors Related

 

Elect Director William C. Bartholomay

 

Withhold

 

For

 

Withhold

 

Withhold

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.6

 

M

 

Directors Related

 

Elect Director Neil D. Nicastro

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.7

 

M

 

Directors Related

 

Elect Director Edward W. Rabin Jr.

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.8

 

M

 

Directors Related

 

Elect Director Harvey Reich

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.9

 

M

 

Directors Related

 

Elect Director Ira S. Sheinfeld

 

For

 

For

 

For

 

For

 

 


 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

1.10

 

M

 

Directors Related

 

Elect Director William J. Vareschi, Jr.

 

For

 

For

 

For

 

For

 

WMS Industries Inc.

 

WMS

 

929297109

 

USA

 

12/15/05

 

10/19/05

 

Annual

 

24150

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Psychiatric Solutions, Inc.

 

PSYS

 

74439H108

 

USA

 

12/15/05

 

11/04/05

 

Special

 

13950

 

1

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

01/05/06

 

11/30/05

 

Special

 

46600

 

1

 

M

 

Reorg. and Mergers

 

Issue Shares in Connection with an Acquisition

 

For

 

For

 

Refer

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

01/05/06

 

11/30/05

 

Special

 

46600

 

2

 

M

 

Antitakeover Related

 

Adjourn Meeting

 

For

 

For

 

For

 

For

 

Myriad Genetics, Inc.

 

MYGN

 

62855J104

 

USA

 

01/06/06

 

11/15/05

 

Special

 

35000

 

1

 

M

 

Non-Salary Comp.

 

Amend Stock Option Plan

 

For

 

For

 

For

 

For

 

AVANIR Pharmaceuticals

 

AVNR

 

05348P104

 

USA

 

02/06/06

 

12/19/05

 

Annual

 

113300

 

1.1

 

M

 

Directors Related

 

Elect Director Eric K. Brandt

 

For

 

For

 

For

 

For

 

AVANIR Pharmaceuticals

 

AVNR

 

05348P104

 

USA

 

02/06/06

 

12/19/05

 

Annual

 

113300

 

1.2

 

M

 

Directors Related

 

Elect Director Charles A. Mathews

 

For

 

For

 

For

 

For

 

AVANIR Pharmaceuticals

 

AVNR

 

05348P104

 

USA

 

02/06/06

 

12/19/05

 

Annual

 

113300

 

1.3

 

M

 

Directors Related

 

Elect Director Jonathan T. Silverstein

 

For

 

For

 

For

 

For

 

AVANIR Pharmaceuticals

 

AVNR

 

05348P104

 

USA

 

02/06/06

 

12/19/05

 

Annual

 

113300

 

2

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

Against

 

For

 

Against

 

For

 

 


 

AVANIR Pharmaceuticals

 

AVNR

 

05348P104

 

USA

 

02/06/06

 

12/19/05

 

Annual

 

113300

 

3

 

M

 

Capitalization

 

Approve Reverse Stock Split

 

Against

 

For

 

Refer

 

For

 

AVANIR Pharmaceuticals

 

AVNR

 

05348P104

 

USA

 

02/06/06

 

12/19/05

 

Annual

 

113300

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.1

 

M

 

Directors Related

 

Elect Director J. William Andersen

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.2

 

M

 

Directors Related

 

Elect Director Robert G. Bohn

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.3

 

M

 

Directors Related

 

Elect Director Robert A. Cornog

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.4

 

M

 

Directors Related

 

Elect Director Richard M. Donnelly

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.5

 

M

 

Directors Related

 

Elect Director Donald V. Fites

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.6

 

M

 

Directors Related

 

Elect Director Frederick M. Franks, Jr

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.7

 

M

 

Directors Related

 

Elect Director Michael W. Grebe

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.8

 

M

 

Directors Related

 

Elect Director Kathleen J. Hempel

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.9

 

M

 

Directors Related

 

Elect Director Harvey N. Medvin

 

For

 

For

 

For

 

For

 

 


 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.10

 

M

 

Directors Related

 

Elect Director J. Peter Mosling, Jr.

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

1.11

 

M

 

Directors Related

 

Elect Director Richard G. Sim

 

For

 

For

 

For

 

For

 

Oshkosh Truck Corp.

 

OSK

 

688239201

 

USA

 

02/07/06

 

12/12/05

 

Annual

 

19800

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Varian Semiconductor Equipment Associates, Inc.

 

VSEA

 

922207105

 

USA

 

02/09/06

 

12/12/05

 

Annual

 

17450

 

1.1

 

M

 

Directors Related

 

Elect Director Gary E. Dickerson

 

For

 

For

 

For

 

For

 

Varian Semiconductor Equipment Associates, Inc.

 

VSEA

 

922207105

 

USA

 

02/09/06

 

12/12/05

 

Annual

 

17450

 

2

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Varian Semiconductor Equipment Associates, Inc.

 

VSEA

 

922207105

 

USA

 

02/09/06

 

12/12/05

 

Annual

 

17450

 

3

 

M

 

Non-Salary Comp.

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

Varian Semiconductor Equipment Associates, Inc.

 

VSEA

 

922207105

 

USA

 

02/09/06

 

12/12/05

 

Annual

 

17450

 

4

 

M

 

Non-Salary Comp.

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

Varian Semiconductor Equipment Associates, Inc.

 

VSEA

 

922207105

 

USA

 

02/09/06

 

12/12/05

 

Annual

 

17450

 

5

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

MarineMax, Inc.

 

HZO

 

567908108

 

USA

 

02/09/06

 

01/04/06

 

Annual

 

33050

 

1.1

 

M

 

Directors Related

 

Elect Director William H. McGill, Jr.

 

For

 

For

 

For

 

For

 

MarineMax, Inc.

 

HZO

 

567908108

 

USA

 

02/09/06

 

01/04/06

 

Annual

 

33050

 

1.2

 

M

 

Directors Related

 

Elect Director John B. Furman

 

For

 

For

 

For

 

For

 

 


 

MarineMax, Inc.

 

HZO

 

567908108

 

USA

 

02/09/06

 

01/04/06

 

Annual

 

33050

 

1.3

 

M

 

Directors Related

 

Elect Director Robert S. Kant

 

For

 

For

 

For

 

For

 

MarineMax, Inc.

 

HZO

 

567908108

 

USA

 

02/09/06

 

01/04/06

 

Annual

 

33050

 

2

 

M

 

Non-Salary Comp.

 

Amend Stock Option Plan

 

Against

 

For

 

Against

 

Against

 

MarineMax, Inc.

 

HZO

 

567908108

 

USA

 

02/09/06

 

01/04/06

 

Annual

 

33050

 

3

 

M

 

Non-Salary Comp.

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

MarineMax, Inc.

 

HZO

 

567908108

 

USA

 

02/09/06

 

01/04/06

 

Annual

 

33050

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Kronos Inc.

 

KRON

 

501052104

 

USA

 

02/16/06

 

12/19/05

 

Annual

 

9150

 

1.1

 

M

 

Directors Related

 

Elect Director Mark S. Ain

 

For

 

For

 

For

 

For

 

Kronos Inc.

 

KRON

 

501052104

 

USA

 

02/16/06

 

12/19/05

 

Annual

 

9150

 

1.2

 

M

 

Directors Related

 

Elect Director David B. Kiser

 

For

 

For

 

For

 

For

 

Kronos Inc.

 

KRON

 

501052104

 

USA

 

02/16/06

 

12/19/05

 

Annual

 

9150

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Kronos Inc.

 

KRON

 

501052104

 

USA

 

02/16/06

 

12/19/05

 

Annual

 

9150

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

USA

 

02/22/06

 

01/06/06

 

Annual

 

31750

 

1.1

 

M

 

Directors Related

 

Elect Director Dennis R. Leibel

 

For

 

For

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

USA

 

02/22/06

 

01/06/06

 

Annual

 

31750

 

1.2

 

M

 

Directors Related

 

Elect Director James J. Peterson

 

For

 

For

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

USA

 

02/22/06

 

01/06/06

 

Annual

 

31750

 

1.3

 

M

 

Directors Related

 

Elect Director Thomas R. Anderson

 

For

 

For

 

For

 

For

 

 


 

Microsemi Corp.

 

MSCC

 

595137100

 

USA

 

02/22/06

 

01/06/06

 

Annual

 

31750

 

1.4

 

M

 

Directors Related

 

Elect Director William E. Bendush

 

For

 

For

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

USA

 

02/22/06

 

01/06/06

 

Annual

 

31750

 

1.5

 

M

 

Directors Related

 

Elect Director William L. Healey

 

For

 

For

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

USA

 

02/22/06

 

01/06/06

 

Annual

 

31750

 

1.6

 

M

 

Directors Related

 

Elect Director Paul F. Folino

 

For

 

For

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

USA

 

02/22/06

 

01/06/06

 

Annual

 

31750

 

1.7

 

M

 

Directors Related

 

Elect Director Matthew E. Massengill

 

For

 

For

 

For

 

For

 

Microsemi Corp.

 

MSCC

 

595137100

 

USA

 

02/22/06

 

01/06/06

 

Annual

 

31750

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.1

 

M

 

Directors Related

 

Elect Director Terry L. Collins

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.2

 

M

 

Directors Related

 

Elect Director S. Kent Rockwell

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.3

 

M

 

Directors Related

 

Elect Director John Irvin

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.4

 

M

 

Directors Related

 

Elect Director Victor F. Sellier

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.5

 

M

 

Directors Related

 

Elect Director Thomas E. Murdock

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.6

 

M

 

Directors Related

 

Elect Director Lloyd A. Semple

 

For

 

For

 

For

 

For

 

 


 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.7

 

M

 

Directors Related

 

Elect Director Peter A. Marino

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.8

 

M

 

Directors Related

 

Elect Director David C. Karlgaard

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

1.9

 

M

 

Directors Related

 

Elect Director Robert Mccashin

 

For

 

For

 

For

 

For

 

Argon ST Inc

 

STST

 

040149106

 

USA

 

02/28/06

 

01/03/06

 

Annual

 

32850

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Serena Software, Inc.

 

 

 

817492101

 

USA

 

03/09/06

 

02/01/06

 

Special

 

33650

 

1

 

M

 

Reorg. and Mergers

 

Approve Merger Agreement

 

For

 

For

 

Refer

 

For

 

Serena Software, Inc.

 

 

 

817492101

 

USA

 

03/09/06

 

02/01/06

 

Special

 

33650

 

2

 

M

 

Antitakeover Related

 

Adjourn Meeting

 

For

 

For

 

For

 

For

 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

1.1

 

M

 

Directors Related

 

Elect Director Douglas G. Bergeron

 

For

 

For

 

For

 

For

 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

1.2

 

M

 

Directors Related

 

Elect Director Craig A. Bondy

 

For

 

For

 

For

 

For

 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

1.3

 

M

 

Directors Related

 

Elect Director James C. Castle

 

For

 

For

 

For

 

For

 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

1.4

 

M

 

Directors Related

 

Elect Director Leslie G. Denend

 

For

 

For

 

For

 

For

 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

1.5

 

M

 

Directors Related

 

Elect Director Robert B. Henske

 

For

 

For

 

For

 

For

 

 


 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

1.6

 

M

 

Directors Related

 

Elect Director Collin E. Roche

 

For

 

For

 

For

 

For

 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

3

 

M

 

Non-Salary Comp.

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

Verifone Holdings Inc

 

PAY

 

92342Y109

 

USA

 

03/22/06

 

02/03/06

 

Annual

 

51550

 

4

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Eagle Materials Inc.

 

EXP

 

26969P108

 

USA

 

04/11/06

 

03/08/06

 

Special

 

15900

 

1

 

M

 

Routine/Business

 

Amend Articles to Reclassify Common and Class B Common Stock

 

For

 

For

 

For

 

For

 

Simpson Manufacturing Co., Inc.

 

SSD

 

829073105

 

USA

 

04/14/06

 

02/23/06

 

Annual

 

18300

 

1.1

 

M

 

Directors Related

 

Elect Director Barclay Simpson

 

For

 

For

 

For

 

For

 

Simpson Manufacturing Co., Inc.

 

SSD

 

829073105

 

USA

 

04/14/06

 

02/23/06

 

Annual

 

18300

 

1.2

 

M

 

Directors Related

 

Elect Director Jennifer A. Chatman

 

For

 

For

 

For

 

For

 

Simpson Manufacturing Co., Inc.

 

SSD

 

829073105

 

USA

 

04/14/06

 

02/23/06

 

Annual

 

18300

 

1.3

 

M

 

Directors Related

 

Elect Director Robin G. Macgillivray

 

For

 

For

 

For

 

For

 

Simpson Manufacturing Co., Inc.

 

SSD

 

829073105

 

USA

 

04/14/06

 

02/23/06

 

Annual

 

18300

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Universal Compression Holdings, Inc.

 

UCO

 

913431102

 

USA

 

04/19/06

 

03/06/06

 

Annual

 

18900

 

1.1

 

M

 

Directors Related

 

Elect Director William M. Pruellage

 

For

 

For

 

For

 

For

 

 


 

Universal Compression Holdings, Inc.

 

UCO

 

913431102

 

USA

 

04/19/06

 

03/06/06

 

Annual

 

18900

 

2

 

M

 

Non-Salary Comp.

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

Universal Compression Holdings, Inc.

 

UCO

 

913431102

 

USA

 

04/19/06

 

03/06/06

 

Annual

 

18900

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Progress Software Corp.

 

PRGS

 

743312100

 

USA

 

04/20/06

 

02/24/06

 

Annual

 

20450

 

1

 

M

 

Directors Related

 

Fix Number of and Elect Directors

 

For

 

For

 

For

 

For

 

Progress Software Corp.

 

PRGS

 

743312100

 

USA

 

04/20/06

 

02/24/06

 

Annual

 

20450

 

2.1

 

M

 

Directors Related

 

Elect Director Joseph W. Alsop

 

For

 

For

 

For

 

For

 

Progress Software Corp.

 

PRGS

 

743312100

 

USA

 

04/20/06

 

02/24/06

 

Annual

 

20450

 

2.2

 

M

 

Directors Related

 

Elect Director Roger J. Heinen, Jr.

 

For

 

For

 

For

 

For

 

Progress Software Corp.

 

PRGS

 

743312100

 

USA

 

04/20/06

 

02/24/06

 

Annual

 

20450

 

2.3

 

M

 

Directors Related

 

Elect Director Michael L. Mark

 

For

 

For

 

For

 

For

 

Progress Software Corp.

 

PRGS

 

743312100

 

USA

 

04/20/06

 

02/24/06

 

Annual

 

20450

 

2.4

 

M

 

Directors Related

 

Elect Director Scott A. Mcgregor

 

Withhold

 

For

 

Withhold

 

Withhold

 

Progress Software Corp.

 

PRGS

 

743312100

 

USA

 

04/20/06

 

02/24/06

 

Annual

 

20450

 

2.5

 

M

 

Directors Related

 

Elect Director Amram Rasiel

 

For

 

For

 

For

 

For

 

Progress Software Corp.

 

PRGS

 

743312100

 

USA

 

04/20/06

 

02/24/06

 

Annual

 

20450

 

3

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.1

 

M

 

Directors Related

 

Elect Director Lloyd D. Ankeny

 

For

 

For

 

For

 

For

 

 


 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.2

 

M

 

Directors Related

 

Elect Director Michael J. Bragg

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.3

 

M

 

Directors Related

 

Elect Director Duane C. Mcdougall

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.4

 

M

 

Directors Related

 

Elect Director Steven J. Oliva

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.5

 

M

 

Directors Related

 

Elect Director J.F. Ouderkirk

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.6

 

M

 

Directors Related

 

Elect Director Steven N. Spence

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.7

 

M

 

Directors Related

 

Elect Director Robert D. Sznewajs

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.8

 

M

 

Directors Related

 

Elect Director David J. Truitt

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

1.9

 

M

 

Directors Related

 

Elect Director Nancy A Wilgenbusch Phd

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

West Coast Bancorp (Or)

 

WCBO

 

952145100

 

USA

 

04/25/06

 

03/01/06

 

Annual

 

14292

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.1

 

M

 

Directors Related

 

Elect Director P. Roy Vagelos, M.D.

 

For

 

For

 

For

 

For

 

 


 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.2

 

M

 

Directors Related

 

Elect Director Rick E. Winningham

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.3

 

M

 

Directors Related

 

Elect Director Julian C. Baker

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.4

 

M

 

Directors Related

 

Elect Director Jeffrey M. Drazan

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.5

 

M

 

Directors Related

 

Elect Director Robert V. Gunderson, Jr

 

Withhold

 

For

 

Withhold

 

Withhold

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.6

 

M

 

Directors Related

 

Elect Director Arnold J. Levine, Ph.D.

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.7

 

M

 

Directors Related

 

Elect Director Ronn C. Loewenthal

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.8

 

M

 

Directors Related

 

Elect Director Eve E. Slater, M.D.

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.9

 

M

 

Directors Related

 

Elect Director William H. Waltrip

 

For

 

For

 

For

 

For

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.10

 

M

 

Directors Related

 

Elect Director G.M. Whitesides, Ph.D.

 

Withhold

 

For

 

Withhold

 

Withhold

 

 


 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

1.11

 

M

 

Directors Related

 

Elect Director William D. Young

 

Withhold

 

For

 

Withhold

 

Withhold

 

Theravance, Inc.

 

THRX

 

88338T104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

17400

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.1

 

M

 

Directors Related

 

Elect Director Melanie J. Dressel

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.2

 

M

 

Directors Related

 

Elect Director John P. Folsom

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.3

 

M

 

Directors Related

 

Elect Director Frederick M. Goldberg

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.4

 

M

 

Directors Related

 

Elect Director Thomas M. Hulbert

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.5

 

M

 

Directors Related

 

Elect Director Thomas L. Matson

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.6

 

M

 

Directors Related

 

Elect Director Daniel C. Regis

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.7

 

M

 

Directors Related

 

Elect Director Donald Rodman

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.8

 

M

 

Directors Related

 

Elect Director William T. Weyerhaeuser

 

For

 

For

 

For

 

For

 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

1.9

 

M

 

Directors Related

 

Elect Director James M. Will

 

Withhold

 

For

 

Withhold

 

Withhold

 

 


 

Columbia Banking System, Inc.

 

COLB

 

197236102

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

24100

 

2

 

M

 

Non-Salary Comp.

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

Atherogenics Inc

 

AGIX

 

047439104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

16800

 

1.1

 

M

 

Directors Related

 

Elect Director Michael A. Henos

 

For

 

For

 

For

 

For

 

Atherogenics Inc

 

AGIX

 

047439104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

16800

 

1.2

 

M

 

Directors Related

 

Elect Director Russell M. Medford

 

For

 

For

 

For

 

For

 

Atherogenics Inc

 

AGIX

 

047439104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

16800

 

1.3

 

M

 

Directors Related

 

Elect Director Arthur M. Pappas

 

For

 

For

 

For

 

For

 

Atherogenics Inc

 

AGIX

 

047439104

 

USA

 

04/26/06

 

03/01/06

 

Annual

 

16800

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

1.1

 

M

 

Directors Related

 

Elect Director Jerry C. Atkin

 

For

 

For

 

For

 

For

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

1.2

 

M

 

Directors Related

 

Elect Director J. Ralph Atkin

 

Withhold

 

For

 

Withhold

 

Withhold

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

1.3

 

M

 

Directors Related

 

Elect Director Ian M. Cumming

 

Withhold

 

For

 

Withhold

 

Withhold

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

1.4

 

M

 

Directors Related

 

Elect Director Robert G. Sarver

 

For

 

For

 

For

 

For

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

1.5

 

M

 

Directors Related

 

Elect Director W. Steve Albrecht

 

For

 

For

 

For

 

For

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

1.6

 

M

 

Directors Related

 

Elect Director Mervyn K. Cox

 

For

 

For

 

For

 

For

 

 


 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

1.7

 

M

 

Directors Related

 

Elect Director Henry J. Eyring

 

For

 

For

 

For

 

For

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

1.8

 

M

 

Directors Related

 

Elect Director Steven F. Udvar-Hazy

 

Withhold

 

For

 

Withhold

 

Withhold

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

3

 

M

 

Non-Salary Comp.

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

SkyWest, Inc.

 

SKYW

 

830879102

 

USA

 

05/02/06

 

03/17/06

 

Annual

 

35100

 

4

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Hornbeck Offshore Services, Inc.

 

HOS

 

440543106

 

USA

 

05/02/06

 

03/23/06

 

Annual

 

38293

 

1.1

 

M

 

Directors Related

 

Elect Director Larry D. Hornbeck

 

For

 

For

 

For

 

For

 

Hornbeck Offshore Services, Inc.

 

HOS

 

440543106

 

USA

 

05/02/06

 

03/23/06

 

Annual

 

38293

 

1.2

 

M

 

Directors Related

 

Elect Director Steven W. Krablin

 

For

 

For

 

For

 

For

 

Hornbeck Offshore Services, Inc.

 

HOS

 

440543106

 

USA

 

05/02/06

 

03/23/06

 

Annual

 

38293

 

1.3

 

M

 

Directors Related

 

Elect Director David A. Trice

 

Withhold

 

For

 

Withhold

 

Withhold

 

Hornbeck Offshore Services, Inc.

 

HOS

 

440543106

 

USA

 

05/02/06

 

03/23/06

 

Annual

 

38293

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Hornbeck Offshore Services, Inc.

 

HOS

 

440543106

 

USA

 

05/02/06

 

03/23/06

 

Annual

 

38293

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.1

 

M

 

Directors Related

 

Elect Director Robert W. Anestis

 

For

 

For

 

For

 

For

 

 


 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.2

 

M

 

Directors Related

 

Elect Director Eric S. Belsky

 

For

 

For

 

For

 

For

 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.3

 

M

 

Directors Related

 

Elect Director William C. Griffiths

 

For

 

For

 

For

 

For

 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.4

 

M

 

Directors Related

 

Elect Director Selwyn Isakow

 

For

 

For

 

For

 

For

 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.5

 

M

 

Directors Related

 

Elect Director Brian D. Jellison

 

For

 

For

 

For

 

For

 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.6

 

M

 

Directors Related

 

Elect Director G. Michael Lynch

 

For

 

For

 

For

 

For

 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.7

 

M

 

Directors Related

 

Elect Director Thomas A. Madden

 

For

 

For

 

For

 

For

 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.8

 

M

 

Directors Related

 

Elect Director Shirley D. Peterson

 

For

 

For

 

For

 

For

 

Champion Enterprises, Inc.

 

CHB

 

158496109

 

USA

 

05/03/06

 

03/10/06

 

Annual

 

92100

 

1.9

 

M

 

Directors Related

 

Elect Director David S. Weiss

 

For

 

For

 

For

 

For

 

SiRF Technology Holdings, Inc

 

SIRF

 

82967H101

 

USA

 

05/03/06

 

03/09/06

 

Annual

 

19700

 

1.1

 

M

 

Directors Related

 

Elect Director Mohanbir Gyani

 

For

 

For

 

For

 

For

 

SiRF Technology Holdings, Inc

 

SIRF

 

82967H101

 

USA

 

05/03/06

 

03/09/06

 

Annual

 

19700

 

1.2

 

M

 

Directors Related

 

Elect Director Stephen C. Sherman

 

For

 

For

 

For

 

For

 

 


 

SiRF Technology Holdings, Inc

 

SIRF

 

82967H101

 

USA

 

05/03/06

 

03/09/06

 

Annual

 

19700

 

1.3

 

M

 

Directors Related

 

Elect Director Sam S. Srinivasan

 

For

 

For

 

For

 

For

 

SiRF Technology Holdings, Inc

 

SIRF

 

82967H101

 

USA

 

05/03/06

 

03/09/06

 

Annual

 

19700

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

United Surgical Partners International Inc

 

USPI

 

913016309

 

USA

 

05/03/06

 

03/15/06

 

Annual

 

18650

 

1.1

 

M

 

Directors Related

 

Elect Director Joel T. Allison

 

For

 

For

 

For

 

For

 

United Surgical Partners International Inc

 

USPI

 

913016309

 

USA

 

05/03/06

 

03/15/06

 

Annual

 

18650

 

1.2

 

M

 

Directors Related

 

Elect Director Boone Powell, Jr.

 

For

 

For

 

For

 

For

 

United Surgical Partners International Inc

 

USPI

 

913016309

 

USA

 

05/03/06

 

03/15/06

 

Annual

 

18650

 

1.3

 

M

 

Directors Related

 

Elect Director Jerry P. Widman

 

For

 

For

 

For

 

For

 

United Surgical Partners International Inc

 

USPI

 

913016309

 

USA

 

05/03/06

 

03/15/06

 

Annual

 

18650

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Allegheny Technologies, Inc.

 

ATI

 

01741R102

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

4550

 

1.1

 

M

 

Directors Related

 

Elect Director Diane C. Creel

 

For

 

For

 

For

 

For

 

Allegheny Technologies, Inc.

 

ATI

 

01741R102

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

4550

 

1.2

 

M

 

Directors Related

 

Elect Director James E. Rohr

 

For

 

For

 

For

 

For

 

Allegheny Technologies, Inc.

 

ATI

 

01741R102

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

4550

 

1.3

 

M

 

Directors Related

 

Elect Director Louis J. Thomas

 

For

 

For

 

For

 

For

 

Allegheny Technologies, Inc.

 

ATI

 

01741R102

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

4550

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.1

 

M

 

Directors Related

 

Elect Director David A. Trice

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.2

 

M

 

Directors Related

 

Elect Director David F. Schaible

 

For

 

For

 

For

 

For

 

 


 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.3

 

M

 

Directors Related

 

Elect Director Howard H. Newman

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.4

 

M

 

Directors Related

 

Elect Director Thomas G. Ricks

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.5

 

M

 

Directors Related

 

Elect Director Dennis R. Hendrix

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.6

 

M

 

Directors Related

 

Elect Director C.E. (chuck) Shultz

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.7

 

M

 

Directors Related

 

Elect Director Philip J. Burguieres

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.8

 

M

 

Directors Related

 

Elect Director John Randolph Kemp III

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.9

 

M

 

Directors Related

 

Elect Director J. Michael Lacey

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.10

 

M

 

Directors Related

 

Elect Director Joseph H. Netherland

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.11

 

M

 

Directors Related

 

Elect Director J. Terry Strange

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.12

 

M

 

Directors Related

 

Elect Director Pamela J. Gardner

 

For

 

For

 

For

 

For

 

 


 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

1.13

 

M

 

Directors Related

 

Elect Director Juanita F. Romans

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

2

 

M

 

Non-Salary Comp.

 

Amend Non-Employee Director Restricted Stock Plan

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

3

 

M

 

Non-Salary Comp.

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

Newfield Exploration Co.

 

NFX

 

651290108

 

USA

 

05/04/06

 

03/07/06

 

Annual

 

19950

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.1

 

M

 

Directors Related

 

Elect Director E.K. Gaylord Ii

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.2

 

M

 

Directors Related

 

Elect Director E. Gordon Gee

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.3

 

M

 

Directors Related

 

Elect Director Ellen Levine

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.4

 

M

 

Directors Related

 

Elect Director Robert P. Bowen

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.5

 

M

 

Directors Related

 

Elect Director Ralph Horn

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.6

 

M

 

Directors Related

 

Elect Director Michael J. Bender

 

For

 

For

 

For

 

For

 

 


 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.7

 

M

 

Directors Related

 

Elect Director Laurence S. Geller

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.8

 

M

 

Directors Related

 

Elect Director Michael D. Rose

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.9

 

M

 

Directors Related

 

Elect Director Colin V. Reed

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

1.10

 

M

 

Directors Related

 

Elect Director Michael I. Roth

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

2

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Gaylord Entertainment Co.

 

GET

 

367905106

 

USA

 

05/04/06

 

03/14/06

 

Annual

 

19150

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

1.1

 

M

 

Directors Related

 

Elect Director Michael R. Bristow

 

For

 

For

 

For

 

For

 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

1.2

 

M

 

Directors Related

 

Elect Director Kirk K. Calhoun

 

For

 

For

 

For

 

For

 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

1.3

 

M

 

Directors Related

 

Elect Director J. William Freytag

 

For

 

For

 

For

 

For

 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

1.4

 

M

 

Directors Related

 

Elect Director Judith A. Hemberger

 

For

 

For

 

For

 

For

 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

1.5

 

M

 

Directors Related

 

Elect Director Jerry T. Jackson

 

For

 

For

 

For

 

For

 

 


 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

1.6

 

M

 

Directors Related

 

Elect Director Daniel J. Mitchell

 

For

 

For

 

For

 

For

 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

1.7

 

M

 

Directors Related

 

Elect Director Arnold L. Oronsky

 

For

 

For

 

For

 

For

 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

1.8

 

M

 

Directors Related

 

Elect Director Michael J. Valentino

 

For

 

For

 

For

 

For

 

Myogen, Inc.

 

MYOG

 

62856E104

 

USA

 

05/04/06

 

03/24/06

 

Annual

 

9900

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

1.1

 

M

 

Directors Related

 

Elect Director Mark C. Smith

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

1.2

 

M

 

Directors Related

 

Elect Director Thomas R. Stanton

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

1.3

 

M

 

Directors Related

 

Elect Director Danny J. Windham

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

1.4

 

M

 

Directors Related

 

Elect Director W. Frank Blount

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

1.5

 

M

 

Directors Related

 

Elect Director H. Fenwick Huss

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

1.6

 

M

 

Directors Related

 

Elect Director William L. Marks

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

1.7

 

M

 

Directors Related

 

Elect Director Roy J. Nichols

 

For

 

For

 

For

 

For

 

 


 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

3

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

ADTRAN, Inc.

 

ADTN

 

00738A106

 

USA

 

05/09/06

 

03/14/06

 

Annual

 

15400

 

4

 

M

 

Non-Salary Comp.

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

1.1

 

M

 

Directors Related

 

Elect Director Wilson B. Sexton

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

1.2

 

M

 

Directors Related

 

Elect Director Andrew W. Code

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

1.3

 

M

 

Directors Related

 

Elect Director James J. Gaffney

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

1.4

 

M

 

Directors Related

 

Elect Director George T. Haymaker, Jr.

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

1.5

 

M

 

Directors Related

 

Elect Director M.J. Perez De La Mesa

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

1.6

 

M

 

Directors Related

 

Elect Director Harlan F. Seymour

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

1.7

 

M

 

Directors Related

 

Elect Director Robert C. Sledd

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

1.8

 

M

 

Directors Related

 

Elect Director John E. Stokely

 

For

 

For

 

For

 

For

 

 


 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

2

 

M

 

Non-Salary Comp.

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

Pool Corp.

 

POOL

 

784028102

 

USA

 

05/09/06

 

03/13/06

 

Annual

 

21600

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Investment Technology Group, Inc.

 

ITG

 

46145F105

 

USA

 

05/09/06

 

03/15/06

 

Annual

 

15200

 

1.1

 

M

 

Directors Related

 

Elect Director J. William Burdett

 

For

 

For

 

For

 

For

 

Investment Technology Group, Inc.

 

ITG

 

46145F105

 

USA

 

05/09/06

 

03/15/06

 

Annual

 

15200

 

1.2

 

M

 

Directors Related

 

Elect Director William I Jacobs

 

For

 

For

 

For

 

For

 

Investment Technology Group, Inc.

 

ITG

 

46145F105

 

USA

 

05/09/06

 

03/15/06

 

Annual

 

15200

 

1.3

 

M

 

Directors Related

 

Elect Director Timothy L. Jones

 

For

 

For

 

For

 

For

 

Investment Technology Group, Inc.

 

ITG

 

46145F105

 

USA

 

05/09/06

 

03/15/06

 

Annual

 

15200

 

1.4

 

M

 

Directors Related

 

Elect Director Raymond L. Killian, Jr.

 

For

 

For

 

For

 

For

 

Investment Technology Group, Inc.

 

ITG

 

46145F105

 

USA

 

05/09/06

 

03/15/06

 

Annual

 

15200

 

1.5

 

M

 

Directors Related

 

Elect Director Robert L. King

 

For

 

For

 

For

 

For

 

Investment Technology Group, Inc.

 

ITG

 

46145F105

 

USA

 

05/09/06

 

03/15/06

 

Annual

 

15200

 

1.6

 

M

 

Directors Related

 

Elect Director Maureen O’Hara

 

For

 

For

 

For

 

For

 

Investment Technology Group, Inc.

 

ITG

 

46145F105

 

USA

 

05/09/06

 

03/15/06

 

Annual

 

15200

 

1.7

 

M

 

Directors Related

 

Elect Director Brian J. Steck

 

For

 

For

 

For

 

For

 

Investment Technology Group, Inc.

 

ITG

 

46145F105

 

USA

 

05/09/06

 

03/15/06

 

Annual

 

15200

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Symbion, Inc.

 

SMBI

 

871507109

 

USA

 

05/09/06

 

03/22/06

 

Annual

 

27750

 

1.1

 

M

 

Directors Related

 

Elect Director Donald W. Burton

 

For

 

For

 

For

 

For

 

 


 

Symbion, Inc.

 

SMBI

 

871507109

 

USA

 

05/09/06

 

03/22/06

 

Annual

 

27750

 

1.2

 

M

 

Directors Related

 

Elect Director David M. Wilds

 

For

 

For

 

For

 

For

 

Symbion, Inc.

 

SMBI

 

871507109

 

USA

 

05/09/06

 

03/22/06

 

Annual

 

27750

 

1.3

 

M

 

Directors Related

 

Elect Director William V.B. Webb

 

For

 

For

 

For

 

For

 

Symbion, Inc.

 

SMBI

 

871507109

 

USA

 

05/09/06

 

03/22/06

 

Annual

 

27750

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Symbion, Inc.

 

SMBI

 

871507109

 

USA

 

05/09/06

 

03/22/06

 

Annual

 

27750

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Covance Inc.

 

CVD

 

222816100

 

USA

 

05/10/06

 

03/20/06

 

Annual

 

17600

 

1.1

 

M

 

Directors Related

 

Elect Director Robert Barchi

 

For

 

For

 

For

 

For

 

Covance Inc.

 

CVD

 

222816100

 

USA

 

05/10/06

 

03/20/06

 

Annual

 

17600

 

1.2

 

M

 

Directors Related

 

Elect Director Sandra L. Helton

 

For

 

For

 

For

 

For

 

RUTHS CHRIS STEAK HSE INC

 

RUTH

 

783332109

 

USA

 

05/10/06

 

04/06/06

 

Annual

 

31150

 

1.1

 

M

 

Directors Related

 

Elect Director Robin P. Selati

 

For

 

For

 

For

 

For

 

RUTHS CHRIS STEAK HSE INC

 

RUTH

 

783332109

 

USA

 

05/10/06

 

04/06/06

 

Annual

 

31150

 

1.2

 

M

 

Directors Related

 

Elect Director Craig S. Miller

 

For

 

For

 

For

 

For

 

RUTHS CHRIS STEAK HSE INC

 

RUTH

 

783332109

 

USA

 

05/10/06

 

04/06/06

 

Annual

 

31150

 

1.3

 

M

 

Directors Related

 

Elect Director Carla R. Cooper

 

For

 

For

 

For

 

For

 

RUTHS CHRIS STEAK HSE INC

 

RUTH

 

783332109

 

USA

 

05/10/06

 

04/06/06

 

Annual

 

31150

 

1.4

 

M

 

Directors Related

 

Elect Director Bannus B. Hudson

 

For

 

For

 

For

 

For

 

RUTHS CHRIS STEAK HSE INC

 

RUTH

 

783332109

 

USA

 

05/10/06

 

04/06/06

 

Annual

 

31150

 

1.5

 

M

 

Directors Related

 

Elect Director Alan Vituli

 

For

 

For

 

For

 

For

 

RUTHS CHRIS STEAK HSE INC

 

RUTH

 

783332109

 

USA

 

05/10/06

 

04/06/06

 

Annual

 

31150

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

 


 

VOLCOM INC

 

VLCM

 

92864N101

 

USA

 

05/11/06

 

03/20/06

 

Annual

 

28300

 

1.1

 

M

 

Directors Related

 

Elect Director Rene R. Woolcott

 

For

 

For

 

For

 

For

 

VOLCOM INC

 

VLCM

 

92864N101

 

USA

 

05/11/06

 

03/20/06

 

Annual

 

28300

 

1.2

 

M

 

Directors Related

 

Elect Director Richard R. Woolcott

 

For

 

For

 

For

 

For

 

VOLCOM INC

 

VLCM

 

92864N101

 

USA

 

05/11/06

 

03/20/06

 

Annual

 

28300

 

1.3

 

M

 

Directors Related

 

Elect Director Douglas S. Ingram

 

For

 

For

 

For

 

For

 

VOLCOM INC

 

VLCM

 

92864N101

 

USA

 

05/11/06

 

03/20/06

 

Annual

 

28300

 

1.4

 

M

 

Directors Related

 

Elect Director Anthony M. Palma

 

For

 

For

 

For

 

For

 

VOLCOM INC

 

VLCM

 

92864N101

 

USA

 

05/11/06

 

03/20/06

 

Annual

 

28300

 

1.5

 

M

 

Directors Related

 

Elect Director Joseph B. Tyson

 

For

 

For

 

For

 

For

 

VOLCOM INC

 

VLCM

 

92864N101

 

USA

 

05/11/06

 

03/20/06

 

Annual

 

28300

 

1.6

 

M

 

Directors Related

 

Elect Director Carl W. Womack

 

For

 

For

 

For

 

For

 

VOLCOM INC

 

VLCM

 

92864N101

 

USA

 

05/11/06

 

03/20/06

 

Annual

 

28300

 

1.7

 

M

 

Directors Related

 

Elect Director Kevin G. Wulff

 

For

 

For

 

For

 

For

 

VOLCOM INC

 

VLCM

 

92864N101

 

USA

 

05/11/06

 

03/20/06

 

Annual

 

28300

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Digitas, Inc

 

DTAS

 

25388K104

 

USA

 

05/11/06

 

03/16/06

 

Annual

 

46750

 

1

 

M

 

Directors Related

 

Elect Director Gregor S. Bailar

 

For

 

For

 

For

 

For

 

Digitas, Inc

 

DTAS

 

25388K104

 

USA

 

05/11/06

 

03/16/06

 

Annual

 

46750

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

1.1

 

M

 

Directors Related

 

Elect Director Kevin A. DeNuccio

 

For

 

For

 

For

 

For

 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

1.2

 

M

 

Directors Related

 

Elect Director Paul Giordano

 

For

 

For

 

For

 

For

 

 


 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

1.3

 

M

 

Directors Related

 

Elect Director Roy D. Behren

 

For

 

For

 

For

 

For

 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

1.4

 

M

 

Directors Related

 

Elect Director John L. Drew

 

For

 

For

 

For

 

For

 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

1.5

 

M

 

Directors Related

 

Elect Director David C. Friezo

 

For

 

For

 

For

 

For

 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

1.6

 

M

 

Directors Related

 

Elect Director Martin A. Kaplan

 

For

 

For

 

For

 

For

 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

1.7

 

M

 

Directors Related

 

Elect Director William H. Kurtz

 

For

 

For

 

For

 

For

 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Redback Networks, Inc.

 

RBAK

 

757209507

 

USA

 

05/11/06

 

03/15/06

 

Annual

 

22100

 

3

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

Against

 

For

 

Against

 

Against

 

Carter’s, Inc.

 

CRI

 

146229109

 

USA

 

05/11/06

 

03/17/06

 

Annual

 

7450

 

1.1

 

M

 

Directors Related

 

Elect Director Paul Fulton

 

For

 

For

 

For

 

For

 

Carter’s, Inc.

 

CRI

 

146229109

 

USA

 

05/11/06

 

03/17/06

 

Annual

 

7450

 

1.2

 

M

 

Directors Related

 

Elect Director John R. Welch

 

For

 

For

 

For

 

For

 

Carter’s, Inc.

 

CRI

 

146229109

 

USA

 

05/11/06

 

03/17/06

 

Annual

 

7450

 

1.3

 

M

 

Directors Related

 

Elect Director Thomas Whiddon

 

For

 

For

 

For

 

For

 

Carter’s, Inc.

 

CRI

 

146229109

 

USA

 

05/11/06

 

03/17/06

 

Annual

 

7450

 

2

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

 


 

Carter’s, Inc.

 

CRI

 

146229109

 

USA

 

05/11/06

 

03/17/06

 

Annual

 

7450

 

3

 

M

 

Non-Salary Comp.

 

Approve/Amend Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

Marchex, Inc.

 

MCHX

 

56624R108

 

USA

 

05/12/06

 

04/07/06

 

Annual

 

31100

 

1.1

 

M

 

Directors Related

 

Elect Director Russell C. Horowitz

 

For

 

For

 

For

 

For

 

Marchex, Inc.

 

MCHX

 

56624R108

 

USA

 

05/12/06

 

04/07/06

 

Annual

 

31100

 

1.2

 

M

 

Directors Related

 

Elect Director John Keister

 

For

 

For

 

For

 

For

 

Marchex, Inc.

 

MCHX

 

56624R108

 

USA

 

05/12/06

 

04/07/06

 

Annual

 

31100

 

1.3

 

M

 

Directors Related

 

Elect Director Dennis Cline

 

For

 

For

 

For

 

For

 

Marchex, Inc.

 

MCHX

 

56624R108

 

USA

 

05/12/06

 

04/07/06

 

Annual

 

31100

 

1.4

 

M

 

Directors Related

 

Elect Director Jonathan Fram

 

For

 

For

 

For

 

For

 

Marchex, Inc.

 

MCHX

 

56624R108

 

USA

 

05/12/06

 

04/07/06

 

Annual

 

31100

 

1.5

 

M

 

Directors Related

 

Elect Director Rick Thompson

 

For

 

For

 

For

 

For

 

Marchex, Inc.

 

MCHX

 

56624R108

 

USA

 

05/12/06

 

04/07/06

 

Annual

 

31100

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.1

 

M

 

Directors Related

 

Elect Director Edward L. Hutton

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.2

 

M

 

Directors Related

 

Elect Director Kevin J. McNamara

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.3

 

M

 

Directors Related

 

Elect Director Donald Breen, Jr.

 

For

 

For

 

For

 

For

 

 


 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.4

 

M

 

Directors Related

 

Elect Director Charles H. Erhart, Jr.

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.5

 

M

 

Directors Related

 

Elect Director Joel F. Gemunder

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.6

 

M

 

Directors Related

 

Elect Director Patrick P. Grace

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.7

 

M

 

Directors Related

 

Elect Director Thomas C. Hutton

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.8

 

M

 

Directors Related

 

Elect Director Walter L. Krebs

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.9

 

M

 

Directors Related

 

Elect Director Sandra E. Laney

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.10

 

M

 

Directors Related

 

Elect Director Timothy S. O’Toole

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.11

 

M

 

Directors Related

 

Elect Director Donald E. Saunders

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.12

 

M

 

Directors Related

 

Elect Director George J. Walsh, III

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

1.13

 

M

 

Directors Related

 

Elect Director Frank E. Wood

 

For

 

For

 

For

 

For

 

 


 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

2

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

3

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

Chemed Corp.

 

CHE

 

16359R103

 

USA

 

05/15/06

 

03/31/06

 

Annual

 

21800

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Sunrise Senior Living Inc.

 

SRZ

 

86768K106

 

USA

 

05/16/06

 

03/20/06

 

Annual

 

10150

 

1.1

 

M

 

Directors Related

 

Elect Director Thomas J. Donohue

 

For

 

For

 

For

 

For

 

Sunrise Senior Living Inc.

 

SRZ

 

86768K106

 

USA

 

05/16/06

 

03/20/06

 

Annual

 

10150

 

1.2

 

M

 

Directors Related

 

Elect Director J. Douglas Holladay

 

For

 

For

 

For

 

For

 

Sunrise Senior Living Inc.

 

SRZ

 

86768K106

 

USA

 

05/16/06

 

03/20/06

 

Annual

 

10150

 

1.3

 

M

 

Directors Related

 

Elect Director William G. Little

 

For

 

For

 

For

 

For

 

Sunrise Senior Living Inc.

 

SRZ

 

86768K106

 

USA

 

05/16/06

 

03/20/06

 

Annual

 

10150

 

2

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

American Commercial Lines, Inc.

 

ACLI

 

025195207

 

USA

 

05/16/06

 

03/28/06

 

Annual

 

27400

 

1.1

 

M

 

Directors Related

 

Elect Director Clayton K. Yeutter

 

For

 

For

 

For

 

For

 

American Commercial Lines, Inc.

 

ACLI

 

025195207

 

USA

 

05/16/06

 

03/28/06

 

Annual

 

27400

 

1.2

 

M

 

Directors Related

 

Elect Director Eugene I. Davis

 

For

 

For

 

For

 

For

 

American Commercial Lines, Inc.

 

ACLI

 

025195207

 

USA

 

05/16/06

 

03/28/06

 

Annual

 

27400

 

1.3

 

M

 

Directors Related

 

Elect Director Mark R. Holden

 

For

 

For

 

For

 

For

 

American Commercial Lines, Inc.

 

ACLI

 

025195207

 

USA

 

05/16/06

 

03/28/06

 

Annual

 

27400

 

1.4

 

M

 

Directors Related

 

Elect Director Richard L. Huber

 

For

 

For

 

For

 

For

 

 


 

American Commercial Lines, Inc.

 

ACLI

 

025195207

 

USA

 

05/16/06

 

03/28/06

 

Annual

 

27400

 

1.5

 

M

 

Directors Related

 

Elect Director Nils E. Larsen

 

For

 

For

 

For

 

For

 

American Commercial Lines, Inc.

 

ACLI

 

025195207

 

USA

 

05/16/06

 

03/28/06

 

Annual

 

27400

 

1.6

 

M

 

Directors Related

 

Elect Director Emanuel L. Rouvelas

 

For

 

For

 

For

 

For

 

American Commercial Lines, Inc.

 

ACLI

 

025195207

 

USA

 

05/16/06

 

03/28/06

 

Annual

 

27400

 

1.7

 

M

 

Directors Related

 

Elect Director R. Christopher Weber

 

For

 

For

 

For

 

For

 

American Commercial Lines, Inc.

 

ACLI

 

025195207

 

USA

 

05/16/06

 

03/28/06

 

Annual

 

27400

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Preferred Bank

 

PFBC

 

740367107

 

USA

 

05/16/06

 

03/31/06

 

Annual

 

2900

 

1.1

 

M

 

Directors Related

 

Elect Director Li Yu

 

For

 

For

 

For

 

For

 

Preferred Bank

 

PFBC

 

740367107

 

USA

 

05/16/06

 

03/31/06

 

Annual

 

2900

 

1.2

 

M

 

Directors Related

 

Elect Director Gary S. Nunnelly

 

For

 

For

 

For

 

For

 

Preferred Bank

 

PFBC

 

740367107

 

USA

 

05/16/06

 

03/31/06

 

Annual

 

2900

 

1.3

 

M

 

Directors Related

 

Elect Director Frank T. Lin

 

For

 

For

 

For

 

For

 

Preferred Bank

 

PFBC

 

740367107

 

USA

 

05/16/06

 

03/31/06

 

Annual

 

2900

 

1.4

 

M

 

Directors Related

 

Elect Director Ambassador Jason Yuan

 

For

 

For

 

For

 

For

 

Preferred Bank

 

PFBC

 

740367107

 

USA

 

05/16/06

 

03/31/06

 

Annual

 

2900

 

1.5

 

M

 

Directors Related

 

Elect Director Clark Hsu

 

For

 

For

 

For

 

For

 

Preferred Bank

 

PFBC

 

740367107

 

USA

 

05/16/06

 

03/31/06

 

Annual

 

2900

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Psychiatric Solutions, Inc.

 

PSYS

 

74439H108

 

USA

 

05/16/06

 

04/11/06

 

Annual

 

13100

 

1.1

 

M

 

Directors Related

 

Elect Director David M. Dill

 

For

 

For

 

For

 

For

 

 


 

Psychiatric Solutions, Inc.

 

PSYS

 

74439H108

 

USA

 

05/16/06

 

04/11/06

 

Annual

 

13100

 

1.2

 

M

 

Directors Related

 

Elect Director Christopher Grant, Jr.

 

For

 

For

 

For

 

For

 

Psychiatric Solutions, Inc.

 

PSYS

 

74439H108

 

USA

 

05/16/06

 

04/11/06

 

Annual

 

13100

 

2

 

M

 

Non-Salary Comp.

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

Psychiatric Solutions, Inc.

 

PSYS

 

74439H108

 

USA

 

05/16/06

 

04/11/06

 

Annual

 

13100

 

3

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Psychiatric Solutions, Inc.

 

PSYS

 

74439H108

 

USA

 

05/16/06

 

04/11/06

 

Annual

 

13100

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Proassurance Corp

 

PRA

 

74267C106

 

USA

 

05/17/06

 

03/31/06

 

Annual

 

18400

 

1.1

 

M

 

Directors Related

 

Elect Director John J. McMahon, Jr.

 

For

 

For

 

For

 

For

 

Proassurance Corp

 

PRA

 

74267C106

 

USA

 

05/17/06

 

03/31/06

 

Annual

 

18400

 

1.2

 

M

 

Directors Related

 

Elect Director John P. North, Jr.

 

For

 

For

 

For

 

For

 

Proassurance Corp

 

PRA

 

74267C106

 

USA

 

05/17/06

 

03/31/06

 

Annual

 

18400

 

1.3

 

M

 

Directors Related

 

Elect Director William H. Woodhams

 

For

 

For

 

For

 

For

 

Proassurance Corp

 

PRA

 

74267C106

 

USA

 

05/17/06

 

03/31/06

 

Annual

 

18400

 

1.4

 

M

 

Directors Related

 

Elect Director Wilfred W. Yeargan, Jr.

 

For

 

For

 

For

 

For

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

1.1

 

M

 

Directors Related

 

Elect Director C.H. Chen

 

Withhold

 

For

 

Withhold

 

Withhold

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

1.2

 

M

 

Directors Related

 

Elect Director Michael R. Giordano

 

Withhold

 

For

 

Withhold

 

Withhold

 

 


 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

1.3

 

M

 

Directors Related

 

Elect Director Keh-Shew Lu

 

Withhold

 

For

 

Withhold

 

Withhold

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

1.4

 

M

 

Directors Related

 

Elect Director M.K. Lu

 

Withhold

 

For

 

Withhold

 

Withhold

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

1.5

 

M

 

Directors Related

 

Elect Director Shing Mao

 

For

 

For

 

For

 

For

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

1.6

 

M

 

Directors Related

 

Elect Director Raymond Soong

 

For

 

For

 

For

 

For

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

1.7

 

M

 

Directors Related

 

Elect Director John M. Stich

 

For

 

For

 

For

 

For

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

2

 

M

 

Capitalization

 

Grant of Shares of Common Stock to Dr. Keh-Shew Lu

 

For

 

For

 

For

 

For

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

3

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

4

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Diodes Inc.

 

DIOD

 

254543101

 

USA

 

05/17/06

 

03/24/06

 

Annual

 

27650

 

5

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

General Cable Corp.

 

BGC

 

369300108

 

USA

 

05/18/06

 

03/20/06

 

Annual

 

41000

 

1.1

 

M

 

Directors Related

 

Elect Director Gregory E. Lawton

 

For

 

For

 

For

 

For

 

General Cable Corp.

 

BGC

 

369300108

 

USA

 

05/18/06

 

03/20/06

 

Annual

 

41000

 

1.2

 

M

 

Directors Related

 

Elect Director Craig P. Omlvedt

 

For

 

For

 

For

 

For

 

 


 

General Cable Corp.

 

BGC

 

369300108

 

USA

 

05/18/06

 

03/20/06

 

Annual

 

41000

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Tween Brands Inc

 

TWB

 

890333107

 

USA

 

05/18/06

 

04/07/06

 

Annual

 

32250

 

1.1

 

M

 

Directors Related

 

Elect Director Elizabeth M. Eveillard

 

For

 

For

 

For

 

For

 

Tween Brands Inc

 

TWB

 

890333107

 

USA

 

05/18/06

 

04/07/06

 

Annual

 

32250

 

1.2

 

M

 

Directors Related

 

Elect Director Nancy J. Kramer

 

For

 

For

 

For

 

For

 

Tween Brands Inc

 

TWB

 

890333107

 

USA

 

05/18/06

 

04/07/06

 

Annual

 

32250

 

1.3

 

M

 

Directors Related

 

Elect Director Fredric M. Roberts

 

For

 

For

 

For

 

For

 

Tween Brands Inc

 

TWB

 

890333107

 

USA

 

05/18/06

 

04/07/06

 

Annual

 

32250

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

1.1

 

M

 

Directors Related

 

Elect Director James F. Roberts

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

1.2

 

M

 

Directors Related

 

Elect Director David I. Foley

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

1.3

 

M

 

Directors Related

 

Elect Director Alex T. Krueger

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

1.4

 

M

 

Directors Related

 

Elect Director P. Michael Giftos

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

1.5

 

M

 

Directors Related

 

Elect Director Robert C. Scharp

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

1.6

 

M

 

Directors Related

 

Elect Director William J. Crowley, Jr.

 

For

 

For

 

For

 

For

 

 


 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

1.7

 

M

 

Directors Related

 

Elect Director Joel Richards, III

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

1.8

 

M

 

Directors Related

 

Elect Director Thomas V. Shockley, III

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

3

 

M

 

Routine/Business

 

Amend Articles/Bylaws

 

For

 

For

 

For

 

For

 

Foundation Coal Hldgs Inc

 

FCL

 

35039W100

 

USA

 

05/18/06

 

03/30/06

 

Annual

 

32500

 

4

 

M

 

Routine/Business

 

Other Business

 

Against

 

For

 

For

 

For

 

Witness Systems, Inc.

 

WITS

 

977424100

 

USA

 

05/18/06

 

03/31/06

 

Annual

 

41300

 

1.1

 

M

 

Directors Related

 

Elect Director David Gould

 

For

 

For

 

For

 

For

 

Witness Systems, Inc.

 

WITS

 

977424100

 

USA

 

05/18/06

 

03/31/06

 

Annual

 

41300

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Formfactor, Inc.

 

FORM

 

346375108

 

USA

 

05/18/06

 

03/31/06

 

Annual

 

20250

 

1.1

 

M

 

Directors Related

 

Elect Director Joseph R. Bronson

 

For

 

For

 

For

 

For

 

Formfactor, Inc.

 

FORM

 

346375108

 

USA

 

05/18/06

 

03/31/06

 

Annual

 

20250

 

1.2

 

M

 

Directors Related

 

Elect Director James A. Prestridge

 

For

 

For

 

For

 

For

 

Formfactor, Inc.

 

FORM

 

346375108

 

USA

 

05/18/06

 

03/31/06

 

Annual

 

20250

 

1.3

 

M

 

Directors Related

 

Elect Director Harvey A. Wagner

 

For

 

For

 

For

 

For

 

Formfactor, Inc.

 

FORM

 

346375108

 

USA

 

05/18/06

 

03/31/06

 

Annual

 

20250

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Wright Express Corp

 

WXS

 

98233Q105

 

USA

 

05/19/06

 

03/21/06

 

Annual

 

29100

 

1.1

 

M

 

Directors Related

 

Elect Director Jack VanWoerkom

 

For

 

For

 

For

 

For

 

 


 

Wright Express Corp

 

WXS

 

98233Q105

 

USA

 

05/19/06

 

03/21/06

 

Annual

 

29100

 

1.2

 

M

 

Directors Related

 

Elect Director Regina O. Sommer

 

For

 

For

 

For

 

For

 

Wright Express Corp

 

WXS

 

98233Q105

 

USA

 

05/19/06

 

03/21/06

 

Annual

 

29100

 

2

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Wright Express Corp

 

WXS

 

98233Q105

 

USA

 

05/19/06

 

03/21/06

 

Annual

 

29100

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Viropharma Inc.

 

VPHM

 

928241108

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

58250

 

1.1

 

M

 

Directors Related

 

Elect Director Paul A. Brooke

 

Withhold

 

For

 

Withhold

 

Withhold

 

Viropharma Inc.

 

VPHM

 

928241108

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

58250

 

1.2

 

M

 

Directors Related

 

Elect Director Robert J. Glaser

 

For

 

For

 

For

 

For

 

Viropharma Inc.

 

VPHM

 

928241108

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

58250

 

1.3

 

M

 

Directors Related

 

Elect Director Michael R. Dougherty

 

For

 

For

 

For

 

For

 

Viropharma Inc.

 

VPHM

 

928241108

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

58250

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Viropharma Inc.

 

VPHM

 

928241108

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

58250

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Intuitive Surgical Inc

 

ISRG

 

46120E602

 

USA

 

05/19/06

 

04/05/06

 

Annual

 

2800

 

1.1

 

M

 

Directors Related

 

Elect Director Lonnie M. Smith

 

For

 

For

 

For

 

For

 

Intuitive Surgical Inc

 

ISRG

 

46120E602

 

USA

 

05/19/06

 

04/05/06

 

Annual

 

2800

 

1.2

 

M

 

Directors Related

 

Elect Director Richard J. Kramer

 

For

 

For

 

For

 

For

 

Skechers U.S.A., Inc.

 

SKX

 

830566105

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

9300

 

1.1

 

M

 

Directors Related

 

Elect Director Robert Greenberg

 

Withhold

 

For

 

Withhold

 

Withhold

 

 


 

Skechers U.S.A., Inc.

 

SKX

 

830566105

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

9300

 

1.2

 

M

 

Directors Related

 

Elect Director Morton D. Erlich

 

For

 

For

 

For

 

For

 

Skechers U.S.A., Inc.

 

SKX

 

830566105

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

9300

 

2

 

M

 

Non-Salary Comp.

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

Skechers U.S.A., Inc.

 

SKX

 

830566105

 

USA

 

05/19/06

 

03/31/06

 

Annual

 

9300

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Morningstar, Inc.

 

MORN

 

617700109

 

USA

 

05/23/06

 

04/03/06

 

Annual

 

24100

 

1.1

 

M

 

Directors Related

 

Elect Director Joe Mansueto

 

For

 

For

 

For

 

For

 

Morningstar, Inc.

 

MORN

 

617700109

 

USA

 

05/23/06

 

04/03/06

 

Annual

 

24100

 

1.2

 

M

 

Directors Related

 

Elect Director Don Phillips

 

For

 

For

 

For

 

For

 

Morningstar, Inc.

 

MORN

 

617700109

 

USA

 

05/23/06

 

04/03/06

 

Annual

 

24100

 

1.3

 

M

 

Directors Related

 

Elect Director Cheryl Francis

 

For

 

For

 

For

 

For

 

Morningstar, Inc.

 

MORN

 

617700109

 

USA

 

05/23/06

 

04/03/06

 

Annual

 

24100

 

1.4

 

M

 

Directors Related

 

Elect Director Steve Kaplan

 

For

 

For

 

For

 

For

 

Morningstar, Inc.

 

MORN

 

617700109

 

USA

 

05/23/06

 

04/03/06

 

Annual

 

24100

 

1.5

 

M

 

Directors Related

 

Elect Director Jack Noonan

 

For

 

For

 

For

 

For

 

Morningstar, Inc.

 

MORN

 

617700109

 

USA

 

05/23/06

 

04/03/06

 

Annual

 

24100

 

1.6

 

M

 

Directors Related

 

Elect Director Paul Sturm

 

For

 

For

 

For

 

For

 

Morningstar, Inc.

 

MORN

 

617700109

 

USA

 

05/23/06

 

04/03/06

 

Annual

 

24100

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Superior Energy Services, Inc.

 

SPN

 

868157108

 

USA

 

05/23/06

 

03/31/06

 

Annual

 

26950

 

1.1

 

M

 

Directors Related

 

Elect Director Enoch L. Dawkins

 

For

 

For

 

For

 

For

 

Superior Energy Services, Inc.

 

SPN

 

868157108

 

USA

 

05/23/06

 

03/31/06

 

Annual

 

26950

 

1.2

 

M

 

Directors Related

 

Elect Director James M. Funk

 

For

 

For

 

For

 

For

 

 


 

Superior Energy Services, Inc.

 

SPN

 

868157108

 

USA

 

05/23/06

 

03/31/06

 

Annual

 

26950

 

1.3

 

M

 

Directors Related

 

Elect Director Terence E. Hall

 

For

 

For

 

For

 

For

 

Superior Energy Services, Inc.

 

SPN

 

868157108

 

USA

 

05/23/06

 

03/31/06

 

Annual

 

26950

 

1.4

 

M

 

Directors Related

 

Elect Director Ernest E. Howard, III

 

For

 

For

 

For

 

For

 

Superior Energy Services, Inc.

 

SPN

 

868157108

 

USA

 

05/23/06

 

03/31/06

 

Annual

 

26950

 

1.5

 

M

 

Directors Related

 

Elect Director Richard A. Pattarozzi

 

For

 

For

 

For

 

For

 

Superior Energy Services, Inc.

 

SPN

 

868157108

 

USA

 

05/23/06

 

03/31/06

 

Annual

 

26950

 

1.6

 

M

 

Directors Related

 

Elect Director Justin L. Sullivan

 

For

 

For

 

For

 

For

 

Superior Energy Services, Inc.

 

SPN

 

868157108

 

USA

 

05/23/06

 

03/31/06

 

Annual

 

26950

 

2

 

M

 

Non-Salary Comp.

 

Amend Non-Employee Director Restricted Stock Plan

 

For

 

For

 

For

 

For

 

Superior Energy Services, Inc.

 

SPN

 

868157108

 

USA

 

05/23/06

 

03/31/06

 

Annual

 

26950

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

JAMES RIV GROUP INC

 

JRVR

 

470359100

 

USA

 

05/23/06

 

04/06/06

 

Annual

 

8908

 

1.1

 

M

 

Directors Related

 

Elect Director Alan N. Colner

 

For

 

For

 

For

 

For

 

JAMES RIV GROUP INC

 

JRVR

 

470359100

 

USA

 

05/23/06

 

04/06/06

 

Annual

 

8908

 

1.2

 

M

 

Directors Related

 

Elect Director Dallas W. Luby

 

For

 

For

 

For

 

For

 

JAMES RIV GROUP INC

 

JRVR

 

470359100

 

USA

 

05/23/06

 

04/06/06

 

Annual

 

8908

 

1.3

 

M

 

Directors Related

 

Elect Director A. Wellford Tabor

 

Withhold

 

For

 

Withhold

 

Withhold

 

JAMES RIV GROUP INC

 

JRVR

 

470359100

 

USA

 

05/23/06

 

04/06/06

 

Annual

 

8908

 

1.4

 

M

 

Directors Related

 

Elect Director Nicolas D. Zerbib

 

For

 

For

 

For

 

For

 

 


 

JAMES RIV GROUP INC

 

JRVR

 

470359100

 

USA

 

05/23/06

 

04/06/06

 

Annual

 

8908

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

ATMI, Inc.

 

ATMI

 

00207R101

 

USA

 

05/23/06

 

04/10/06

 

Annual

 

13450

 

1.1

 

M

 

Directors Related

 

Elect Director Stephen H. Mahle

 

For

 

For

 

For

 

For

 

ATMI, Inc.

 

ATMI

 

00207R101

 

USA

 

05/23/06

 

04/10/06

 

Annual

 

13450

 

1.2

 

M

 

Directors Related

 

Elect Director C. Douglas Marsh

 

For

 

For

 

For

 

For

 

ATMI, Inc.

 

ATMI

 

00207R101

 

USA

 

05/23/06

 

04/10/06

 

Annual

 

13450

 

1.3

 

M

 

Directors Related

 

Elect Director Douglas A. Neugold

 

For

 

For

 

For

 

For

 

ATMI, Inc.

 

ATMI

 

00207R101

 

USA

 

05/23/06

 

04/10/06

 

Annual

 

13450

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

AirTran Holdings, Inc.

 

AAI

 

00949P108

 

USA

 

05/24/06

 

03/31/06

 

Annual

 

41250

 

1.1

 

M

 

Directors Related

 

Elect Director Joseph B. Leonard

 

For

 

For

 

For

 

For

 

AirTran Holdings, Inc.

 

AAI

 

00949P108

 

USA

 

05/24/06

 

03/31/06

 

Annual

 

41250

 

1.2

 

M

 

Directors Related

 

Elect Director Lewis H. Jordan

 

For

 

For

 

For

 

For

 

AirTran Holdings, Inc.

 

AAI

 

00949P108

 

USA

 

05/24/06

 

03/31/06

 

Annual

 

41250

 

1.3

 

M

 

Directors Related

 

Elect Director Don L. Chapman

 

For

 

For

 

For

 

For

 

AirTran Holdings, Inc.

 

AAI

 

00949P108

 

USA

 

05/24/06

 

03/31/06

 

Annual

 

41250

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

1.1

 

M

 

Directors Related

 

Elect Director Alex B. Best

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

1.2

 

M

 

Directors Related

 

Elect Director Harry L. Bosco

 

For

 

For

 

For

 

For

 

 


 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

1.3

 

M

 

Directors Related

 

Elect Director John Anderson Craig

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

1.4

 

M

 

Directors Related

 

Elect Director Matthew B. Kearney

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

1.5

 

M

 

Directors Related

 

Elect Director William H. Lambert

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

1.6

 

M

 

Directors Related

 

Elect Director John R. Petty

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

1.7

 

M

 

Directors Related

 

Elect Director Robert J. Stanzione

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

3

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

4

 

M

 

Non-Salary Comp.

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

Arris Group Inc

 

ARRS

 

04269Q100

 

USA

 

05/24/06

 

04/07/06

 

Annual

 

34800

 

5

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Western Refining Inc

 

WNR

 

959319104

 

USA

 

05/24/06

 

03/27/06

 

Annual

 

39100

 

1.1

 

M

 

Directors Related

 

Elect Director Brian J. Hogan

 

For

 

For

 

For

 

For

 

Western Refining Inc

 

WNR

 

959319104

 

USA

 

05/24/06

 

03/27/06

 

Annual

 

39100

 

1.2

 

M

 

Directors Related

 

Elect Director Scott D. Weaver

 

Withhold

 

For

 

Withhold

 

Withhold

 

 


 

Western Refining Inc

 

WNR

 

959319104

 

USA

 

05/24/06

 

03/27/06

 

Annual

 

39100

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

East West Bancorp, Inc.

 

EWBC

 

27579R104

 

USA

 

05/25/06

 

03/27/06

 

Annual

 

27735

 

1.1

 

M

 

Directors Related

 

Elect Director John Kooken

 

For

 

For

 

For

 

For

 

East West Bancorp, Inc.

 

EWBC

 

27579R104

 

USA

 

05/25/06

 

03/27/06

 

Annual

 

27735

 

1.2

 

M

 

Directors Related

 

Elect Director Jack C. Liu

 

For

 

For

 

For

 

For

 

East West Bancorp, Inc.

 

EWBC

 

27579R104

 

USA

 

05/25/06

 

03/27/06

 

Annual

 

27735

 

1.3

 

M

 

Directors Related

 

Elect Director Keith W. Renken

 

For

 

For

 

For

 

For

 

East West Bancorp, Inc.

 

EWBC

 

27579R104

 

USA

 

05/25/06

 

03/27/06

 

Annual

 

27735

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Telik, Inc.

 

TELK

 

87959M109

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

17550

 

1.1

 

M

 

Directors Related

 

Elect Director Stefan Ryser, Ph.D.

 

For

 

For

 

For

 

For

 

Telik, Inc.

 

TELK

 

87959M109

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

17550

 

1.2

 

M

 

Directors Related

 

Elect Director Robert W. Frick

 

For

 

For

 

For

 

For

 

Telik, Inc.

 

TELK

 

87959M109

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

17550

 

1.3

 

M

 

Directors Related

 

Elect Director Mary Ann Gray, Ph.D.

 

For

 

For

 

For

 

For

 

Telik, Inc.

 

TELK

 

87959M109

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

17550

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Telik, Inc.

 

TELK

 

87959M109

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

17550

 

3

 

M

 

Non-Salary Comp.

 

Amend Non-Employee Director Stock Option Plan

 

Against

 

For

 

Against

 

Against

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

1.1

 

M

 

Directors Related

 

Elect Director Michael A. Baker

 

For

 

For

 

For

 

For

 

 


 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

1.2

 

M

 

Directors Related

 

Elect Director Barbara D. Boyan, Ph.D.

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

1.3

 

M

 

Directors Related

 

Elect Director David F. Fitzgerald

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

1.4

 

M

 

Directors Related

 

Elect Director James G. Foster

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

1.5

 

M

 

Directors Related

 

Elect Director Tord B. Lendau

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

1.6

 

M

 

Directors Related

 

Elect Director Jerry P. Widman

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

1.7

 

M

 

Directors Related

 

Elect Director Peter L. Wilson

 

For

 

For

 

For

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

Against

 

For

 

Against

 

For

 

ArthroCare Corp.

 

ARTC

 

043136100

 

USA

 

05/25/06

 

04/03/06

 

Annual

 

19700

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Marlin Business Services Corp.

 

MRLN

 

571157106

 

USA

 

05/25/06

 

04/14/06

 

Annual

 

57650

 

1.1

 

M

 

Directors Related

 

Elect Director Daniel P. Dyer

 

For

 

For

 

For

 

For

 

Marlin Business Services Corp.

 

MRLN

 

571157106

 

USA

 

05/25/06

 

04/14/06

 

Annual

 

57650

 

1.2

 

M

 

Directors Related

 

Elect Director Gary R. Shivers

 

For

 

For

 

For

 

For

 

Marlin Business Services Corp.

 

MRLN

 

571157106

 

USA

 

05/25/06

 

04/14/06

 

Annual

 

57650

 

1.3

 

M

 

Directors Related

 

Elect Director John J. Calamari

 

For

 

For

 

For

 

For

 

 


 

Marlin Business Services Corp.

 

MRLN

 

571157106

 

USA

 

05/25/06

 

04/14/06

 

Annual

 

57650

 

1.4

 

M

 

Directors Related

 

Elect Director Lawrence J. DeAngelo

 

For

 

For

 

For

 

For

 

Marlin Business Services Corp.

 

MRLN

 

571157106

 

USA

 

05/25/06

 

04/14/06

 

Annual

 

57650

 

1.5

 

M

 

Directors Related

 

Elect Director Edward Grzedzinski

 

For

 

For

 

For

 

For

 

Marlin Business Services Corp.

 

MRLN

 

571157106

 

USA

 

05/25/06

 

04/14/06

 

Annual

 

57650

 

1.6

 

M

 

Directors Related

 

Elect Director Kevin J. McGinty

 

For

 

For

 

For

 

For

 

Marlin Business Services Corp.

 

MRLN

 

571157106

 

USA

 

05/25/06

 

04/14/06

 

Annual

 

57650

 

1.7

 

M

 

Directors Related

 

Elect Director James W. Wert

 

For

 

For

 

For

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

1.1

 

M

 

Directors Related

 

Elect Director John W. Clay, Jr.

 

For

 

For

 

For

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

1.2

 

M

 

Directors Related

 

Elect Director John W. Danaher, M.D

 

For

 

For

 

For

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

1.3

 

M

 

Directors Related

 

Elect Director Craig Macnab

 

For

 

For

 

For

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

1.4

 

M

 

Directors Related

 

Elect Director David E. McDowell

 

For

 

For

 

For

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

1.5

 

M

 

Directors Related

 

Elect Director Philip M. Pead

 

For

 

For

 

For

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

1.6

 

M

 

Directors Related

 

Elect Director C. Christopher Trower

 

For

 

For

 

For

 

For

 

 


 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

1.7

 

M

 

Directors Related

 

Elect Director Jeffrey W. Ubben

 

For

 

For

 

For

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Per-Se Technologies, Inc.

 

PSTI

 

713569309

 

USA

 

05/25/06

 

03/28/06

 

Annual

 

58700

 

3

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Trident Microsystems, Inc.

 

TRID

 

895919108

 

USA

 

05/25/06

 

04/20/06

 

Special

 

33000

 

1

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Epicor Software Corporation

 

EPIC

 

29426L108

 

USA

 

05/30/06

 

04/17/06

 

Annual

 

54474

 

1.1

 

M

 

Directors Related

 

Elect Director L. George Klaus

 

For

 

For

 

For

 

For

 

Epicor Software Corporation

 

EPIC

 

29426L108

 

USA

 

05/30/06

 

04/17/06

 

Annual

 

54474

 

1.2

 

M

 

Directors Related

 

Elect Director Michael Kelly

 

For

 

For

 

For

 

For

 

Epicor Software Corporation

 

EPIC

 

29426L108

 

USA

 

05/30/06

 

04/17/06

 

Annual

 

54474

 

1.3

 

M

 

Directors Related

 

Elect Director Thomas F. Kelly

 

For

 

For

 

For

 

For

 

Epicor Software Corporation

 

EPIC

 

29426L108

 

USA

 

05/30/06

 

04/17/06

 

Annual

 

54474

 

1.4

 

M

 

Directors Related

 

Elect Director Harold D. Copperman

 

For

 

For

 

For

 

For

 

Epicor Software Corporation

 

EPIC

 

29426L108

 

USA

 

05/30/06

 

04/17/06

 

Annual

 

54474

 

1.5

 

M

 

Directors Related

 

Elect Director Robert H. Smith

 

For

 

For

 

For

 

For

 

Epicor Software Corporation

 

EPIC

 

29426L108

 

USA

 

05/30/06

 

04/17/06

 

Annual

 

54474

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

1.1

 

M

 

Directors Related

 

Elect Director Richard E. Floor

 

For

 

For

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

1.2

 

M

 

Directors Related

 

Elect Director Sean M. Healey

 

For

 

For

 

For

 

For

 

 


 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

1.3

 

M

 

Directors Related

 

Elect Director Harold J. Meyerman

 

For

 

For

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

1.4

 

M

 

Directors Related

 

Elect Director William J. Nutt

 

For

 

For

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

1.5

 

M

 

Directors Related

 

Elect Director Rita M. Rodriguez

 

For

 

For

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

1.6

 

M

 

Directors Related

 

Elect Director Patrick T. Ryan

 

For

 

For

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

1.7

 

M

 

Directors Related

 

Elect Director Jide J. Zeitlin

 

For

 

For

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

2

 

M

 

Non-Salary Comp.

 

Approve Stock Option Plan

 

For

 

For

 

For

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

3

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

Affiliated Managers Group, Inc.

 

AMG

 

008252108

 

USA

 

05/31/06

 

04/19/06

 

Annual

 

12800

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Nektar Therapeutics

 

NKTR

 

640268108

 

USA

 

06/01/06

 

04/05/06

 

Annual

 

40650

 

1.1

 

M

 

Directors Related

 

Elect Director Robert B. Chess

 

For

 

For

 

For

 

For

 

Nektar Therapeutics

 

NKTR

 

640268108

 

USA

 

06/01/06

 

04/05/06

 

Annual

 

40650

 

1.2

 

M

 

Directors Related

 

Elect Director Susan Wang

 

For

 

For

 

For

 

For

 

Nektar Therapeutics

 

NKTR

 

640268108

 

USA

 

06/01/06

 

04/05/06

 

Annual

 

40650

 

1.3

 

M

 

Directors Related

 

Elect Director Roy A. Whitfield

 

For

 

For

 

For

 

For

 

 


 

Nektar Therapeutics

 

NKTR

 

640268108

 

USA

 

06/01/06

 

04/05/06

 

Annual

 

40650

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Nektar Therapeutics

 

NKTR

 

640268108

 

USA

 

06/01/06

 

04/05/06

 

Annual

 

40650

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Red Robin Gourmet Burgers Inc

 

RRGB

 

75689M101

 

USA

 

06/01/06

 

04/17/06

 

Annual

 

10600

 

1.1

 

M

 

Directors Related

 

Elect Director Richard J. Howell

 

For

 

For

 

For

 

For

 

Red Robin Gourmet Burgers Inc

 

RRGB

 

75689M101

 

USA

 

06/01/06

 

04/17/06

 

Annual

 

10600

 

1.2

 

M

 

Directors Related

 

Elect Director James T. Rothe

 

For

 

For

 

For

 

For

 

Red Robin Gourmet Burgers Inc

 

RRGB

 

75689M101

 

USA

 

06/01/06

 

04/17/06

 

Annual

 

10600

 

1.3

 

M

 

Directors Related

 

Elect Director J. Taylor Simonton

 

For

 

For

 

For

 

For

 

Red Robin Gourmet Burgers Inc

 

RRGB

 

75689M101

 

USA

 

06/01/06

 

04/17/06

 

Annual

 

10600

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

1.1

 

M

 

Directors Related

 

Elect Director Ben M. Brigham

 

Withhold

 

For

 

Withhold

 

Withhold

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

1.2

 

M

 

Directors Related

 

Elect Director David T. Brigham

 

Withhold

 

For

 

Withhold

 

Withhold

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

1.3

 

M

 

Directors Related

 

Elect Director Harold D. Carter

 

Withhold

 

For

 

Withhold

 

Withhold

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

1.4

 

M

 

Directors Related

 

Elect Director Stephen C. Hurley

 

For

 

For

 

For

 

For

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

1.5

 

M

 

Directors Related

 

Elect Director Stephen P. Reynolds

 

For

 

For

 

For

 

For

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

1.6

 

M

 

Directors Related

 

Elect Director Hobart A. Smith

 

For

 

For

 

For

 

For

 

 


 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

1.7

 

M

 

Directors Related

 

Elect Director Steven A. Webster

 

Withhold

 

For

 

Withhold

 

Withhold

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

1.8

 

M

 

Directors Related

 

Elect Director R. Graham Whaling

 

For

 

For

 

For

 

For

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Brigham Exploration Company

 

BEXP

 

109178103

 

USA

 

06/01/06

 

04/14/06

 

Annual

 

146900

 

3

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

For

 

For

 

ValueClick, Inc.

 

VCLK

 

92046N102

 

USA

 

06/02/06

 

04/03/06

 

Annual

 

23100

 

1.1

 

M

 

Directors Related

 

Elect Director James R. Zarley

 

Withhold

 

For

 

Withhold

 

Withhold

 

ValueClick, Inc.

 

VCLK

 

92046N102

 

USA

 

06/02/06

 

04/03/06

 

Annual

 

23100

 

1.2

 

M

 

Directors Related

 

Elect Director David S. Buzby

 

For

 

For

 

For

 

For

 

ValueClick, Inc.

 

VCLK

 

92046N102

 

USA

 

06/02/06

 

04/03/06

 

Annual

 

23100

 

1.3

 

M

 

Directors Related

 

Elect Director Martin T. Hart

 

For

 

For

 

For

 

For

 

ValueClick, Inc.

 

VCLK

 

92046N102

 

USA

 

06/02/06

 

04/03/06

 

Annual

 

23100

 

1.4

 

M

 

Directors Related

 

Elect Director Tom A. Vadnais

 

Withhold

 

For

 

Withhold

 

Withhold

 

ValueClick, Inc.

 

VCLK

 

92046N102

 

USA

 

06/02/06

 

04/03/06

 

Annual

 

23100

 

1.5

 

M

 

Directors Related

 

Elect Director Jeffrey F. Rayport

 

For

 

For

 

For

 

For

 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

1.1

 

M

 

Directors Related

 

Elect Director John D. Campbell

 

For

 

For

 

For

 

For

 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

1.2

 

M

 

Directors Related

 

Elect Director James B. Hurlock

 

For

 

For

 

For

 

For

 

 


 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

1.3

 

M

 

Directors Related

 

Elect Director Prudence M. Leith

 

For

 

For

 

For

 

For

 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

1.4

 

M

 

Directors Related

 

Elect Director J. Robert Lovejoy

 

For

 

For

 

For

 

For

 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

1.5

 

M

 

Directors Related

 

Elect Director Georg R. Rafael

 

For

 

For

 

For

 

For

 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

1.6

 

M

 

Directors Related

 

Elect Director James B. Sherwood

 

For

 

For

 

For

 

For

 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

1.7

 

M

 

Directors Related

 

Elect Director Simon M.C. Sherwood

 

For

 

For

 

For

 

For

 

 


 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

2

 

M

 

Routine/Business

 

AMENDMENTS TO THE COMPANY S BYE-LAWS TO PERMIT DELIVERY OF NOTICES AND OTHER DOCUMENTS BY POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH THE COMPANY S WEBSITE OR BY MAIL.

 

For

 

For

 

For

 

For

 

Orient Express Hotels, Inc.

 

OEH

 

G67743107

 

Bermuda

 

06/05/06

 

04/26/06

 

Annual

 

18350

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Renovis, Inc

 

RNVS

 

759885106

 

USA

 

06/05/06

 

04/13/06

 

Annual

 

21200

 

1.1

 

M

 

Directors Related

 

Elect Director Anthony B. Evnin, Ph.D.

 

For

 

For

 

For

 

For

 

 


 

Renovis, Inc

 

RNVS

 

759885106

 

USA

 

06/05/06

 

04/13/06

 

Annual

 

21200

 

1.2

 

M

 

Directors Related

 

Elect Director Judith A. Hemberger Phd

 

For

 

For

 

For

 

For

 

Renovis, Inc

 

RNVS

 

759885106

 

USA

 

06/05/06

 

04/13/06

 

Annual

 

21200

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Bright Horizons Family Solutions, Inc.

 

BFAM

 

109195107

 

USA

 

06/06/06

 

04/13/06

 

Annual

 

10150

 

1.1

 

M

 

Directors Related

 

Elect Director E. Townes Duncan

 

For

 

For

 

For

 

For

 

Bright Horizons Family Solutions, Inc.

 

BFAM

 

109195107

 

USA

 

06/06/06

 

04/13/06

 

Annual

 

10150

 

1.2

 

M

 

Directors Related

 

Elect Director David Gergen

 

For

 

For

 

For

 

For

 

Bright Horizons Family Solutions, Inc.

 

BFAM

 

109195107

 

USA

 

06/06/06

 

04/13/06

 

Annual

 

10150

 

1.3

 

M

 

Directors Related

 

Elect Director Sara Lawrence-Lightfoot

 

For

 

For

 

For

 

For

 

Bright Horizons Family Solutions, Inc.

 

BFAM

 

109195107

 

USA

 

06/06/06

 

04/13/06

 

Annual

 

10150

 

1.4

 

M

 

Directors Related

 

Elect Director David H. Lissy

 

For

 

For

 

For

 

For

 

Bright Horizons Family Solutions, Inc.

 

BFAM

 

109195107

 

USA

 

06/06/06

 

04/13/06

 

Annual

 

10150

 

2

 

M

 

Non-Salary Comp.

 

Approve Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Alliance Data Systems Corp.

 

ADS

 

018581108

 

USA

 

06/06/06

 

04/13/06

 

Annual

 

28100

 

1.1

 

M

 

Directors Related

 

Elect Director Robert A. Minicucci

 

For

 

For

 

For

 

For

 

Alliance Data Systems Corp.

 

ADS

 

018581108

 

USA

 

06/06/06

 

04/13/06

 

Annual

 

28100

 

1.2

 

M

 

Directors Related

 

Elect Director J. Michael Parks

 

For

 

For

 

For

 

For

 

Alliance Data Systems Corp.

 

ADS

 

018581108

 

USA

 

06/06/06

 

04/13/06

 

Annual

 

28100

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Healthspring Inc

 

HS

 

42224N101

 

USA

 

06/06/06

 

04/24/06

 

Annual

 

14250

 

1.1

 

M

 

Directors Related

 

Elect Director Herbert A. Fritch

 

For

 

For

 

For

 

For

 

 


 

Healthspring Inc

 

HS

 

42224N101

 

USA

 

06/06/06

 

04/24/06

 

Annual

 

14250

 

1.2

 

M

 

Directors Related

 

Elect Director Joseph P. Nolan

 

Withhold

 

For

 

Withhold

 

Withhold

 

Healthspring Inc

 

HS

 

42224N101

 

USA

 

06/06/06

 

04/24/06

 

Annual

 

14250

 

1.3

 

M

 

Directors Related

 

Elect Director Bruce M. Fried

 

For

 

For

 

For

 

For

 

Healthspring Inc

 

HS

 

42224N101

 

USA

 

06/06/06

 

04/24/06

 

Annual

 

14250

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

Technology Investment Capital Corp.

 

TICC

 

878717305

 

USA

 

06/06/06

 

04/27/06

 

Annual

 

30000

 

1.1

 

M

 

Directors Related

 

Elect Director Jonathan H. Cohen

 

Withhold

 

For

 

Withhold

 

Withhold

 

Technology Investment Capital Corp.

 

TICC

 

878717305

 

USA

 

06/06/06

 

04/27/06

 

Annual

 

30000

 

1.2

 

M

 

Directors Related

 

Elect Director G. Peter O’Brien

 

For

 

For

 

For

 

For

 

Technology Investment Capital Corp.

 

TICC

 

878717305

 

USA

 

06/06/06

 

04/27/06

 

Annual

 

30000

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

DJO INC.

 

DJO

 

23325G104

 

USA

 

06/07/06

 

04/21/06

 

Annual

 

35050

 

1.1

 

M

 

Directors Related

 

Elect Director Charles T. Orsatti

 

For

 

For

 

For

 

For

 

DJO INC.

 

DJO

 

23325G104

 

USA

 

06/07/06

 

04/21/06

 

Annual

 

35050

 

1.2

 

M

 

Directors Related

 

Elect Director Lewis Parker

 

For

 

For

 

For

 

For

 

DJO INC.

 

DJO

 

23325G104

 

USA

 

06/07/06

 

04/21/06

 

Annual

 

35050

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Keryx Biopharmaceuticals, Inc

 

KERX

 

492515101

 

USA

 

06/08/06

 

04/17/06

 

Annual

 

15000

 

1.1

 

M

 

Directors Related

 

Elect Director Michael S. Weiss

 

For

 

For

 

For

 

For

 

Keryx Biopharmaceuticals, Inc

 

KERX

 

492515101

 

USA

 

06/08/06

 

04/17/06

 

Annual

 

15000

 

1.2

 

M

 

Directors Related

 

Elect Director I. Craig Henderson M.D.

 

For

 

For

 

For

 

For

 

 


 

Keryx Biopharmaceuticals, Inc

 

KERX

 

492515101

 

USA

 

06/08/06

 

04/17/06

 

Annual

 

15000

 

1.3

 

M

 

Directors Related

 

Elect Director Malcolm Hoenlein

 

For

 

For

 

For

 

For

 

Keryx Biopharmaceuticals, Inc

 

KERX

 

492515101

 

USA

 

06/08/06

 

04/17/06

 

Annual

 

15000

 

1.4

 

M

 

Directors Related

 

Elect Director Eric Rose, M.D.

 

For

 

For

 

For

 

For

 

Keryx Biopharmaceuticals, Inc

 

KERX

 

492515101

 

USA

 

06/08/06

 

04/17/06

 

Annual

 

15000

 

1.5

 

M

 

Directors Related

 

Elect Director Lindsay A. Rosenwald Md

 

For

 

For

 

For

 

For

 

Keryx Biopharmaceuticals, Inc

 

KERX

 

492515101

 

USA

 

06/08/06

 

04/17/06

 

Annual

 

15000

 

1.6

 

M

 

Directors Related

 

Elect Director Jonathan Spicehandler

 

For

 

For

 

For

 

For

 

Keryx Biopharmaceuticals, Inc

 

KERX

 

492515101

 

USA

 

06/08/06

 

04/17/06

 

Annual

 

15000

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Illumina, Inc

 

ILMN

 

452327109

 

USA

 

06/08/06

 

04/20/06

 

Annual

 

44550

 

1.1

 

M

 

Directors Related

 

Elect Director Karin Eastham

 

For

 

For

 

For

 

For

 

Illumina, Inc

 

ILMN

 

452327109

 

USA

 

06/08/06

 

04/20/06

 

Annual

 

44550

 

1.2

 

M

 

Directors Related

 

Elect Director Jay T. Flatley

 

For

 

For

 

For

 

For

 

Illumina, Inc

 

ILMN

 

452327109

 

USA

 

06/08/06

 

04/20/06

 

Annual

 

44550

 

1.3

 

M

 

Directors Related

 

Elect Director W.H. Rastetter, Ph.D.

 

For

 

For

 

For

 

For

 

Illumina, Inc

 

ILMN

 

452327109

 

USA

 

06/08/06

 

04/20/06

 

Annual

 

44550

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

1.1

 

M

 

Directors Related

 

Elect Director Richard L. Sanquini

 

Withhold

 

For

 

Withhold

 

Withhold

 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

1.2

 

M

 

Directors Related

 

Elect Director Gary Johnson

 

For

 

For

 

For

 

For

 

 


 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

1.3

 

M

 

Directors Related

 

Elect Director William J. Dally

 

For

 

For

 

For

 

For

 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

1.4

 

M

 

Directors Related

 

Elect Director Henry T. DeNero

 

For

 

For

 

For

 

For

 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

1.5

 

M

 

Directors Related

 

Elect Director Robert A. Gunst

 

For

 

For

 

For

 

For

 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

1.6

 

M

 

Directors Related

 

Elect Director Tomas Isaksson

 

For

 

For

 

For

 

For

 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

1.7

 

M

 

Directors Related

 

Elect Director Shahan D. Soghikian

 

For

 

For

 

For

 

For

 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

1.8

 

M

 

Directors Related

 

Elect Director James L. Whims

 

For

 

For

 

For

 

For

 

PortalPlayer Inc

 

PLAY

 

736187204

 

USA

 

06/09/06

 

04/21/06

 

Annual

 

20500

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

LECG Corporation

 

XPRT

 

523234102

 

USA

 

06/09/06

 

04/11/06

 

Annual

 

33650

 

1.1

 

M

 

Directors Related

 

Elect Director David J. Teece

 

For

 

For

 

For

 

For

 

LECG Corporation

 

XPRT

 

523234102

 

USA

 

06/09/06

 

04/11/06

 

Annual

 

33650

 

1.2

 

M

 

Directors Related

 

Elect Director Michael R. Gaulke

 

For

 

For

 

For

 

For

 

LECG Corporation

 

XPRT

 

523234102

 

USA

 

06/09/06

 

04/11/06

 

Annual

 

33650

 

1.3

 

M

 

Directors Related

 

Elect Director Michael J. Jeffery

 

For

 

For

 

For

 

For

 

LECG Corporation

 

XPRT

 

523234102

 

USA

 

06/09/06

 

04/11/06

 

Annual

 

33650

 

1.4

 

M

 

Directors Related

 

Elect Director William W. Liebeck

 

For

 

For

 

For

 

For

 

 


 

LECG Corporation

 

XPRT

 

523234102

 

USA

 

06/09/06

 

04/11/06

 

Annual

 

33650

 

1.5

 

M

 

Directors Related

 

Elect Director Ruth M. Richardson

 

For

 

For

 

For

 

For

 

LECG Corporation

 

XPRT

 

523234102

 

USA

 

06/09/06

 

04/11/06

 

Annual

 

33650

 

1.6

 

M

 

Directors Related

 

Elect Director William J. Spencer

 

For

 

For

 

For

 

For

 

LECG Corporation

 

XPRT

 

523234102

 

USA

 

06/09/06

 

04/11/06

 

Annual

 

33650

 

1.7

 

M

 

Directors Related

 

Elect Director Walter H.A. Vandaele

 

For

 

For

 

For

 

For

 

LECG Corporation

 

XPRT

 

523234102

 

USA

 

06/09/06

 

04/11/06

 

Annual

 

33650

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

06/09/06

 

05/10/06

 

Annual

 

24253

 

1.1

 

M

 

Directors Related

 

Elect Director Logan W. Kruger

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

06/09/06

 

05/10/06

 

Annual

 

24253

 

1.2

 

M

 

Directors Related

 

Elect Director Willy R. Strothotte

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

06/09/06

 

05/10/06

 

Annual

 

24253

 

1.3

 

M

 

Directors Related

 

Elect Director Jarl Berntzen

 

For

 

For

 

For

 

For

 

Century Aluminum Company

 

CENX

 

156431108

 

USA

 

06/09/06

 

05/10/06

 

Annual

 

24253

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Coldwater Creek Inc.

 

CWTR

 

193068103

 

USA

 

06/10/06

 

04/19/06

 

Annual

 

24900

 

1.1

 

M

 

Directors Related

 

Elect Director Dennis C. Pence

 

For

 

For

 

For

 

For

 

Coldwater Creek Inc.

 

CWTR

 

193068103

 

USA

 

06/10/06

 

04/19/06

 

Annual

 

24900

 

1.2

 

M

 

Directors Related

 

Elect Director Robert H. Mccall

 

For

 

For

 

For

 

For

 

Coldwater Creek Inc.

 

CWTR

 

193068103

 

USA

 

06/10/06

 

04/19/06

 

Annual

 

24900

 

2

 

M

 

Non-Salary Comp.

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

 


 

Coldwater Creek Inc.

 

CWTR

 

193068103

 

USA

 

06/10/06

 

04/19/06

 

Annual

 

24900

 

3

 

M

 

Capitalization

 

Increase Authorized Common Stock

 

For

 

For

 

Refer

 

For

 

Coldwater Creek Inc.

 

CWTR

 

193068103

 

USA

 

06/10/06

 

04/19/06

 

Annual

 

24900

 

4

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Cypress Bioscience, Inc.

 

CYPB

 

232674507

 

USA

 

06/12/06

 

04/25/06

 

Annual

 

64500

 

1.1

 

M

 

Directors Related

 

Elect Director Jay D. Kranzler

 

For

 

For

 

For

 

For

 

Cypress Bioscience, Inc.

 

CYPB

 

232674507

 

USA

 

06/12/06

 

04/25/06

 

Annual

 

64500

 

1.2

 

M

 

Directors Related

 

Elect Director Perry Molinoff

 

For

 

For

 

For

 

For

 

Cypress Bioscience, Inc.

 

CYPB

 

232674507

 

USA

 

06/12/06

 

04/25/06

 

Annual

 

64500

 

1.3

 

M

 

Directors Related

 

Elect Director Daniel H. Petree

 

For

 

For

 

For

 

For

 

Cypress Bioscience, Inc.

 

CYPB

 

232674507

 

USA

 

06/12/06

 

04/25/06

 

Annual

 

64500

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Uti Worldwide Inc.

 

UTIW

 

G87210103

 

Virgin Isl (UK)

 

06/12/06

 

05/16/06

 

Annual

 

22150

 

1.1

 

M

 

Directors Related

 

Elect Director Brian D. Belchers

 

For

 

For

 

For

 

For

 

Uti Worldwide Inc.

 

UTIW

 

G87210103

 

Virgin Isl (UK)

 

06/12/06

 

05/16/06

 

Annual

 

22150

 

1.2

 

M

 

Directors Related

 

Elect Director Roger I. Macfarlane

 

For

 

For

 

For

 

For

 

Uti Worldwide Inc.

 

UTIW

 

G87210103

 

Virgin Isl (UK)

 

06/12/06

 

05/16/06

 

Annual

 

22150

 

1.3

 

M

 

Directors Related

 

Elect Director Matthys J. Wessels

 

For

 

For

 

For

 

For

 

 


 

Uti Worldwide Inc.

 

UTIW

 

G87210103

 

Virgin Isl (UK)

 

06/12/06

 

05/16/06

 

Annual

 

22150

 

2

 

M

 

Routine/Business

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.

 

For

 

For

 

For

 

For

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.1

 

M

 

Directors Related

 

Elect Director Dr. Steven C. Quay

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.2

 

M

 

Directors Related

 

Elect Director Susan B. Bayh

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.3

 

M

 

Directors Related

 

Elect Director J. Carter Beese, Jr.

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.4

 

M

 

Directors Related

 

Elect Director Dr. Alexander D. Cross

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.5

 

M

 

Directors Related

 

Elect Director Dr. Ian R. Ferrier

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.6

 

M

 

Directors Related

 

Elect Director Myron Z. Holubiak

 

Withhold

 

For

 

Withhold

 

Withhold

 

 


 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.7

 

M

 

Directors Related

 

Elect Director Leslie D. Michelson

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.8

 

M

 

Directors Related

 

Elect Director John V. Pollock

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.9

 

M

 

Directors Related

 

Elect Director Gerald T. Stanewick

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.10

 

M

 

Directors Related

 

Elect Director Bruce R. Thaw

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

1.11

 

M

 

Directors Related

 

Elect Director Devin N. Wenig

 

Withhold

 

For

 

Withhold

 

Withhold

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Nastech Pharmaceutical Company, Inc.

 

NSTK

 

631728409

 

USA

 

06/13/06

 

04/21/06

 

Annual

 

22750

 

3

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

1.1

 

M

 

Directors Related

 

Elect Director William C. Baker

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

1.2

 

M

 

Directors Related

 

Elect Director Larry S. Flax

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

1.3

 

M

 

Directors Related

 

Elect Director Henry Gluck

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

1.4

 

M

 

Directors Related

 

Elect Director Steven C. Good

 

For

 

For

 

For

 

For

 

 


 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

1.5

 

M

 

Directors Related

 

Elect Director Charles G. Phillips

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

1.6

 

M

 

Directors Related

 

Elect Director Avedick B. Poladian

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

1.7

 

M

 

Directors Related

 

Elect Director Richard L. Rosenfield

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

1.8

 

M

 

Directors Related

 

Elect Director Alan I. Rothenberg

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

2

 

M

 

Directors Related

 

Approve Director and Officer Indemnification/Liability Provisions

 

For

 

For

 

For

 

For

 

California Pizza Kitchen, Inc.

 

CPKI

 

13054D109

 

USA

 

06/14/06

 

04/26/06

 

Annual

 

26650

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Dsw Inc

 

DSW

 

23334L102

 

USA

 

06/14/06

 

04/28/06

 

Annual

 

16650

 

1.1

 

M

 

Directors Related

 

Elect Director Carolee Friedlander

 

For

 

For

 

For

 

For

 

Dsw Inc

 

DSW

 

23334L102

 

USA

 

06/14/06

 

04/28/06

 

Annual

 

16650

 

1.2

 

M

 

Directors Related

 

Elect Director Harvey Sonnenberg

 

For

 

For

 

For

 

For

 

Dsw Inc

 

DSW

 

23334L102

 

USA

 

06/14/06

 

04/28/06

 

Annual

 

16650

 

1.3

 

M

 

Directors Related

 

Elect Director Allan J. Tanenbaum

 

For

 

For

 

For

 

For

 

 


 

Dsw Inc

 

DSW

 

23334L102

 

USA

 

06/14/06

 

04/28/06

 

Annual

 

16650

 

1.4

 

M

 

Directors Related

 

Elect Director Heywood Wilansky

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

1.1

 

M

 

Directors Related

 

Elect H. Dale McSween as Director

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

1.2

 

M

 

Directors Related

 

Elect Michael Richards as Director

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

1.3

 

M

 

Directors Related

 

Elect Ben Davenport as Director

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

1.4

 

M

 

Directors Related

 

Elect Robbie Shaw as Director

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

1.5

 

M

 

Directors Related

 

Elect Gordon Cunningham as Director

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

1.6

 

M

 

Directors Related

 

Elect Thomas Costello as Director

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

1.7

 

M

 

Directors Related

 

Elect John Richardson as Director

 

For

 

For

 

For

 

For

 

 


 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

2

 

M

 

Routine/Business

 

Approve Raymond Chabot Grant Thornton as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

3

 

M

 

Antitakeover Related

 

Amend Shareholder Rights Plan (Poison Pill)

 

For

 

For

 

For

 

For

 

Intertape Polymer Group Inc.

 

ITP.

 

460919103

 

Canada

 

06/14/06

 

05/05/06

 

Annual/Special

 

52650

 

4

 

M

 

Directors Related

 

Allow Board to Appoint Additional Directors Between Annual Meetings

 

For

 

For

 

For

 

For

 

Children’s Place Retail Stores, Inc. (The)

 

PLCE

 

168905107

 

USA

 

06/22/06

 

05/09/06

 

Annual

 

19900

 

1.1

 

M

 

Directors Related

 

Elect Director Malcolm Elvey

 

For

 

For

 

For

 

For

 

Children’s Place Retail Stores, Inc. (The)

 

PLCE

 

168905107

 

USA

 

06/22/06

 

05/09/06

 

Annual

 

19900

 

1.2

 

M

 

Directors Related

 

Elect Director Sally Frame Kasaks

 

For

 

For

 

For

 

For

 

Children’s Place Retail Stores, Inc. (The)

 

PLCE

 

168905107

 

USA

 

06/22/06

 

05/09/06

 

Annual

 

19900

 

2

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

Children’s Place Retail Stores, Inc. (The)

 

PLCE

 

168905107

 

USA

 

06/22/06

 

05/09/06

 

Annual

 

19900

 

3

 

M

 

Non-Salary Comp.

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

 


 

Charming Shoppes, Inc.

 

CHRS

 

161133103

 

USA

 

06/22/06

 

05/03/06

 

Annual

 

31300

 

1.1

 

M

 

Directors Related

 

Elect Director William O. Albertini

 

For

 

For

 

For

 

For

 

Charming Shoppes, Inc.

 

CHRS

 

161133103

 

USA

 

06/22/06

 

05/03/06

 

Annual

 

31300

 

1.2

 

M

 

Directors Related

 

Elect Director Yvonne M. Curl

 

For

 

For

 

For

 

For

 

Charming Shoppes, Inc.

 

CHRS

 

161133103

 

USA

 

06/22/06

 

05/03/06

 

Annual

 

31300

 

1.3

 

M

 

Directors Related

 

Elect Director Charles T. Hopkins

 

For

 

For

 

For

 

For

 

Charming Shoppes, Inc.

 

CHRS

 

161133103

 

USA

 

06/22/06

 

05/03/06

 

Annual

 

31300

 

1.4

 

M

 

Directors Related

 

Elect Director M. Jeannine Strandjord

 

For

 

For

 

For

 

For

 

CBEYOND INC

 

CBEY

 

149847105

 

USA

 

06/23/06

 

04/28/06

 

Annual

 

70250

 

1.1

 

M

 

Directors Related

 

Elect Director James N. Perry, Jr.

 

Withhold

 

For

 

Withhold

 

Withhold

 

CBEYOND INC

 

CBEY

 

149847105

 

USA

 

06/23/06

 

04/28/06

 

Annual

 

70250

 

2

 

M

 

Routine/Business

 

Change Company Name

 

For

 

For

 

For

 

For

 

CBEYOND INC

 

CBEY

 

149847105

 

USA

 

06/23/06

 

04/28/06

 

Annual

 

70250

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

United Therapeutics Corp.

 

UTHR

 

91307C102

 

USA

 

06/26/06

 

05/01/06

 

Annual

 

4750

 

1.1

 

M

 

Directors Related

 

Elect Director Raymond Kurzweil

 

For

 

For

 

For

 

For

 

United Therapeutics Corp.

 

UTHR

 

91307C102

 

USA

 

06/26/06

 

05/01/06

 

Annual

 

4750

 

1.2

 

M

 

Directors Related

 

Elect Director Martine A. Rothblatt

 

For

 

For

 

For

 

For

 

United Therapeutics Corp.

 

UTHR

 

91307C102

 

USA

 

06/26/06

 

05/01/06

 

Annual

 

4750

 

1.3

 

M

 

Directors Related

 

Elect Director Louis W. Sullivan

 

For

 

For

 

For

 

For

 

GameStop Corp.

 

GME

 

36467W109

 

USA

 

06/27/06

 

05/05/06

 

Annual

 

19150

 

1.1

 

M

 

Directors Related

 

Elect Director Daniel A. Dematteo

 

For

 

For

 

For

 

For

 

 


 

GameStop Corp.

 

GME

 

36467W109

 

USA

 

06/27/06

 

05/05/06

 

Annual

 

19150

 

1.2

 

M

 

Directors Related

 

Elect Director Michael N. Rosen

 

For

 

For

 

For

 

For

 

GameStop Corp.

 

GME

 

36467W109

 

USA

 

06/27/06

 

05/05/06

 

Annual

 

19150

 

1.3

 

M

 

Directors Related

 

Elect Director Edward A. Volkwein

 

For

 

For

 

For

 

For

 

GameStop Corp.

 

GME

 

36467W109

 

USA

 

06/27/06

 

05/05/06

 

Annual

 

19150

 

2

 

M

 

Non-Salary Comp.

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

For

 

For

 

GameStop Corp.

 

GME

 

36467W109

 

USA

 

06/27/06

 

05/05/06

 

Annual

 

19150

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

1.1

 

M

 

Directors Related

 

Elect Director Paul G. Thomas

 

For

 

For

 

For

 

For

 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

1.2

 

M

 

Directors Related

 

Elect Director Michael E. Cahr

 

For

 

For

 

For

 

For

 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

1.3

 

M

 

Directors Related

 

Elect Director David Fitzgerald

 

For

 

For

 

For

 

For

 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

1.4

 

M

 

Directors Related

 

Elect Director James G. Foster

 

For

 

For

 

For

 

For

 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

1.5

 

M

 

Directors Related

 

Elect Director Michael R. Minogue

 

For

 

For

 

For

 

For

 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

1.6

 

M

 

Directors Related

 

Elect Director Robert P. Roche, Jr.

 

For

 

For

 

For

 

For

 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

1.7

 

M

 

Directors Related

 

Elect Director Martin P. Sutter

 

For

 

For

 

For

 

For

 

 


 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

2

 

M

 

Non-Salary Comp.

 

Amend Omnibus Stock Plan

 

For

 

For

 

For

 

For

 

LifeCell Corp.

 

LIFC

 

531927101

 

USA

 

06/29/06

 

05/12/06

 

Annual

 

10600

 

3

 

M

 

Routine/Business

 

Ratify Auditors

 

For

 

For

 

For

 

For

 

 


 

ROSZEL/LAZARD INTERNATIONAL PORTFOLIO

 

 

 

 

 

 

 

 

 

 

 

 

******************************* FORM N-PX REPORT *******************************

 

 

 

 

 

 

 

 

 

 

 

 

ICA File Number: 811-21038

Reporting Period: 07/01/2005 - 06/30/2006

MLIG Variable Insurance Trust

 

 

 

 

 

 

 

 

 

 

 

 

==================== ROSZEL/LAZARD INTERNATIONAL PORTFOLIO ====================

 

 

 

 

 

 

 

 

 

 

 

 

 

ALLIED IRISH BANKS PLC

 

Ticker:

 

Security ID:

019228402

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE REPORT AND ACCOUNTS

 

For

 

Did Not Vote

 

Management

 

2

 

TO DECLARE THE FINAL DIVIDEND

 

For

 

Did Not Vote

 

Management

 

3.1

 

Elect Director Mr. Adrian Burke

 

For

 

Did Not Vote

 

Management

 

3.2

 

Elect Director Mr. Kieran Crowley

 

For

 

Did Not Vote

 

Management

 

3.3

 

Elect Director Mr. Colm Doherty

 

For

 

Did Not Vote

 

Management

 

3.4

 

Elect Director Mr. Padraic M. Fallon

 

For

 

Did Not Vote

 

Management

 

3.5

 

Elect Director Mr. Dermot Gleeson

 

For

 

Did Not Vote

 

Management

 

3.6

 

Elect Director Mr. Don Godson

 

For

 

Did Not Vote

 

Management

 

3.7

 

Elect Director Mr. John B. Mcguckian

 

For

 

Did Not Vote

 

Management

 

3.8

 

Elect Director Mr. John O’Donnell

 

For

 

Did Not Vote

 

Management

 

3.9

 

Elect Director Mr. Jim O’Leary

 

For

 

Did Not Vote

 

Management

 

3.10

 

Elect Director Mr. Eugene J. Sheehy

 

For

 

Did Not Vote

 

Management

 

3.11

 

Elect Director Mr. Michael J. Sullivan

 

For

 

Did Not Vote

 

Management

 

3.12

 

Elect Director Mr. Robert G. Wilmers

 

For

 

Did Not Vote

 

Management

 

3.13

 

Elect Director Ms. Jennifer Winter

 

For

 

Did Not Vote

 

Management

 

4

 

TO DETERMINE THE DIRECTORS REMUNERATION

 

For

 

Did Not Vote

 

Management

 

5

 

TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION

 

For

 

Did Not Vote

 

Management

 

6

 

TO RENEW AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY S SHARES

 

For

 

Did Not Vote

 

Management

 

7

 

TO SET THE PRICE RANGE FOR THE OFF-MARKET RE-ISSUE OF TREASURY SHARES

 

For

 

Did Not Vote

 

Management

 

8

 

TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES FOR CASH

 

For

 

Did Not Vote

 

Management

 

9

 

TO APPROVE A PAYMENT TO A FORMER DIRECTOR

 

For

 

Did Not Vote

 

Management

 

10

 

TO REMOVE KPMG AS AUDITORS

 

Against

 

Did Not Vote

 

Shareholder

 

11

 

TO APPOINT MR. NIALL MURPHY A DIRECTOR

 

Against

 

Did Not Vote

 

Shareholder

 

 

1


 

AXA (FORMERLY AXA-UAP)

 

Ticker:

 

Security ID:

054536107

Meeting Date:

DEC 16, 2005

Meeting Type:

Special

Record Date:

NOV 9, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

REVIEW AND APPROVAL OF THE MERGER OF FINAXA INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER

 

For

 

Did Not Vote

 

Management

 

2

 

ALLOCATION OF THE MERGER PREMIUM OF FINAXA INTO AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER

 

For

 

Did Not Vote

 

Management

 

3

 

CAPITAL DECREASE NOT JUSTIFIED BY LOSSES

 

For

 

Did Not Vote

 

Management

 

4

 

SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION

 

For

 

Did Not Vote

 

Management

 

5

 

SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION

 

For

 

Did Not Vote

 

Management

 

6

 

ACKNOWLEDGEMENT OF THE COMPLETION OF THE MERGER OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE

 

For

 

Did Not Vote

 

Management

 

7

 

AMENDMENT OF ARTICLE 6 OF THE BYLAWS

 

For

 

Did Not Vote

 

Management

 

8

 

ISSUANCE OF CONVERTIBLE BONDS RESERVED TO 3% 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES

 

None

 

Did Not Vote

 

Management

 

9

 

REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS

 

None

 

Did Not Vote

 

Management

 

10

 

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL

 

Against

 

Did Not Vote

 

Management

 

11

 

GRANT FULL AUTHORITY TO THE BEARER A COPY OF THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS.

 

For

 

Did Not Vote

 

Management

 

 

2


 

AXA (FORMERLY AXA-UAP)

 

Ticker:

 

Security ID:

054536107

Meeting Date:

MAY 4, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2005 - PARENT ONLY

 

For

 

Did Not Vote

 

Management

 

2

 

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005

 

For

 

Did Not Vote

 

Management

 

3

 

EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 0.88

 

For

 

Did Not Vote

 

Management

 

4

 

APPROVAL OF THE AGREEMENTS MENTIONED IN THE AUDITORS SPECIAL REPORT

 

For

 

Did Not Vote

 

Management

 

5

 

APPOINTMENT OF MR NORBERT DENTRESSANGLE TO THE SUPERVISORY BOARD

 

For

 

Did Not Vote

 

Management

 

6

 

RE-ELECTION OF STATUTORY AUDITOR PRICEWATERHOUSECOOPERS AUDIT FOR A SIX-YEAR TERM

 

For

 

Did Not Vote

 

Management

 

7

 

RE-ELECTION OF ALTERNATE STATUTORY AUDITOR
MR. PATRICK FROTIEE FOR A SIX-YEAR TERM

 

For

 

Did Not Vote

 

Management

 

8

 

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES

 

For

 

Did Not Vote

 

Management

 

9

 

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES

 

For

 

Did Not Vote

 

Management

 

10

 

AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING

 

For

 

Did Not Vote

 

Management

 

 

BARCLAYS PLC

 

Ticker:

 

Security ID:

06738E204

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

MAR 21, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2005.

 

For

 

For

 

Management

 

2

 

TO APPROVE THE REPORT ON REMUNERATION FOR THE YEAR ENDED 31ST DECEMBER 2005.

 

For

 

For

 

Management

 

3.1

 

Elect Director Fulvio Conti

 

For

 

For

 

Management

 

3.2

 

Elect Director Dr Danie Cronje

 

For

 

For

 

Management

 

3.3

 

Elect Director Robert E. Diamond Jr

 

For

 

For

 

Management

 

3.4

 

Elect Director Robert Steel

 

For

 

For

 

Management

 

3.5

 

Elect Director John Sunderland

 

For

 

For

 

Management

 

3.6

 

Elect Director Professor D.S. Dawson

 

For

 

For

 

Management

 

3.7

 

Elect Director Sir Richard Broadbent

 

For

 

For

 

Management

 

3.8

 

Elect Director Gary Hoffman

 

For

 

For

 

Management

 

3.9

 

Elect Director Naguib Kheraj

 

For

 

For

 

Management

 

3.10

 

Elect Director Sir Nigel Rudd

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.

 

For

 

For

 

Management

 

6

 

TO AUTHORISE THE COMPANY TO MAKE EU POLITICAL DONATIONS.

 

For

 

For

 

Management

 

7

 

TO RENEW THE AUTHORITY GIVEN TO BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS.

 

For

 

For

 

Management

 

8

 

TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES.

 

For

 

For

 

Management

 

9

 

TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES.

 

For

 

For

 

Management

 

10

 

TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES.

 

For

 

For

 

Management

 

 

3


 

BP PLC (FORM. BP AMOCO PLC)

 

Ticker:

 

Security ID:

055622104

Meeting Date:

APR 20, 2006

Meeting Type:

Annual

Record Date:

FEB 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS

 

For

 

For

 

Management

 

2

 

TO APPROVE THE DIRECTORS REMUNERATION REPORT

 

For

 

For

 

Management

 

3.1

 

Elect Director Dr D C Allen

 

For

 

For

 

Management

 

3.2

 

Elect Director Lord Browne

 

For

 

For

 

Management

 

3.3

 

Elect Director Mr J H Bryan

 

For

 

For

 

Management

 

3.4

 

Elect Director Mr A Burgmans

 

For

 

For

 

Management

 

3.5

 

Elect Director Mr I C Conn

 

For

 

For

 

Management

 

3.6

 

Elect Director Mr E B Davis, Jr

 

For

 

For

 

Management

 

3.7

 

Elect Director Mr D J Flint

 

For

 

For

 

Management

 

3.8

 

Elect Director Dr B E Grote

 

For

 

For

 

Management

 

3.9

 

Elect Director Dr A B Hayward

 

For

 

For

 

Management

 

3.10

 

Elect Director Dr D S Julius

 

For

 

For

 

Management

 

3.11

 

Elect Director Sir Tom Mckillop

 

For

 

For

 

Management

 

3.12

 

Elect Director Mr J A Manzoni

 

For

 

For

 

Management

 

3.13

 

Elect Director Dr W E Massey

 

For

 

For

 

Management

 

3.14

 

Elect Director Sir Ian Prosser

 

For

 

For

 

Management

 

3.15

 

Elect Director Mr M H Wilson

 

For

 

For

 

Management

 

3.16

 

Elect Director Mr P D Sutherland

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

 

For

 

For

 

Management

 

6

 

TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

 

For

 

For

 

Management

 

7

 

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS

 

For

 

For

 

Management

 

 

CADBURY SCHWEPPES PLC

 

Ticker:

 

Security ID:

127209302

Meeting Date:

MAY 18, 2006

Meeting Type:

Annual

Record Date:

APR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

FINANCIAL STATEMENTS

 

For

 

For

 

Management

 

2

 

DECLARATION OF FINAL DIVIDEND 2005

 

For

 

For

 

Management

 

3

 

DIRECTORS REMUNERATION REPORT

 

For

 

For

 

Management

 

4.1

 

Elect Director Roger Carr

 

For

 

For

 

Management

 

4.2

 

Elect Director Ken Hanna

 

For

 

For

 

Management

 

4.3

 

Elect Director Todd Stitzer

 

For

 

For

 

Management

 

4.4

 

Elect Director Lord Patten

 

For

 

For

 

Management

 

4.5

 

Elect Director Baroness Wilcox

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

6

 

REMUNERATION OF AUDITORS

 

For

 

For

 

Management

 

7

 

APPROVE PROPOSED AMENDMENTS TO THE INTERNATIONAL SHARE AWARD PLAN

 

For

 

For

 

Management

 

8

 

APPROVE PROPOSED AMENDMENTS TO THE 2004 LONG TERM INCENTIVE PLAN

 

For

 

For

 

Management

 

9

 

AUTHORITY TO ALLOT RELEVANT SECURITIES

 

For

 

For

 

Management

 

10

 

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

 

For

 

For

 

Management

 

11

 

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

 

For

 

For

 

Management

 

 

4


 

CANON INC.

 

Ticker:

7751

Security ID:

138006309

Meeting Date:

MAR 30, 2006

Meeting Type:

Annual

Record Date:

DEC 29, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION FOR THE 105TH BUSINESS TERM

 

For

 

For

 

Management

 

2

 

PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS.

 

For

 

For

 

Management

 

3

 

ELECTION OF TWENTY-SIX DIRECTORS

 

For

 

For

 

Management

 

4

 

ELECTION OF TWO CORPORATE AUDITORS

 

For

 

Against

 

Management

 

5

 

GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND CORPORATE AUDITOR TO BE RETIRED

 

For

 

Against

 

Management

 

 

CREDIT SUISSE GROUP (FORMERLY CS HOLDING)

 

Ticker:

 

Security ID:

225401108

Meeting Date:

APR 28, 2006

Meeting Type:

Annual

Record Date:

MAR 27, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS

 

For

 

Did Not Vote

 

Management

 

2

 

DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

 

For

 

Did Not Vote

 

Management

 

3

 

CAPITAL REDUCTION

 

For

 

Did Not Vote

 

Management

 

4

 

RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS

 

For

 

Did Not Vote

 

Management

 

5

 

RE-ELECTION TO THE BOARD OF DIRECTORS:
WALTER B. KIELHOLZ

 

For

 

Did Not Vote

 

Management

 

6

 

RE-ELECTION TO THE BOARD OF DIRECTORS:
HANS-ULRICH DOERIG

 

For

 

Did Not Vote

 

Management

 

7

 

NEW-ELECTION TO THE BOARD OF DIRECTORS:
RICHARD E. THORNBURGH

 

For

 

Did Not Vote

 

Management

 

8

 

ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS

 

For

 

Did Not Vote

 

Management

 

9

 

ELECTION OF SPECIAL AUDITORS

 

For

 

Did Not Vote

 

Management

 

10

 

ADJUSTMENT OF CONDITIONAL CAPITAL

 

For

 

Did Not Vote

 

Management

 

11

 

I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS

 

For

 

Did Not Vote

 

Management

 

 

5


 

DIAGEO PLC (FORMERLY GUINNESS PLC)

 

Ticker:

 

Security ID:

25243Q205

Meeting Date:

OCT 18, 2005

Meeting Type:

Annual

Record Date:

SEP 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

REPORTS AND ACCOUNTS 2005

 

For

 

For

 

Management

 

2

 

DIRECTORS REMUNERATION REPORT 2005

 

For

 

For

 

Management

 

3

 

DECLARATION OF FINAL DIVIDEND

 

For

 

For

 

Management

 

4

 

RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER OF NOMINATION COMMITTEE)

 

For

 

For

 

Management

 

5

 

RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

For

 

For

 

Management

 

6

 

RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

For

 

For

 

Management

 

7

 

ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

For

 

For

 

Management

 

8

 

Ratify Auditors

 

For

 

For

 

Management

 

9

 

AUTHORITY TO ALLOT RELEVANT SECURITIES

 

For

 

For

 

Management

 

10

 

DISAPPLICATION OF PRE-EMPTION RIGHTS

 

For

 

For

 

Management

 

11

 

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

 

For

 

For

 

Management

 

12

 

AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE

 

For

 

For

 

Management

 

13

 

ADOPTION OF NEW ARTICLES OF ASSOCIATION

 

For

 

For

 

Management

 

 

GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC)

 

Ticker:

 

Security ID:

37733W105

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS

 

For

 

For

 

Management

 

2

 

TO APPROVE THE REMUNERATION REPORT

 

For

 

For

 

Management

 

3

 

TO ELECT DR MONCEF SLAOUI AS A DIRECTOR

 

For

 

For

 

Management

 

4

 

TO ELECT MR TOM DE SWAAN AS A DIRECTOR

 

For

 

For

 

Management

 

5

 

TO RE-ELECT MR LARRY CULP AS A DIRECTOR

 

For

 

For

 

Management

 

6

 

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

 

For

 

For

 

Management

 

7

 

TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR

 

For

 

For

 

Management

 

8

 

Ratify Auditors

 

For

 

For

 

Management

 

9

 

REMUNERATION OF AUDITORS

 

For

 

For

 

Management

 

10

 

TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE

 

For

 

For

 

Management

 

11

 

AUTHORITY TO ALLOT SHARES

 

For

 

For

 

Management

 

12

 

DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES A SPECIAL RESOLUTION)

 

For

 

For

 

Management

 

13

 

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (INDICATES A SPECIAL RESOLUTION)

 

For

 

For

 

Management

 

 

6


 

HSBC HOLDINGS PLC

 

Ticker:

 

Security ID:

404280406

Meeting Date:

MAY 26, 2006

Meeting Type:

Annual

Record Date:

MAR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005

 

For

 

For

 

Management

 

2

 

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2005

 

For

 

For

 

Management

 

3.1

 

Elect Directors The Baroness Dunn

 

For

 

For

 

Management

 

3.2

 

Elect Directors M F Geoghegan

 

For

 

For

 

Management

 

3.3

 

Elect Directors S K Green

 

For

 

For

 

Management

 

3.4

 

Elect Directors Sir Mark Moody-Stuart

 

For

 

For

 

Management

 

3.5

 

Elect Directors S M Robertson

 

For

 

For

 

Management

 

3.6

 

Elect Directors H Sohmen

 

For

 

For

 

Management

 

3.7

 

Elect Directors Sir Brian Williamson

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

 

For

 

For

 

Management

 

6

 

TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

 

For

 

For

 

Management

 

7

 

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

 

For

 

For

 

Management

 

8

 

TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM

 

For

 

For

 

Management

 

 

7


 

IMPERIAL TOBACCO GROUP PLC

 

Ticker:

 

Security ID:

453142101

Meeting Date:

JAN 31, 2006

Meeting Type:

Annual

Record Date:

DEC 19, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2005.

 

For

 

For

 

Management

 

2

 

TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2005.

 

For

 

For

 

Management

 

3

 

TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2005.

 

For

 

For

 

Management

 

4.1

 

Elect Director Mr. A.G.L. Alexander

 

For

 

For

 

Management

 

4.2

 

Elect Director Mr. D.C. Bonham

 

For

 

For

 

Management

 

4.3

 

Elect Director Mr. C.R. Day

 

For

 

For

 

Management

 

4.4

 

Elect Director Dr. P.H. Jungels

 

For

 

For

 

Management

 

4.5

 

Elect Director Mr. G L Blashill

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

6

 

TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS

 

For

 

For

 

Management

 

7

 

APPROVAL OF IMPERIAL TOBACCO GROUP PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS.

 

For

 

For

 

Management

 

8

 

APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES

 

For

 

For

 

Management

 

9

 

APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCURE EU POLITICAL EXPENDITURES.

 

For

 

For

 

Management

 

10

 

APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES

 

For

 

For

 

Management

 

11

 

APPROVAL FOR JOHN PLAYER & SONS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES

 

For

 

For

 

Management

 

12

 

APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES.

 

For

 

For

 

Management

 

13

 

APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES

 

For

 

For

 

Management

 

14

 

THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS TO THE RULES OF THE IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN

 

For

 

For

 

Management

 

15

 

THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT SECURITIES.

 

For

 

For

 

Management

 

16

 

APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION RIGHTS.

 

For

 

For

 

Management

 

17

 

THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY INCLUDING TREASURT SHARES.

 

For

 

For

 

Management

 

 

8


 

KAO CORP.

 

Ticker:

4452

Security ID:

485537302

Meeting Date:

JUN 29, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS

 

For

 

For

 

Management

 

2

 

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

For

 

For

 

Management

 

3.1

 

Elect Director Takuya Goto

 

For

 

For

 

Management

 

3.2

 

Elect Director Motoki Ozaki

 

For

 

For

 

Management

 

3.3

 

Elect Director Toshio Hoshino

 

For

 

For

 

Management

 

3.4

 

Elect Director Takuo Goto

 

For

 

For

 

Management

 

3.5

 

Elect Director Hiroshi Kanda

 

For

 

For

 

Management

 

3.6

 

Elect Director Norihiko Takagi

 

For

 

For

 

Management

 

3.7

 

Elect Director Shunichi Nakagawa

 

For

 

For

 

Management

 

3.8

 

Elect Director Toshihide Saito

 

For

 

For

 

Management

 

3.9

 

Elect Director Shinichi Mita

 

For

 

For

 

Management

 

3.10

 

Elect Director Tatsuo Takahashi

 

For

 

For

 

Management

 

3.11

 

Elect Director Masato Hirota

 

For

 

For

 

Management

 

3.12

 

Elect Director Toshiharu Numata

 

For

 

For

 

Management

 

3.13

 

Elect Director Toshio Takayama

 

For

 

For

 

Management

 

3.14

 

Elect Director Atsushi Takahashi

 

For

 

For

 

Management

 

3.15

 

Elect Director Osamu Shoda

 

For

 

For

 

Management

 

4

 

ELECTION OF ONE (1) CORPORATE AUDITOR: TADASHI OE

 

For

 

For

 

Management

 

5

 

ELECTION OF ONE (1) ALTERNATE CORPORATE AUDITOR: EIJI ASADA

 

For

 

For

 

Management

 

6

 

DETERMINATION OF THE AMOUNT AND THE CONTENTS OF REMUNERATION FOR MEMBERS OF THE BOARD

 

For

 

For

 

Management

 

7

 

DELEGATION TO THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATION OF MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE ISSUED AS STOCK OPTION

 

For

 

For

 

Management

 

8

 

PAYMENT OF RETIREMENT ALLOWANCES TO RETIRING MEMBERS OF THE BOARD

 

For

 

For

 

Management

 

 

9


 

MITSUBISHI UFJ FINANCIAL GROUP

 

Ticker:

8306

Security ID:

606822104

Meeting Date:

JUN 29, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE PROPOSED APPROPRIATIONS OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 1ST BUSINESS TERM

 

For

 

For

 

Management

 

2

 

REDUCTION OF THE LEGAL CAPITAL SURPLUS

 

For

 

For

 

Management

 

3

 

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

For

 

For

 

Management

 

4

 

ELECTION OF 15 (FIFTEEN) DIRECTORS

 

For

 

For

 

Management

 

5

 

GRANTING OF RETIREMENT GRATUITIES TO RETIRING AND RETIRED DIRECTORS AND CORPORATE AUDITORS

 

For

 

Against

 

Management

 

 

NESTLE SA

 

Ticker:

 

Security ID:

641069406

Meeting Date:

APR 6, 2006

Meeting Type:

Annual

Record Date:

FEB 21, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.

 

For

 

For

 

Management

 

2

 

RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT.

 

For

 

For

 

Management

 

3

 

APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION.

 

For

 

For

 

Management

 

4

 

CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION.

 

For

 

For

 

Management

 

5

 

RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

For

 

For

 

Management

 

6

 

RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

For

 

For

 

Management

 

7

 

ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

For

 

For

 

Management

 

8

 

ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

For

 

For

 

Management

 

9

 

ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION)

 

For

 

For

 

Management

 

10

 

MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED.

 

For

 

For

 

Management

 

11

 

MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION).

 

None

 

Against

 

Management

 

 

10


 

NESTLE SA

 

Ticker:

 

Security ID:

641069406

Meeting Date:

AUG 26, 2005

Meeting Type:

Annual

Record Date:

JUL 26, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE

 

None

 

Did Not Vote

 

Management

 

2

 

ORGANISATION OF THE COMPANY - SPECIAL QUORUM. ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE

 

None

 

Did Not Vote

 

Management

 

3

 

ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE

 

None

 

Did Not Vote

 

Management

 

4

 

BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS

 

None

 

Did Not Vote

 

Management

 

5

 

AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR

 

None

 

Did Not Vote

 

Management

 

 

NISSAN MOTOR CO. LTD.

 

Ticker:

7201

Security ID:

654744408

Meeting Date:

JUN 27, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS FOR THE 107TH FISCAL YEAR

 

For

 

For

 

Management

 

2

 

AMENDMENT TO THE ARTICLES OF INCORPORATION

 

For

 

For

 

Management

 

3

 

ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES

 

For

 

For

 

Management

 

4

 

ELECT TAKEO OHTSUBO AS STATUTORY AUDITOR

 

For

 

Against

 

Management

 

5

 

ELECT TOSHIYUKI NAKAMURA AS STATUTORY AUDITOR

 

For

 

For

 

Management

 

6

 

GRANTING OF RETIREMENT ALLOWANCE TO THE RETIRING STATUTORY AUDITORS

 

For

 

Against

 

Management

 

 

11


 

NOKIA CORP.

 

Ticker:

 

Security ID:

654902204

Meeting Date:

MAR 30, 2006

Meeting Type:

Annual

Record Date:

FEB 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS.

 

For

 

Did Not Vote

 

Management

 

2

 

PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE.

 

For

 

Did Not Vote

 

Management

 

3

 

APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.

 

For

 

Did Not Vote

 

Management

 

4

 

APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS.

 

For

 

Did Not Vote

 

Management

 

5

 

PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.

 

For

 

Did Not Vote

 

Management

 

6.1

 

Elect Director Paul J. Collins

 

For

 

Did Not Vote

 

Management

 

6.2

 

Elect Director Georg Ehrnrooth

 

For

 

Did Not Vote

 

Management

 

6.3

 

Elect Director Daniel R. Hesse

 

For

 

Did Not Vote

 

Management

 

6.4

 

Elect Director Bengt Holmstrom

 

For

 

Did Not Vote

 

Management

 

6.5

 

Elect Director Per Karlsson

 

For

 

Did Not Vote

 

Management

 

6.6

 

Elect Director Edouard Michelin

 

For

 

Did Not Vote

 

Management

 

6.7

 

Elect Director Jorma Ollila

 

For

 

Did Not Vote

 

Management

 

6.8

 

Elect Director Marjorie Scardino

 

For

 

Did Not Vote

 

Management

 

6.9

 

Elect Director Keijo Suila

 

For

 

Did Not Vote

 

Management

 

6.10

 

Elect Director Vesa Vainio

 

For

 

Did Not Vote

 

Management

 

7

 

APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.

 

For

 

Did Not Vote

 

Management

 

8

 

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006.

 

For

 

Did Not Vote

 

Management

 

9

 

PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.

 

For

 

Did Not Vote

 

Management

 

10

 

AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.

 

For

 

Did Not Vote

 

Management

 

11

 

AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.

 

For

 

Did Not Vote

 

Management

 

12

 

AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.

 

For

 

Did Not Vote

 

Management

 

13

 

MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13.

 

For

 

Did Not Vote

 

Management

 

 

12


 

NOMURA HOLDINGS INC.

 

Ticker:

8604

Security ID:

65535H208

Meeting Date:

JUN 28, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

For

 

For

 

Management

 

2

 

ELECTION OF DIRECTOR: JUNICHI UJIIE

 

For

 

For

 

Management

 

3

 

ELECTION OF DIRECTOR: NOBUYUKI KOGA

 

For

 

For

 

Management

 

4

 

ELECTION OF DIRECTOR: HIROSHI TODA

 

For

 

For

 

Management

 

5

 

ELECTION OF DIRECTOR: KAZUTOSHI INANO

 

For

 

For

 

Management

 

6

 

ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE

 

For

 

For

 

Management

 

7

 

ELECTION OF DIRECTOR: YUKIO SUZUKI

 

For

 

For

 

Management

 

8

 

ELECTION OF DIRECTOR: MASAHARU SHIBATA

 

For

 

For

 

Management

 

9

 

ELECTION OF DIRECTOR: HIDEAKI KUBORI

 

For

 

For

 

Management

 

10

 

ELECTION OF DIRECTOR: HARUO TSUJI

 

For

 

For

 

Management

 

11

 

ELECTION OF DIRECTOR: FUMIHIDE NOMURA

 

For

 

For

 

Management

 

12

 

ELECTION OF DIRECTOR: KOJI TAJIKA

 

For

 

For

 

Management

 

13

 

ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS

 

For

 

For

 

Management

 

 

NOVARTIS AG

 

Ticker:

 

Security ID:

66987V109

Meeting Date:

FEB 28, 2006

Meeting Type:

Annual

Record Date:

JAN 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005.

 

For

 

For

 

Management

 

2

 

APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS.

 

For

 

For

 

Management

 

3

 

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.

 

For

 

For

 

Management

 

4

 

REDUCTION OF SHARE CAPITAL.

 

For

 

For

 

Management

 

5

 

AMENDMENT TO THE ARTICLES OF INCORPORATION.

 

For

 

For

 

Management

 

6

 

RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM.

 

For

 

For

 

Management

 

7

 

RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM.

 

For

 

For

 

Management

 

8

 

RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM.

 

For

 

For

 

Management

 

9

 

RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM.

 

For

 

For

 

Management

 

10

 

THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM.

 

For

 

For

 

Management

 

11

 

Ratify Auditors

 

For

 

For

 

Management

 

 

13


 

ROYAL DUTCH SHELL PLC

 

Ticker:

 

Security ID:

780259206

Meeting Date:

MAY 16, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

ADOPTION OF ANNUAL REPORT AND ACCOUNTS

 

For

 

For

 

Management

 

2

 

APPROVAL OF REMUNERATION REPORT

 

For

 

For

 

Management

 

3.1

 

Elect Director Jorma Ollila

 

For

 

For

 

Management

 

3.2

 

Elect Director Nick Land

 

For

 

For

 

Management

 

3.3

 

Elect Director Lord Kerr

 

For

 

For

 

Management

 

3.4

 

Elect Director Jeroen Van Der Veer

 

For

 

For

 

Management

 

3.5

 

Elect Director Rob Routs

 

For

 

For

 

Management

 

3.6

 

Elect Director Wim Kok

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

REMUNERATION OF AUDITORS

 

For

 

For

 

Management

 

6

 

AUTHORITY TO ALLOT SHARES

 

For

 

For

 

Management

 

7

 

DISAPPLICATION OF PRE-EMPTION RIGHTS

 

For

 

For

 

Management

 

8

 

AUTHORITY TO PURCHASE OWN SHARES

 

For

 

For

 

Management

 

9

 

AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE

 

For

 

For

 

Management

 

10

 

SHAREHOLDER RESOLUTION

 

Against

 

For

 

Shareholder

 

 

SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)

 

Ticker:

 

Security ID:

80105N105

Meeting Date:

MAY 31, 2006

Meeting Type:

Annual

Record Date:

APR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005

 

For

 

Did Not Vote

 

Management

 

2

 

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005

 

For

 

Did Not Vote

 

Management

 

3

 

APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND

 

For

 

Did Not Vote

 

Management

 

4

 

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE

 

For

 

Did Not Vote

 

Management

 

5

 

REAPPOINTMENT OF A DIRECTOR

 

For

 

Did Not Vote

 

Management

 

6

 

APPOINTMENT OF A DIRECTOR

 

For

 

Did Not Vote

 

Management

 

7

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

8

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

9

 

DIRECTORS ATTENDANCE FEES

 

For

 

Did Not Vote

 

Management

 

10

 

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

 

For

 

Did Not Vote

 

Management

 

11

 

REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE

 

For

 

Did Not Vote

 

Management

 

12

 

APPROPRIATION OF MERGER PREMIUM

 

For

 

Did Not Vote

 

Management

 

13

 

FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE

 

For

 

Did Not Vote

 

Management

 

14

 

AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE

 

For

 

Did Not Vote

 

Management

 

15

 

AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS

 

For

 

Did Not Vote

 

Management

 

16

 

POWERS

 

For

 

Did Not Vote

 

Management

 

 

14


 

SCHERING AG

 

Ticker:

 

Security ID:

806585204

Meeting Date:

APR 19, 2006

Meeting Type:

Annual

Record Date:

MAR 9, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED PROFIT.

 

For

 

For

 

Management

 

2

 

RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE EXECUTIVE BOARD.

 

For

 

For

 

Management

 

3

 

RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY BOARD.

 

For

 

For

 

Management

 

4

 

RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY BOARD MEMBER.

 

For

 

For

 

Management

 

5

 

RESOLUTION ON THE ELECTION OF THE AUDITORS FOR FISCAL YEAR 2006.

 

For

 

For

 

Management

 

6

 

RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF THE GENERAL MEETING).

 

For

 

For

 

Management

 

7

 

RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES.

 

For

 

For

 

Management

 

 

SIEMENS AG

 

Ticker:

 

Security ID:

826197501

Meeting Date:

JAN 26, 2006

Meeting Type:

Annual

Record Date:

DEC 9, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO PAY A DIVIDEND

 

For

 

For

 

Management

 

2

 

TO RATIFY THE ACTS OF THE MANAGING BOARD

 

For

 

For

 

Management

 

3

 

TO RATIFY THE ACTS OF THE SUPERVISORY BOARD

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS

 

For

 

For

 

Management

 

6

 

TO CONSIDER AND VOTE UPON THE CREATION OF AN AUTHORIZED CAPITAL 2006 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES AND THE AUTHORIZATION TO USE SIEMENS SHARES

 

For

 

For

 

Management

 

7

 

TO CONSIDER AND VOTE UPON AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION

 

For

 

For

 

Management

 

 

15


 

TNT N.V.

 

Ticker:

 

Security ID:

87260W101

Meeting Date:

APR 20, 2006

Meeting Type:

Annual

Record Date:

MAR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE ADOPTION OF THE 2005 FINANCIAL STATEMENTS.

 

For

 

Did Not Vote

 

Management

 

2

 

DETERMINATION AND DISTRIBUTION OF DIVIDENDS.

 

For

 

Did Not Vote

 

Management

 

3

 

APPROVAL OF THE RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT.

 

For

 

Did Not Vote

 

Management

 

4

 

APPROVAL OF THE RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD.

 

For

 

Did Not Vote

 

Management

 

5

 

APPROVAL OF THE ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT.

 

For

 

Did Not Vote

 

Management

 

6

 

APPROVAL OF THE PROPOSAL TO APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD:
MR. STOMBERG

 

For

 

Did Not Vote

 

Management

 

7

 

APPROVAL OF THE PROPOSAL TO APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD:
MR. COCHRANE

 

For

 

Did Not Vote

 

Management

 

8

 

APPROVAL OF THE PROPOSAL TO APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD: MR. KING

 

For

 

Did Not Vote

 

Management

 

9

 

APPROVAL OF THE EXTENSION OF THE AUTHORITY OF THE BOARD OF MANAGEMENT TO ISSUE SHARES.

 

For

 

Did Not Vote

 

Management

 

10

 

APPROVAL OF THE AUTHORISATION OF THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES.

 

For

 

Did Not Vote

 

Management

 

11

 

APPROVAL OF THE REDUCTION OF THE ISSUED CAPITAL BY THE CANCELLATION OF SHARES.

 

For

 

Did Not Vote

 

Management

 

 

TOTAL SA (FORMERLY TOTAL FINA ELF S.A)

 

Ticker:

 

Security ID:

89151E109

Meeting Date:

MAY 12, 2006

Meeting Type:

Annual

Record Date:

APR 12, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS

 

For

 

Did Not Vote

 

Management

 

2

 

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS

 

For

 

Did Not Vote

 

Management

 

3

 

ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND

 

For

 

Did Not Vote

 

Management

 

4

 

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT

 

For

 

Did Not Vote

 

Management

 

5

 

AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE

 

For

 

Did Not Vote

 

Management

 

6

 

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY

 

For

 

Did Not Vote

 

Management

 

7.1

 

Elect Director Anne Lauvergeon

 

For

 

Did Not Vote

 

Management

 

7.2

 

Elect Director Daniel Bouton

 

For

 

Did Not Vote

 

Management

 

7.3

 

Elect Director Bertrand Collomb

 

For

 

Did Not Vote

 

Management

 

7.4

 

Elect Director A Jeancourt-Galignani

 

For

 

Did Not Vote

 

Management

 

7.5

 

Elect Director Michel Pebereau

 

For

 

Did Not Vote

 

Management

 

7.6

 

Elect Director Pierre Vaillaud

 

For

 

Did Not Vote

 

Management

 

7.7

 

Elect Director Christophe De Margerie

 

For

 

Did Not Vote

 

Management

 

8

 

APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS

 

For

 

Did Not Vote

 

Management

 

9

 

FOUR-FOR-ONE STOCK SPLIT

 

For

 

Did Not Vote

 

Management

 

10

 

AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY

 

For

 

Did Not Vote

 

Management

 

11

 

RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS)

 

Against

 

Did Not Vote

 

Shareholder

 

12

 

RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS)

 

Against

 

Did Not Vote

 

Shareholder

 

 

16


 

UBS AG

 

Ticker:

 

Security ID:

H8920M855

Meeting Date:

APR 19, 2006

Meeting Type:

Annual

Record Date:

MAR 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS

 

For

 

For

 

Management

 

2

 

APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005

 

For

 

For

 

Management

 

3

 

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD

 

For

 

For

 

Management

 

4

 

RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER

 

For

 

For

 

Management

 

5

 

RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI

 

For

 

For

 

Management

 

6

 

ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER

 

For

 

For

 

Management

 

7

 

ELECTION OF NEW BOARD MEMBER: JOERG WOLLE

 

For

 

For

 

Management

 

8

 

ELECTION OF THE GROUP AND STATUTORY AUDITORS

 

For

 

For

 

Management

 

9

 

ELECTION OF THE SPECIAL AUDITORS

 

For

 

For

 

Management

 

10

 

CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM

 

For

 

For

 

Management

 

11

 

APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007

 

For

 

For

 

Management

 

12

 

ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT

 

For

 

For

 

Management

 

13

 

SHARE SPLIT

 

For

 

For

 

Management

 

14

 

AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION

 

For

 

For

 

Management

 

15

 

REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION)

 

For

 

For

 

Management

 

16

 

CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION

 

For

 

For

 

Management

 

 

UNILEVER PLC

 

Ticker:

 

Security ID:

904767704

Meeting Date:

MAY 9, 2006

Meeting Type:

Annual

Record Date:

MAR 15, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005.

 

For

 

For

 

Management

 

2

 

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2005.

 

For

 

For

 

Management

 

3

 

TO DECLARE A DIVIDEND OF 13.54 PENCE ON THE ORDINARY SHARES.

 

For

 

For

 

Management

 

4.1

 

Elect Director P J Cescau

 

For

 

For

 

Management

 

4.2

 

Elect Director C J Van Der Graaf

 

For

 

For

 

Management

 

4.3

 

Elect Director R H P Markham

 

For

 

For

 

Management

 

4.4

 

Elect Director R D Kugler

 

For

 

For

 

Management

 

4.5

 

Elect Director A Burgmans

 

For

 

For

 

Management

 

4.6

 

Elect Director Lord Brittan

 

For

 

For

 

Management

 

4.7

 

Elect Director Baroness Chalker

 

For

 

For

 

Management

 

4.8

 

Elect Director W Dik

 

For

 

For

 

Management

 

4.9

 

Elect Director Lord Simon

 

For

 

For

 

Management

 

4.10

 

Elect Director J Van Der Veer

 

For

 

For

 

Management

 

4.11

 

Elect Director C E Golden

 

For

 

For

 

Management

 

4.12

 

Elect Director B Grote

 

For

 

For

 

Management

 

4.13

 

Elect Director J-C Spinetta

 

For

 

For

 

Management

 

4.14

 

Elect Director K J Storm

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

6

 

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.

 

For

 

For

 

Management

 

7

 

TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES.

 

For

 

For

 

Management

 

8

 

TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.

 

For

 

For

 

Management

 

9

 

TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES.

 

For

 

For

 

Management

 

10

 

TO ALIGN THE DIVIDEND GENERATING CAPACITY AND DIVIDEND ENTITLEMENTS.

 

For

 

For

 

Management

 

11

 

TO AMEND THE DEED OF MUTUAL COVENANTS.

 

For

 

For

 

Management

 

12

 

TO CONSOLIDATE UNILEVER PLC S SHARE CAPITAL.

 

For

 

For

 

Management

 

13

 

TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION TO BOARD NOMINATIONS.

 

For

 

For

 

Management

 

14

 

TO INCREASE LIMIT FOR DIRECTORS FEES .

 

For

 

For

 

Management

 

15

 

AMENDMENT TO THE EQUALIZATION AGREEMENT.

 

For

 

For

 

Management

 

 

17


 

VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)

 

Ticker:

 

Security ID:

92851S204

Meeting Date:

APR 20, 2006

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Change Company Name to Vivendi and Amend Bylaws Accordingly

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

3

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

Did Not Vote

 

Management

 

5

 

Approve Allocation of Income and Dividends of EUR 1 per Share

 

For

 

Did Not Vote

 

Management

 

6

 

Reelect Fernando Falco y Fernandez de Cordova as Supervisory Board Member

 

For

 

Did Not Vote

 

Management

 

7

 

Reelect Gabriel Hawawini as Supervisory Board Member

 

For

 

Did Not Vote

 

Management

 

8

 

Ratify Barbier Frinault & Autres as Auditor

 

For

 

Did Not Vote

 

Management

 

9

 

Ratify Auditex as Alternate Auditor

 

For

 

Did Not Vote

 

Management

 

10

 

Authorize Share Repurchase Program of Up to Ten Percent of Issued Share Capital

 

For

 

Did Not Vote

 

Management

 

11

 

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

12

 

Authorize Filling of Required Documents/Other Formalities

 

For

 

Did Not Vote

 

Management

 

 

VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)

 

Ticker:

 

Security ID:

92851S204

Meeting Date:

APR 27, 2006

Meeting Type:

Written Consent

Record Date:

JAN 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT.

 

For

 

Against

 

Management

 

 

18


 

VODAFONE GROUP PLC

 

Ticker:

 

Security ID:

92857W100

Meeting Date:

JUL 26, 2005

Meeting Type:

Annual

Record Date:

JUN 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

 

For

 

For

 

Management

 

2.1

 

Elect Director Lord Maclaurin

 

For

 

For

 

Management

 

2.2

 

Elect Director Paul Hazen

 

For

 

For

 

Management

 

2.3

 

Elect Director Arun Sarin

 

For

 

For

 

Management

 

2.4

 

Elect Director Sir Julian Horn-Smith

 

For

 

For

 

Management

 

2.5

 

Elect Director Peter Bamford

 

For

 

For

 

Management

 

2.6

 

Elect Director Thomas Geitner

 

For

 

For

 

Management

 

2.7

 

Elect Director Dr Michael Boskin

 

For

 

For

 

Management

 

2.8

 

Elect Director Lord Broers

 

For

 

For

 

Management

 

2.9

 

Elect Director John Buchanan

 

For

 

For

 

Management

 

2.10

 

Elect Director Penny Hughes

 

For

 

For

 

Management

 

2.11

 

Elect Director Prof. Jurgen Schrempp

 

For

 

For

 

Management

 

2.12

 

Elect Director Luc Vandevelde

 

For

 

For

 

Management

 

2.13

 

Elect Director Sir John Bond

 

For

 

For

 

Management

 

2.14

 

Elect Director Andrew Halford

 

For

 

For

 

Management

 

3

 

TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE

 

For

 

For

 

Management

 

4

 

TO APPROVE THE REMUNERATION REPORT

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

6

 

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION

 

For

 

For

 

Management

 

7

 

TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000

 

For

 

For

 

Management

 

8

 

TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION

 

For

 

For

 

Management

 

9

 

TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION

 

For

 

For

 

Management

 

10

 

TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985)

 

For

 

For

 

Management

 

11

 

TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION

 

For

 

For

 

Management

 

12

 

TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN

 

For

 

For

 

Management

 

 

========== END NPX REPORT 

 

19


 

ROSZEL/LOOMIS SAYLES LARGE CAP GROWTH PORTFOLIO

 

 

 

 

 

 

 

 

 

 

******************************* FORM N-Px REPORT *******************************

 

 

 

 

 

 

 

 

 

 

ICA File Number: 811-21038

Reporting Period:  07/01/2005 - 06/30/2006

MLIG Variable Insurance Trust

 

 

 

 

 

 

 

 

 

 

========= MLIG VARIABLE INSURANC TRUST ROSZEL/LOOMIS SAYLES LARGE CAP ==========

=========                                                  GROWTH PORTFOLIO                                                  ==========

 

ADOBE SYSTEMS INC

 

Ticker:

ADBE

Security ID:

00724F101

Meeting Date:

AUG 24, 2005

Meeting Type:

S

Record Date:

JUL 19, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve merger/acquisition

 

For

 

For

 

Management

 

2

 

Adjourn meeting

 

For

 

For

 

Management

 

 

ADOBE SYSTEMS INC.

 

Ticker:

ADBE

Security ID:

00724F101

Meeting Date:

MAR 28, 2006

Meeting Type:

Annual

Record Date:

FEB 13, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Edward W. Barnholt

 

For

 

For

 

Management

 

1.2

 

Elect Director Michael R. Cannon

 

For

 

For

 

Management

 

1.3

 

Elect Director Bruce R. Chizen

 

For

 

For

 

Management

 

1.4

 

Elect Director James E. Daley

 

For

 

For

 

Management

 

1.5

 

Elect Director Charles M. Geschke

 

For

 

For

 

Management

 

1.6

 

Elect Director Delbert W. Yocam

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ADVANCED MICRO DEVICES, INC.

 

Ticker:

AMD

Security ID:

007903107

Meeting Date:

MAY 5, 2006

Meeting Type:

Annual

Record Date:

MAR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Hector de J. Ruiz

 

For

 

For

 

Management

 

1.2

 

Elect Director W. Michael Barnes

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Bruce L. Claflin

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director H. Paulett Eberhart

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director Robert B. Palmer

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Leonard M. Silverman

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director Morton L. Topfer

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

5

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

 

1


 

AETNA INC.

 

Ticker:

AET

Security ID:

00817Y108

Meeting Date:

APR 28, 2006

Meeting Type:

Annual

Record Date:

FEB 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Betsy Z. Cohen

 

For

 

For

 

Management

 

1.2

 

Elect Director Molly J. Coye, M.D.

 

For

 

For

 

Management

 

1.3

 

Elect Director Barbara H. Franklin

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Jeffrey E. Garten

 

For

 

For

 

Management

 

1.5

 

Elect Director Earl G. Graves

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Gerald Greenwald

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director Ellen M. Hancock

 

For

 

Withhold

 

Management

 

1.8

 

Elect Director Michael H. Jordan

 

For

 

For

 

Management

 

1.9

 

Elect Director Edward J. Ludwig

 

For

 

Withhold

 

Management

 

1.10

 

Elect Director Joseph P. Newhouse

 

For

 

For

 

Management

 

1.11

 

Elect Director John W. Rowe, M.D.

 

For

 

For

 

Management

 

1.12

 

Elect Director Ronald A. Williams

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

Against

 

Management

 

4

 

Provide for Cumulative Voting

 

Against

 

For

 

Shareholder

 

 

AMGEN, INC.

 

Ticker:

AMGN

Security ID:

031162100

Meeting Date:

MAY 10, 2006

Meeting Type:

Annual

Record Date:

MAR 13, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Frederick W. Gluck

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director J. Paul Reason

 

For

 

For

 

Management

 

1.3

 

Elect Director Donald B. Rice

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Leonard D. Schaeffer

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Stock Retention

 

Against

 

Against

 

Shareholder

 

4

 

Link Executive Compensation to Social Issues

 

Against

 

Against

 

Shareholder

 

5

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

For

 

Shareholder

 

6

 

Develop an Animal Welfare Policy

 

Against

 

Against

 

Shareholder

 

7

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

8

 

Report on Political Contributions

 

For

 

Against

 

Shareholder

 

 

2


 

APPLE COMPUTER, INC.

 

Ticker:

AAPL

Security ID:

037833100

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

FEB 28, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Fred D. Anderson

 

For

 

For

 

Management

 

1.2

 

Elect Director William V. Campbell

 

For

 

For

 

Management

 

1.3

 

Elect Director Millard S. Drexler

 

For

 

For

 

Management

 

1.4

 

Elect Director Albert A. Gore, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Steven P. Jobs

 

For

 

For

 

Management

 

1.6

 

Elect Director Arthur D. Levinson, Ph.D.

 

For

 

For

 

Management

 

1.7

 

Elect Director Jerome B. York

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Report on Computer Recycling Policy

 

Against

 

For

 

Shareholder

 

 

BEST BUY CO., INC.

 

Ticker:

BBY

Security ID:

086516101

Meeting Date:

JUN 21, 2006

Meeting Type:

Annual

Record Date:

APR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Bradbury H. Anderson

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Kathy J. Higgins Victor

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Allen U. Lenzmeier

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Frank D. Trestman

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

BROADCOM CORP.

 

Ticker:

BRCM

Security ID:

111320107

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

FEB 28, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director George L. Farinsky

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Maureen E. Grzelakowski

 

For

 

For

 

Management

 

1.3

 

Elect Director Nancy H. Handel

 

For

 

For

 

Management

 

1.4

 

Elect Director John Major

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director Scott A. McGregor

 

For

 

For

 

Management

 

1.6

 

Elect Director Alan E. Ross

 

For

 

For

 

Management

 

1.7

 

Elect Director Henry Samueli

 

For

 

For

 

Management

 

1.8

 

Elect Director Robert E. Switz

 

For

 

Withhold

 

Management

 

1.9

 

Elect Director Werner F. Wolfen

 

For

 

Withhold

 

Management

 

2

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

Against

 

Management

 

3

 

Establish Range For Board Size

 

For

 

For

 

Management

 

4

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

Against

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

 

3


 

CAREMARK RX, INC.

 

Ticker:

CMX

Security ID:

141705103

Meeting Date:

MAY 10, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director C. David Brown, II

 

For

 

For

 

Management

 

1.2

 

Elect Director Harris Diamond

 

For

 

For

 

Management

 

1.3

 

Elect Director C.A. Lance Piccolo

 

For

 

For

 

Management

 

1.4

 

Elect Director Michael D. Ware

 

For

 

Withhold

 

Management

 

2

 

Report Policies For Political Contributions

 

Against

 

Against

 

Shareholder

 

 

CATERPILLAR INC.

 

Ticker:

CAT

Security ID:

149123101

Meeting Date:

JUN 14, 2006

Meeting Type:

Annual

Record Date:

APR 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David R. Goode

 

For

 

For

 

Management

 

1.2

 

Elect Director James W. Owens

 

For

 

For

 

Management

 

1.3

 

Elect Director Charles D. Powell

 

For

 

For

 

Management

 

1.4

 

Elect Director Joshua I. Smith

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

6

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

7

 

Separate Chairman and CEO Positions

 

Against

 

For

 

Shareholder

 

8

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

 

CB RICHARD ELLIS GROUP INC

 

Ticker:

CBG

Security ID:

12497T101

Meeting Date:

JUN 1, 2006

Meeting Type:

Annual

Record Date:

APR 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard C. Blum

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Jeffrey A. Cozad

 

For

 

For

 

Management

 

1.3

 

Elect Director Patrice Marie Daniels

 

For

 

For

 

Management

 

1.4

 

Elect Director Senator Thomas A. Daschle

 

For

 

For

 

Management

 

1.5

 

Elect Director Bradford M. Freeman

 

For

 

For

 

Management

 

1.6

 

Elect Director Michael Kantor

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director Frederic V. Malek

 

For

 

For

 

Management

 

1.8

 

Elect Director John G. Nugent

 

For

 

Withhold

 

Management

 

1.9

 

Elect Director Brett White

 

For

 

Withhold

 

Management

 

1.10

 

Elect Director Gary L. Wilson

 

For

 

For

 

Management

 

1.11

 

Elect Director Ray Wirta

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

 

4


 

CEPHALON, INC.

 

Ticker:

CEPH

Security ID:

156708109

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 22, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Frank Baldino, Jr., Phd

 

For

 

For

 

Management

 

1.2

 

Elect Director William P. Egan

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Martyn D. Greenacre

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Vaughn M. Kailian

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director Charles A. Sanders, M.D

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Gail R. Wilensky, Ph.D.

 

For

 

For

 

Management

 

1.7

 

Elect Director Dennis L. Winger

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

Against

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

 

Ticker:

CME

Security ID:

167760107

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

MAR 1, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Dennis H. Chookaszian

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Martin J. Gepsman

 

For

 

For

 

Management

 

1.3

 

Elect Director Elizabeth Harrington

 

For

 

For

 

Management

 

1.4

 

Elect Director Leo Melamed

 

For

 

For

 

Management

 

1.5

 

Elect Director Alex J. Pollock

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Myron S. Scholes

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director William R. Shepard

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CHICOS FAS INC.

 

Ticker:

CHS

Security ID:

168615102

Meeting Date:

JUN 20, 2006

Meeting Type:

Annual

Record Date:

APR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Scott A. Edmonds

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Charles J. Kleman

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Ross E. Roeder

 

For

 

For

 

Management

 

1.4

 

Elect Director Michael A. Weiss

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

5


 

CISCO SYSTEMS INC

 

Ticker:

CSCO

Security ID:

17275R102

Meeting Date:

NOV 15, 2005

Meeting Type:

A

Record Date:

SEP 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.01

 

Elect Carol A. Bartz

 

For

 

For

 

Management

 

1.02

 

Elect M. Michele Burns

 

For

 

For

 

Management

 

1.03

 

Elect Larry R. Carter

 

For

 

For

 

Management

 

1.04

 

Elect John T. Chambers

 

For

 

For

 

Management

 

1.05

 

Elect John L. Hennessy

 

For

 

For

 

Management

 

1.06

 

Elect Richard M. Kovacevich

 

For

 

For

 

Management

 

1.07

 

Elect Roderick C. McGeary

 

For

 

For

 

Management

 

1.08

 

Elect James C. Morgan

 

For

 

For

 

Management

 

1.09

 

Elect John P. Morgridge

 

For

 

For

 

Management

 

1.10

 

Elect Steven M. West

 

For

 

For

 

Management

 

1.11

 

Elect Jerry Yang

 

For

 

For

 

Management

 

2

 

Adopt the 2005 Stock Incentive Plan

 

For

 

For

 

Management

 

3

 

Ratify selection of auditors

 

For

 

For

 

Management

 

4

 

SP-Restrict/reform executive compensation

 

Against

 

Against

 

Shareholder

 

5

 

SP-Link executive pay to social criteria

 

Against

 

Against

 

Shareholder

 

6

 

SP-Develop/report on human rights policy

 

Against

 

Against

 

Shareholder

 

 

COACH, INC.

 

Ticker:

COH

Security ID:

189754104

Meeting Date:

NOV 2, 2005

Meeting Type:

A

Record Date:

SEP 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.01

 

Elect Joseph Ellis

 

For

 

For

 

Management

 

1.02

 

Elect Lew Frankfort

 

For

 

For

 

Management

 

1.03

 

Elect Gary W. Loveman

 

For

 

Withhold

 

Management

 

1.04

 

Elect Ivan Menezes

 

For

 

Withhold

 

Management

 

1.05

 

Elect Irene Miller

 

For

 

Withhold

 

Management

 

1.06

 

Elect Keith Monda

 

For

 

For

 

Management

 

1.07

 

Elect Michael E. Murphy

 

For

 

Withhold

 

Management

 

2

 

Amend annual bonus plan

 

For

 

For

 

Management

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

 

Ticker:

CTSH

Security ID:

192446102

Meeting Date:

JUN 13, 2006

Meeting Type:

Annual

Record Date:

APR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Venetia Kontogouris

 

For

 

For

 

Management

 

1.2

 

Elect Director Thomas M. Wendel

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Increase Authorized Common Stock

 

For

 

Against

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

6


 

CORNING INC.

 

Ticker:

GLW

Security ID:

219350105

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

FEB 27, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James B. Flaws

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director James R. Houghton

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director James J. O’Connor

 

For

 

For

 

Management

 

1.4

 

Elect Director Deborah D. Rieman

 

For

 

For

 

Management

 

1.5

 

Elect Director Peter F. Volanakis

 

For

 

For

 

Management

 

1.6

 

Elect Director Padmasree Warrior

 

For

 

For

 

Management

 

2

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

Against

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

6

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

 

DAVITA INC.

 

Ticker:

DVA

Security ID:

23918K108

Meeting Date:

MAY 15, 2006

Meeting Type:

Annual

Record Date:

MAR 23, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Nancy-Ann DeParle

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard B. Fontaine

 

For

 

For

 

Management

 

1.3

 

Elect Director Peter T. Grauer

 

For

 

For

 

Management

 

1.4

 

Elect Director C. Raymond Larkin, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director John M. Nehra

 

For

 

For

 

Management

 

1.6

 

Elect Director William L. Roper, M.D.

 

For

 

For

 

Management

 

1.7

 

Elect Director Kent J. Thiry

 

For

 

For

 

Management

 

1.8

 

Elect Director Richard C. Vaughan

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

Against

 

Management

 

 

EBAY INC.

 

Ticker:

EBAY

Security ID:

278642103

Meeting Date:

JUN 13, 2006

Meeting Type:

Annual

Record Date:

APR 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William C. Ford, Jr.

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Dawn G. Lepore

 

For

 

For

 

Management

 

1.3

 

Elect Director Pierre M. Omidyar

 

For

 

For

 

Management

 

1.4

 

Elect Director Richard T. Sclosberg, III

 

For

 

For

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

7


 

EOG RESOURCES, INC.

 

Ticker:

EOG

Security ID:

26875P101

Meeting Date:

MAY 2, 2006

Meeting Type:

Annual

Record Date:

MAR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director George A. Alcorn

 

For

 

For

 

Management

 

1.2

 

Elect Director Charles R. Crisp

 

For

 

For

 

Management

 

1.3

 

Elect Director Mark G. Papa

 

For

 

For

 

Management

 

1.4

 

Elect Director Edmund P. Segner, III

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director William D. Stevens

 

For

 

For

 

Management

 

1.6

 

Elect Director H. Leighton Steward

 

For

 

For

 

Management

 

1.7

 

Elect Director Donald F. Textor

 

For

 

Withhold

 

Management

 

1.8

 

Elect Director Frank G. Wisner

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

EXPRESS SCRIPTS, INC.

 

Ticker:

ESRX

Security ID:

302182100

Meeting Date:

MAY 24, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Gary G. Benanav

 

For

 

For

 

Management

 

1.2

 

Elect Director Frank J. Borelli

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Maura C. Breen

 

For

 

For

 

Management

 

1.4

 

Elect Director Nicholas J. LaHowchic

 

For

 

For

 

Management

 

1.5

 

Elect Director Thomas P. Mac Mahon

 

For

 

For

 

Management

 

1.6

 

Elect Director John O. Parker, Jr.

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director George Paz

 

For

 

For

 

Management

 

1.8

 

Elect Director Samuel K. Skinner

 

For

 

For

 

Management

 

1.9

 

Elect Director Seymour Sternberg

 

For

 

Withhold

 

Management

 

1.10

 

Elect Director Barrett A. Toan

 

For

 

For

 

Management

 

1.11

 

Elect Director Howard L. Waltman

 

For

 

Withhold

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

Against

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

FRANKLIN RESOURCES, INC.

 

Ticker:

BEN

Security ID:

354613101

Meeting Date:

JAN 26, 2006

Meeting Type:

Annual

Record Date:

NOV 30, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Samuel H. Armacost

 

For

 

For

 

Management

 

1.2

 

Elect Director Harmon E. Burns

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Charles Crocker

 

For

 

For

 

Management

 

1.4

 

Elect Director Joseph R. Hardiman

 

For

 

For

 

Management

 

1.5

 

Elect Director Robert D. Joffe

 

For

 

For

 

Management

 

1.6

 

Elect Director Charles B. Johnson

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director Rupert H. Johnson, Jr.

 

For

 

Withhold

 

Management

 

1.8

 

Elect Director Thomas H. Kean

 

For

 

For

 

Management

 

1.9

 

Elect Director Chutta Ratnathicam

 

For

 

For

 

Management

 

1.10

 

Elect Director Peter M. Sacerdote

 

For

 

Withhold

 

Management

 

1.11

 

Elect Director Laura Stein

 

For

 

For

 

Management

 

1.12

 

Elect Director Anne M. Tatlock

 

For

 

Withhold

 

Management

 

1.13

 

Elect Director Louis E. Woodworth

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

8


 

GENENTECH, INC.

 

Ticker:

DNA

Security ID:

368710406

Meeting Date:

APR 20, 2006

Meeting Type:

Annual

Record Date:

FEB 22, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Herbert W. Boyer

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director William M. Burns

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Erich Hunziker

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Jonathan K.C. Knowles

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director Arthur D. Levinson

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Debra L. Reed

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director Charles A. Sanders

 

For

 

For

 

Management

 

2

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

GETTY IMAGES, INC.

 

Ticker:

GYI

Security ID:

374276103

Meeting Date:

MAY 2, 2006

Meeting Type:

Annual

Record Date:

MAR 2, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jonathan D. Klein

 

For

 

For

 

Management

 

1.2

 

Elect Director Michael A. Stein

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

GILEAD SCIENCES, INC.

 

Ticker:

GILD

Security ID:

375558103

Meeting Date:

MAY 10, 2006

Meeting Type:

Annual

Record Date:

MAR 22, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Paul Berg

 

For

 

For

 

Management

 

1.2

 

Elect Director John F. Cogan

 

For

 

For

 

Management

 

1.3

 

Elect Director Etienne F. Davignon

 

For

 

For

 

Management

 

1.4

 

Elect Director James M. Denny

 

For

 

For

 

Management

 

1.5

 

Elect Director John W. Madigan

 

For

 

For

 

Management

 

1.6

 

Elect Director John C. Martin

 

For

 

For

 

Management

 

1.7

 

Elect Director Gordon E. Moore

 

For

 

For

 

Management

 

1.8

 

Elect Director Nicholas G. Moore

 

For

 

For

 

Management

 

1.9

 

Elect Director Gayle E. Wilson

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

4

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

5

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

6

 

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

 

Against

 

For

 

Shareholder

 

 

9


 

GOLDMAN SACHS GROUP, INC., THE

 

Ticker:

GS

Security ID:

38141G104

Meeting Date:

MAR 31, 2006

Meeting Type:

Annual

Record Date:

JAN 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Lloyd C. Blankfein

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Lord Browne Ofmadingley

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director John H. Bryan

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Claes Dahlback

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Stephen Friedman

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director William W. George

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director James A. Johnson

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Lois D. Juliber

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director Edward M. Liddy

 

For

 

Did Not Vote

 

Management

 

1.10

 

Elect Director Henry M. Paulson, Jr.

 

For

 

Did Not Vote

 

Management

 

1.11

 

Elect Director Ruth J. Simmons

 

For

 

Did Not Vote

 

Management

 

2

 

Amend Restricted Partner Compensation Plan

 

For

 

Did Not Vote

 

Management

 

3

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

 

GOOGLE INC

 

Ticker:

GOOG

Security ID:

38259P508

Meeting Date:

MAY 11, 2006

Meeting Type:

Annual

Record Date:

MAR 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Eric Schmidt

 

For

 

For

 

Management

 

1.2

 

Elect Director Sergey Brin

 

For

 

For

 

Management

 

1.3

 

Elect Director Larry Page

 

For

 

For

 

Management

 

1.4

 

Elect Director L. John Doerr

 

For

 

For

 

Management

 

1.5

 

Elect Director John L. Hennessy

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Arthur D. Levinson

 

For

 

For

 

Management

 

1.7

 

Elect Director Ann Mather

 

For

 

For

 

Management

 

1.8

 

Elect Director Michael Moritz

 

For

 

For

 

Management

 

1.9

 

Elect Director Paul S. Otellini

 

For

 

For

 

Management

 

1.10

 

Elect Director K. Ram Shriram

 

For

 

For

 

Management

 

1.11

 

Elect Director Shirley M. Tilghman

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

4

 

Company-Specific-Recapitalization Plan

 

Against

 

For

 

Shareholder

 

 

10


 

HARMAN INTERNATIONAL INDUSTRIES

 

Ticker:

HAR

Security ID:

413086109

Meeting Date:

NOV 2, 2005

Meeting Type:

A

Record Date:

SEP 8, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.01

 

Elect Sidney Harman

 

For

 

Withhold

 

Management

 

1.02

 

Elect Shirley Mount Hufstedler

 

For

 

Withhold

 

Management

 

 

HEWLETT-PACKARD CO.

 

Ticker:

HPQ

Security ID:

428236103

Meeting Date:

MAR 15, 2006

Meeting Type:

Annual

Record Date:

JAN 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director P.C. Dunn

 

For

 

For

 

Management

 

1.2

 

Elect Director L.T. Babbio, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director S.M. Baldauf

 

For

 

For

 

Management

 

1.4

 

Elect Director R.A. Hackborn

 

For

 

For

 

Management

 

1.5

 

Elect Director J.H. Hammergren

 

For

 

For

 

Management

 

1.6

 

Elect Director M.V. Hurd

 

For

 

For

 

Management

 

1.7

 

Elect Director G.A. Keyworth Ii

 

For

 

For

 

Management

 

1.8

 

Elect Director T.J. Perkins

 

For

 

For

 

Management

 

1.9

 

Elect Director R.L. Ryan

 

For

 

For

 

Management

 

1.10

 

Elect Director L.S. Salhany

 

For

 

For

 

Management

 

1.11

 

Elect Director R.P. Wayman

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

5

 

Claw-Back of Payments under Restatement

 

Against

 

Against

 

Shareholder

 

 

HOME DEPOT, INC. (THE)

 

Ticker:

HD

Security ID:

437076102

Meeting Date:

MAY 25, 2006

Meeting Type:

Annual

Record Date:

MAR 28, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Gregory D. Brenneman

 

For

 

For

 

Management

 

1.2

 

Elect Director John L. Clendenin

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Claudio X. Gonzalez

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Milledge A. Hart, III

 

For

 

For

 

Management

 

1.5

 

Elect Director Bonnie G. Hill

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Laban P. Jackson, Jr.

 

For

 

For

 

Management

 

1.7

 

Elect Director Lawrence R. Johnston

 

For

 

Withhold

 

Management

 

1.8

 

Elect Director Kenneth G. Langone

 

For

 

For

 

Management

 

1.9

 

Elect Director Angelo R. Mozilo

 

For

 

For

 

Management

 

1.10

 

Elect Director Robert L. Nardelli

 

For

 

For

 

Management

 

1.11

 

Elect Director Thomas J. Ridge

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Increase Disclosure of Executive Compensation

 

Against

 

For

 

Shareholder

 

4

 

Report on EEOC-Related Activities

 

Against

 

For

 

Shareholder

 

5

 

Separate Chairman and CEO Positions

 

Against

 

For

 

Shareholder

 

6

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

7

 

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

Against

 

For

 

Shareholder

 

8

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

9

 

Increase Disclosure of Executive Compensation

 

Against

 

For

 

Shareholder

 

10

 

Affirm Political Non-partisanship

 

Against

 

Against

 

Shareholder

 

 

11


 

HUMANA INC.

 

Ticker:

HUM

Security ID:

444859102

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

MAR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David A. Jones, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Frank A. D’ Amelio

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director W. Roy Dunbar

 

For

 

For

 

Management

 

1.4

 

Elect Director Kurt J. Hilzinger

 

For

 

For

 

Management

 

1.5

 

Elect Director Michael B. McCallister

 

For

 

For

 

Management

 

1.6

 

Elect Director James J. O’Brien

 

For

 

For

 

Management

 

1.7

 

Elect Director W. Ann Reynolds

 

For

 

Withhold

 

Management

 

1.8

 

Elect Director James O. Robbins

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

 

INTUITIVE SURGICAL INC

 

Ticker:

ISRG

Security ID:

46120E602

Meeting Date:

MAY 19, 2006

Meeting Type:

Annual

Record Date:

APR 5, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Lonnie M. Smith

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard J. Kramer

 

For

 

Withhold

 

Management

 

 

LEHMAN BROTHERS HOLDINGS INC.

 

Ticker:

LEH

Security ID:

524908100

Meeting Date:

APR 5, 2006

Meeting Type:

Annual

Record Date:

FEB 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas H. Cruikshank

 

For

 

For

 

Management

 

1.2

 

Elect Director Roland A. Hernandez

 

For

 

For

 

Management

 

1.3

 

Elect Director Henry Kaufman

 

For

 

For

 

Management

 

1.4

 

Elect Director John D. Macomber

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

 

12


 

LOWE’S COMPANIES, INC.

 

Ticker:

LOW

Security ID:

548661107

Meeting Date:

MAY 25, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Peter C. Browning

 

For

 

For

 

Management

 

1.2

 

Elect Director Marshall O. Larsen

 

For

 

For

 

Management

 

1.3

 

Elect Director Stephen F. Page

 

For

 

For

 

Management

 

1.4

 

Elect Director O. Temple Sloan, Jr.

 

For

 

For

 

Management

 

2

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

Company Specific—RELATING TO THE BOARD OF DIRECTORS

 

For

 

For

 

Management

 

6

 

Report on Wood Procurement Policy

 

Against

 

For

 

Shareholder

 

 

MONSTER WORLDWIDE, INC.

 

Ticker:

MNST

Security ID:

611742107

Meeting Date:

JUN 7, 2006

Meeting Type:

Annual

Record Date:

APR 25, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Andrew J. McKelvey

 

For

 

For

 

Management

 

1.2

 

Elect Director George R. Eisele

 

For

 

For

 

Management

 

1.3

 

Elect Director John Gaulding

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Michael Kaufman

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director Ronald J. Kramer

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director David A. Stein

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director John Swann

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Report on Board Diversity

 

None

 

Against

 

Shareholder

 

 

MOODY’S CORPORATION

 

Ticker:

MCO

Security ID:

615369105

Meeting Date:

APR 25, 2006

Meeting Type:

Annual

Record Date:

MAR 1, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ewald Kist

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Henry A. McKinnell

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director John K. Wulff

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

 

13


 

MOTOROLA, INC.

 

Ticker:

MOT

Security ID:

620076109

Meeting Date:

MAY 1, 2006

Meeting Type:

Annual

Record Date:

MAR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director E. Zander

 

For

 

For

 

Management

 

1.2

 

Elect Director H.L. Fuller

 

For

 

Against

 

Management

 

1.3

 

Elect Director J. Lewent

 

For

 

Against

 

Management

 

1.4

 

Elect Director T. Meredith

 

For

 

Against

 

Management

 

1.5

 

Elect Director N. Negroponte

 

For

 

Against

 

Management

 

1.6

 

Elect Director I. Nooyi

 

For

 

For

 

Management

 

1.7

 

Elect Director S. Scott, III

 

For

 

For

 

Management

 

1.8

 

Elect Director R. Sommer

 

For

 

For

 

Management

 

1.9

 

Elect Director J. Stengel

 

For

 

For

 

Management

 

1.10

 

Elect Director D. Warner, III

 

For

 

For

 

Management

 

1.11

 

Elect Director J. White

 

For

 

Against

 

Management

 

1.12

 

Elect Director M. White

 

For

 

Against

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

For

 

Shareholder

 

 

NATIONAL OILWELL VARCO INC.

 

Ticker:

NOV

Security ID:

637071101

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Greg L. Armstrong

 

For

 

For

 

Management

 

1.2

 

Elect Director David D. Harrison

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Merrill A. Miller, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

Against

 

Management

 

 

NORDSTROM, INC.

 

Ticker:

JWN

Security ID:

655664100

Meeting Date:

MAY 23, 2006

Meeting Type:

Annual

Record Date:

MAR 15, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Phyllis J. Campbell

 

For

 

For

 

Management

 

1.2

 

Elect Director Enrique Hernandez, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Jeanne P. Jackson

 

For

 

For

 

Management

 

1.4

 

Elect Director Robert G. Miller

 

For

 

For

 

Management

 

1.5

 

Elect Director Blake W. Nordstrom

 

For

 

For

 

Management

 

1.6

 

Elect Director Erik B. Nordstrom

 

For

 

For

 

Management

 

1.7

 

Elect Director Peter E. Nordstrom

 

For

 

For

 

Management

 

1.8

 

Elect Director Philip G. Satre

 

For

 

For

 

Management

 

1.9

 

Elect Director Alison A. Winter

 

For

 

For

 

Management

 

2

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

14


 

PEPSICO, INC.

 

Ticker:

PEP

Security ID:

713448108

Meeting Date:

MAY 3, 2006

Meeting Type:

Annual

Record Date:

MAR 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John F. Akers

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert E. Allen

 

For

 

For

 

Management

 

1.3

 

Elect Director Dina Dublon

 

For

 

For

 

Management

 

1.4

 

Elect Director Victor J. Dzau, M.D.

 

For

 

For

 

Management

 

1.5

 

Elect Director Ray L. Hunt

 

For

 

For

 

Management

 

1.6

 

Elect Director Alberto Ibarguen

 

For

 

For

 

Management

 

1.7

 

Elect Director Arthur C. Martinez

 

For

 

For

 

Management

 

1.8

 

Elect Director Indra K. Nooyi

 

For

 

Withhold

 

Management

 

1.9

 

Elect Director Steven S. Reinemund

 

For

 

For

 

Management

 

1.10

 

Elect Director Sharon Percy Rockefeller

 

For

 

For

 

Management

 

1.11

 

Elect Director James J. Schiro

 

For

 

For

 

Management

 

1.12

 

Elect Director Franklin A. Thomas

 

For

 

For

 

Management

 

1.13

 

Elect Director Cynthia M. Trudell

 

For

 

For

 

Management

 

1.14

 

Elect Director Daniel Vasella

 

For

 

For

 

Management

 

1.15

 

Elect Director Michael D. White

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Publish Political Contributions

 

Against

 

Against

 

Shareholder

 

4

 

Report on Charitable Contributions

 

Against

 

Against

 

Shareholder

 

 

PROCTER & GAMBLE CO

 

Ticker:

PG

Security ID:

742718109

Meeting Date:

OCT 11, 2005

Meeting Type:

A

Record Date:

AUG 12, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.01

 

Elect Bruce L. Byrnes

 

For

 

For

 

Management

 

1.02

 

Elect Scott D. Cook

 

For

 

For

 

Management

 

1.03

 

Elect Charles R. Lee

 

For

 

For

 

Management

 

1.04

 

Elect W. James McNerney Jr.

 

For

 

For

 

Management

 

1.05

 

Elect Ernesto Zedillo

 

For

 

For

 

Management

 

2

 

Ratify selection of auditors

 

For

 

For

 

Management

 

3

 

Approve technical amendments

 

For

 

For

 

Management

 

4

 

Repeal classified board

 

For

 

For

 

Management

 

5

 

SP-Review or promote animal welfare

 

Against

 

For

 

Shareholder

 

6

 

SP-Study sale or spin-off

 

Against

 

Against

 

Shareholder

 

7

 

SP-Review political spending or lobbying

 

Against

 

Against

 

Shareholder

 

 

PRUDENTIAL FINANCIAL INC

 

Ticker:

PRU

Security ID:

744320102

Meeting Date:

MAY 9, 2006

Meeting Type:

Annual

Record Date:

MAR 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Frederic K. Becker

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Gordon M. Bethune

 

For

 

For

 

Management

 

1.3

 

Elect Director James G. Cullen

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director William H. Gray, III

 

For

 

For

 

Management

 

1.5

 

Elect Director Jon F. Hanson

 

For

 

For

 

Management

 

1.6

 

Elect Director Constance J. Homer

 

For

 

For

 

Management

 

1.7

 

Elect Director James A. Unruh

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

Against

 

Management

 

3

 

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

Against

 

For

 

Shareholder

 

 

15


 

QUALCOMM INC.

 

Ticker:

QCOM

Security ID:

747525103

Meeting Date:

MAR 7, 2006

Meeting Type:

Annual

Record Date:

JAN 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard C. Atkinson

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Diana Lady Dougan

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Peter M. Sacerdote

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Marc I. Stern

 

For

 

Withhold

 

Management

 

2

 

Declassify the Board and Eliminate Cumulative Voting

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

Adjourn Meeting

 

For

 

Against

 

Management

 

 

ST. JUDE MEDICAL, INC.

 

Ticker:

STJ

Security ID:

790849103

Meeting Date:

MAY 10, 2006

Meeting Type:

Annual

Record Date:

MAR 13, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John W. Brown

 

For

 

For

 

Management

 

1.2

 

Elect Director Daniel J. Starks

 

For

 

For

 

Management

 

2

 

Approve Stock Option Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

STARBUCKS CORP.

 

Ticker:

SBUX

Security ID:

855244109

Meeting Date:

FEB 8, 2006

Meeting Type:

Annual

Record Date:

DEC 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Howard P. Behar

 

For

 

For

 

Management

 

1.2

 

Elect Director James G. Shennan, Jr

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Myron E. Ullman, III

 

For

 

For

 

Management

 

1.4

 

Elect Director Craig E. Weatherup

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director James L. Donald

 

For

 

For

 

Management

 

1.6

 

Elect Director Javier G. Teruel

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

 

16


 

T. ROWE PRICE GROUP, INC.

 

Ticker:

TROW

Security ID:

74144T108

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

FEB 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Edward C. Bernard

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director James T. Brady

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director J. Alfred Broaddus, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director Donald B. Hebb, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director James A.C. Kennedy

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director George A. Roche

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director Brian C. Rogers

 

For

 

Withhold

 

Management

 

1.8

 

Elect Director Dr. Alfred Sommer

 

For

 

For

 

Management

 

1.9

 

Elect Director Dwight S. Taylor

 

For

 

For

 

Management

 

1.10

 

Elect Director Anne Marie Whittemore

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Other Business

 

For

 

Against

 

Management

 

 

TARGET CORPORATION

 

Ticker:

TGT

Security ID:

87612E106

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard M. Kovacevich

 

For

 

For

 

Management

 

1.2

 

Elect Director George W. Tamke

 

For

 

For

 

Management

 

1.3

 

Elect Director Solomon D. Trujillo

 

For

 

For

 

Management

 

1.4

 

Elect Director Robert J. Ulrich

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Report Political Contributions/Activities

 

Against

 

Against

 

Shareholder

 

 

TD AMERITRADE HOLDINGS CORP.

 

Ticker:

AMTD

Security ID:

03074K100

Meeting Date:

MAR 9, 2006

Meeting Type:

Annual

Record Date:

JAN 26, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director W. Edmund Clark

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Michael D. Fleisher

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Glenn H. Hutchins

 

For

 

For

 

Management

 

1.4

 

Elect Director Joseph H. Moglia

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director Thomas S. Ricketts

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Other Business

 

For

 

Against

 

Management

 

 

TD AMERITRADE HOLDINGS CORP.

 

Ticker:

AMTD

Security ID:

87236Y108

Meeting Date:

MAR 9, 2006

Meeting Type:

Annual

Record Date:

JAN 26, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director W. Edmund Clark

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Michael D. Fleisher

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director Glenn H. Hutchins

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Joseph H. Moglia

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Thomas S. Ricketts

 

For

 

Did Not Vote

 

Management

 

2

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

Did Not Vote

 

Management

 

4

 

Other Business

 

For

 

Did Not Vote

 

Management

 

 

17


 

UNITEDHEALTH GROUP INCORPORATED

 

Ticker:

UNH

Security ID:

91324P102

Meeting Date:

MAY 2, 2006

Meeting Type:

Annual

Record Date:

MAR 21, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James A. Johnson

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Douglas W. Leatherdale

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director William W. McGuire, M.D.

 

For

 

For

 

Management

 

1.4

 

Elect Director Mary O. Mundinger, Ph.D.

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

 

WHOLE FOODS MARKET, INC.

 

Ticker:

WFMI

Security ID:

966837106

Meeting Date:

MAR 6, 2006

Meeting Type:

Annual

Record Date:

JAN 9, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David W. Dupree

 

For

 

For

 

Management

 

1.2

 

Elect Director John B. Elstrott

 

For

 

For

 

Management

 

1.3

 

Elect Director Gabrielle E. Greene

 

For

 

For

 

Management

 

1.4

 

Elect Director Hass Hassan

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director John P. Mackey

 

For

 

For

 

Management

 

1.6

 

Elect Director Linda A. Mason

 

For

 

For

 

Management

 

1.7

 

Elect Director Morris J. Siegel

 

For

 

For

 

Management

 

1.8

 

Elect Director Ralph Z. Sorenson

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

Management

 

4

 

Report on Energy Efficiency

 

Against

 

Against

 

Shareholder

 

5

 

Report on Toxic Substances

 

Against

 

Against

 

Shareholder

 

6

 

Amend Vote Requirements to Amend Articles/Bylaws/Charter

 

Against

 

For

 

Shareholder

 

 

18


 

XTO ENERGY INC

 

Ticker:

XTO

Security ID:

98385X106

Meeting Date:

MAY 16, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Phillip R. Kevil

 

For

 

For

 

Management

 

1.2

 

Elect Director Herbert D. Simons

 

For

 

For

 

Management

 

1.3

 

Elect Director Vaughn O. Vennerberg, II

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Lane G. Collins

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ZIMMER HOLDINGS INC

 

Ticker:

ZMH

Security ID:

98956P102

Meeting Date:

MAY 1, 2006

Meeting Type:

Annual

Record Date:

MAR 8, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stuart M. Essig

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Augustus A. White, III, M.D., Ph.D.

 

For

 

Withhold

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

 

========== END NPX REPORT

 

19


 

ROSZEL/ LORD ABBETT AFFILIATED PORTFOLIO

 

 

 

 

 

 

 

 

 

 

 

Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

 

ROSZEL/ LORD ABBETT AFFILIATED PORTFOLIO - P57817

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/12/05 - S

 

The Gillette Co.

 

375766102

 

 

 

 

 

05/19/05

 

 

 

9,049

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/13/05 - A

 

Federated Department Stores, Inc. *FD*

 

31410H101

 

 

 

 

 

05/20/05

 

 

 

900

 

 

 

1

Issue Shares in Connection with an Acquisition

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/13/05 - A

 

Sprint Nextel Corp *S*

 

852061100

 

 

 

 

 

05/20/05

 

 

 

7,900

 

 

 

1

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Articles/Bylaws/Charter-Non-Routine

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Change Company Name

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Issue Shares in Connection with an Acquisition

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Review Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/11/05 - A

 

American International Group, Inc. *AIG*

 

026874107

 

 

 

 

 

06/24/05

 

 

 

8,359

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/23/05 - A

 

H. J. Heinz Co. *HNZ*

 

423074103

 

 

 

 

 

06/03/05

 

 

 

7,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Hire Advisor/Maximize Shareholder Value

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Adopt Simple Majority Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/20/05 - A

 

Nike, Inc. *NKE*

 

654106103

 

 

 

 

 

07/25/05

 

 

 

1,764

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

1


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/11/05 - A

 

The Procter & Gamble Company *PG*

 

742718109

 

 

 

 

 

08/12/05

 

 

 

10,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Articles

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Report on Animal Welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Seek Sale of Company/Assets

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/18/05 - A

 

Diageo Plc (Formerly Guinness Plc)

 

25243Q205

 

 

 

 

 

09/01/05

 

 

 

7,304

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

REPORTS AND ACCOUNTS 2005

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

DIRECTORS REMUNERATION REPORT 2005

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

DECLARATION OF FINAL DIVIDEND

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER OF NOMINATION COMMITTEE)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

AUTHORITY TO ALLOT RELEVANT SECURITIES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

DISAPPLICATION OF PRE-EMPTION RIGHTS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

12

AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

13

ADOPTION OF NEW ARTICLES OF ASSOCIATION

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/26/05 - A

 

Parker-Hannifin Corp. *PH*

 

701094104

 

 

 

 

 

08/31/05

 

 

 

9,313

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

2


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/27/05 - S

 

Teva Pharmaceutical Industries

 

881624209

 

 

 

 

 

09/22/05

 

 

 

9,100

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/08/05 - A

 

Automatic Data Processing, Inc. *ADP*

 

053015103

 

 

 

 

 

09/09/05

 

 

 

12,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/09/05 - A

 

Microsoft Corp. *MSFT*

 

594918104

 

 

 

 

 

09/09/05

 

 

 

24,600

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William H. Gates, III — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Steven A. Ballmer — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director James I. Cash Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Dina Dublon — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Raymond V. Gilmartin — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director A. Mclaughlin Korologos — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director David F. Marquardt — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Charles H. Noski — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Helmut Panke — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Jon A. Shirley — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/16/05 - A

 

Pall Corp. *PLL*

 

696429307

 

 

 

 

 

09/27/05

 

 

 

7,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

3


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/16/05 - A

 

The Clorox Company *CLX*

 

189054109

 

 

 

 

 

09/20/05

 

 

 

5,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/18/05 - A

 

Campbell Soup Co. *CPB*

 

134429109

 

 

 

 

 

09/21/05

 

 

 

14,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/17/06 - A

 

Monsanto Co. *MON*

 

61166W101

 

 

 

 

 

11/18/05

 

 

 

4,536

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/07/06 - A

 

Emerson Electric Co. *EMR*

 

291011104

 

 

 

 

 

11/29/05

 

 

 

10,767

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director A. A. Busch,III — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director A. F. Golden — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director V. R. Loucks, Jr — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director J. B. Menzer — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/22/06 - A

 

Deere & Co. *DE*

 

244199105

 

 

 

 

 

12/31/05

 

 

 

5,006

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/28/06 - A

 

Novartis AG

 

66987V109

 

 

 

 

 

01/31/06

 

 

 

17,622

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

4


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

REDUCTION OF SHARE CAPITAL.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

AMENDMENT TO THE ARTICLES OF INCORPORATION.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/10/06 - A

 

The Walt Disney Company *DIS*

 

254687106

 

 

 

 

 

01/09/06

 

 

 

11,283

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Company-Specific — Shareholder Miscellaneous

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Vendor Standards in China

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/15/06 - A

 

Hewlett-Packard Co. *HPQ*

 

428236103

 

 

 

 

 

01/17/06

 

 

 

18,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Claw-Back of Payments under Restatement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/31/06 - S

 

Boston Scientific Corp. *BSX*

 

101137107

 

 

 

 

 

02/22/06

 

 

 

9,100

 

 

 

1

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Issue Shares in Connection with an Acquisition

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

5


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/04/06 - A

 

Morgan Stanley *MS*

 

617446448

 

 

 

 

 

02/03/06

 

 

 

2,759

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Articles/Bylaws/Remove plurality voting for directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Amend Articles/Bylaws/Eliminate supermajority voting requirements

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Amend Vote Requirements to Amend Articles/Bylaws/Charter

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Submit Severance Agreement (Change in Control) to shareholder Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/11/06 - A

 

The Bank Of New York Co., Inc. *BK*

 

064057102

 

 

 

 

 

02/21/06

 

 

 

21,444

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Reimbursement of Expenses of Opposition Candidates

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/12/06 - A

 

Schlumberger Ltd. *SLB*

 

806857108

 

 

 

 

 

03/01/06

 

 

 

7,077

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Citigroup Inc. *C*

 

172967101

 

 

 

 

 

02/24/06

 

 

 

13,224

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

6


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

End Issuance of Options and Prohibit Repricing

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Performance-Based Equity Awards

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

10

Reimbursement of Expenses Incurred by Shareholder(s)

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

11

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

12

Clawback of Payments Under Restatement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Dover Corp. *DOV*

 

260003108

 

 

 

 

 

02/28/06

 

 

 

700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Electronic Data Systems Corp. *EDS*

 

285661104

 

 

 

 

 

02/24/06

 

 

 

11,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Sprint Nextel Corp *S*

 

852061100

 

 

 

 

 

02/28/06

 

 

 

7,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Restore or Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

SunTrust Banks, Inc. *STI*

 

867914103

 

 

 

 

 

02/28/06

 

 

 

100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/19/06 - A

 

PG&E Corp. *PCG*

 

69331C108

 

 

 

 

 

02/21/06

 

 

 

4,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Provide for an Independent Chairman

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

7


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/19/06 - A

 

The Coca-Cola Company *KO*

 

191216100

 

 

 

 

 

02/21/06

 

 

 

2,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Review/ Report on Recycling Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Performance-Based and/or Time-Based Equity Awards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Report on Environmental Liabilities in India

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Sponsor Independent Inquiry into Operations in Columbia

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/24/06 - A

 

BellSouth Corp. *BLS*

 

079860102

 

 

 

 

 

03/06/06

 

 

 

13,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Political Contributions/Activities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/24/06 - A

 

Honeywell International, Inc. *HON*

 

438516106

 

 

 

 

 

02/24/06

 

 

 

5,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

6

Compensation- Director Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Claw-back of Payments under Restatements

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Public Welfare Initiative

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Kraft Foods Inc *KFT*

 

50075N104

 

 

 

 

 

03/01/06

 

 

 

27,034

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

4

Cease Corporate Support for Homosexual Activities or Events

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

8


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Marshall & Ilsley Corp. *MI*

 

571834100

 

 

 

 

 

03/01/06

 

 

 

3,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Merck & Co., Inc. *MRK*

 

589331107

 

 

 

 

 

02/24/06

 

 

 

7,001

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Limit Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Adopt Simple Majority Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Adopt Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Newmont Mining Corp. (Holding Company) *NEM*

 

651639106

 

 

 

 

 

03/01/06

 

 

 

14,159

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Provide for an Independent Chairman

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

PNC Financial Services Group, Inc. *PNC*

 

693475105

 

 

 

 

 

02/28/06

 

 

 

2,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Praxair, Inc. *PX*

 

74005P104

 

 

 

 

 

03/01/06

 

 

 

7,608

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Declassify the Board of Directors

 

 

 

None

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Bank of America Corp. *BAC*

 

060505104

 

 

 

 

 

03/03/06

 

 

 

12,596

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Publish Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

6

Provide for an Independent Chairman

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Exclude Reference to Sexual Orientation from the Company's EEO Statement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

9


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Eaton Corp. *ETN*

 

278058102

 

 

 

 

 

02/27/06

 

 

 

2,652

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

General Electric Co. *GE*

 

369604103

 

 

 

 

 

02/27/06

 

 

 

19,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Restore or Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Adopt Policy on Overboarded Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Company-Specific — One Director from the Ranks of the Retirees

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Environmental Policies

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Baker Hughes Incorporated *BHI*

 

057224107

 

 

 

 

 

03/01/06

 

 

 

5,597

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Vote Requirements to Amend Articles/Bylaws/Charter

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Johnson & Johnson *JNJ*

 

478160104

 

 

 

 

 

02/28/06

 

 

 

5,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Articles to Remove Antitakeover Provision

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Disclose Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Kimberly-Clark Corp. *KMB*

 

494368103

 

 

 

 

 

02/27/06

 

 

 

9,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

4

Adopt ILO Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Report on Feasibility of Phasing Out the Use of Non-certified Wood Fiber

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

10


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Lockheed Martin Corp. *LMT*

 

539830109

 

 

 

 

 

03/01/06

 

 

 

600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Articles/Bylaws/Charter-Non-Routine

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Increase Disclosure of Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Adopt Simple Majority Vote Requirement

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Report Equal Employment Opportunity Information

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Depleted Uranium Weapons Components

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Pfizer Inc. *PFE*

 

717081103

 

 

 

 

 

03/01/06

 

 

 

42,200

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Michael S. Brown — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director M. Anthony Burns — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Robert N. Burt — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director W. Don Cornwell — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director William H. Gray, III — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Constance J. Horner — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director William R. Howell — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Stanley O. Ikenberry — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director George A. Lorch — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Henry A. McKinnell — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director Dana G. Mead — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director Ruth J. Simmons — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.13

Elect Director William C. Steere, Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Establish Term Limits for Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Social Proposal

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Restore or Provide for Cumulative Voting

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Report on Animal Welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

10

Reort on Animal-based Testing

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

11


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Wyeth *WYE*

 

983024100

 

 

 

 

 

03/03/06

 

 

 

20,994

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Report on Product Availability in Canada

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Report on Animal welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Adopt Simple Majority Vote Requirement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

AT&T Inc *T*

 

00206R102

 

 

 

 

 

03/01/06

 

 

 

28,087

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Articles/Bylaws/Charter-Non-Routine

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Report on Pay Disparity

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Non-Employee Director Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Submit Severance Agreement (Change in Control) to shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

10

Adopt Simple Majority Vote Requirement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

Dominion Resources, Inc. *D*

 

25746U109

 

 

 

 

 

02/24/06

 

 

 

1,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Greenhouse Gas Emissions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

Xl Capital Ltd (Formerly Exel Ltd.) *XL*

 

G98255105

 

 

 

 

 

03/15/06

 

 

 

4,500

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

12


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/29/06 - A

 

Harley-Davidson, Inc. *HDI*

 

412822108

 

 

 

 

 

03/09/06

 

 

 

100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/01/06 - A

 

AFLAC Incorporated *AFL*

 

001055102

 

 

 

 

 

02/22/06

 

 

 

8,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/01/06 - A

 

Motorola, Inc. *MOT*

 

620076109

 

 

 

 

 

03/03/06

 

 

 

23,973

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/01/06 - A

 

The Boeing Co. *BA*

 

097023105

 

 

 

 

 

03/03/06

 

 

 

2,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

4

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Develop a Human Rights Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Develop Ethical Criteria for Military Contracts

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

10

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

Ameren Corporation *AEE*

 

023608102

 

 

 

 

 

03/06/06

 

 

 

1,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Report on Extending the Operating License at the Callaway Nuclear Power Facility

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

13


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

Tribune Co. *TRB*

 

896047107

 

 

 

 

 

03/07/06

 

 

 

10,447

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Fluor Corp. *FLR*

 

343412102

 

 

 

 

 

03/08/06

 

 

 

5,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Performance-Based

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

General Dynamics Corp. *GD*

 

369550108

 

 

 

 

 

03/10/06

 

 

 

2,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Disqualification of Directors Who Fail to Receive Majority Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Report Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

PepsiCo, Inc. *PEP*

 

713448108

 

 

 

 

 

03/10/06

 

 

 

8,897

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Publish Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Raytheon Co. *RTN*

 

755111507

 

 

 

 

 

03/09/06

 

 

 

12,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

14


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A/S

 

Barrick Gold Corp. *ABX.*

 

067901108

 

 

 

 

 

03/16/06

 

 

 

18,200

 

 

 

 

Meeting For Common and Exchangeable Shareholders

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Continuance and Arrangement of the Corporation

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Teva Pharmaceutical Industries

 

881624209

 

 

 

 

 

03/27/06

 

 

 

9,800

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD).

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

15


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Union Pacific Corp. *UNP*

 

907818108

 

 

 

 

 

02/23/06

 

 

 

5,546

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Provide for an Independent Chairman

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Verizon Communications *VZ*

 

92343V104

 

 

 

 

 

03/06/06

 

 

 

12,062

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director James R. Barker — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Richard L. Carrion — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Robert W. Lane — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Sandra O. Moose — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Joseph Neubauer — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Donald T. Nicolaisen — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Thomas H. O'Brien — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Clarence Otis, Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Hugh B. Price — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Ivan G. Seidenberg — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director Walter V. Shipley — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director John R. Stafford — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.13

Elect Director Robert D. Storey — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Restore or Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Require Majority of Independent Directors on Board

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Company-Specific-Directors on Common Boards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Performance-Based and/or Time-Based Equity Awards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

16


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/06 - A

 

Waste Management, Inc. *WMI*

 

94106L109

 

 

 

 

 

03/10/06

 

 

 

14,966

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/08/06 - A

 

International Paper Co. *IP*

 

460146103

 

 

 

 

 

03/16/06

 

 

 

21,778

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Sustainable Forestry Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Declassify the Board of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Baxter International Inc. *BAX*

 

071813109

 

 

 

 

 

03/13/06

 

 

 

14,818

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Establish Range For Board Size

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Boston Scientific Corp. *BSX*

 

101137107

 

 

 

 

 

03/17/06

 

 

 

10,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

Progress Energy, Inc. *PGN*

 

743263105

 

 

 

 

 

03/03/06

 

 

 

4,588

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Company Specific—Elect Director by Majority Vote

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Improve Security at Nuclear Facilities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

17


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

JPMorgan Chase & Co. *JPM*

 

46625H100

 

 

 

 

 

03/17/06

 

 

 

17,753

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Put Repricing of Stock Options to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Performance-Based Equity Awards

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Remove Reference to Sexual Orientation from EEO Statement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Amend Articles/Bylaws/Charter — Call Special Meetings

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Lobbying Activities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

10

Approve Terms of Existing Poison Pill

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

11

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

12

Claw-back of Payments under Restatements

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

13

Require Director Nominee Qualifications

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

American International Group, Inc. *AIG*

 

026874107

 

 

 

 

 

03/24/06

 

 

 

7,959

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc)

 

37733W105

 

 

 

 

 

03/10/06

 

 

 

10,300

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

TO APPROVE THE REMUNERATION REPORT

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

TO ELECT DR MONCEF SLAOUI AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

TO ELECT MR TOM DE SWAAN AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

TO RE-ELECT MR LARRY CULP AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

REMUNERATION OF AUDITORS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

18


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11

AUTHORITY TO ALLOT SHARES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

12

DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES A SPECIAL RESOLUTION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

13

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (INDICATES A SPECIAL RESOLUTION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Northrop Grumman Corp. *NOC*

 

666807102

 

 

 

 

 

03/21/06

 

 

 

2,500

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director John T. Chain, Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Vic Fazio — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Stephen E. Frank — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Charles R. Larson — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Richard B. Myers — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Ronald D. Sugar — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Articles/Bylaws/Charter-Non-Routine

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

The Hartford Financial Services Group, Inc. *HIG*

 

416515104

 

 

 

 

 

03/20/06

 

 

 

3,615

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Ace Ltd. *ACE*

 

G0070K103

 

 

 

 

 

03/31/06

 

 

 

4,600

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

19


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/06 - A

 

Federated Department Stores, Inc. *FD*

 

31410H101

 

 

 

 

 

03/31/06

 

 

 

800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Limit Boards on Which Directors May Concurrently Serve

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/06 - A

 

Schering-Plough Corp. *SGP*

 

806605101

 

 

 

 

 

03/20/06

 

 

 

12,222

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditor

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Outside Director Stock Awards/Options in Lieu of Cash

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Adopt Simple Majority Vote Requirement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

Southern Company *SO*

 

842587107

 

 

 

 

 

03/27/06

 

 

 

5,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

EL Paso Corp *EP*

 

28336L109

 

 

 

 

 

03/27/06

 

 

 

19,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

3

Increase Disclosure of Executive Compensation

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

MedImmune, Inc. *MEDI*

 

584699102

 

 

 

 

 

03/31/06

 

 

 

7,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Safeway Inc. *SWY*

 

786514208

 

 

 

 

 

03/27/06

 

 

 

1,700

 

 

 

1

Elect Director Steven A. Burd

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Director Janet E. Grove

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Director Mohan Gyani

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Elect Director Paul Hazen

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Elect Director Robert I. MacDonnell

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

20


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Elect Director Douglas J. MacKenzie

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Elect Director Rebecca A. Stirn

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Elect Director William Y. Tauscher

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

Elect Director Raymond G. Viault

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

12

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

13

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

14

Company-Specific-Establishment of an Office of the Board

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

15

Adopt Policy to Identify and Label Food Products that Contain Genetically Engineered Ingredients

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

16

Issue Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

Exxon Mobil Corp. *XOM*

 

30231G102

 

 

 

 

 

04/06/06

 

 

 

29,244

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Michael J. Boskin — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director William W. George — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director James R. Houghton — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director William R. Howell — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Reatha Clark King — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Philip E. Lippincott — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Henry A. McKinnell, Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Marilyn Carlson Nelson — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Samuel J. Palmisano — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Walter V. Shipley — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director J. Stephen Simon — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director Rex W. Tillerson — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Company-Specific-Nominate Independent Director with Industry Experience

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Require Director Nominee Qualifications

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Non-Employee Director Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Review Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

21


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10

Link Executive Compensation to Social Issues

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

11

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

12

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

13

Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

14

Report on Damage Resulting from Drilling for Oil and gas in Protected Areas

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

15

Report Accountability for Company's Environmental Impacts due to Operation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

Sanofi-Aventis (Formerly Sanofi-Synthelabo)

 

80105N105

 

 

 

 

 

04/24/06

 

 

 

4,900

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

REAPPOINTMENT OF A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

APPOINTMENT OF A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

DIRECTORS ATTENDANCE FEES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

12

APPROPRIATION OF MERGER PREMIUM

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

22


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13

FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

14

AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

15

AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

16

POWERS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/02/06 - A

 

Wal-Mart Stores, Inc. *WMT*

 

931142103

 

 

 

 

 

04/05/06

 

 

 

9,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Report on Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

6

Prepare a Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Report on Pay Disparity

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Stock Option Distribution by Race and Gender

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/14/06 - A

 

Caterpillar Inc. *CAT*

 

149123101

 

 

 

 

 

04/17/06

 

 

 

7,542

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/20/06 - A

 

IAC/InteractiveCorp. *IACI*

 

44919P300

 

 

 

 

 

04/26/06

 

 

 

9,650

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/22/06 - A

 

The Kroger Co. *KR*

 

501044101

 

 

 

 

 

04/24/06

 

 

 

32,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Eliminate Cumulative Voting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Opt Out of State's Control Share Acquisition Law

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

23


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Require Advance Notice for Shareholder Proposals

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Report on Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Prepare a Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/23/06 - A

 

Honda Motor Co. Ltd. *7267*

 

438128308

 

 

 

 

 

03/30/06

 

 

 

6,300

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS FOR THE 82ND FISCAL YEAR.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 82ND FISCAL YEAR.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING DIRECTOR FOR HIS RESPECTIVE SERVICES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/29/06 - A

 

Mitsubishi UFJ Financial Group *8306*

 

606822104

 

 

 

 

 

03/30/06

 

 

 

16,500

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF THE PROPOSED APPROPRIATIONS OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 1ST BUSINESS TERM

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

REDUCTION OF THE LEGAL CAPITAL SURPLUS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

ELECTION OF 15 (FIFTEEN) DIRECTORS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

GRANTING OF RETIREMENT GRATUITIES TO RETIRING AND RETIRED DIRECTORS AND CORPORATE AUDITORS

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

24


 

ROSZEL/LORD ABBETT BOND DEBENTURE PORTFOLIO

 

Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

 

Roszel/Lord Abbett Bond Debenture Portfolio - P 56604

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/10/06 - A

 

Avaya Inc *AV*

 

053499109

 

 

 

 

 

12/16/05

 

 

 

2,808

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

1


 

Roszel/Lord Abbett Large Cap Value Portfolio

 

Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

 

Roszel/Lord Abbett Large Cap Value Portfolio - P 56601

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/12/05 - S

 

The Gillette Co.

 

375766102

 

 

 

 

 

05/19/05

 

 

 

2,425

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/11/05 - A

 

American International Group, Inc. *AIG*

 

026874107

 

 

 

 

 

06/24/05

 

 

 

2,831

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/23/05 - A

 

H. J. Heinz Co. *HNZ*

 

423074103

 

 

 

 

 

06/03/05

 

 

 

3,303

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Hire Advisor/Maximize Shareholder Value

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Adopt Simple Majority Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/20/05 - A

 

Nike, Inc. *NKE*

 

654106103

 

 

 

 

 

07/25/05

 

 

 

961

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/26/05 - A

 

Parker-Hannifin Corp. *PH*

 

701094104

 

 

 

 

 

08/31/05

 

 

 

2,505

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/08/05 - A

 

Automatic Data Processing, Inc. *ADP*

 

053015103

 

 

 

 

 

09/09/05

 

 

 

2,182

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/09/05 - A

 

Microsoft Corp. *MSFT*

 

594918104

 

 

 

 

 

09/09/05

 

 

 

5,616

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William H. Gates, III — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Steven A. Ballmer — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director James I. Cash Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Dina Dublon — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Raymond V. Gilmartin — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director A. Mclaughlin Korologos — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director David F. Marquardt — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Charles H. Noski — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Helmut Panke — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Jon A. Shirley — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/16/05 - A

 

The Clorox Company *CLX*

 

189054109

 

 

 

 

 

09/20/05

 

 

 

1,766

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/18/05 - A

 

Campbell Soup Co. *CPB*

 

134429109

 

 

 

 

 

09/21/05

 

 

 

3,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/17/06 - A

 

Monsanto Co. *MON*

 

61166W101

 

 

 

 

 

11/18/05

 

 

 

2,062

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/07/06 - A

 

Emerson Electric Co. *EMR*

 

291011104

 

 

 

 

 

11/29/05

 

 

 

2,264

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director A. A. Busch,III — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director A. F. Golden — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director V. R. Loucks, Jr — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director J. B. Menzer — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/22/06 - A

 

Deere & Co. *DE*

 

244199105

 

 

 

 

 

12/31/05

 

 

 

3,270

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

2


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/28/06 - A

 

Novartis AG

 

66987V109

 

 

 

 

 

01/31/06

 

 

 

4,424

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

REDUCTION OF SHARE CAPITAL.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

AMENDMENT TO THE ARTICLES OF INCORPORATION.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/10/06 - A

 

The Walt Disney Company *DIS*

 

254687106

 

 

 

 

 

01/09/06

 

 

 

6,887

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Company-Specific — Shareholder Miscellaneous

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Vendor Standards in China

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/15/06 - A

 

Hewlett-Packard Co. *HPQ*

 

428236103

 

 

 

 

 

01/17/06

 

 

 

5,410

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Claw-Back of Payments under Restatement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

3


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/11/06 - A

 

The Bank Of New York Co., Inc. *BK*

 

064057102

 

 

 

 

 

02/21/06

 

 

 

5,052

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Reimbursement of Expenses of Opposition Candidates

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/12/06 - A

 

Schlumberger Ltd. *SLB*

 

806857108

 

 

 

 

 

03/01/06

 

 

 

2,286

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Citigroup Inc. *C*

 

172967101

 

 

 

 

 

02/24/06

 

 

 

3,649

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

End Issuance of Options and Prohibit Repricing

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Performance-Based Equity Awards

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

10

Reimbursement of Expenses Incurred by Shareholder(s)

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

11

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

12

Clawback of Payments Under Restatement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

4


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Electronic Data Systems Corp. *EDS*

 

285661104

 

 

 

 

 

02/24/06

 

 

 

3,938

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Sprint Nextel Corp *S*

 

852061100

 

 

 

 

 

02/28/06

 

 

 

2,837

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Restore or Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/24/06 - A

 

BellSouth Corp. *BLS*

 

079860102

 

 

 

 

 

03/06/06

 

 

 

3,575

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Political Contributions/Activities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/24/06 - A

 

Honeywell International, Inc. *HON*

 

438516106

 

 

 

 

 

02/24/06

 

 

 

1,911

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

6

Compensation- Director Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Claw-back of Payments under Restatements

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Public Welfare Initiative

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Kraft Foods Inc *KFT*

 

50075N104

 

 

 

 

 

03/01/06

 

 

 

7,156

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

4

Cease Corporate Support for Homosexual Activities or Events

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

5


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Merck & Co., Inc. *MRK*

 

589331107

 

 

 

 

 

02/24/06

 

 

 

3,715

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Limit Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Adopt Simple Majority Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Adopt Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Newmont Mining Corp. (Holding Company) *NEM*

 

651639106

 

 

 

 

 

03/01/06

 

 

 

3,411

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Provide for an Independent Chairman

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

Praxair, Inc. *PX*

 

74005P104

 

 

 

 

 

03/01/06

 

 

 

2,001

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Declassify the Board of Directors

 

 

 

None

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Bank of America Corp. *BAC*

 

060505104

 

 

 

 

 

03/03/06

 

 

 

2,558

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Publish Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

6

Provide for an Independent Chairman

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Exclude Reference to Sexual Orientation from the Company’s EEO Statement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Eaton Corp. *ETN*

 

278058102

 

 

 

 

 

02/27/06

 

 

 

2,220

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

General Electric Co. *GE*

 

369604103

 

 

 

 

 

02/27/06

 

 

 

7,269

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Restore or Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

6


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Adopt Policy on Overboarded Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Company-Specific — One Director from the Ranks of the Retirees

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Environmental Policies

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Baker Hughes Incorporated *BHI*

 

057224107

 

 

 

 

 

03/01/06

 

 

 

1,958

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Vote Requirements to Amend Articles/Bylaws/Charter

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Johnson & Johnson *JNJ*

 

478160104

 

 

 

 

 

02/28/06

 

 

 

1,541

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Articles to Remove Antitakeover Provision

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Disclose Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Kimberly-Clark Corp. *KMB*

 

494368103

 

 

 

 

 

02/27/06

 

 

 

1,660

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

4

Adopt ILO Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Report on Feasibility of Phasing Out the Use of Non-certified Wood Fiber

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Pfizer Inc. *PFE*

 

717081103

 

 

 

 

 

03/01/06

 

 

 

10,855

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Michael S. Brown — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director M. Anthony Burns — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Robert N. Burt — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director W. Don Cornwell — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director William H. Gray, III — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Constance J. Horner — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director William R. Howell — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Stanley O. Ikenberry — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director George A. Lorch — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Henry A. McKinnell — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director Dana G. Mead — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director Ruth J. Simmons — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.13

Elect Director William C. Steere, Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Establish Term Limits for Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Social Proposal

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Restore or Provide for Cumulative Voting

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Report on Animal Welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

10

Reort on Animal-based Testing

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Wyeth *WYE*

 

983024100

 

 

 

 

 

03/03/06

 

 

 

5,383

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Report on Product Availability in Canada

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Report on Animal welfare Policy

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Adopt Simple Majority Vote Requirement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

AT&T Inc *T*

 

00206R102

 

 

 

 

 

03/01/06

 

 

 

6,523

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Articles/Bylaws/Charter-Non-Routine

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Report on Pay Disparity

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Non-Employee Director Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Submit Severance Agreement (Change in Control) to shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

10

Adopt Simple Majority Vote Requirement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

8


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

Xl Capital Ltd (Formerly Exel Ltd.) *XL*

 

G98255105

 

 

 

 

 

03/15/06

 

 

 

1,437

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/01/06 - A

 

Motorola, Inc. *MOT*

 

620076109

 

 

 

 

 

03/03/06

 

 

 

7,902

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

Tribune Co. *TRB*

 

896047107

 

 

 

 

 

03/07/06

 

 

 

3,582

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

General Dynamics Corp. *GD*

 

369550108

 

 

 

 

 

03/10/06

 

 

 

552

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Disqualification of Directors Who Fail to Receive Majority Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Report Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

PepsiCo, Inc. *PEP*

 

713448108

 

 

 

 

 

03/10/06

 

 

 

2,667

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Publish Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

9


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Raytheon Co. *RTN*

 

755111507

 

 

 

 

 

03/09/06

 

 

 

2,667

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A/S

 

Barrick Gold Corp. *ABX.*

 

067901108

 

 

 

 

 

03/16/06

 

 

 

4,580

 

 

 

 

Meeting For Common and Exchangeable Shareholders

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Continuance and Arrangement of the Corporation

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A/S

 

Potash Corporation of Saskatchewan Inc. *POT.*

 

73755L107

 

 

 

 

 

03/13/06

 

 

 

527

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Deloitte & Touche LLP as Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve 2006 Performance Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Union Pacific Corp. *UNP*

 

907818108

 

 

 

 

 

02/23/06

 

 

 

1,170

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Provide for an Independent Chairman

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Verizon Communications *VZ*

 

92343V104

 

 

 

 

 

03/06/06

 

 

 

4,646

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director James R. Barker — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Richard L. Carrion — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Robert W. Lane — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Sandra O. Moose — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Joseph Neubauer — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Donald T. Nicolaisen — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Thomas H. O’Brien — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Clarence Otis, Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Hugh B. Price — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Ivan G. Seidenberg — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director Walter V. Shipley — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director John R. Stafford — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.13

Elect Director Robert D. Storey — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Restore or Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Require Majority of Independent Directors on Board

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Company-Specific-Directors on Common Boards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Performance-Based and/or Time-Based Equity Awards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/06 - A

 

Waste Management, Inc. *WMI*

 

94106L109

 

 

 

 

 

03/10/06

 

 

 

4,210

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/08/06 - A

 

International Paper Co. *IP*

 

460146103

 

 

 

 

 

03/16/06

 

 

 

5,526

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Sustainable Forestry Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Declassify the Board of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

11


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Baxter International Inc. *BAX*

 

071813109

 

 

 

 

 

03/13/06

 

 

 

4,187

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Establish Range For Board Size

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Boston Scientific Corp. *BSX*

 

101137107

 

 

 

 

 

03/17/06

 

 

 

3,954

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

Progress Energy, Inc. *PGN*

 

743263105

 

 

 

 

 

03/03/06

 

 

 

2,076

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Company Specific—Elect Director by Majority Vote

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Improve Security at Nuclear Facilities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

CVS Corporation *CVS*

 

126650100

 

 

 

 

 

03/15/06

 

 

 

2,690

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

4

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Report on Feasibility of Product Reformulation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

JPMorgan Chase & Co. *JPM*

 

46625H100

 

 

 

 

 

03/17/06

 

 

 

4,065

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Put Repricing of Stock Options to Shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Performance-Based Equity Awards

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Remove Reference to Sexual Orientation from EEO Statement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

12


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

Amend Articles/Bylaws/Charter — Call Special Meetings

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Lobbying Activities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

10

Approve Terms of Existing Poison Pill

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

11

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

12

Claw-back of Payments under Restatements

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

13

Require Director Nominee Qualifications

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

American International Group, Inc. *AIG*

 

026874107

 

 

 

 

 

03/24/06

 

 

 

2,593

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc)

 

37733W105

 

 

 

 

 

03/10/06

 

 

 

3,311

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

TO APPROVE THE REMUNERATION REPORT

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

TO ELECT DR MONCEF SLAOUI AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

TO ELECT MR TOM DE SWAAN AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

TO RE-ELECT MR LARRY CULP AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

REMUNERATION OF AUDITORS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

AUTHORITY TO ALLOT SHARES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

12

DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES A SPECIAL RESOLUTION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

13

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (INDICATES A SPECIAL RESOLUTION)

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

13


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

The Hartford Financial Services Group, Inc. *HIG*

 

416515104

 

 

 

 

 

03/20/06

 

 

 

1,066

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/06 - A

 

Schering-Plough Corp. *SGP*

 

806605101

 

 

 

 

 

03/20/06

 

 

 

3,199

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditor

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Outside Director Stock Awards/Options in Lieu of Cash

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Adopt Simple Majority Vote Requirement

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

Southern Company *SO*

 

842587107

 

 

 

 

 

03/27/06

 

 

 

2,691

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

EL Paso Corp *EP*

 

28336L109

 

 

 

 

 

03/27/06

 

 

 

5,920

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

3

Increase Disclosure of Executive Compensation

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

MedImmune, Inc. *MEDI*

 

584699102

 

 

 

 

 

03/31/06

 

 

 

569

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

Exxon Mobil Corp. *XOM*

 

30231G102

 

 

 

 

 

04/06/06

 

 

 

7,261

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Michael J. Boskin — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director William W. George — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director James R. Houghton — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

14


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director William R. Howell — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Reatha Clark King — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Philip E. Lippincott — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Henry A. McKinnell, Jr. — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Marilyn Carlson Nelson — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Samuel J. Palmisano — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Walter V. Shipley — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director J. Stephen Simon — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director Rex W. Tillerson — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

5

Company-Specific-Nominate Independent Director with Industry Experience

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Require Director Nominee Qualifications

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Non-Employee Director Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Review Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

10

Link Executive Compensation to Social Issues

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

11

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

12

Report on Charitable Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

13

Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

14

Report on Damage Resulting from Drilling for Oil and gas in Protected Areas

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

15

Report Accountability for Company’s Environmental Impacts due to Operation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

Sanofi-Aventis (Formerly Sanofi-Synthelabo)

 

80105N105

 

 

 

 

 

04/24/06

 

 

 

1,028

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

15


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

REAPPOINTMENT OF A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

APPOINTMENT OF A DIRECTOR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

DIRECTORS ATTENDANCE FEES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

12

APPROPRIATION OF MERGER PREMIUM

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

13

FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

14

AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

15

AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

16

POWERS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/02/06 - A

 

Wal-Mart Stores, Inc. *WMT*

 

931142103

 

 

 

 

 

04/05/06

 

 

 

3,265

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Report on Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

6

Prepare a Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

7

Report on Pay Disparity

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

8

Report on Stock Option Distribution by Race and Gender

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

16


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/22/06 - A

 

The Kroger Co. *KR*

 

501044101

 

 

 

 

 

04/24/06

 

 

 

8,612

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Eliminate Cumulative Voting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Opt Out of State’s Control Share Acquisition Law

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Require Advance Notice for Shareholder Proposals

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Report on Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Prepare a Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

17


 

ROSZEL/LORD ABBETT MID-CAP VALUE PORTFOLIO

 

 

 

 

 

 

 

Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

 

Roszel/Lord Abbett Mid-Cap Value Portfolio - P56602

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/01/05 - S

 

Chemtura Corp *CEM*

 

227116100

 

 

 

 

 

05/27/05

 

 

 

187,000

 

 

 

1

Issue Shares in Connection with an Acquisition

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Change Company Name

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/13/05 - A

 

Federated Department Stores, Inc. *FD*

 

31410H101

 

 

 

 

 

05/20/05

 

 

 

18,000

 

 

 

1

Issue Shares in Connection with an Acquisition

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/13/05 - A

 

The May Department Stores Co.

 

577778103

 

 

 

 

 

05/20/05

 

 

 

55,300

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/01/05 - A

 

Computer Sciences Corporation *CSC*

 

205363104

 

 

 

 

 

06/03/05

 

 

 

36,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/29/05 - A

 

Conseco, Inc. *CNO*

 

208464883

 

 

 

 

 

07/12/05

 

 

 

101,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/05/05 - A

 

MOSAIC CO *MOS*

 

61945A107

 

 

 

 

 

08/10/05

 

 

 

183,200

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director David B. Mathis — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Bernard M. Michel — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director James T. Prokopanko — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Steven M. Seibert — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

1


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/20/05 - A

 

Brinker International, Inc. *EAT*

 

109641100

 

 

 

 

 

08/30/05

 

 

 

45,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Nonemployee Director and Consultant Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Approve Restricted Stock Unit Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Approve/Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/26/05 - S

 

PanAmSat Holding Corp. *PA*

 

69831Y105

 

 

 

 

 

10/05/05

 

 

 

52,800

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/28/05 - A

 

Mylan Laboratories Inc. *MYL*

 

628530107

 

 

 

 

 

08/01/05

 

 

 

121,250

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/03/05 - A

 

Archer-Daniels-Midland Company *ADM*

 

039483102

 

 

 

 

 

09/16/05

 

 

 

119,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Report on Genetically Modified Organisms

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/14/05 - A

 

The Interpublic Group of Companies, Inc. *IPG*

 

460690100

 

 

 

 

 

09/20/05

 

 

 

252,791

 

 

 

1

Elect Directors

 

 

 

For

 

Withhold

 

 

 

Mgmt

 

 

 

 

 

2

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Seek Sale of Company/Assets

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12/21/05 - A

 

Tommy Hilfiger Corp.

 

G8915Z102

 

 

 

 

 

11/22/05

 

 

 

101,000

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

2


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/17/06 - A

 

Monsanto Co. *MON*

 

61166W101

 

 

 

 

 

11/18/05

 

 

 

45,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/25/06 - S

 

R.H. Donnelley Corp. *RHD*

 

74955W307

 

 

 

 

 

12/19/05

 

 

 

41,100

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/10/06 - A

 

Avaya Inc *AV*

 

053499109

 

 

 

 

 

12/16/05

 

 

 

196,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/07/06 - A

 

ADC Telecommunications, Inc. *ADCT*

 

000886309

 

 

 

 

 

01/11/06

 

 

 

91,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/05/06 - S

 

Host Hotels & Resorts Inc. *HST*

 

44107P104

 

 

 

 

 

02/22/06

 

 

 

147,000

 

 

 

1

Issue Shares in Connection with an Acquisition

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/17/06 - A

 

Genuine Parts Co. *GPC*

 

372460105

 

 

 

 

 

02/10/06

 

 

 

75,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06 - A

 

Timken Co. (The) *TKR*

 

887389104

 

 

 

 

 

02/21/06

 

 

 

105,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/20/06 - A

 

Officemax Inc *OMX*

 

67622P101

 

 

 

 

 

03/03/06

 

 

 

69,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Act on Shareholder Resolutions that Receive Majority Support

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

3


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

MeadWestvaco Corp. *MWV*

 

583334107

 

 

 

 

 

03/01/06

 

 

 

106,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Ball Corp. *BLL*

 

058498106

 

 

 

 

 

03/01/06

 

 

 

79,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

Clear Channel Communications, Inc. *CCU*

 

184502102

 

 

 

 

 

03/10/06

 

 

 

86,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Report on Political Contributions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Establish a Compensation Committee

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

W.W. Grainger, Inc. *GWW*

 

384802104

 

 

 

 

 

03/06/06

 

 

 

36,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Chemtura Corp *CEM*

 

163893100

 

 

 

 

 

02/27/06

 

 

 

193,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Snap-on Incorporated *SNA*

 

833034101

 

 

 

 

 

02/27/06

 

 

 

72,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06 - A

 

Tellabs, Inc. *TLAB*

 

879664100

 

 

 

 

 

02/27/06

 

 

 

153,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

4


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

Aetna Inc. *AET*

 

00817Y108

 

 

 

 

 

02/24/06

 

 

 

40,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

Xl Capital Ltd (Formerly Exel Ltd.) *XL*

 

G98255105

 

 

 

 

 

03/15/06

 

 

 

42,500

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/01/06 - A

 

Hubbell Incorporated *HUB.B*

 

443510201

 

 

 

 

 

03/03/06

 

 

 

54,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

Ameren Corporation *AEE*

 

023608102

 

 

 

 

 

03/06/06

 

 

 

61,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Report on Extending the Operating License at the Callaway Nuclear Power Facility

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06 - A

 

EOG Resources, Inc. *EOG*

 

26875P101

 

 

 

 

 

03/06/06

 

 

 

40,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

SAFECO Corp. *SAFC*

 

786429100

 

 

 

 

 

03/06/06

 

 

 

42,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Eastman Chemical Co. *EMN*

 

277432100

 

 

 

 

 

03/15/06

 

 

 

75,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

5


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A/S

 

Potash Corporation of Saskatchewan Inc. *POT.*

 

73755L107

 

 

 

 

 

03/13/06

 

 

 

16,826

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Deloitte & Touche LLP as Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve 2006 Performance Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Southwest Gas Corp. *SWX*

 

844895102

 

 

 

 

 

03/07/06

 

 

 

34,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Cummins , Inc. *CMI*

 

231021106

 

 

 

 

 

03/20/06

 

 

 

25,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Newell Rubbermaid Inc. *NWL*

 

651229106

 

 

 

 

 

03/15/06

 

 

 

76,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

6

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Northeast Utilities *NU*

 

664397106

 

 

 

 

 

03/10/06

 

 

 

124,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

Puget Energy, Inc. *PSD*

 

745310102

 

 

 

 

 

03/02/06

 

 

 

45,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - S

 

Tommy Hilfiger Corp.

 

G8915Z102

 

 

 

 

 

02/28/06

 

 

 

11,800

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 23, 2005, AMONG TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A BMD VENTURE CAPITAL B.V.) AND ELMIRA (BVI) UNLIMITED

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

6


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

Bowater Inc. *BOW*

 

102183100

 

 

 

 

 

03/15/06

 

 

 

74,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

Cadence Design Systems, Inc. *CDNS*

 

127387108

 

 

 

 

 

03/22/06

 

 

 

180,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

NiSource Inc. *NI*

 

65473P105

 

 

 

 

 

03/14/06

 

 

 

119,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06 - A

 

CenturyTel, Inc. *CTL*

 

156700106

 

 

 

 

 

03/17/06

 

 

 

51,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/12/06 - A

 

Partnerre Ltd (frm. Partnerre Holdings Ltd.) *PRE*

 

G6852T105

 

 

 

 

 

03/17/06

 

 

 

47,300

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

7


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Sabre Holdings Corporation *TSG*

 

785905100

 

 

 

 

 

03/17/06

 

 

 

164,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Westwood One, Inc. *WON*

 

961815107

 

 

 

 

 

04/14/06

 

 

 

130,600

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director David L. Dennis — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Albert Carnesale — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Grant F. Little, III — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Walter Berger — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Genworth Financial, Inc. *GNW*

 

37247D106

 

 

 

 

 

03/24/06

 

 

 

60,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Halliburton Co. *HAL*

 

406216101

 

 

 

 

 

03/20/06

 

 

 

44,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Terms of Severance Payments to Executives

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Review Human Rights Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Amend Terms of Existing Poison Pill

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Tupperware Brands Corp. *TUP*

 

899896104

 

 

 

 

 

03/20/06

 

 

 

55,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Ace Ltd. *ACE*

 

G0070K103

 

 

 

 

 

03/31/06

 

 

 

29,100

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

8


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Host Hotels & Resorts Inc. *HST*

 

44107P104

 

 

 

 

 

03/29/06

 

 

 

139,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Require a Majority Vote for the Election of Directors

 

 

 

For

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

The PMI Group, Inc. *PMI*

 

69344M101

 

 

 

 

 

03/31/06

 

 

 

27,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Yum Brands, Inc. *YUM*

 

988498101

 

 

 

 

 

03/20/06

 

 

 

15,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Prepare a Diversity Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

4

Implement MacBride Principles

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Label Genetically Modified Organisms (GMO)

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Report on Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/06 - A

 

CMS Energy Corp. *CMS*

 

125896100

 

 

 

 

 

03/31/06

 

 

 

181,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/06 - A

 

Federated Department Stores, Inc. *FD*

 

31410H101

 

 

 

 

 

03/31/06

 

 

 

36,358

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Limit Boards on Which Directors May Concurrently Serve

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

9


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/06 - A

 

Pactiv Corp. *PTV*

 

695257105

 

 

 

 

 

03/20/06

 

 

 

169,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/06 - A

 

Conseco, Inc. *CNO*

 

208464883

 

 

 

 

 

04/04/06

 

 

 

102,200

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Debra J. Perry — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Philip R. Roberts — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director William S. Kirsch — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Michael T. Tokarz — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director R. Glenn Hilliard — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Michael S. Shannon — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Neal C. Schneider — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director John G. Turner — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/06 - A

 

Everest Re Group LTD *RE*

 

G3223R108

 

 

 

 

 

03/27/06

 

 

 

19,400

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/06 - A

 

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) *GSF*

 

G3930E101

 

 

 

 

 

03/24/06

 

 

 

60,200

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

10


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

Foot Locker Inc *FL*

 

344849104

 

 

 

 

 

03/31/06

 

 

 

120,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

Qwest Communications International Inc. *Q*

 

749121109

 

 

 

 

 

03/27/06

 

 

 

520,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Claw-back of Payments under Restatements

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

6

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

7

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Allied Waste Industries, Inc. *AW*

 

019589308

 

 

 

 

 

04/03/06

 

 

 

37,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

6

Submit Severance Agreement (Change in Control) to shareholder Vote

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

11


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

King Pharmaceuticals Inc. *KG*

 

495582108

 

 

 

 

 

03/31/06

 

 

 

177,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

McAfee, Inc. *MFE*

 

579064106

 

 

 

 

 

04/03/06

 

 

 

115,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

R. R. Donnelley & Sons Co. *RRD*

 

257867101

 

 

 

 

 

04/01/06

 

 

 

107,905

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Safeway Inc. *SWY*

 

786514208

 

 

 

 

 

03/27/06

 

 

 

69,200

 

 

 

1

Elect Director Steven A. Burd

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Director Janet E. Grove

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Director Mohan Gyani

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Elect Director Paul Hazen

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Elect Director Robert I. MacDonnell

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Elect Director Douglas J. MacKenzie

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Elect Director Rebecca A. Stirn

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Elect Director William Y. Tauscher

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

Elect Director Raymond G. Viault

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

12

Provide for Cumulative Voting

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

13

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

14

Company-Specific-Establishment of an Office of the Board

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

15

Adopt Policy to Identify and Label Food Products that Contain Genetically Engineered Ingredients

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

16

Issue Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

12


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

The Interpublic Group of Companies, Inc. *IPG*

 

460690100

 

 

 

 

 

04/03/06

 

 

 

331,791

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Separate Chairman and CEO Positions

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

5

Claw-back of Payments under Restatements

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/31/06 - A

 

Sybase, Inc. *SY*

 

871130100

 

 

 

 

 

04/03/06

 

 

 

82,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/01/06 - A

 

R.H. Donnelley Corp. *RHD*

 

74955W307

 

 

 

 

 

04/14/06

 

 

 

56,200

 

 

 

1

Elect Director Nancy E. Cooper

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Director R. Glenn Hubbard

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Director Robert Kamerschen

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Elect Director David C. Swanson

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditor

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/22/06 - A

 

The Kroger Co. *KR*

 

501044101

 

 

 

 

 

04/24/06

 

 

 

85,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Eliminate Cumulative Voting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Reduce Supermajority Vote Requirement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Opt Out of State’s Control Share Acquisition Law

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Require Advance Notice for Shareholder Proposals

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Report on Animal Welfare Standards

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

9

Prepare a Sustainability Report

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/23/06 - A

 

American Greetings Corp. *AM*

 

026375105

 

 

 

 

 

05/01/06

 

 

 

84,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

13


 

ROSZEL/MARISCO LARGE CAP GROWTH PORTFOLIO

 

 

 

 

 

 

 

 

 

 

 

 

******************************* FORM N-Px REPORT *******************************

 

 

 

 

 

 

 

 

 

 

 

 

ICA File Number: 811-21038

Reporting Period: 07/01/2005 - 06/30/2006

Roszel/Marsico Large Cap Growth Portfolio

 

 

 

 

 

 

 

 

 

 

 

 

================== ROSZEL/MARSICO LARGE CAP GROWTH PORTFOLIO ===================

 

ADOBE SYSTEMS INC.

 

Ticker:

ADBE

Security ID:

00724F101

Meeting Date:

AUG 24, 2005

Meeting Type:

Special

Record Date:

JUL 19, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Issue Shares in Connection with an Acquisition

 

For

 

Did Not Vote

 

Management

 

2

 

Adjourn Meeting

 

For

 

Did Not Vote

 

Management

 

 

AMYLIN PHARMACEUTICALS, INC.

 

Ticker:

AMLN

Security ID:

032346108

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Steven R. Altman

 

For

 

For

 

Management

 

1.2

 

Elect Director Vaughn D. Bryson

 

For

 

For

 

Management

 

1.3

 

Elect Director Joseph C. Cook, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director Karin Eastham

 

For

 

For

 

Management

 

1.5

 

Elect Director James R. Gavin III

 

For

 

For

 

Management

 

1.6

 

Elect Director Ginger L. Graham

 

For

 

For

 

Management

 

1.7

 

Elect Director Howard E. Greene, Jr.

 

For

 

For

 

Management

 

1.8

 

Elect Director Jay S. Skyler

 

For

 

For

 

Management

 

1.9

 

Elect Director Joseph P. Sullivan

 

For

 

For

 

Management

 

1.10

 

Elect Director Thomas R. Testman

 

For

 

For

 

Management

 

1.11

 

Elect Director James N. Wilson

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

1


 

APPLE COMPUTER, INC.

 

Ticker:

AAPL

Security ID:

037833100

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

FEB 28, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Fred D. Anderson

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director William V. Campbell

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director Millard S. Drexler

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Albert A. Gore, Jr.

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Steven P. Jobs

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Arthur D. Levinson, Ph.D.

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Jerome B. York

 

For

 

Did Not Vote

 

Management

 

2

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

3

 

Report on Computer Recycling Policy

 

Against

 

Did Not Vote

 

Shareholder

 

 

BROADCOM CORP.

 

Ticker:

BRCM

Security ID:

111320107

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

FEB 28, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director George L. Farinsky

 

For

 

For

 

Management

 

1.2

 

Elect Director Maureen E. Grzelakowski

 

For

 

For

 

Management

 

1.3

 

Elect Director Nancy H. Handel

 

For

 

For

 

Management

 

1.4

 

Elect Director John Major

 

For

 

For

 

Management

 

1.5

 

Elect Director Scott A. McGregor

 

For

 

For

 

Management

 

1.6

 

Elect Director Alan E. Ross

 

For

 

For

 

Management

 

1.7

 

Elect Director Henry Samueli

 

For

 

For

 

Management

 

1.8

 

Elect Director Robert E. Switz

 

For

 

For

 

Management

 

1.9

 

Elect Director Werner F. Wolfen

 

For

 

For

 

Management

 

2

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

For

 

Management

 

3

 

Establish Range For Board Size

 

For

 

For

 

Management

 

4

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

 

2


 

BURLINGTON NORTHERN SANTA FE CORP.

 

Ticker:

BNI

Security ID:

12189T104

Meeting Date:

APR 19, 2006

Meeting Type:

Annual

Record Date:

FEB 28, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director A.L. Boeckmann

 

For

 

For

 

Management

 

1.2

 

Elect Director D.G. Cook

 

For

 

For

 

Management

 

1.3

 

Elect Director V.S. Martinez

 

For

 

For

 

Management

 

1.4

 

Elect Director M.F. Racicot

 

For

 

For

 

Management

 

1.5

 

Elect Director R.S. Roberts

 

For

 

For

 

Management

 

1.6

 

Elect Director M.K. Rose

 

For

 

For

 

Management

 

1.7

 

Elect Director M.J. Shapiro

 

For

 

For

 

Management

 

1.8

 

Elect Director J.C. Watts, Jr

 

For

 

For

 

Management

 

1.9

 

Elect Director R.H. West

 

For

 

For

 

Management

 

1.10

 

Elect Director J.S. Whisler

 

For

 

For

 

Management

 

1.11

 

Elect Director E.E. Whitacre, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

5

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Shareholder

 

6

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

 

CATERPILLAR INC.

 

Ticker:

CAT

Security ID:

149123101

Meeting Date:

JUN 14, 2006

Meeting Type:

Annual

Record Date:

APR 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David R. Goode

 

For

 

Echo Voted

 

Management

 

1.2

 

Elect Director James W. Owens

 

For

 

Echo Voted

 

Management

 

1.3

 

Elect Director Charles D. Powell

 

For

 

Echo Voted

 

Management

 

1.4

 

Elect Director Joshua I. Smith

 

For

 

Echo Voted

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

Echo Voted

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

Echo Voted

 

Management

 

4

 

Approve Executive Incentive Bonus Plan

 

For

 

Echo Voted

 

Management

 

5

 

Ratify Auditors

 

For

 

Echo Voted

 

Management

 

6

 

Declassify the Board of Directors

 

Against

 

Echo Voted

 

Shareholder

 

7

 

Separate Chairman and CEO Positions

 

Against

 

Echo Voted

 

Shareholder

 

8

 

Require a Majority Vote for the of Directors Election

 

Against

 

Echo Voted

 

Shareholder

 

 

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

 

Ticker:

CME

Security ID:

167760107

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

MAR 1, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Dennis H. Chookaszian

 

For

 

For

 

Management

 

1.2

 

Elect Director Martin J. Gepsman

 

For

 

For

 

Management

 

1.3

 

Elect Director Elizabeth Harrington

 

For

 

For

 

Management

 

1.4

 

Elect Director Leo Melamed

 

For

 

For

 

Management

 

1.5

 

Elect Director Alex J. Pollock

 

For

 

For

 

Management

 

1.6

 

Elect Director Myron S. Scholes

 

For

 

For

 

Management

 

1.7

 

Elect Director William R. Shepard

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

3


 

COMPANHIA VALE DO RIO DOCE

 

Ticker:

 

Security ID:

204412209

Meeting Date:

APR 27, 2006

Meeting Type:

Special

Record Date:

APR 11, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005

 

For

 

For

 

Management

 

2

 

PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

 

For

 

For

 

Management

 

3

 

APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL

 

For

 

For

 

Management

 

4

 

ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS

 

For

 

For

 

Management

 

5

 

PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

 

For

 

For

 

Management

 

6

 

PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE

 

For

 

For

 

Management

 

7

 

CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

 

For

 

For

 

Management

 

 

COMPANHIA VALE DO RIO DOCE

 

Ticker:

 

Security ID:

204412209

Meeting Date:

MAR 31, 2006

Meeting Type:

Special

Record Date:

MAR 15, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO APPROVE THE TERMS, CONDITIONS AND REASONS (THE PROTOCOLO E JUSTIFICACAO) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED

 

For

 

For

 

Management

 

2

 

TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS.

 

For

 

For

 

Management

 

3

 

TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERTS.

 

For

 

For

 

Management

 

4

 

TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD.

 

For

 

For

 

Management

 

5

 

TO APPROVE CVRD CAPITAL INCREASE WITHIN THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS.

 

For

 

For

 

Management

 

 

4


 

CVS CORPORATION

 

Ticker:

CVS

Security ID:

126650100

Meeting Date:

MAY 11, 2006

Meeting Type:

Annual

Record Date:

MAR 15, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director W. Don Cornwell

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director David W. Dorman

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director Thomas P. Gerrity

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Marian L. Heard

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director William H. Joyce

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Terrence Murray

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Sheli Z. Rosenberg

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Thomas M. Ryan

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director Alfred J. Verrecchia

 

For

 

Did Not Vote

 

Management

 

2

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

3

 

Require a Majority Vote for the Election of Directors

 

Against

 

Did Not Vote

 

Shareholder

 

4

 

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

Against

 

Did Not Vote

 

Shareholder

 

5

 

Separate Chairman and CEO Positions

 

Against

 

Did Not Vote

 

Shareholder

 

6

 

Report on Feasibility of Product Reformulation

 

Against

 

Did Not Vote

 

Shareholder

 

 

FEDEX CORPORATION

 

Ticker:

FDX

Security ID:

31428X106

Meeting Date:

SEP 26, 2005

Meeting Type:

Annual

Record Date:

AUG 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James L. Barksdale

 

For

 

For

 

Management

 

1.2

 

Elect Director August A. Busch, IV

 

For

 

For

 

Management

 

1.3

 

Elect Director John A. Edwardson

 

For

 

For

 

Management

 

1.4

 

Elect Director Judith L. Estrin

 

For

 

For

 

Management

 

1.5

 

Elect Director J. Kenneth Glass

 

For

 

For

 

Management

 

1.6

 

Elect Director Philip Greer

 

For

 

For

 

Management

 

1.7

 

Elect Director J. R. Hyde, III

 

For

 

For

 

Management

 

1.8

 

Elect Director Shirley A. Jackson

 

For

 

For

 

Management

 

1.9

 

Elect Director Charles T. Manatt

 

For

 

For

 

Management

 

1.10

 

Elect Director Frederick W. Smith

 

For

 

For

 

Management

 

1.11

 

Elect Director Joshua I. Smith

 

For

 

For

 

Management

 

1.12

 

Elect Director Paul S. Walsh

 

For

 

For

 

Management

 

1.13

 

Elect Director Peter S. Willmott

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

4

 

Adopt Simple Majority Vote

 

Against

 

Against

 

Shareholder

 

5

 

Report on Corporate Political Contributions

 

Against

 

Against

 

Shareholder

 

6

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Shareholder

 

 

5


 

GENENTECH, INC.

 

Ticker:

DNA

Security ID:

368710406

Meeting Date:

APR 20, 2006

Meeting Type:

Annual

Record Date:

FEB 22, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Herbert W. Boyer

 

For

 

For

 

Management

 

1.2

 

Elect Director William M. Burns

 

For

 

For

 

Management

 

1.3

 

Elect Director Erich Hunziker

 

For

 

For

 

Management

 

1.4

 

Elect Director Jonathan K.C. Knowles

 

For

 

For

 

Management

 

1.5

 

Elect Director Arthur D. Levinson

 

For

 

For

 

Management

 

1.6

 

Elect Director Debra L. Reed

 

For

 

For

 

Management

 

1.7

 

Elect Director Charles A. Sanders

 

For

 

For

 

Management

 

2

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

GENERAL DYNAMICS CORP.

 

Ticker:

GD

Security ID:

369550108

Meeting Date:

MAY 3, 2006

Meeting Type:

Annual

Record Date:

MAR 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director N.D. Chabraja

 

For

 

Echo Voted

 

Management

 

1.2

 

Elect Director J.S. Crown

 

For

 

Echo Voted

 

Management

 

1.3

 

Elect Director W.P. Fricks

 

For

 

Echo Voted

 

Management

 

1.4

 

Elect Director C.H. Goodman

 

For

 

Echo Voted

 

Management

 

1.5

 

Elect Director J.L. Johnson

 

For

 

Echo Voted

 

Management

 

1.6

 

Elect Director G.A. Joulwan

 

For

 

Echo Voted

 

Management

 

1.7

 

Elect Director P.G. Kaminski

 

For

 

Echo Voted

 

Management

 

1.8

 

Elect Director J.M. Keane

 

For

 

Echo Voted

 

Management

 

1.9

 

Elect Director D.J. Lucas

 

For

 

Echo Voted

 

Management

 

1.10

 

Elect Director L.L. Lyles

 

For

 

Echo Voted

 

Management

 

1.11

 

Elect Director C.E. Mundy, Jr.

 

For

 

Echo Voted

 

Management

 

1.12

 

Elect Director R. Walmsley

 

For

 

Echo Voted

 

Management

 

2

 

Ratify Auditors

 

For

 

Echo Voted

 

Management

 

3

 

Require a Majority Vote for the of Directors Election

 

Against

 

Echo Voted

 

Shareholder

 

4

 

Disqualification of Directors Who Fail to Receive Majority Vote

 

Against

 

Echo Voted

 

Shareholder

 

5

 

Separate Chairman and CEO Positions

 

Against

 

Echo Voted

 

Shareholder

 

6

 

Report Political Contributions

 

Against

 

Echo Voted

 

Shareholder

 

7

 

Sustainability Report

 

Against

 

Echo Voted

 

Shareholder

 

 

6


 

GENWORTH FINANCIAL, INC.

 

Ticker:

GNW

Security ID:

37247D106

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Frank J. Borelli

 

For

 

For

 

Management

 

1.2

 

Elect Director Michael D. Fraizer

 

For

 

For

 

Management

 

1.3

 

Elect Director Nancy J. Karch

 

For

 

For

 

Management

 

1.4

 

Elect Director J. Robert Bob Kerrey

 

For

 

For

 

Management

 

1.5

 

Elect Director Saiyid T. Naqvi

 

For

 

For

 

Management

 

1.6

 

Elect Director James A. Parke

 

For

 

For

 

Management

 

1.7

 

Elect Director James S. Riepe

 

For

 

For

 

Management

 

1.8

 

Elect Director Thomas B. Wheeler

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

GENZYME CORP.

 

Ticker:

GENZ

Security ID:

372917104

Meeting Date:

MAY 25, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Victor J. Dzau, M.D.

 

For

 

For

 

Management

 

1.2

 

Elect Director Connie Mack, III

 

For

 

For

 

Management

 

1.3

 

Elect Director Henri A. Termeer

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

6

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

Against

 

Against

 

Shareholder

 

 

7


 

GOLDMAN SACHS GROUP, INC., THE

 

Ticker:

GS

Security ID:

38141G104

Meeting Date:

MAR 31, 2006

Meeting Type:

Annual

Record Date:

JAN 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Lloyd C. Blankfein

 

For

 

For

 

Management

 

1.2

 

Elect Director Lord Browne Ofmadingley

 

For

 

For

 

Management

 

1.3

 

Elect Director John H. Bryan

 

For

 

For

 

Management

 

1.4

 

Elect Director Claes Dahlback

 

For

 

For

 

Management

 

1.5

 

Elect Director Stephen Friedman

 

For

 

For

 

Management

 

1.6

 

Elect Director William W. George

 

For

 

For

 

Management

 

1.7

 

Elect Director James A. Johnson

 

For

 

For

 

Management

 

1.8

 

Elect Director Lois D. Juliber

 

For

 

For

 

Management

 

1.9

 

Elect Director Edward M. Liddy

 

For

 

For

 

Management

 

1.10

 

Elect Director Henry M. Paulson, Jr.

 

For

 

For

 

Management

 

1.11

 

Elect Director Ruth J. Simmons

 

For

 

For

 

Management

 

2

 

Amend Restricted Partner Compensation Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

HALLIBURTON CO.

 

Ticker:

HAL

Security ID:

406216101

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1.1

 

Elect Director Alan M. Bennett

 

For

 

For

 

Management

 

 

 

1.2

 

Elect Director James R. Boyd

 

For

 

For

 

Management

 

 

 

1.3

 

Elect Director Robert L. Crandall

 

For

 

For

 

Management

 

 

 

1.4

 

Elect Director Kenneth T. Derr

 

For

 

For

 

Management

 

 

 

1.5

 

Elect Director S.Malcolm Gillis

 

For

 

For

 

Management

 

 

 

1.6

 

Elect Director W.R. Howell

 

For

 

For

 

Management

 

 

 

1.7

 

Elect Director Ray L. Hunt

 

For

 

For

 

Management

 

 

 

1.8

 

Elect Director David J. Lesar

 

For

 

For

 

Management

 

 

 

1.9

 

Elect Director J.Landis Martin

 

For

 

For

 

Management

 

 

 

1.10

 

Elect Director Jay A. Precourt

 

For

 

For

 

Management

 

 

 

1.11

 

Elect Director Debra L. Reed

 

For

 

For

 

Management

 

 

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

 

3

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

 

4

 

Amend Terms of Severance Payments to Executives

 

For

 

For

 

Management

 

 

 

5

 

Review Human Rights Standards

 

Against

 

Against

 

Shareholder

 

 

 

6

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Shareholder

 

 

 

7

 

Amend Terms of Existing Poison Pill

 

Against

 

Against

 

Shareholder

 

 

 

 

8


 

HOME DEPOT, INC. (THE)

 

Ticker:

HD

Security ID:

437076102

Meeting Date:

MAY 25, 2006

Meeting Type:

Annual

Record Date:

MAR 28, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Gregory D. Brenneman

 

For

 

For

 

Management

 

1.2

 

Elect Director John L. Clendenin

 

For

 

For

 

Management

 

1.3

 

Elect Director Claudio X. Gonzalez

 

For

 

For

 

Management

 

1.4

 

Elect Director Milledge A. Hart, III

 

For

 

For

 

Management

 

1.5

 

Elect Director Bonnie G. Hill

 

For

 

For

 

Management

 

1.6

 

Elect Director Laban P. Jackson, Jr.

 

For

 

For

 

Management

 

1.7

 

Elect Director Lawrence R. Johnston

 

For

 

For

 

Management

 

1.8

 

Elect Director Kenneth G. Langone

 

For

 

For

 

Management

 

1.9

 

Elect Director Angelo R. Mozilo

 

For

 

For

 

Management

 

1.10

 

Elect Director Robert L. Nardelli

 

For

 

For

 

Management

 

1.11

 

Elect Director Thomas J. Ridge

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Increase Disclosure of Executive Compensation

 

Against

 

Against

 

Shareholder

 

4

 

Report on EEOC-Related Activities

 

Against

 

Against

 

Shareholder

 

5

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

6

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Shareholder

 

7

 

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

Against

 

Against

 

Shareholder

 

8

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

9

 

Increase Disclosure of Executive Compensation

 

Against

 

Against

 

Shareholder

 

10

 

Affirm Political Non-partisanship

 

Against

 

Against

 

Shareholder

 

 

KB HOME

 

Ticker:

KBH

Security ID:

48666K109

Meeting Date:

APR 6, 2006

Meeting Type:

Annual

Record Date:

FEB 14, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Bruce Karatz

 

For

 

Echo Voted

 

Management

 

1.2

 

Elect Director Kenneth M. Jastrow, Ii

 

For

 

Echo Voted

 

Management

 

1.3

 

Elect Director Melissa Lora

 

For

 

Echo Voted

 

Management

 

1.4

 

Elect Director Michael G. Mccaffery

 

For

 

Echo Voted

 

Management

 

2

 

Reduce Authorized Common Stock

 

For

 

Echo Voted

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

Echo Voted

 

Management

 

4

 

Ratify Auditors

 

For

 

Echo Voted

 

Management

 

 

9


 

LAS VEGAS SANDS CORP

 

Ticker:

LVS

Security ID:

517834107

Meeting Date:

JUN 7, 2006

Meeting Type:

Annual

Record Date:

APR 14, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William P. Weidner

 

For

 

For

 

Management

 

1.2

 

Elect Director Michael A. Leven

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

LEHMAN BROTHERS HOLDINGS INC.

 

Ticker:

LEH

Security ID:

524908100

Meeting Date:

APR 5, 2006

Meeting Type:

Annual

Record Date:

FEB 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas H. Cruikshank

 

For

 

For

 

Management

 

1.2

 

Elect Director Roland A. Hernandez

 

For

 

For

 

Management

 

1.3

 

Elect Director Henry Kaufman

 

For

 

For

 

Management

 

1.4

 

Elect Director John D. Macomber

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

 

LENNAR CORP.

 

Ticker:

LEN

Security ID:

526057104

Meeting Date:

MAR 30, 2006

Meeting Type:

Annual

Record Date:

FEB 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Steven L. Gerard

 

For

 

For

 

Management

 

1.2

 

Elect Director Sidney Lapidus

 

For

 

For

 

Management

 

2

 

Declassify the Board of Directors

 

Against

 

Against

 

Shareholder

 

3

 

Performance-Based and/or Time-Based Equity Awards

 

Against

 

Against

 

Shareholder

 

 

10


 

LOCKHEED MARTIN CORP.

 

Ticker:

LMT

Security ID:

539830109

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

MAR 1, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director E.C. Aldridge, Jr.

 

For

 

Echo Voted

 

Management

 

1.2

 

Elect Director Nolan D. Archibald

 

For

 

Echo Voted

 

Management

 

1.3

 

Elect Director Marcus C. Bennett

 

For

 

Echo Voted

 

Management

 

1.4

 

Elect Director James O. Ellis, Jr.

 

For

 

Echo Voted

 

Management

 

1.5

 

Elect Director Gwendolyn S. King

 

For

 

Echo Voted

 

Management

 

1.6

 

Elect Director James M. Loy

 

For

 

Echo Voted

 

Management

 

1.7

 

Elect Director Douglas H. McCorkindale

 

For

 

Echo Voted

 

Management

 

1.8

 

Elect Director Eugene F. Murphy

 

For

 

Echo Voted

 

Management

 

1.9

 

Elect Director Joseph W. Ralston

 

For

 

Echo Voted

 

Management

 

1.10

 

Elect Director Frank Savage

 

For

 

Echo Voted

 

Management

 

1.11

 

Elect Director James M. Schneider

 

For

 

Echo Voted

 

Management

 

1.12

 

Elect Director Anne Stevens

 

For

 

Echo Voted

 

Management

 

1.13

 

Elect Director Robert J. Stevens

 

For

 

Echo Voted

 

Management

 

1.14

 

Elect Director James R. Ukropina

 

For

 

Echo Voted

 

Management

 

1.15

 

Elect Director Douglas C. Yearley

 

For

 

Echo Voted

 

Management

 

2

 

Ratify Auditors

 

For

 

Echo Voted

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

Echo Voted

 

Management

 

4

 

Amend Articles/Bylaws/Charter-Non-Routine

 

For

 

Echo Voted

 

Management

 

5

 

Increase Disclosure of Compensation Executive

 

Against

 

Echo Voted

 

Shareholder

 

6

 

Adopt Simple Majority Vote Requirement

 

Against

 

Echo Voted

 

Shareholder

 

7

 

Report Equal Employment Information Opportunity

 

Against

 

Echo Voted

 

Shareholder

 

8

 

Report on Depleted Uranium Components Weapons

 

Against

 

Echo Voted

 

Shareholder

 

 

LOWE’S COMPANIES, INC.

 

Ticker:

LOW

Security ID:

548661107

Meeting Date:

MAY 25, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Peter C. Browning

 

For

 

For

 

Management

 

1.2

 

Elect Director Marshall O. Larsen

 

For

 

For

 

Management

 

1.3

 

Elect Director Stephen F. Page

 

For

 

For

 

Management

 

1.4

 

Elect Director O. Temple Sloan, Jr.

 

For

 

For

 

Management

 

2

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

Company Specific—RELATING TO THE BOARD OF DIRECTORS

 

For

 

For

 

Management

 

6

 

Report on Wood Procurement Policy

 

Against

 

Against

 

Shareholder

 

 

11


 

MGM MIRAGE

 

Ticker:

MGM

Security ID:

552953101

Meeting Date:

MAY 9, 2006

Meeting Type:

Annual

Record Date:

MAR 14, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James D. Aljian

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert H. Baldwin

 

For

 

For

 

Management

 

1.3

 

Elect Director Willie D. Davis

 

For

 

For

 

Management

 

1.4

 

Elect Director Alexander M. Haig, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Alexis M. Herman

 

For

 

For

 

Management

 

1.6

 

Elect Director Roland Hernandez

 

For

 

For

 

Management

 

1.7

 

Elect Director Gary N. Jacobs

 

For

 

For

 

Management

 

1.8

 

Elect Director Kirk Kerkorian

 

For

 

For

 

Management

 

1.9

 

Elect Director J. Terrence Lanni

 

For

 

For

 

Management

 

1.10

 

Elect Director Rose Mckinney-James

 

For

 

For

 

Management

 

1.11

 

Elect Director James J. Murren

 

For

 

For

 

Management

 

1.12

 

Elect Director Ronald M. Popeil

 

For

 

For

 

Management

 

1.13

 

Elect Director John T. Redmond

 

For

 

For

 

Management

 

1.14

 

Elect Director Melvin B. Wolzinger

 

For

 

For

 

Management

 

2

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

MOTOROLA, INC.

 

Ticker:

MOT

Security ID:

620076109

Meeting Date:

MAY 1, 2006

Meeting Type:

Annual

Record Date:

MAR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director E. Zander

 

For

 

For

 

Management

 

1.2

 

Elect Director H.L. Fuller

 

For

 

For

 

Management

 

1.3

 

Elect Director J. Lewent

 

For

 

For

 

Management

 

1.4

 

Elect Director T. Meredith

 

For

 

For

 

Management

 

1.5

 

Elect Director N. Negroponte

 

For

 

For

 

Management

 

1.6

 

Elect Director I. Nooyi

 

For

 

For

 

Management

 

1.7

 

Elect Director S. Scott, III

 

For

 

For

 

Management

 

1.8

 

Elect Director R. Sommer

 

For

 

For

 

Management

 

1.9

 

Elect Director J. Stengel

 

For

 

For

 

Management

 

1.10

 

Elect Director D. Warner, III

 

For

 

For

 

Management

 

1.11

 

Elect Director J. White

 

For

 

For

 

Management

 

1.12

 

Elect Director M. White

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

Against

 

Shareholder

 

 

NIKE, INC.

 

Ticker:

NKE

Security ID:

654106103

Meeting Date:

SEP 20, 2005

Meeting Type:

Annual

Record Date:

JUL 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jill K. Conway

 

For

 

For

 

Management

 

1.2

 

Elect Director Alan B. Graf, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Jeanne P. Jackson

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

 

12


 

PEABODY ENERGY CORP.

 

Ticker:

BTU

Security ID:

704549104

Meeting Date:

MAY 5, 2006

Meeting Type:

Annual

Record Date:

MAR 15, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Gregory H. Boyce

 

For

 

For

 

Management

 

1.2

 

Elect Director William E. James

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert B. Karn, III

 

For

 

For

 

Management

 

1.4

 

Elect Director Henry E. Lentz

 

For

 

For

 

Management

 

1.5

 

Elect Director Blanche M. Touhill, Ph.D.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

4

 

Establish Other Board Committee

 

Against

 

Against

 

Shareholder

 

5

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Shareholder

 

6

 

Declassify the Board of Directors

 

Against

 

Against

 

Shareholder

 

7

 

Report on Water Pollution Policy

 

Against

 

Against

 

Shareholder

 

 

PEPSICO, INC.

 

Ticker:

PEP

Security ID:

713448108

Meeting Date:

MAY 3, 2006

Meeting Type:

Annual

Record Date:

MAR 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John F. Akers

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Robert E. Allen

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director Dina Dublon

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Victor J. Dzau, M.D.

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Ray L. Hunt

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Alberto Ibarguen

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Arthur C. Martinez

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Indra K. Nooyi

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director Steven S. Reinemund

 

For

 

Did Not Vote

 

Management

 

1.10

 

Elect Director Sharon Percy Rockefeller

 

For

 

Did Not Vote

 

Management

 

1.11

 

Elect Director James J. Schiro

 

For

 

Did Not Vote

 

Management

 

1.12

 

Elect Director Franklin A. Thomas

 

For

 

Did Not Vote

 

Management

 

1.13

 

Elect Director Cynthia M. Trudell

 

For

 

Did Not Vote

 

Management

 

1.14

 

Elect Director Daniel Vasella

 

For

 

Did Not Vote

 

Management

 

1.15

 

Elect Director Michael D. White

 

For

 

Did Not Vote

 

Management

 

2

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

3

 

Publish Political Contributions

 

Against

 

Did Not Vote

 

Shareholder

 

4

 

Report on Charitable Contributions

 

Against

 

Did Not Vote

 

Shareholder

 

 

13


 

PROCTER & GAMBLE COMPANY, THE

 

Ticker:

PG

Security ID:

742718109

Meeting Date:

OCT 11, 2005

Meeting Type:

Annual

Record Date:

AUG 12, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Bruce L. Byrnes

 

For

 

For

 

Management

 

1.2

 

Elect Director Scott D. Cook

 

For

 

For

 

Management

 

1.3

 

Elect Director Charles R. Lee

 

For

 

For

 

Management

 

1.4

 

Elect Director W. James McNerney, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Ernesto Zedillo

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Articles

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

5

 

Report on Animal Welfare Policy

 

Against

 

Against

 

Shareholder

 

6

 

Seek Sale of Company/Assets

 

Against

 

Against

 

Shareholder

 

7

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

 

PROGRESSIVE CORP., THE

 

Ticker:

PGR

Security ID:

743315103

Meeting Date:

APR 21, 2006

Meeting Type:

Annual

Record Date:

FEB 22, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stephen R. Hardis

 

For

 

For

 

Management

 

1.2

 

Elect Director Philip A. Laskawy

 

For

 

For

 

Management

 

1.3

 

Elect Director Norman S. Matthews

 

For

 

For

 

Management

 

1.4

 

Elect Director Bradley T. Sheares, Ph. D

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

QUALCOMM INC.

 

Ticker:

QCOM

Security ID:

747525103

Meeting Date:

MAR 7, 2006

Meeting Type:

Annual

Record Date:

JAN 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard C. Atkinson

 

For

 

For

 

Management

 

1.2

 

Elect Director Diana Lady Dougan

 

For

 

For

 

Management

 

1.3

 

Elect Director Peter M. Sacerdote

 

For

 

For

 

Management

 

1.4

 

Elect Director Marc I. Stern

 

For

 

For

 

Management

 

2

 

Declassify the Board and Eliminate Cumulative Voting

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

Adjourn Meeting

 

For

 

For

 

Management

 

 

14


 

SCHLUMBERGER LTD.

 

Ticker:

SLB

Security ID:

806857108

Meeting Date:

APR 12, 2006

Meeting Type:

Annual

Record Date:

MAR 1, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director J. Deutch

 

For

 

For

 

Management

 

1.2

 

Elect Director J.S. Gorelick

 

For

 

For

 

Management

 

1.3

 

Elect Director A. Gould

 

For

 

For

 

Management

 

1.4

 

Elect Director T. Isaac

 

For

 

For

 

Management

 

1.5

 

Elect Director A. Lajous

 

For

 

For

 

Management

 

1.6

 

Elect Director A. Levy-Lang

 

For

 

For

 

Management

 

1.7

 

Elect Director M.E. Marks

 

For

 

For

 

Management

 

1.8

 

Elect Director D. Primat

 

For

 

For

 

Management

 

1.9

 

Elect Director T.I. Sandvold

 

For

 

For

 

Management

 

1.10

 

Elect Director N. Seydoux

 

For

 

For

 

Management

 

1.11

 

Elect Director L.G. Stuntz

 

For

 

For

 

Management

 

1.12

 

Elect Director R. Talwar

 

For

 

For

 

Management

 

2

 

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

 

For

 

For

 

Management

 

3

 

ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION

 

For

 

For

 

Management

 

4

 

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN

 

For

 

For

 

Management

 

5

 

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

 

For

 

Management

 

 

SLM CORP.

 

Ticker:

SLM

Security ID:

78442P106

Meeting Date:

MAY 18, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ann Torre Bates

 

For

 

For

 

Management

 

1.2

 

Elect Director Charles L. Daley

 

For

 

For

 

Management

 

1.3

 

Elect Director W.M. Diefenderfer, III

 

For

 

For

 

Management

 

1.4

 

Elect Director Thomas J. Fitzpatrick

 

For

 

For

 

Management

 

1.5

 

Elect Director Diane Suitt Gilleland

 

For

 

For

 

Management

 

1.6

 

Elect Director Earl A. Goode

 

For

 

For

 

Management

 

1.7

 

Elect Director Ronald F. Hunt

 

For

 

For

 

Management

 

1.8

 

Elect Director Benjamin J. Lambert, III

 

For

 

For

 

Management

 

1.9

 

Elect Director Albert L. Lord

 

For

 

For

 

Management

 

1.10

 

Elect Director Barry A. Munitz

 

For

 

For

 

Management

 

1.11

 

Elect Director A. Alexander Porter, Jr

 

For

 

For

 

Management

 

1.12

 

Elect Director Wolfgang Schoellkopf

 

For

 

For

 

Management

 

1.13

 

Elect Director Steven L. Shapiro

 

For

 

For

 

Management

 

1.14

 

Elect Director Barry L. Williams

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

15


 

ST. JOE COMPANY, THE

 

Ticker:

JOE

Security ID:

790148100

Meeting Date:

MAY 16, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael L. Ainslie

 

For

 

For

 

Management

 

1.2

 

Elect Director Hugh M. Durden

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas A. Fanning

 

For

 

For

 

Management

 

1.4

 

Elect Director Harry H. Frampton, III

 

For

 

For

 

Management

 

1.5

 

Elect Director Adam W. Herbert, Jr.

 

For

 

For

 

Management

 

1.6

 

Elect Director Delores M. Kesler

 

For

 

For

 

Management

 

1.7

 

Elect Director John S. Lord

 

For

 

For

 

Management

 

1.8

 

Elect Director Walter L. Revell

 

For

 

For

 

Management

 

1.9

 

Elect Director Peter S. Rummell

 

For

 

For

 

Management

 

1.10

 

Elect Director William H. Walton, III

 

For

 

For

 

Management

 

2

 

Approve/Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

STARBUCKS CORP.

 

Ticker:

SBUX

Security ID:

855244109

Meeting Date:

FEB 8, 2006

Meeting Type:

Annual

Record Date:

DEC 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Howard P. Behar

 

For

 

For

 

Management

 

1.2

 

Elect Director James G. Shennan, Jr

 

For

 

For

 

Management

 

1.3

 

Elect Director Myron E. Ullman, III

 

For

 

For

 

Management

 

1.4

 

Elect Director Craig E. Weatherup

 

For

 

For

 

Management

 

1.5

 

Elect Director James L. Donald

 

For

 

For

 

Management

 

1.6

 

Elect Director Javier G. Teruel

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

 

STATION CASINOS, INC.

 

Ticker:

STN

Security ID:

857689103

Meeting Date:

MAY 24, 2006

Meeting Type:

Annual

Record Date:

APR 13, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Lowell H Lebermann, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert E. Lewis

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

Against

 

Shareholder

 

 

16


 

TARGET CORPORATION

 

Ticker:

TGT

Security ID:

87612E106

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard M. Kovacevich

 

For

 

For

 

Management

 

1.2

 

Elect Director George W. Tamke

 

For

 

For

 

Management

 

1.3

 

Elect Director Solomon D. Trujillo

 

For

 

For

 

Management

 

1.4

 

Elect Director Robert J. Ulrich

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Report Political Contributions/Activities

 

Against

 

Against

 

Shareholder

 

 

TOYOTA MOTOR CORP.

 

Ticker:

7203

Security ID:

892331307

Meeting Date:

JUN 23, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM

 

For

 

For

 

Management

 

2

 

PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

For

 

Management

 

3

 

ELECTION OF 26 DIRECTORS

 

For

 

For

 

Management

 

4

 

ELECTION OF 3 CORPORATE AUDITORS

 

For

 

For

 

Management

 

5

 

ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES

 

For

 

For

 

Management

 

6

 

ACQUISITION OF OWN SHARES

 

For

 

For

 

Management

 

7

 

AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS

 

For

 

For

 

Management

 

8

 

REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS

 

For

 

For

 

Management

 

 

17


 

UBS AG

 

Ticker:

 

Security ID:

H8920M855

Meeting Date:

APR 19, 2006

Meeting Type:

Annual

Record Date:

MAR 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS

 

For

 

Did Not Vote

 

Management

 

2

 

APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005

 

For

 

Did Not Vote

 

Management

 

3

 

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD

 

For

 

Did Not Vote

 

Management

 

4

 

RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER

 

For

 

Did Not Vote

 

Management

 

5

 

RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI

 

For

 

Did Not Vote

 

Management

 

6

 

ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER

 

For

 

Did Not Vote

 

Management

 

7

 

ELECTION OF NEW BOARD MEMBER: JOERG WOLLE

 

For

 

Did Not Vote

 

Management

 

8

 

ELECTION OF THE GROUP AND STATUTORY AUDITORS

 

For

 

Did Not Vote

 

Management

 

9

 

ELECTION OF THE SPECIAL AUDITORS

 

For

 

Did Not Vote

 

Management

 

10

 

CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM

 

For

 

Did Not Vote

 

Management

 

11

 

APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007

 

For

 

Did Not Vote

 

Management

 

12

 

ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT

 

For

 

Did Not Vote

 

Management

 

13

 

SHARE SPLIT

 

For

 

Did Not Vote

 

Management

 

14

 

AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION

 

For

 

Did Not Vote

 

Management

 

15

 

REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION)

 

For

 

Did Not Vote

 

Management

 

16

 

CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION

 

For

 

Did Not Vote

 

Management

 

 

UNION PACIFIC CORP.

 

Ticker:

UNP

Security ID:

907818108

Meeting Date:

MAY 4, 2006

Meeting Type:

Annual

Record Date:

FEB 23, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jr. Richard K. Davidson

 

For

 

Echo Voted

 

Management

 

1.2

 

Elect Director Erroll B. Davis

 

For

 

Echo Voted

 

Management

 

1.3

 

Elect Director Thomas J. Donohue

 

For

 

Echo Voted

 

Management

 

1.4

 

Elect Director Archie W. Dunham

 

For

 

Echo Voted

 

Management

 

1.5

 

Elect Director Judith Richards Hope

 

For

 

Echo Voted

 

Management

 

1.6

 

Elect Director Charles C. Krulak

 

For

 

Echo Voted

 

Management

 

1.7

 

Elect Director Michael W. McConnell

 

For

 

Echo Voted

 

Management

 

1.8

 

Elect Director Steven R. Rogel

 

For

 

Echo Voted

 

Management

 

1.9

 

Elect Director James R. Young

 

For

 

Echo Voted

 

Management

 

2

 

Ratify Auditors

 

For

 

Echo Voted

 

Management

 

3

 

Require a Majority Vote for the of Directors Election

 

Against

 

Echo Voted

 

Shareholder

 

4

 

Report on Political Contributions

 

Against

 

Echo Voted

 

Shareholder

 

5

 

Provide for an Independent Chairman

 

Against

 

Echo Voted

 

Shareholder

 

 

18


 

UNITED TECHNOLOGIES CORP.

 

Ticker:

UTX

Security ID:

913017109

Meeting Date:

APR 12, 2006

Meeting Type:

Annual

Record Date:

FEB 14, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Louis R. Chenevert

 

For

 

For

 

Management

 

1.2

 

Elect Director George David

 

For

 

For

 

Management

 

1.3

 

Elect Director John V. Faraci

 

For

 

For

 

Management

 

1.4

 

Elect Director Jean-Pierre Garnier

 

For

 

For

 

Management

 

1.5

 

Elect Director Jamie S. Gorelick

 

For

 

For

 

Management

 

1.6

 

Elect Director Charles R. Lee

 

For

 

For

 

Management

 

1.7

 

Elect Director Richard D. McCormick

 

For

 

For

 

Management

 

1.8

 

Elect Director Harold McGraw, III

 

For

 

For

 

Management

 

1.9

 

Elect Director Frank P. Popoff, III

 

For

 

For

 

Management

 

1.10

 

Elect Director H. Patrick Swygert

 

For

 

For

 

Management

 

1.11

 

Elect Director Andre Villeneuve

 

For

 

For

 

Management

 

1.12

 

Elect Director H.A. Wagner

 

For

 

For

 

Management

 

1.13

 

Elect Director Christine Todd Whitman

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

4

 

Establish Term Limits for Directors

 

Against

 

Against

 

Shareholder

 

5

 

Report on Foreign Sales of Military Products

 

Against

 

Against

 

Shareholder

 

 

UNITEDHEALTH GROUP INCORPORATED

 

Ticker:

UNH

Security ID:

91324P102

Meeting Date:

MAY 2, 2006

Meeting Type:

Annual

Record Date:

MAR 21, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James A. Johnson

 

For

 

For

 

Management

 

1.2

 

Elect Director Douglas W. Leatherdale

 

For

 

For

 

Management

 

1.3

 

Elect Director William W. McGuire, M.D.

 

For

 

For

 

Management

 

1.4

 

Elect Director Mary O. Mundinger, Ph.D.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Shareholder

 

 

WALGREEN CO.

 

Ticker:

WAG

Security ID:

931422109

Meeting Date:

JAN 11, 2006

Meeting Type:

Annual

Record Date:

NOV 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David W. Bernauer

 

For

 

For

 

Management

 

1.2

 

Elect Director William C. Foote

 

For

 

For

 

Management

 

1.3

 

Elect Director James J. Howard

 

For

 

For

 

Management

 

1.4

 

Elect Director Alan G. McNally

 

For

 

For

 

Management

 

1.5

 

Elect Director Cordell Reed

 

For

 

For

 

Management

 

1.6

 

Elect Director Jeffrey A. Rein

 

For

 

For

 

Management

 

1.7

 

Elect Director David Y. Schwartz

 

For

 

For

 

Management

 

1.8

 

Elect Director John B. Schwemm

 

For

 

For

 

Management

 

1.9

 

Elect Director James A. Skinner

 

For

 

For

 

Management

 

1.10

 

Elect Director Marilou M. von Ferstel

 

For

 

For

 

Management

 

1.11

 

Elect Director Charles R. Walgreen, III

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Stock Option Plan

 

For

 

For

 

Management

 

 

19


 

WYNN RESORTS LTD

 

Ticker:

WYNN

Security ID:

983134107

Meeting Date:

MAY 3, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ronald J. Kramer

 

For

 

Echo Voted

 

Management

 

1.2

 

Elect Director John A. Moran

 

For

 

Echo Voted

 

Management

 

1.3

 

Elect Director Elaine P. Wynn

 

For

 

Echo Voted

 

Management

 

 

YUM BRANDS, INC.

 

Ticker:

YUM

Security ID:

988498101

Meeting Date:

MAY 18, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David W. Dorman

 

For

 

For

 

Management

 

1.2

 

Elect Director Massimo Ferragamo

 

For

 

For

 

Management

 

1.3

 

Elect Director J. David Grissom

 

For

 

For

 

Management

 

1.4

 

Elect Director Bonnie G. Hill

 

For

 

For

 

Management

 

1.5

 

Elect Director Robert Holland, Jr.

 

For

 

For

 

Management

 

1.6

 

Elect Director Kenneth G. Langone

 

For

 

For

 

Management

 

1.7

 

Elect Director Jonathan S. Linen

 

For

 

For

 

Management

 

1.8

 

Elect Director Thomas C. Nelson

 

For

 

For

 

Management

 

1.9

 

Elect Director David C. Novak

 

For

 

For

 

Management

 

1.10

 

Elect Director Thomas M. Ryan

 

For

 

For

 

Management

 

1.11

 

Elect Director Jackie Trujillo

 

For

 

For

 

Management

 

1.12

 

Elect Director Robert J. Ulrich

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Prepare a Diversity Report

 

Against

 

Against

 

Shareholder

 

4

 

Implement MacBride Principles

 

Against

 

Against

 

Shareholder

 

5

 

Label Genetically Modified Organisms (GMO)

 

Against

 

Against

 

Shareholder

 

6

 

Report on Animal Welfare Standards

 

Against

 

Against

 

Shareholder

 

 

ZIMMER HOLDINGS INC

 

Ticker:

ZMH

Security ID:

98956P102

Meeting Date:

MAY 1, 2006

Meeting Type:

Annual

Record Date:

MAR 8, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stuart M. Essig

 

For

 

For

 

Management

 

1.2

 

Elect Director Augustus A. White, III, M.D., Ph.D.

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

Against

 

Against

 

Shareholder

 

 

========== END NPX REPORT

 

20


 

ROSZEL/MLIM RELATIVE VALUE PORTFOLIO

 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-21038

Reporting Period: 07/01/2005 - 06/30/2006

MLIG Variable Insurance Trust

 

==========

MLIG VARIABLE INSURANCE TRUST: ROSZEL/MLIM RELATIVE VALUE

===========

==========

PORTFOLIO

===========

 

 

 

 

ABBOTT LABORATORIES

 

Ticker:

ABT

Security ID:

002824100

Meeting Date:

APR 28, 2006

Meeting Type:

Annual

Record Date:

MAR 1, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Roxanne S. Austin

 

For

 

For

 

Management

 

1.2

 

Elect Director William M. Daley

 

For

 

For

 

Management

 

1.3

 

Elect Director W. James Farrell

 

For

 

For

 

Management

 

1.4

 

Elect Director H. Laurance Fuller

 

For

 

For

 

Management

 

1.5

 

Elect Director Richard A. Gonzalez

 

For

 

For

 

Management

 

1.6

 

Elect Director Jack M. Greenberg

 

For

 

For

 

Management

 

1.7

 

Elect Director Lord Owen

 

For

 

For

 

Management

 

1.8

 

Elect Director Boone Powell, Jr.

 

For

 

For

 

Management

 

1.9

 

Elect Director W. Ann Reynolds, Ph.D.

 

For

 

For

 

Management

 

1.10

 

Elect Director Roy S. Roberts

 

For

 

For

 

Management

 

1.11

 

Elect Director William D. Smithburg

 

For

 

For

 

Management

 

1.12

 

Elect Director John R. Walter

 

For

 

For

 

Management

 

1.13

 

Elect Director Miles D. White

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Performance-Based Equity Awards

 

Against

 

Against

 

Shareholder

 

4

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

5

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

 

ALCOA INC.

 

Ticker:

AA

Security ID:

013817101

Meeting Date:

APR 21, 2006

Meeting Type:

Annual

Record Date:

JAN 23, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Kathryn S. Fuller

 

For

 

For

 

Management

 

1.2

 

Elect Director Judith M. Gueron

 

For

 

For

 

Management

 

1.3

 

Elect Director Ernesto Zedillo

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

1


 

ALLSTATE CORP., THE

 

Ticker:

ALL

Security ID:

020002101

Meeting Date:

MAY 16, 2006

Meeting Type:

Annual

Record Date:

MAR 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director F. Duane Ackerman

 

For

 

For

 

Management

 

1.2

 

Elect Director James G. Andress

 

For

 

For

 

Management

 

1.3

 

Elect Director W. James Farrell

 

For

 

For

 

Management

 

1.4

 

Elect Director Jack M. Greenberg

 

For

 

For

 

Management

 

1.5

 

Elect Director Ronald T. Lemay

 

For

 

For

 

Management

 

1.6

 

Elect Director Edward M. Liddy

 

For

 

For

 

Management

 

1.7

 

Elect Director J. Christopher Reyes

 

For

 

For

 

Management

 

1.8

 

Elect Director H. John Riley, Jr.

 

For

 

For

 

Management

 

1.9

 

Elect Director Joshua I. Smith

 

For

 

For

 

Management

 

1.10

 

Elect Director Judith A. Sprieser

 

For

 

For

 

Management

 

1.11

 

Elect Director Mary Alice Taylor

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Management

 

5

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

6

 

Adopt Simple Majority Vote

 

Against

 

For

 

Shareholder

 

 

AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:

AIG

Security ID:

026874107

Meeting Date:

AUG 11, 2005

Meeting Type:

Annual

Record Date:

JUN 24, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director M. Aidinoff

 

For

 

For

 

Management

 

1.2

 

Elect Director P. Chia

 

For

 

For

 

Management

 

1.3

 

Elect Director M. Cohen

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director W. Cohen

 

For

 

For

 

Management

 

1.5

 

Elect Director M. Feldstein

 

For

 

For

 

Management

 

1.6

 

Elect Director E. Futter

 

For

 

For

 

Management

 

1.7

 

Elect Director S. Hammerman

 

For

 

For

 

Management

 

1.8

 

Elect Director C. Hills

 

For

 

For

 

Management

 

1.9

 

Elect Director R. Holbrooke

 

For

 

For

 

Management

 

1.10

 

Elect Director D. Kanak

 

For

 

For

 

Management

 

1.11

 

Elect Director G. Miles, Jr

 

For

 

For

 

Management

 

1.12

 

Elect Director M. Offit

 

For

 

For

 

Management

 

1.13

 

Elect Director M. Sullivan

 

For

 

For

 

Management

 

1.14

 

Elect Director E. Tse

 

For

 

For

 

Management

 

1.15

 

Elect Director F. Zarb

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

2


 

AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:

AIG

Security ID:

026874107

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Pei-yuan Chia

 

For

 

For

 

Management

 

1.2

 

Elect Director Marshall A. Cohen

 

For

 

For

 

Management

 

1.3

 

Elect Director Martin S. Feldstein

 

For

 

For

 

Management

 

1.4

 

Elect Director Ellen V. Futter

 

For

 

For

 

Management

 

1.5

 

Elect Director Stephen L. Hammerman

 

For

 

For

 

Management

 

1.6

 

Elect Director Richard C. Holbrooke

 

For

 

For

 

Management

 

1.7

 

Elect Director Fred H. Langhammer

 

For

 

For

 

Management

 

1.8

 

Elect Director George L. Miles, Jr.

 

For

 

For

 

Management

 

1.9

 

Elect Director Morris W. Offit

 

For

 

For

 

Management

 

1.10

 

Elect Director James F. Orr, III

 

For

 

For

 

Management

 

1.11

 

Elect Director Martin J. Sullivan

 

For

 

For

 

Management

 

1.12

 

Elect Director Michael H. Sutton

 

For

 

For

 

Management

 

1.13

 

Elect Director Edmund S.W. Tse

 

For

 

For

 

Management

 

1.14

 

Elect Director Robert B. Willumstad

 

For

 

For

 

Management

 

1.15

 

Elect Director Frank G. Zarb

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

 

BANK OF AMERICA CORP.

 

Ticker:

BAC

Security ID:

060505104

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

MAR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William Barnet, III

 

For

 

For

 

Management

 

1.2

 

Elect Director Frank P. Bramble, Sr.

 

For

 

For

 

Management

 

1.3

 

Elect Director John T. Collins

 

For

 

For

 

Management

 

1.4

 

Elect Director Gary L. Countryman

 

For

 

For

 

Management

 

1.5

 

Elect Director Tommy R. Franks

 

For

 

For

 

Management

 

1.6

 

Elect Director Paul Fulton

 

For

 

For

 

Management

 

1.7

 

Elect Director Charles K. Gifford

 

For

 

For

 

Management

 

1.8

 

Elect Director W. Steven Jones

 

For

 

For

 

Management

 

1.9

 

Elect Director Kenneth D. Lewis

 

For

 

For

 

Management

 

1.10

 

Elect Director Monica C. Lozano

 

For

 

For

 

Management

 

1.11

 

Elect Director Walter E. Massey

 

For

 

For

 

Management

 

1.12

 

Elect Director Thomas J. May

 

For

 

For

 

Management

 

1.13

 

Elect Director Patricia E. Mitchell

 

For

 

For

 

Management

 

1.14

 

Elect Director Thomas M. Ryan

 

For

 

For

 

Management

 

1.15

 

Elect Director O. Temple Sloan, Jr.

 

For

 

For

 

Management

 

1.16

 

Elect Director Meredith R. Spangler

 

For

 

For

 

Management

 

1.17

 

Elect Director Robert L. Tillman

 

For

 

For

 

Management

 

1.18

 

Elect Director Jackie M. Ward

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Publish Political Contributions

 

Against

 

Against

 

Shareholder

 

5

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

6

 

Provide for an Independent Chairman

 

Against

 

Against

 

Shareholder

 

7

 

Exclude Reference to Sexual Orientation from the Company’s EEO Statement

 

Against

 

Against

 

Shareholder

 

 

3


 

BAXTER INTERNATIONAL INC.

 

Ticker:

BAX

Security ID:

071813109

Meeting Date:

MAY 9, 2006

Meeting Type:

Annual

Record Date:

MAR 13, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Walter E. Boomer

 

For

 

For

 

Management

 

1.2

 

Elect Director James R. Gavin, III

 

For

 

For

 

Management

 

1.3

 

Elect Director Peter S. Hellman

 

For

 

For

 

Management

 

1.4

 

Elect Director K.J. Storm

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

4

 

Establish Range For Board Size

 

For

 

For

 

Management

 

5

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

For

 

Shareholder

 

 

BRISTOL-MYERS SQUIBB CO.

 

Ticker:

BMY

Security ID:

110122108

Meeting Date:

MAY 2, 2006

Meeting Type:

Annual

Record Date:

MAR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert E. Allen

 

For

 

For

 

Management

 

1.2

 

Elect Director Lewis B. Campbell

 

For

 

For

 

Management

 

1.3

 

Elect Director Vance D. Coffman

 

For

 

For

 

Management

 

1.4

 

Elect Director James M. Cornelius

 

For

 

For

 

Management

 

1.5

 

Elect Director Peter R. Dolan

 

For

 

For

 

Management

 

1.6

 

Elect Director Louis J. Freeh

 

For

 

For

 

Management

 

1.7

 

Elect Director Laurie H. Glimcher, M.D.

 

For

 

For

 

Management

 

1.8

 

Elect Director Leif Johansson

 

For

 

For

 

Management

 

1.9

 

Elect Director James D. Robinson, III

 

For

 

For

 

Management

 

2

 

Ratify Auditor

 

For

 

For

 

Management

 

3

 

Increase Disclosure of Executive Compensation

 

Against

 

For

 

Shareholder

 

4

 

Provide for Cumulative Voting

 

Against

 

Against

 

Shareholder

 

5

 

Claw-back of Payments under Restatements

 

Against

 

Against

 

Shareholder

 

6

 

Report on Animal Welfare

 

Against

 

Against

 

Shareholder

 

7

 

Establish Term Limits for Directors

 

Against

 

Against

 

Shareholder

 

 

CBS CORP

 

Ticker:

CBS.A

Security ID:

124857202

Meeting Date:

MAY 25, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David R. Andelman

 

For

 

For

 

Management

 

1.2

 

Elect Director Joseph A. Califano, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director William S. Cohen

 

For

 

For

 

Management

 

1.4

 

Elect Director Philippe P. Dauman

 

For

 

For

 

Management

 

1.5

 

Elect Director Charles K. Gifford

 

For

 

For

 

Management

 

1.6

 

Elect Director Bruce S. Gordon

 

For

 

For

 

Management

 

1.7

 

Elect Director Leslie Moonves

 

For

 

For

 

Management

 

1.8

 

Elect Director Shari Redstone

 

For

 

For

 

Management

 

1.9

 

Elect Director Sumner M. Redstone

 

For

 

For

 

Management

 

1.10

 

Elect Director Ann N. Reese

 

For

 

For

 

Management

 

1.11

 

Elect Director Judith A. Sprieser

 

For

 

For

 

Management

 

1.12

 

Elect Director Robert D. Walter

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Option Exchange Offer

 

For

 

Against

 

Management

 

4

 

Amend Non-Employee Director Stock Option Plan

 

For

 

Against

 

Management

 

5

 

Amend Non-Employee Director Restricted Stock Plan

 

For

 

Against

 

Management

 

6

 

Company-Specific — Adopt a Recapitalization Plan

 

Against

 

For

 

Shareholder

 

 

4


 

CHEVRON CORPORATION

 

Ticker:

CVX

Security ID:

166764100

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

MAR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Samuel H. Armacost

 

For

 

For

 

Management

 

1.2

 

Elect Director Linnet F. Deily

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert E. Denham

 

For

 

For

 

Management

 

1.4

 

Elect Director Robert J. Eaton

 

For

 

For

 

Management

 

1.5

 

Elect Director Sam Ginn

 

For

 

For

 

Management

 

1.6

 

Elect Director Franklyn G. Jenifer

 

For

 

For

 

Management

 

1.7

 

Elect Director Sam Nunn

 

For

 

For

 

Management

 

1.8

 

Elect Director David J. O’Reilly

 

For

 

For

 

Management

 

1.9

 

Elect Director Donald B. Rice

 

For

 

For

 

Management

 

1.10

 

Elect Director Peter J. Robertson

 

For

 

For

 

Management

 

1.11

 

Elect Director Charles R. Shoemate

 

For

 

For

 

Management

 

1.12

 

Elect Director Ronald D. Sugar

 

For

 

For

 

Management

 

1.13

 

Elect Director Carl Ware

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Company-Specific-Reimbursement of Stockholder Proposal

 

Against

 

For

 

Shareholder

 

4

 

Report on Environmental Impact of Drilling in Sensitive Areas

 

Against

 

Against

 

Shareholder

 

5

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

6

 

Adopt an Animal Welfare Policy

 

Against

 

Against

 

Shareholder

 

7

 

Adopt a Human Rights Policy

 

Against

 

Against

 

Shareholder

 

8

 

Report on Remediation Expenses in Ecuador

 

Against

 

Against

 

Shareholder

 

 

CISCO SYSTEMS, INC.

 

Ticker:

CSCO

Security ID:

17275R102

Meeting Date:

NOV 15, 2005

Meeting Type:

Annual

Record Date:

SEP 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Carol A. Bartz

 

For

 

For

 

Management

 

1.2

 

Elect Director M. Michele Burns

 

For

 

For

 

Management

 

1.3

 

Elect Director Larry R. Carter

 

For

 

For

 

Management

 

1.4

 

Elect Director John T. Chambers

 

For

 

For

 

Management

 

1.5

 

Elect Director Dr. John L. Hennessy

 

For

 

For

 

Management

 

1.6

 

Elect Director Richard M. Kovacevich

 

For

 

For

 

Management

 

1.7

 

Elect Director Roderick C. McGeary

 

For

 

For

 

Management

 

1.8

 

Elect Director James C. Morgan

 

For

 

For

 

Management

 

1.9

 

Elect Director John P. Morgridge

 

For

 

For

 

Management

 

1.10

 

Elect Director Steven M. West

 

For

 

For

 

Management

 

1.11

 

Elect Director Jerry Yang

 

For

 

For

 

Management

 

2

 

Approve Stock Option Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

4

 

Review/Limit Executive Compensation

 

Against

 

Against

 

Shareholder

 

5

 

Report on Pay Disparity

 

Against

 

For

 

Shareholder

 

6

 

Report on Human Rights Policy

 

Against

 

Against

 

Shareholder

 

 

5


 

CITIGROUP INC.

 

Ticker:

C

Security ID:

172967101

Meeting Date:

APR 18, 2006

Meeting Type:

Annual

Record Date:

FEB 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director C. Michael Armstrong

 

For

 

For

 

Management

 

1.2

 

Elect Director Alain J.P. Belda

 

For

 

For

 

Management

 

1.3

 

Elect Director George David

 

For

 

For

 

Management

 

1.4

 

Elect Director Kenneth T. Derr

 

For

 

For

 

Management

 

1.5

 

Elect Director John M. Deutch

 

For

 

For

 

Management

 

1.6

 

Elect Director Roberto Hernandez Ramirez

 

For

 

For

 

Management

 

1.7

 

Elect Director Ann Dibble Jordan

 

For

 

For

 

Management

 

1.8

 

Elect Director Klaus Kleinfeld

 

For

 

For

 

Management

 

1.9

 

Elect Director Andrew N. Liveris

 

For

 

For

 

Management

 

1.10

 

Elect Director Dudley C. Mecum

 

For

 

For

 

Management

 

1.11

 

Elect Director Anne M. Mulcahy

 

For

 

For

 

Management

 

1.12

 

Elect Director Richard D. Parsons

 

For

 

For

 

Management

 

1.13

 

Elect Director Charles Prince

 

For

 

For

 

Management

 

1.14

 

Elect Director Dr. Judith Rodin

 

For

 

For

 

Management

 

1.15

 

Elect Director Robert E. Rubin

 

For

 

For

 

Management

 

1.16

 

Elect Director Franklin A. Thomas

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

Management

 

4

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

Management

 

5

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

Management

 

6

 

End Issuance of Options and Prohibit Repricing

 

Against

 

Against

 

Shareholder

 

7

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

8

 

Report on Charitable Contributions

 

Against

 

Against

 

Shareholder

 

9

 

Performance-Based Equity Awards

 

Against

 

Against

 

Shareholder

 

10

 

Reimbursement of Expenses Incurred by Shareholder(s)

 

Against

 

Against

 

Shareholder

 

11

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

12

 

Clawback of Payments Under Restatement

 

Against

 

Against

 

Shareholder

 

 

CONAGRA FOODS INC.

 

Ticker:

CAG

Security ID:

205887102

Meeting Date:

SEP 22, 2005

Meeting Type:

Annual

Record Date:

JUL 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Howard G. Buffett

 

For

 

For

 

Management

 

1.2

 

Elect Director John T. Chain, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Ronald W. Roskens

 

For

 

For

 

Management

 

1.4

 

Elect Director Kenneth E. Stinson

 

For

 

For

 

Management

 

2

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

3

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

Management

 

4

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

Against

 

Management

 

6

 

Report on Feasibility of Improving Animal Welfare Standards

 

Against

 

Against

 

Shareholder

 

7

 

Report on Genetically Modified Organisms (GMO)

 

Against

 

Against

 

Shareholder

 

8

 

Review/Limit Executive Compensation

 

Against

 

Against

 

Shareholder

 

 

6


 

CONOCOPHILLIPS

 

Ticker:

COP

Security ID:

20825C104

Meeting Date:

MAY 10, 2006

Meeting Type:

Annual

Record Date:

MAR 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard L. Armitage

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard H. Auchinleck

 

For

 

For

 

Management

 

1.3

 

Elect Director Harald J. Norvik

 

For

 

For

 

Management

 

1.4

 

Elect Director William K. Reilly

 

For

 

For

 

Management

 

1.5

 

Elect Director Victoria J. Tschinkel

 

For

 

For

 

Management

 

1.6

 

Elect Director Kathryn C. Turner

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Report Damage Resulting From Drilling Inside the National Petroleum Reserve

 

Against

 

Against

 

Shareholder

 

4

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

5

 

Submit Supplemental Executive Retirement Plans to Shareholder vote

 

Against

 

For

 

Shareholder

 

6

 

Report Accountability for Company’s Environmental Impacts due to Operation

 

Against

 

Against

 

Shareholder

 

7

 

Non-Employee Director Compensation

 

Against

 

Against

 

Shareholder

 

 

E.I. DU PONT DE NEMOURS & CO.

 

Ticker:

DD

Security ID:

263534109

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

MAR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Alain J.P. Belda

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard H. Brown

 

For

 

For

 

Management

 

1.3

 

Elect Director Curtis J. Crawford

 

For

 

For

 

Management

 

1.4

 

Elect Director John T. Dillon

 

For

 

For

 

Management

 

1.5

 

Elect Director Eleuthere I. du Pont

 

For

 

For

 

Management

 

1.6

 

Elect Director Charles O. Holliday, Jr.

 

For

 

For

 

Management

 

1.7

 

Elect Director Lois D. Juliber

 

For

 

For

 

Management

 

1.8

 

Elect Director Masahisa Naitoh

 

For

 

For

 

Management

 

1.9

 

Elect Director Sean O’Keefe

 

For

 

For

 

Management

 

1.10

 

Elect Director William K. Reilly

 

For

 

For

 

Management

 

1.11

 

Elect Director Charles M. Vest

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Review Executive Compensation

 

Against

 

Against

 

Shareholder

 

4

 

Report on Genetically Modified Organisms

 

Against

 

Against

 

Shareholder

 

5

 

Performance-Based

 

Against

 

Against

 

Shareholder

 

6

 

Report on Feasibility of Phasing out PFOA

 

Against

 

Against

 

Shareholder

 

7

 

Report on Security of Chemical Facilities

 

Against

 

Against

 

Shareholder

 

 

7


 

EXXON MOBIL CORP.

 

Ticker:

XOM

Security ID:

30231G102

Meeting Date:

MAY 31, 2006

Meeting Type:

Annual

Record Date:

APR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael J. Boskin

 

For

 

For

 

Management

 

1.2

 

Elect Director William W. George

 

For

 

For

 

Management

 

1.3

 

Elect Director James R. Houghton

 

For

 

For

 

Management

 

1.4

 

Elect Director William R. Howell

 

For

 

For

 

Management

 

1.5

 

Elect Director Reatha Clark King

 

For

 

For

 

Management

 

1.6

 

Elect Director Philip E. Lippincott

 

For

 

For

 

Management

 

1.7

 

Elect Director Henry A. McKinnell, Jr.

 

For

 

For

 

Management

 

1.8

 

Elect Director Marilyn Carlson Nelson

 

For

 

For

 

Management

 

1.9

 

Elect Director Samuel J. Palmisano

 

For

 

For

 

Management

 

1.10

 

Elect Director Walter V. Shipley

 

For

 

For

 

Management

 

1.11

 

Elect Director J. Stephen Simon

 

For

 

For

 

Management

 

1.12

 

Elect Director Rex W. Tillerson

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Provide for Cumulative Voting

 

Against

 

Against

 

Shareholder

 

4

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

5

 

Company-Specific-Nominate Independent Director with Industry Experience

 

Against

 

Against

 

Shareholder

 

6

 

Require Director Nominee Qualifications

 

Against

 

Against

 

Shareholder

 

7

 

Non-Employee Director Compensation

 

Against

 

Against

 

Shareholder

 

8

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

9

 

Review Executive Compensation

 

Against

 

For

 

Shareholder

 

10

 

Link Executive Compensation to Social Issues

 

Against

 

Against

 

Shareholder

 

11

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

12

 

Report on Charitable Contributions

 

Against

 

Against

 

Shareholder

 

13

 

Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation

 

Against

 

For

 

Shareholder

 

14

 

Report on Damage Resulting from Drilling for Oil and gas in Protected Areas

 

Against

 

Against

 

Shareholder

 

15

 

Report Accountability for Company’s Environmental Impacts due to Operation

 

Against

 

Against

 

Shareholder

 

 

GENERAL ELECTRIC CO.

 

Ticker:

GE

Security ID:

369604103

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

FEB 27, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James I. Cash, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Sir William M. Castell

 

For

 

For

 

Management

 

1.3

 

Elect Director Ann M. Fudge

 

For

 

For

 

Management

 

1.4

 

Elect Director Claudio X. Gonzalez

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director Jeffrey R. Immelt

 

For

 

For

 

Management

 

1.6

 

Elect Director Andrea Jung

 

For

 

For

 

Management

 

1.7

 

Elect Director Alan G. Lafley

 

For

 

For

 

Management

 

1.8

 

Elect Director Robert W. Lane

 

For

 

For

 

Management

 

1.9

 

Elect Director Ralph S. Larsen

 

For

 

For

 

Management

 

1.10

 

Elect Director Rochelle B. Lazarus

 

For

 

For

 

Management

 

1.11

 

Elect Director Sam Nunn

 

For

 

For

 

Management

 

1.12

 

Elect Director Roger S. Penske

 

For

 

For

 

Management

 

 

8


 

1.13

 

Elect Director Robert J. Swieringa

 

For

 

For

 

Management

 

1.14

 

Elect Director Douglas A. Warner, III

 

For

 

For

 

Management

 

1.15

 

Elect Director Robert C. Wright

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Restore or Provide for Cumulative Voting

 

Against

 

Against

 

Shareholder

 

4

 

Adopt Policy on Overboarded Directors

 

Against

 

For

 

Shareholder

 

5

 

Company-Specific — One Director from the Ranks of the Retirees

 

Against

 

Against

 

Shareholder

 

6

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

7

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Shareholder

 

8

 

Report on Environmental Policies

 

Against

 

Against

 

Shareholder

 

 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

 

Ticker:

HIG

Security ID:

416515104

Meeting Date:

MAY 17, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ramani Ayer

 

For

 

For

 

Management

 

1.2

 

Elect Director Ramon de Oliveira

 

For

 

For

 

Management

 

1.3

 

Elect Director Edward J. Kelly, III

 

For

 

For

 

Management

 

1.4

 

Elect Director Paul G. Kirk, Jr

 

For

 

For

 

Management

 

1.5

 

Elect Director Thomas M. Marra

 

For

 

For

 

Management

 

1.6

 

Elect Director Gail J. McGovern

 

For

 

For

 

Management

 

1.7

 

Elect Director Michael G. Morris

 

For

 

For

 

Management

 

1.8

 

Elect Director Robert W. Selander

 

For

 

For

 

Management

 

1.9

 

Elect Director Charles B. Strauss

 

For

 

For

 

Management

 

1.10

 

Elect Director H. Patrick Swygert

 

For

 

For

 

Management

 

1.11

 

Elect Director David K. Zwiener

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

HEWLETT-PACKARD CO.

 

Ticker:

HPQ

Security ID:

428236103

Meeting Date:

MAR 15, 2006

Meeting Type:

Annual

Record Date:

JAN 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director P.C. Dunn

 

For

 

For

 

Management

 

1.2

 

Elect Director L.T. Babbio, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director S.M. Baldauf

 

For

 

For

 

Management

 

1.4

 

Elect Director R.A. Hackborn

 

For

 

For

 

Management

 

1.5

 

Elect Director J.H. Hammergren

 

For

 

For

 

Management

 

1.6

 

Elect Director M.V. Hurd

 

For

 

For

 

Management

 

1.7

 

Elect Director G.A. Keyworth Ii

 

For

 

For

 

Management

 

1.8

 

Elect Director T.J. Perkins

 

For

 

For

 

Management

 

1.9

 

Elect Director R.L. Ryan

 

For

 

For

 

Management

 

1.10

 

Elect Director L.S. Salhany

 

For

 

For

 

Management

 

1.11

 

Elect Director R.P. Wayman

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

5

 

Claw-Back of Payments under Restatement

 

Against

 

Against

 

Shareholder

 

 

9


 

HONEYWELL INTERNATIONAL, INC.

 

Ticker:

HON

Security ID:

438516106

Meeting Date:

APR 24, 2006

Meeting Type:

Annual

Record Date:

FEB 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Gordon M. Bethune

 

For

 

For

 

Management

 

1.2

 

Elect Director Jaime Chico Pardo

 

For

 

For

 

Management

 

1.3

 

Elect Director David M. Cote

 

For

 

For

 

Management

 

1.4

 

Elect Director D. Scott Davis

 

For

 

For

 

Management

 

1.5

 

Elect Director Linnet F. Deily

 

For

 

For

 

Management

 

1.6

 

Elect Director Clive R. Hollick

 

For

 

For

 

Management

 

1.7

 

Elect Director James J. Howard

 

For

 

For

 

Management

 

1.8

 

Elect Director Bruce Karatz

 

For

 

For

 

Management

 

1.9

 

Elect Director Russell E. Palmer

 

For

 

For

 

Management

 

1.10

 

Elect Director Ivan G. Seidenberg

 

For

 

For

 

Management

 

1.11

 

Elect Director Bradley T. Sheares

 

For

 

For

 

Management

 

1.12

 

Elect Director Eric K. Shinseki

 

For

 

For

 

Management

 

1.13

 

Elect Director John R. Stafford

 

For

 

For

 

Management

 

1.14

 

Elect Director Michael W. Wright

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Management

 

5

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

6

 

Compensation- Director Compensation

 

Against

 

Against

 

Shareholder

 

7

 

Claw-back of Payments under Restatements

 

Against

 

For

 

Shareholder

 

8

 

Report on Public Welfare Initiative

 

Against

 

Against

 

Shareholder

 

9

 

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

Against

 

Against

 

Shareholder

 

 

INGERSOLL-RAND COMPANY LIMITED

 

Ticker:

IR

Security ID:

G4776G101

Meeting Date:

JUN 7, 2006

Meeting Type:

Annual

Record Date:

APR 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director T.E. Martin

 

For

 

For

 

Management

 

1.2

 

Elect Director P. Nachtigal

 

For

 

For

 

Management

 

1.3

 

Elect Director R.J. Swift

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

INTERNATIONAL BUSINESS MACHINES CORP.

 

Ticker:

IBM

Security ID:

459200101

Meeting Date:

APR 25, 2006

Meeting Type:

Annual

Record Date:

FEB 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Cathleen Black

 

For

 

For

 

Management

 

1.2

 

Elect Director Kenneth I. Chenault

 

For

 

For

 

Management

 

 

10


 

1.3

 

Elect Director Juergen Dormann

 

For

 

For

 

Management

 

1.4

 

Elect Director Michael L. Eskew

 

For

 

For

 

Management

 

1.5

 

Elect Director Shirley Ann Jackson

 

For

 

For

 

Management

 

1.6

 

Elect Director Minoru Makihara

 

For

 

For

 

Management

 

1.7

 

Elect Director Lucio A. Noto

 

For

 

For

 

Management

 

1.8

 

Elect Director James W. Owens

 

For

 

For

 

Management

 

1.9

 

Elect Director Samuel J. Palmisano

 

For

 

For

 

Management

 

1.10

 

Elect Director Joan E. Spero

 

For

 

For

 

Management

 

1.11

 

Elect Director Sidney Taurel

 

For

 

For

 

Management

 

1.12

 

Elect Director Charles M. Vest

 

For

 

For

 

Management

 

1.13

 

Elect Director Lorenzo H. Zambrano

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Provide for Cumulative Voting

 

Against

 

Against

 

Shareholder

 

4

 

Evaluate Age Discrimination in Retirement Plans

 

Against

 

Against

 

Shareholder

 

5

 

Time-Based Equity Awards

 

Against

 

For

 

Shareholder

 

6

 

Increase Disclosure of Executive Compensation

 

Against

 

For

 

Shareholder

 

7

 

Report on Outsourcing

 

Against

 

Against

 

Shareholder

 

8

 

Implement/ Increase Activity on the China Principles

 

Against

 

Against

 

Shareholder

 

9

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

10

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

11

 

Adopt Simple Majority Vote

 

Against

 

For

 

Shareholder

 

 

KIMBERLY-CLARK CORP.

 

Ticker:

KMB

Security ID:

494368103

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

FEB 27, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Dennis R. Beresford

 

For

 

For

 

Management

 

1.2

 

Elect Director Abelardo E. Bru

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas J. Falk

 

For

 

For

 

Management

 

1.4

 

Elect Director Mae C. Jemison, M.D.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

4

 

Adopt ILO Standards

 

Against

 

Against

 

Shareholder

 

5

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

6

 

Report on Feasibility of Phasing Out the Use of Non-certified Wood Fiber

 

Against

 

Against

 

Shareholder

 

 

LEHMAN BROTHERS HOLDINGS INC.

 

Ticker:

LEH

Security ID:

524908100

Meeting Date:

APR 5, 2006

Meeting Type:

Annual

Record Date:

FEB 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas H. Cruikshank

 

For

 

For

 

Management

 

1.2

 

Elect Director Roland A. Hernandez

 

For

 

For

 

Management

 

1.3

 

Elect Director Henry Kaufman

 

For

 

For

 

Management

 

1.4

 

Elect Director John D. Macomber

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

 

11


 

LIMITED BRANDS

 

Ticker:

LTD

Security ID:

532716107

Meeting Date:

MAY 22, 2006

Meeting Type:

Annual

Record Date:

APR 5, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director E. Gordon Gee

 

For

 

For

 

Management

 

1.2

 

Elect Director James L. Heskett

 

For

 

For

 

Management

 

1.3

 

Elect Director Allan R. Tessler

 

For

 

For

 

Management

 

1.4

 

Elect Director Abigail S. Wexner

 

For

 

For

 

Management

 

 

MERCK & CO., INC.

 

Ticker:

MRK

Security ID:

589331107

Meeting Date:

APR 25, 2006

Meeting Type:

Annual

Record Date:

FEB 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard T. Clark

 

For

 

For

 

Management

 

1.2

 

Elect Director Lawrence A. Bossidy

 

For

 

For

 

Management

 

1.3

 

Elect Director William G. Bowen, Ph.D.

 

For

 

For

 

Management

 

1.4

 

Elect Director Johnnetta B. Cole, Ph.D.

 

For

 

For

 

Management

 

1.5

 

Elect Director William B. Harrison, Jr.

 

For

 

For

 

Management

 

1.6

 

Elect Director William N. Kelley, M.D.

 

For

 

For

 

Management

 

1.7

 

Elect Director Rochelle B. Lazarus

 

For

 

For

 

Management

 

1.8

 

Elect Director Thomas E. Shenk, Ph.D.

 

For

 

For

 

Management

 

1.9

 

Elect Director Anne M. Tatlock

 

For

 

For

 

Management

 

1.10

 

Elect Director Samuel O. Thier, M.D.

 

For

 

For

 

Management

 

1.11

 

Elect Director Wendell P. Weeks

 

For

 

For

 

Management

 

1.12

 

Elect Director Peter C. Wendell

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Management

 

5

 

Limit Executive Compensation

 

Against

 

Against

 

Shareholder

 

6

 

Adopt Simple Majority Vote

 

Against

 

For

 

Shareholder

 

7

 

Adopt Animal Welfare Standards

 

Against

 

Against

 

Shareholder

 

 

SARA LEE CORP.

 

Ticker:

SLE

Security ID:

803111103

Meeting Date:

OCT 27, 2005

Meeting Type:

Annual

Record Date:

SEP 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Brenda C. Barnes

 

For

 

For

 

Management

 

1.2

 

Elect Director J.T. Battenberg, III

 

For

 

For

 

Management

 

1.3

 

Elect Director Charles W. Coker

 

For

 

For

 

Management

 

1.4

 

Elect Director James S. Crown

 

For

 

For

 

Management

 

1.5

 

Elect Director Willie D. Davis

 

For

 

For

 

Management

 

 

12


 

1.6

 

Elect Director Laurette T. Koellner

 

For

 

For

 

Management

 

1.7

 

Elect Director Cornelis J.A. Van Lede

 

For

 

Withhold

 

Management

 

1.8

 

Elect Director Sir Ian Prosser

 

For

 

For

 

Management

 

1.9

 

Elect Director Rozanne L. Ridgway

 

For

 

For

 

Management

 

1.10

 

Elect Director Richard L. Thomas

 

For

 

For

 

Management

 

1.11

 

Elect Director Jonathan P. Ward

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Adopt ILO Based Code of Conduct

 

Against

 

Against

 

Shareholder

 

5

 

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

Against

 

Against

 

Shareholder

 

6

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

For

 

Shareholder

 

 

U.S. BANCORP

 

Ticker:

USB

Security ID:

902973304

Meeting Date:

APR 18, 2006

Meeting Type:

Annual

Record Date:

FEB 27, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Peter H. Coors

 

For

 

For

 

Management

 

1.2

 

Elect Director Jerry A. Grundhofer

 

For

 

For

 

Management

 

1.3

 

Elect Director Patrick T. Stokes

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

5

 

Approve Report of the Compensation Committee

 

Against

 

For

 

Shareholder

 

 

VERIZON COMMUNICATIONS

 

Ticker:

VZ

Security ID:

92343V104

Meeting Date:

MAY 4, 2006

Meeting Type:

Annual

Record Date:

MAR 6, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James R. Barker

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard L. Carrion

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert W. Lane

 

For

 

For

 

Management

 

1.4

 

Elect Director Sandra O. Moose

 

For

 

For

 

Management

 

1.5

 

Elect Director Joseph Neubauer

 

For

 

For

 

Management

 

1.6

 

Elect Director Donald T. Nicolaisen

 

For

 

For

 

Management

 

1.7

 

Elect Director Thomas H. O’Brien

 

For

 

For

 

Management

 

1.8

 

Elect Director Clarence Otis, Jr.

 

For

 

For

 

Management

 

1.9

 

Elect Director Hugh B. Price

 

For

 

For

 

Management

 

1.10

 

Elect Director Ivan G. Seidenberg

 

For

 

For

 

Management

 

1.11

 

Elect Director Walter V. Shipley

 

For

 

For

 

Management

 

1.12

 

Elect Director John R. Stafford

 

For

 

For

 

Management

 

1.13

 

Elect Director Robert D. Storey

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Restore or Provide for Cumulative Voting

 

Against

 

Against

 

Shareholder

 

4

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

5

 

Require Majority of Independent Directors on Board

 

Against

 

Against

 

Shareholder

 

 

13


 

6

 

Company-Specific-Directors on Common Boards

 

Against

 

Against

 

Shareholder

 

7

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

8

 

Performance-Based and/or Time-Based Equity Awards

 

Against

 

Against

 

Shareholder

 

9

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

 

VIACOM INC.

 

Ticker:

VIA.B

Security ID:

92553P201

Meeting Date:

MAY 24, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director George S. Abrams

 

For

 

For

 

Management

 

1.2

 

Elect Director Philippe P. Dauman

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas E. Dooley

 

For

 

For

 

Management

 

1.4

 

Elect Director Thomas E. Freston

 

For

 

For

 

Management

 

1.5

 

Elect Director Ellen V. Futter

 

For

 

For

 

Management

 

1.6

 

Elect Director Alan C. Greenberg

 

For

 

For

 

Management

 

1.7

 

Elect Director Robert K. Kraft

 

For

 

For

 

Management

 

1.8

 

Elect Director Charles E. Phillips, Jr.

 

For

 

For

 

Management

 

1.9

 

Elect Director Shari Redstone

 

For

 

For

 

Management

 

1.10

 

Elect Director Sumner M. Redstone

 

For

 

For

 

Management

 

1.11

 

Elect Director Frederic V. Salerno

 

For

 

For

 

Management

 

1.12

 

Elect Director William Schwartz

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

WACHOVIA CORP.

 

Ticker:

WB

Security ID:

929903102

Meeting Date:

APR 18, 2006

Meeting Type:

Annual

Record Date:

FEB 22, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William H. Goodwin, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert A. Ingram

 

For

 

For

 

Management

 

1.3

 

Elect Director Mackey J. McDonald

 

For

 

For

 

Management

 

1.4

 

Elect Director Lanty L. Smith

 

For

 

For

 

Management

 

1.5

 

Elect Director Ruth G. Shaw

 

For

 

For

 

Management

 

1.6

 

Elect Director Ernest S. Rady

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

Against

 

Against

 

Shareholder

 

4

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

5

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

6

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

 

14


 

WASHINGTON MUTUAL, INC

 

Ticker:

WM

Security ID:

939322103

Meeting Date:

APR 18, 2006

Meeting Type:

Annual

Record Date:

FEB 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Kerry K. Killinger

 

For

 

For

 

Management

 

1.2

 

Elect Director Thomas C. Leppert

 

For

 

For

 

Management

 

1.3

 

Elect Director Charles M. Lillis

 

For

 

For

 

Management

 

1.4

 

Elect Director Michael K. Murphy

 

For

 

For

 

Management

 

1.5

 

Elect Director Orin C. Smith

 

For

 

For

 

Management

 

1.6

 

Elect Director Regina Montoya

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

5

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

6

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

 

WYETH

 

Ticker:

WYE

Security ID:

983024100

Meeting Date:

APR 27, 2006

Meeting Type:

Annual

Record Date:

MAR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert Essner

 

For

 

For

 

Management

 

1.2

 

Elect Director John D. Feerick

 

For

 

For

 

Management

 

1.3

 

Elect Director Frances D. Fergusson, Ph.D.

 

For

 

For

 

Management

 

1.4

 

Elect Director Victor F. Ganzi

 

For

 

For

 

Management

 

1.5

 

Elect Director Robert Langer

 

For

 

For

 

Management

 

1.6

 

Elect Director John P. Mascotte

 

For

 

For

 

Management

 

1.7

 

Elect Director Mary Lake Polan, M.D., Ph.D.

 

For

 

For

 

Management

 

1.8

 

Elect Director Gary L. Rogers

 

For

 

For

 

Management

 

1.9

 

Elect Director Ivan G. Seidenberg

 

For

 

For

 

Management

 

1.10

 

Elect Director Walter V. Shipley

 

For

 

For

 

Management

 

1.11

 

Elect Director John R. Torell, III

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Report on Product Availability in Canada

 

Against

 

For

 

Shareholder

 

5

 

Report on Political Contributions

 

Against

 

Against

 

Shareholder

 

6

 

Report on Animal welfare Policy

 

Against

 

For

 

Shareholder

 

7

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

8

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

9

 

Adopt Simple Majority Vote Requirement

 

Against

 

For

 

Shareholder

 

 

XEROX CORP.

 

Ticker:

XRX

Security ID:

984121103

Meeting Date:

MAY 24, 2006

Meeting Type:

Annual

Record Date:

MAR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Glenn A. Britt

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard J. Harrington

 

For

 

For

 

Management

 

1.3

 

Elect Director William Curt Hunter

 

For

 

For

 

Management

 

1.4

 

Elect Director Vernon E. Jordan, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Hilmar Kopper

 

For

 

For

 

Management

 

 

15


 

1.6

 

Elect Director Ralph S. Larsen

 

For

 

For

 

Management

 

1.7

 

Elect Director Robert A. McDonald

 

For

 

For

 

Management

 

1.8

 

Elect Director Anne M. Mulcahy

 

For

 

For

 

Management

 

1.9

 

Elect Director N.J. Nicholas, Jr.

 

For

 

For

 

Management

 

1.10

 

Elect Director Ann N. Reese

 

For

 

For

 

Management

 

1.11

 

Elect Director Mary Agnes Wilderotter

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Shareholder

 

4

 

Performance-Based Equity Awards

 

Against

 

Against

 

Shareholder

 

 

========== END NPX REPORT

 

16


 

ROSZEL/NWQ SMALL CAP VALUE PORTFOLIO

 

Vote Summary Report

Jul 01, 2005 - Sep 30, 2005

 

MLIG Variable Insurance Trust, Roszel/NWQ SC

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/10/05 - A

 

Century Aluminum Company *CENX*

 

156431108

 

 

 

 

 

07/05/05

 

 

 

4,500

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Craig A. Davis — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Robert E. Fishman Phd — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Jack E. Thompson — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/18/05 - A

 

Earle M. Jorgensen Company *JOR*

 

480829100

 

 

 

 

 

07/18/05

 

 

 

11,400

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Maurice S. Nelson, Jr. — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director David M. Roderick — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director William A. Marquard — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Earl L. Mason — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Frank T. Nickell — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Joseph T. O’Donnell, Jr — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Dr. John Rutledge — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Andrew G. Sharkey, III — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director David I. Wahrhaftig — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/08/05 - A

 

Premium Standard Farms, Inc. *PORK*

 

74060C105

 

 

 

 

 

08/05/05

 

 

 

10,900

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director John M. Meyer — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Paul J. Fribourg — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/12/05 - A

 

Quantum Corp. *DSS*

 

747906204

 

 

 

 

 

07/14/05

 

 

 

62,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

1


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/16/05 - A

 

Casey’s General Stores, Inc. *CASY*

 

147528103

 

 

 

 

 

07/22/05

 

 

 

9,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/29/05 - A

 

Del Monte Foods Co. *DLM*

 

24522P103

 

 

 

 

 

08/04/05

 

 

 

16,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

Vote Summary Report

Oct 01, 2005 - Dec 31, 2005

 

MLIG Variable Insurance Trust, Roszel/NWQ SC

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/03/05 - A

 

Buckeye Technologies Inc. *BKI*

 

118255108

 

 

 

 

 

09/08/05

 

 

 

10,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/19/05 - S

 

Denbury Resources Inc. *DNR*

 

247916208

 

 

 

 

 

09/06/05

 

 

 

5,000

 

 

 

1

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Stock Split

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Adjourn Meeting

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/25/05 - A

 

Kennametal, Inc. *KMT*

 

489170100

 

 

 

 

 

09/06/05

 

 

 

3,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

2


 

Vote Summary Report

Jan 01, 2006 - Mar 31, 2006

 

MLIG Variable Insurance Trust, Roszel/NWQ SC

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/24/06 - S

 

Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A.)

 

861567105

 

 

 

 

 

01/19/06

 

 

 

16,127

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

TO APPROVE A CHANGE TO THE COMPANY S ARTICLE 1, 2ND PARAGRAPH, THE WHOLE OF THIS ARTICLE 1 WILL READ: ACERGY S.A.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/31/06 - S

 

Earle M. Jorgensen Company *JOR*

 

480829100

 

 

 

 

 

03/02/05

 

 

 

4,600

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/03/06 - A

 

Griffon Corp. *GFF*

 

398433102

 

 

 

 

 

12/23/05

 

 

 

9,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/31/06 - A

 

Hooker Furniture Corp. *HOFT*

 

439038100

 

 

 

 

 

02/14/06

 

 

 

6,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/11/06 - A

 

Keithley Instruments, Inc. *KEI*

 

487584104

 

 

 

 

 

12/13/05

 

 

 

6,500

 

 

 

1

Fix Number of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/06/06 - A

 

Sappi Ltd.

 

803069202

 

 

 

 

 

01/26/06

 

 

 

16,100

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

RE-ELECTION OF RETIRING DIRECTOR: MR KLAAS DE KLUIS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

RE-ELECTION OF RETIRING DIRECTOR: DR JOHN LEONARD JOB

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

RE-ELECTION OF RETIRING DIRECTOR: DR DEENADAYALEN (LEN) KONAR

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

RE-ELECTION OF RETIRING DIRECTOR: MR EUGENE VAN AS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

3


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

RE-ELECTION OF RETIRING DIRECTOR: MR DONALD GERT WILSON

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE SAPPI SHARES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

PLACING A TOTAL OF 24,000,000 UNISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI WITH THE AUTHORITY TO ALLOT AND/OR ISSUE SAME IN TERMS OF THE COMPANIES ACT AND THE LISTINGS REQUIREMENTS OF JSE LIMITED

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

ADJUSTMENT TO DIRECTORS FEES

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

Vote Summary Report

Apr 01, 2006 - Jun 30, 2006

 

MLIG Variable Insurance Trust, Roszel/NWQ SC

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/15/06 - A

 

Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A.)

 

861567105

 

 

 

 

 

03/24/06

 

 

 

16,127

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

APPROVAL OF ANNUAL MEETING DATE

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

 

3

APPROVAL OF UNCONSOLIDATED BALANCE SHEET AND STATEMENT OF PROFIT AND LOSS OF THE COMPANY

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

 

4

APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

 

5

DISCHARGE OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

4


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

 

7

Elect Directors

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

 

8

ELECTION OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

 

9

APPROVAL OF THE CHANGES TO THE COMPANY S ARTICLES OF INCORPORATION (DETAILED SCHEDULE OF PROPOSED CHANGES ENCLOSED IN BOOKLET)

 

 

 

For

 

 

 

 

 

Mgmt

 

 

 

 

 

 

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Aleris International Inc *ARS*

 

014477103

 

 

 

 

 

03/27/06

 

 

 

4,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Anthracite Capital, Inc. *AHR*

 

037023108

 

 

 

 

 

03/31/06

 

 

 

6,900

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Deborah J. Lucas — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Scott M. Amero — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Ralph L. Schlosstein — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Limit Executive Compensation

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/22/06 - A

 

Bancorp, Inc. *TBBK*

 

05969A105

 

 

 

 

 

03/27/06

 

 

 

4,750

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

Bowater Inc. *BOW*

 

102183100

 

 

 

 

 

03/15/06

 

 

 

5,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

5


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/09/06 - A

 

Century Aluminum Company *CENX*

 

156431108

 

 

 

 

 

05/10/06

 

 

 

4,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/06 - A

 

Commercial Vehicle Group, Inc. *CVGI*

 

202608105

 

 

 

 

 

03/31/06

 

 

 

4,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/06 - A

 

CommScope, Inc. *CTV*

 

203372107

 

 

 

 

 

03/14/06

 

 

 

2,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

Denbury Resources Inc. *DNR*

 

247916208

 

 

 

 

 

03/27/06

 

 

 

8,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Performance-Based Equity Awards

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/04/06 - S

 

Excel Technology, Inc. *XLTC*

 

30067T103

 

 

 

 

 

03/06/06

 

 

 

4,300

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

Fossil, Inc. *FOSL*

 

349882100

 

 

 

 

 

03/27/06

 

 

 

10,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06 - A

 

Franklin Bank Corp. *FBTX*

 

352451108

 

 

 

 

 

03/20/06

 

 

 

4,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

General Cable Corp. *BGC*

 

369300108

 

 

 

 

 

03/20/06

 

 

 

8,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06 - A

 

Gibraltar Industries Inc *ROCK*

 

374689107

 

 

 

 

 

03/24/06

 

 

 

9,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

6


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Homebanc Corp. *HMB*

 

43738R109

 

 

 

 

 

04/05/06

 

 

 

11,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06 - A

 

IndyMac Bancorp, Inc. *NDE*

 

456607100

 

 

 

 

 

02/27/06

 

 

 

1,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Kadant Inc *KAI*

 

48282T104

 

 

 

 

 

04/10/06

 

 

 

2,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06 - A

 

Lincoln Electric Holdings, Inc. *LECO*

 

533900106

 

 

 

 

 

03/20/06

 

 

 

4,350

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Non-Employee Director Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06 - A

 

Marten Transport, Ltd. *MRTN*

 

573075108

 

 

 

 

 

03/13/06

 

 

 

6,150

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Randolph L. Marten — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Larry B. Hagness — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Thomas J. Winkel — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Jerry M. Bauer — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Christine K. Marten — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/21/06 - A

 

Mattson Technology, Inc. *MTSN*

 

577223100

 

 

 

 

 

05/17/06

 

 

 

12,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/14/06 - A

 

New York Mortgage Trust, Inc. *NTR*

 

649604105

 

 

 

 

 

04/21/06

 

 

 

16,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

7


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06 - A

 

P. H. Glatfelter Company *GLT*

 

377316104

 

 

 

 

 

03/01/06

 

 

 

5,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06 - A

 

PMA Capital Corp. *PMACA*

 

693419202

 

 

 

 

 

03/17/06

 

 

 

7,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/06 - A

 

Rait Investment Trust *RAS*

 

749227104

 

 

 

 

 

03/24/06

 

 

 

1,970

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Betsy Z. Cohen — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Edward S. Brown — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Jonathan Z. Cohen — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director S. Kristin Kim — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Arthur Makadon — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Joel R. Mesznik — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Daniel Promislo — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director R. Randle Scarborough — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06 - A

 

Range Resources Corporation *RRC*

 

75281A109

 

 

 

 

 

03/31/06

 

 

 

4,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Reliance Steel & Aluminum Co. *RS*

 

759509102

 

 

 

 

 

04/07/06

 

 

 

410

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Joe D. Crider — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Thomas W. Gimbel — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director David H. Hannah — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Mark V. Kaminski — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Gregg J. Mollins — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

8


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/01/06 - A

 

Sauer-Danfoss, Inc. *SHS*

 

804137107

 

 

 

 

 

04/07/06

 

 

 

12,100

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Ole Steen Andersen — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director David J. Anderson — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Jorgen M. Clausen — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Nicola Keim — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Johannes F. Kirchhoff — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Hans Kirk — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director F. Joseph Loughrey — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Klaus H. Murmann — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Sven Murmann — Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Steven H. Wood — For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/13/06 - A

 

Saxon Capital Inc. *SAX*

 

80556T106

 

 

 

 

 

03/31/06

 

 

 

4,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06 - A

 

Smurfit - Stone Container Corp. *SSCC*

 

832727101

 

 

 

 

 

03/13/06

 

 

 

4,070

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06 - A

 

Southwestern Energy Co. *SWN*

 

845467109

 

 

 

 

 

03/24/06

 

 

 

5,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Change State of Incorporation [From Arkansas to Delaware]

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

4

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06 - A

 

Warren Resources Inc *WRES*

 

93564A100

 

 

 

 

 

03/24/06

 

 

 

12,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

9


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/20/06 - A

 

Wausau Paper Corp *WPP*

 

943315101

 

 

 

 

 

02/16/06

 

 

 

15,234

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

10


ROSZEL/RITTENHOUSE LARGE CAP GROWTH PORTFOLIO

 

ProxyEdge - Investment Company Report

Report Date: 07/07/2006

Meeting Date Range: 07/01/2005 to 06/30/2006

 

Selected Accounts: MLIG

 

 

THE PROCTER & GAMBLE COMPANY

 

PG

Special Meeting Date: 07/12/2005

 

 

 

 

 

 

 

 

 

Issuer: 742718109

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF 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.

 

Management

 

For

 

For

 

02

 

A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO 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.

 

Management

 

Against

 

Against

 

 

DELL INC.

 

DELL

Annual Meeting Date: 07/15/2005

 

 

 

 

 

 

 

 

 

Issuer: 24702R101

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

DONALD J. CARTY

 

Management

 

For

 

For

 

 

 

 

MICHAEL S. DELL

 

Management

 

For

 

For

 

 

 

 

WILLIAM H. GRAY, III

 

Management

 

For

 

For

 

 

 

 

JUDY C. LEWENT

 

Management

 

For

 

For

 

 

 

 

THOMAS W. LUCE, III

 

Management

 

For

 

For

 

 

 

 

KLAUS S. LUFT

 

Management

 

For

 

For

 

 

 

 

ALEX J. MANDL

 

Management

 

For

 

For

 

 

 

 

MICHAEL A. MILES

 

Management

 

For

 

For

 

 

 

 

SAMUEL A. NUNN, JR.

 

Management

 

For

 

For

 

 

 

 

KEVIN B. ROLLINS

 

Management

 

For

 

For

 

02

 

RATIFICATION OF INDEPENDENT AUDITOR

 

Management

 

For

 

For

 

SH1

 

MAJORITY VOTING FOR DIRECTORS

 

Shareholder

 

For

 

Against

 

SH2

 

EXPENSING STOCK OPTIONS

 

Shareholder

 

For

 

Against

 

 

AMERICAN INTERNATIONAL GROUP, INC.

 

AIG

Annual Meeting Date: 08/11/2005

 

 

 

 

 

 

 

 

 

Issuer: 026874107

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

M. AIDINOFF

 

Management

 

Withheld

 

Against

 

 

 

 

P. CHIA

 

Management

 

Withheld

 

Against

 

 

 

 

M. COHEN

 

Management

 

Withheld

 

Against

 

 

 

 

W. COHEN

 

Management

 

For

 

For

 

 

 

 

M. FELDSTEIN

 

Management

 

For

 

For

 

 

 

 

E. FUTTER

 

Management

 

For

 

For

 

 

 

 

S. HAMMERMAN

 

Management

 

For

 

For

 

 

 

 

C. HILLS

 

Management

 

Withheld

 

Against

 

 

 

 

R. HOLBROOKE

 

Management

 

For

 

For

 

 

 

 

D. KANAK

 

Management

 

For

 

For

 

 

 

 

G. MILES, JR.

 

Management

 

For

 

For

 

 

 

 

M. OFFIT

 

Management

 

For

 

For

 

 

 

 

M. SULLIVAN

 

Management

 

For

 

For

 

 

 

 

E. TSE

 

Management

 

For

 

For

 

 

 

 

F. ZARB

 

Management

 

For

 

For

 

02

 

RATIFICATION OF INDEPENDENT ACCOUNTANTS

 

Management

 

Against

 

Against

 

 

1


 

MEDTRONIC, INC.

 

MDT

Annual Meeting Date: 08/25/2005

 

 

 

 

 

 

 

 

 

Issuer: 585055106

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SHIRLEY A. JACKSON, PHD

 

Management

 

For

 

For

 

 

 

 

DENISE M. O’LEARY

 

Management

 

For

 

For

 

 

 

 

JEAN-PIERRE ROSSO

 

Management

 

For

 

For

 

 

 

 

JACK W. SCHULER

 

Management

 

Withheld

 

Against

 

02

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

Management

 

For

 

For

 

03

 

TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN.

 

Management

 

For

 

For

 

04

 

TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED).

 

Management

 

For

 

For

 

 

ORACLE CORPORATION

 

ORCL

Annual Meeting Date: 10/10/2005

 

 

 

 

 

 

 

 

 

Issuer: 68389X105

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JEFFREY O. HENLEY

 

Management

 

For

 

For

 

 

 

 

LAWRENCE J. ELLISON

 

Management

 

For

 

For

 

 

 

 

DONALD L. LUCAS

 

Management

 

For

 

For

 

 

 

 

MICHAEL J. BOSKIN

 

Management

 

Withheld

 

Against

 

 

 

 

JACK F. KEMP

 

Management

 

For

 

For

 

 

 

 

JEFFREY S. BERG

 

Management

 

For

 

For

 

 

 

 

SAFRA A. CATZ

 

Management

 

For

 

For

 

 

 

 

HECTOR GARCIA-MOLINA

 

Management

 

Withheld

 

Against

 

 

 

 

JOSEPH A. GRUNDFEST

 

Management

 

Withheld

 

Against

 

 

 

 

H. RAYMOND BINGHAM

 

Management

 

For

 

For

 

 

 

 

CHARLES E. PHILLIPS, JR

 

Management

 

For

 

For

 

02

 

PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.

 

Management

 

For

 

For

 

03

 

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.

 

Management

 

For

 

For

 

 

2


 

THE PROCTER & GAMBLE COMPANY

 

PG

Annual Meeting Date: 10/11/2005

 

 

 

 

 

 

 

 

 

Issuer: 742718109

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BRUCE L. BYRNES

 

Management

 

For

 

For

 

 

 

 

SCOTT D. COOK

 

Management

 

For

 

For

 

 

 

 

CHARLES R. LEE

 

Management

 

For

 

For

 

 

 

 

W. JAMES MCNERNEY, JR.

 

Management

 

For

 

For

 

 

 

 

ERNESTO ZEDILLO

 

Management

 

For

 

For

 

02

 

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

 

03

 

APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE

 

Management

 

For

 

For

 

04

 

APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS

 

Management

 

For

 

For

 

05

 

SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY

 

Shareholder

 

Against

 

For

 

06

 

SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

07

 

SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS

 

Shareholder

 

Against

 

For

 

 

LINEAR TECHNOLOGY CORPORATION

 

LLTC

Annual Meeting Date: 11/02/2005

 

 

 

 

 

 

 

 

 

Issuer: 535678106

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ROBERT H. SWANSON, JR.

 

Management

 

For

 

For

 

 

 

 

DAVID S. LEE

 

Management

 

For

 

For

 

 

 

 

LOTHAR MAIER

 

Management

 

For

 

For

 

 

 

 

LEO T. MCCARTHY

 

Management

 

For

 

For

 

 

 

 

RICHARD M. MOLEY

 

Management

 

For

 

For

 

 

 

 

THOMAS S. VOLPE

 

Management

 

For

 

For

 

02

 

TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER.

 

Management

 

For

 

For

 

03

 

TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER.

 

Management

 

For

 

For

 

04

 

TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS PLAN.

 

Management

 

For

 

For

 

05

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006.

 

Management

 

For

 

For

 

 

3


 

MICROSOFT CORPORATION

 

MSFT

Annual Meeting Date: 11/09/2005

 

 

 

 

 

 

 

 

 

Issuer: 594918104

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WILLIAM H. GATES III

 

Management

 

For

 

For

 

 

 

 

STEVEN A. BALLMER

 

Management

 

For

 

For

 

 

 

 

JAMES I. CASH JR.

 

Management

 

For

 

For

 

 

 

 

DINA DUBLON

 

Management

 

For

 

For

 

 

 

 

RAYMOND V. GILMARTIN

 

Management

 

For

 

For

 

 

 

 

A. MCLAUGHLIN KOROLOGOS

 

Management

 

For

 

For

 

 

 

 

DAVID F. MARQUARDT

 

Management

 

For

 

For

 

 

 

 

CHARLES H. NOSKI

 

Management

 

For

 

For

 

 

 

 

HELMUT PANKE

 

Management

 

For

 

For

 

 

 

 

JON A. SHIRLEY

 

Management

 

For

 

For

 

02

 

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR

 

Management

 

For

 

For

 

 

SYSCO CORPORATION

 

SYY

Annual Meeting Date: 11/11/2005

 

 

 

 

 

 

 

 

 

Issuer: 871829107

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JUDITH B. CRAVEN

 

Management

 

For

 

For

 

 

 

 

RICHARD G. MERRILL

 

Management

 

For

 

For

 

 

 

 

PHYLLIS S. SEWELL

 

Management

 

For

 

For

 

 

 

 

RICHARD G. TILGHMAN

 

Management

 

For

 

For

 

02

 

APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006.

 

Management

 

For

 

For

 

03

 

APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN.

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

04

 

APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.

 

Management

 

For

 

For

 

05

 

APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS STOCK PLAN.

 

Management

 

For

 

For

 

 

4


 

CISCO SYSTEMS, INC.

 

CSCO

Annual Meeting Date: 11/15/2005

 

 

 

 

 

 

 

 

 

Issuer: 17275R102

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JAMES C. MORGAN

 

Management

 

For

 

For

 

 

 

 

JOHN P. MORGRIDGE

 

Management

 

For

 

For

 

 

 

 

STEVEN M. WEST

 

Management

 

For

 

For

 

 

 

 

JERRY YANG

 

Management

 

For

 

For

 

 

 

 

CAROL A. BARTZ

 

Management

 

For

 

For

 

 

 

 

M. MICHELE BURNS

 

Management

 

For

 

For

 

 

 

 

LARRY R. CARTER

 

Management

 

For

 

For

 

 

 

 

JOHN T. CHAMBERS

 

Management

 

For

 

For

 

 

 

 

DR. JOHN L. HENNESSY

 

Management

 

For

 

For

 

 

 

 

RICHARD M. KOVACEVICH

 

Management

 

For

 

For

 

 

 

 

RODERICK C. MCGEARY

 

Management

 

For

 

For

 

02

 

TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN.

 

Management

 

For

 

For

 

03

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006.

 

Management

 

For

 

For

 

04

 

PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

 

Shareholder

 

For

 

Against

 

05

 

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

 

Shareholder

 

Against

 

For

 

06

 

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

 

Shareholder

 

Against

 

For

 

 

STARBUCKS CORPORATION

 

SBUX

Annual Meeting Date: 02/08/2006

 

 

 

 

 

 

 

 

 

Issuer: 855244109

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HOWARD P. BEHAR*

 

Management

 

For

 

For

 

 

 

 

JAMES G. SHENNAN, JR.*

 

Management

 

For

 

For

 

 

 

 

MYRON E. ULLMAN, III*

 

Management

 

For

 

For

 

 

 

 

CRAIG E. WEATHERUP*

 

Management

 

For

 

For

 

 

 

 

JAMES L. DONALD**

 

Management

 

For

 

For

 

 

 

 

JAVIER G. TERUEL**

 

Management

 

For

 

For

 

02

 

COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006.

 

Management

 

For

 

For

 

03

 

COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE.

 

Management

 

For

 

For

 

 

5


 

NOVARTIS AG

 

NVS

Annual Meeting Date: 02/28/2006

 

 

 

 

 

 

 

 

 

Issuer: 66987V109

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005.

 

Management

 

 

 

 

 

02

 

APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS.

 

Management

 

 

 

 

 

03

 

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.

 

Management

 

 

 

 

 

04

 

REDUCTION OF SHARE CAPITAL.

 

Management

 

 

 

 

 

05

 

AMENDMENT TO THE ARTICLES OF INCORPORATION.

 

Management

 

 

 

 

 

6A1

 

RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM.

 

Management

 

 

 

 

 

6A2

 

RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM.

 

Management

 

 

 

 

 

6A3

 

RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM.

 

Management

 

 

 

 

 

6A4

 

RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM.

 

Management

 

 

 

 

 

6B

 

THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM.

 

Management

 

 

 

 

 

07

 

APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS.

 

Management

 

 

 

 

 

 

QUALCOMM, INCORPORATED

 

QCOM

Annual Meeting Date: 03/07/2006

 

 

 

 

 

 

 

 

 

Issuer: 747525103

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

Withheld

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RICHARD C. ATKINSON

 

Management

 

Withheld

 

Against

 

 

 

 

DIANA LADY DOUGAN

 

Management

 

Withheld

 

Against

 

 

 

 

PETER M. SACERDOTE

 

Management

 

Withheld

 

Against

 

 

 

 

MARC I. STERN

 

Management

 

Withheld

 

Against

 

02

 

TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING.

 

Management

 

For

 

For

 

03

 

TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES.

 

Management

 

For

 

For

 

04

 

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006.

 

Management

 

For

 

For

 

05

 

TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO 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.

 

Management

 

Against

 

Against

 

 

6


 

THE WALT DISNEY COMPANY

 

DIS

Annual Meeting Date: 03/10/2006

 

 

 

 

 

 

 

 

 

Issuer: 254687106

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JOHN E. BRYSON

 

Management

 

For

 

For

 

 

 

 

JOHN S. CHEN

 

Management

 

For

 

For

 

 

 

 

JUDITH L. ESTRIN

 

Management

 

For

 

For

 

 

 

 

ROBERT A. IGER

 

Management

 

For

 

For

 

 

 

 

FRED H. LANGHAMMER

 

Management

 

For

 

For

 

 

 

 

AYLWIN B. LEWIS

 

Management

 

For

 

For

 

 

 

 

MONICA C. LOZANO

 

Management

 

For

 

For

 

 

 

 

ROBERT W. MATSCHULLAT

 

Management

 

For

 

For

 

 

 

 

GEORGE J. MITCHELL

 

Management

 

For

 

For

 

 

 

 

LEO J. O’DONOVAN, S.J.

 

Management

 

For

 

For

 

 

 

 

JOHN E. PEPPER, JR.

 

Management

 

For

 

For

 

 

 

 

ORIN C. SMITH

 

Management

 

For

 

For

 

 

 

 

GARY L. WILSON

 

Management

 

For

 

For

 

02

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

 

Management

 

For

 

For

 

03

 

TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL.

 

Shareholder

 

Against

 

For

 

04

 

TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS.

 

Shareholder

 

Against

 

For

 

 

MORGAN STANLEY

 

MWD

Annual Meeting Date: 04/04/2006

 

 

 

 

 

 

 

 

 

Issuer: 617446448

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ROY J. BOSTOCK*

 

Management

 

For

 

For

 

 

 

 

ERSKINE B. BOWLES*

 

Management

 

For

 

For

 

 

 

 

C. ROBERT KIDDER*

 

Management

 

For

 

For

 

 

 

 

JOHN J. MACK*

 

Management

 

For

 

For

 

 

 

 

DONALD T. NICOLAISEN*

 

Management

 

For

 

For

 

 

 

 

HUTHAM S. OLAYAN*

 

Management

 

For

 

For

 

 

 

 

O. GRIFFITH SEXTON*

 

Management

 

For

 

For

 

 

 

 

HOWARD J. DAVIES**

 

Management

 

For

 

For

 

 

 

 

CHARLES H. NOSKI**

 

Management

 

For

 

For

 

 

 

 

LAURA D’ANDREA TYSON**

 

Management

 

For

 

For

 

 

 

 

KLAUS ZUMWINKEL**

 

Management

 

For

 

For

 

02

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

 

Management

 

For

 

For

 

03

 

TO AMEND THE CERTIFICATE OF INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS

 

Management

 

For

 

For

 

04

 

TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS

 

Management

 

For

 

For

 

05

 

TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS

 

Management

 

For

 

For

 

06

 

SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS

 

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

07

 

SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE

 

Shareholder

 

For

 

Against

 

08

 

SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES

 

Shareholder

 

For

 

Against

 

 

7


 

THE BANK OF NEW YORK COMPANY, INC.

 

BK

Annual Meeting Date: 04/11/2006

 

 

 

 

 

 

 

 

 

Issuer: 064057102

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

MR. BIONDI

 

Management

 

For

 

For

 

 

 

 

MR. DONOFRIO

 

Management

 

For

 

For

 

 

 

 

MR. HASSELL

 

Management

 

For

 

For

 

 

 

 

MR. KOGAN

 

Management

 

For

 

For

 

 

 

 

MR. KOWALSKI

 

Management

 

For

 

For

 

 

 

 

MR. LUKE

 

Management

 

For

 

For

 

 

 

 

MR. MALONE

 

Management

 

For

 

For

 

 

 

 

MR. MYNERS

 

Management

 

For

 

For

 

 

 

 

MS. REIN

 

Management

 

For

 

For

 

 

 

 

MR. RENYI

 

Management

 

For

 

For

 

 

 

 

MR. RICHARDSON

 

Management

 

For

 

For

 

 

 

 

MR. ROBERTS

 

Management

 

For

 

For

 

 

 

 

MR. SCOTT

 

Management

 

For

 

For

 

 

 

 

MR. VAUGHAN

 

Management

 

For

 

For

 

02

 

RATIFICATION OF AUDITORS.

 

Management

 

For

 

For

 

03

 

SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.

 

Shareholder

 

For

 

Against

 

04

 

SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD.

 

Shareholder

 

Against

 

For

 

 

UNITED TECHNOLOGIES CORPORATION

 

UTX

Annual Meeting Date: 04/12/2006

 

 

 

 

 

 

 

 

 

Issuer: 913017109

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

LOUIS R. CHENEVERT

 

Management

 

For

 

For

 

 

 

 

GEORGE DAVID

 

Management

 

For

 

For

 

 

 

 

JOHN V. FARACI

 

Management

 

For

 

For

 

 

 

 

JEAN-PIERRE GARNIER

 

Management

 

For

 

For

 

 

 

 

JAMIE S. GORELICK

 

Management

 

For

 

For

 

 

 

 

CHARLES R. LEE

 

Management

 

For

 

For

 

 

 

 

RICHARD D. MCCORMICK

 

Management

 

For

 

For

 

 

 

 

HAROLD MCGRAW III

 

Management

 

For

 

For

 

 

 

 

FRANK P. POPOFF

 

Management

 

For

 

For

 

 

 

 

H. PATRICK SWYGERT

 

Management

 

For

 

For

 

 

 

 

ANDRE VILLENEUVE

 

Management

 

For

 

For

 

 

 

 

H.A. WAGNER

 

Management

 

For

 

For

 

 

 

 

CHRISTINE TODD WHITMAN

 

Management

 

For

 

For

 

02

 

APPOINTMENT OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

 

03

 

APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION

 

Management

 

For

 

For

 

04

 

SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS

 

Shareholder

 

Against

 

For

 

05

 

SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES

 

Shareholder

 

Against

 

For

 

 

8


 

CITIGROUP INC.

 

C

Annual Meeting Date: 04/18/2006

 

 

 

 

 

 

 

 

 

Issuer: 172967101

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

C. MICHAEL ARMSTRONG

 

Management

 

For

 

For

 

 

 

 

ALAIN J.P. BELDA

 

Management

 

For

 

For

 

 

 

 

GEORGE DAVID

 

Management

 

For

 

For

 

 

 

 

KENNETH T. DERR

 

Management

 

For

 

For

 

 

 

 

JOHN M. DEUTCH

 

Management

 

For

 

For

 

 

 

 

R. HERNANDEZ RAMIREZ

 

Management

 

For

 

For

 

 

 

 

ANN DIBBLE JORDAN

 

Management

 

For

 

For

 

 

 

 

KLAUS KLEINFELD

 

Management

 

For

 

For

 

 

 

 

ANDREW N. LIVERIS

 

Management

 

For

 

For

 

 

 

 

DUDLEY C. MECUM

 

Management

 

For

 

For

 

 

 

 

ANNE MULCAHY

 

Management

 

For

 

For

 

 

 

 

RICHARD D. PARSONS

 

Management

 

For

 

For

 

 

 

 

CHARLES PRINCE

 

Management

 

For

 

For

 

 

 

 

JUDITH RODIN

 

Management

 

For

 

For

 

 

 

 

ROBERT E. RUBIN

 

Management

 

For

 

For

 

 

 

 

FRANKLIN A. THOMAS

 

Management

 

For

 

For

 

02

 

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

 

Management

 

For

 

For

 

03

 

PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION.

 

Management

 

For

 

For

 

04

 

PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION.

 

Management

 

For

 

For

 

05

 

PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION.

 

Management

 

For

 

For

 

06

 

STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS.

 

Shareholder

 

Against

 

For

 

7

 

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

 

Shareholder

 

Against

 

For

 

8

 

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.

 

Shareholder

 

Against

 

For

 

9

 

STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES.

 

Shareholder

 

For

 

Against

 

10

 

STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS.

 

Shareholder

 

Against

 

For

 

11

 

STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.

 

Shareholder

 

Against

 

For

 

12

 

STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS.

 

Shareholder

 

Against

 

For

 

 

9


 

NORTHERN TRUST CORPORATION

 

NTRS

Annual Meeting Date: 04/18/2006

 

 

 

 

 

 

 

 

 

Issuer: 665859104

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DUANE L. BURNHAM

 

Management

 

For

 

For

 

 

 

 

LINDA WALKER BYNOE

 

Management

 

For

 

For

 

 

 

 

SUSAN CROWN

 

Management

 

For

 

For

 

 

 

 

DIPAK C. JAIN

 

Management

 

For

 

For

 

 

 

 

ARTHUR L. KELLY

 

Management

 

For

 

For

 

 

 

 

ROBERT C. MCCORMACK

 

Management

 

For

 

For

 

 

 

 

EDWARD J. MOONEY

 

Management

 

For

 

For

 

 

 

 

WILLIAM A. OSBORN

 

Management

 

For

 

For

 

 

 

 

JOHN W. ROWE

 

Management

 

For

 

For

 

 

 

 

HAROLD B. SMITH

 

Management

 

For

 

For

 

 

 

 

WILLIAM D. SMITHBURG

 

Management

 

For

 

For

 

 

 

 

CHARLES A. TRIBBETT III

 

Management

 

For

 

For

 

 

 

 

FREDERICK H. WADDELL

 

Management

 

For

 

For

 

02

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

 

Management

 

For

 

For

 

03

 

APPROVAL OF AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.

 

Management

 

For

 

For

 

04

 

CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.

 

Shareholder

 

Against

 

For

 

 

CARNIVAL CORPORATION

 

CCL

Annual Meeting Date: 04/20/2006

 

 

 

 

 

 

 

 

 

Issuer: 143658300

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UZI ZUCKER

 

Management

 

For

 

For

 

 

 

 

MICKY ARISON

 

Management

 

For

 

For

 

 

 

 

AMB RICHARD G. CAPEN JR

 

Management

 

For

 

For

 

 

 

 

ROBERT H. DICKINSON

 

Management

 

For

 

For

 

 

 

 

ARNOLD W. DONALD

 

Management

 

For

 

For

 

 

 

 

PIER LUIGI FOSCHI

 

Management

 

For

 

For

 

 

 

 

HOWARD S. FRANK

 

Management

 

For

 

For

 

 

 

 

RICHARD J. GLASIER

 

Management

 

For

 

For

 

 

 

 

BARONESS HOGG

 

Management

 

For

 

For

 

 

 

 

A. KIRK LANTERMAN

 

Management

 

For

 

For

 

 

 

 

MODESTO A. MAIDIQUE

 

Management

 

For

 

For

 

 

 

 

SIR JOHN PARKER

 

Management

 

For

 

For

 

 

 

 

PETER G. RATCLIFFE

 

Management

 

For

 

For

 

 

 

 

STUART SUBOTNICK

 

Management

 

For

 

For

 

02

 

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

 

Management

 

For

 

For

 

03

 

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.

 

Management

 

For

 

For

 

04

 

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005.

 

Management

 

For

 

For

 

05

 

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

 

Management

 

For

 

For

 

06

 

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

 

Management

 

For

 

For

 

07

 

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

 

Management

 

For

 

For

 

08

 

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

 

Management

 

For

 

For

 

 

10


 

TEXAS INSTRUMENTS INCORPORATED

 

TXN

Annual Meeting Date: 04/20/2006

 

 

 

 

 

 

 

 

 

Issuer: 882508104

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

J.R. ADAMS

 

Management

 

For

 

For

 

 

 

 

D.L. BOREN

 

Management

 

For

 

For

 

 

 

 

D.A. CARP

 

Management

 

For

 

For

 

 

 

 

C.S. COX

 

Management

 

For

 

For

 

 

 

 

T.J. ENGIBOUS

 

Management

 

For

 

For

 

 

 

 

G.W. FRONTERHOUSE

 

Management

 

For

 

For

 

 

 

 

D.R. GOODE

 

Management

 

For

 

For

 

 

 

 

P.H. PATSLEY

 

Management

 

For

 

For

 

 

 

 

W.R. SANDERS

 

Management

 

For

 

For

 

 

 

 

R.J. SIMMONS

 

Management

 

For

 

For

 

 

 

 

R.K. TEMPLETON

 

Management

 

For

 

For

 

 

 

 

C.T. WHITMAN

 

Management

 

For

 

For

 

02

 

BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

 

Management

 

For

 

For

 

 

HONEYWELL INTERNATIONAL INC.

 

HON

Annual Meeting Date: 04/24/2006

 

 

 

 

 

 

 

 

 

Issuer: 438516106

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

GORDON M. BETHUNE

 

Management

 

For

 

For

 

 

 

 

JAIME CHICO PARDO

 

Management

 

For

 

For

 

 

 

 

DAVID M. COTE

 

Management

 

For

 

For

 

 

 

 

D. SCOTT DAVIS

 

Management

 

For

 

For

 

 

 

 

LINNET F. DEILY

 

Management

 

For

 

For

 

 

 

 

CLIVE R. HOLLICK

 

Management

 

For

 

For

 

 

 

 

JAMES J. HOWARD

 

Management

 

For

 

For

 

 

 

 

BRUCE KARATZ

 

Management

 

For

 

For

 

 

 

 

RUSSELL E. PALMER

 

Management

 

For

 

For

 

 

 

 

IVAN G. SEIDENBERG

 

Management

 

For

 

For

 

 

 

 

BRADLEY T. SHEARES

 

Management

 

For

 

For

 

 

 

 

ERIC K. SHINSEKI

 

Management

 

For

 

For

 

 

 

 

JOHN R. STAFFORD

 

Management

 

Withheld

 

Against

 

 

 

 

MICHAEL W. WRIGHT

 

Management

 

For

 

For

 

02

 

APPROVAL OF INDEPENDENT ACCOUNTANTS

 

Management

 

For

 

For

 

03

 

2006 STOCK INCENTIVE PLAN

 

Management

 

For

 

For

 

04

 

2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

 

Management

 

For

 

For

 

05

 

MAJORITY VOTE

 

Shareholder

 

For

 

Against

 

06

 

DIRECTOR COMPENSATION

 

Shareholder

 

Against

 

For

 

07

 

RECOUP UNEARNED MANAGEMENT BONUSES

 

Shareholder

 

For

 

Against

 

08

 

ONONDAGA LAKE ENVIRONMENTAL POLLUTION

 

Shareholder

 

Against

 

For

 

09

 

SEPARATE VOTE ON GOLDEN PAYMENTS

 

Shareholder

 

Against

 

For

 

 

11


 

WELLS FARGO & COMPANY

 

WFC

Annual Meeting Date: 04/25/2006

 

 

 

 

 

 

 

 

 

Issuer: 949746101

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LLOYD H. DEAN

 

Management

 

For

 

For

 

 

 

 

SUSAN E. ENGEL

 

Management

 

For

 

For

 

 

 

 

ENRIQUE HERNANDEZ, JR.

 

Management

 

For

 

For

 

 

 

 

ROBERT L. JOSS

 

Management

 

For

 

For

 

 

 

 

RICHARD M. KOVACEVICH

 

Management

 

For

 

For

 

 

 

 

RICHARD D. MCCORMICK

 

Management

 

For

 

For

 

 

 

 

CYNTHIA H. MILLIGAN

 

Management

 

Withheld

 

Against

 

 

 

 

NICHOLAS G. MOORE

 

Management

 

For

 

For

 

 

 

 

PHILIP J. QUIGLEY

 

Management

 

Withheld

 

Against

 

 

 

 

DONALD B. RICE

 

Management

 

Withheld

 

Against

 

 

 

 

JUDITH M. RUNSTAD

 

Management

 

For

 

For

 

 

 

 

STEPHEN W. SANGER

 

Management

 

For

 

For

 

 

 

 

SUSAN G. SWENSON

 

Management

 

For

 

For

 

 

 

 

MICHAEL W. WRIGHT

 

Management

 

Withheld

 

Against

 

02

 

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.

 

Management

 

For

 

For

 

03

 

STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT.

 

Shareholder

 

For

 

Against

 

04

 

STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS.

 

Shareholder

 

Against

 

For

 

05

 

STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION.

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

06

 

STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.

 

Shareholder

 

Against

 

For

 

 

GENERAL ELECTRIC COMPANY

 

GE

Annual Meeting Date: 04/26/2006

 

 

 

 

 

 

 

 

 

Issuer: 369604103

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

A

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JAMES I. CASH, JR.

 

Management

 

For

 

For

 

 

 

 

SIR WILLIAM M. CASTELL

 

Management

 

For

 

For

 

 

 

 

ANN M. FUDGE

 

Management

 

For

 

For

 

 

 

 

CLAUDIO X. GONZALEZ

 

Management

 

Withheld

 

Against

 

 

 

 

JEFFREY R. IMMELT

 

Management

 

For

 

For

 

 

 

 

ANDREA JUNG

 

Management

 

For

 

For

 

 

 

 

ALAN G. LAFLEY

 

Management

 

For

 

For

 

 

 

 

ROBERT W. LANE

 

Management

 

For

 

For

 

 

 

 

RALPH S. LARSEN

 

Management

 

For

 

For

 

 

 

 

ROCHELLE B. LAZARUS

 

Management

 

For

 

For

 

 

 

 

SAM NUNN

 

Management

 

For

 

For

 

 

 

 

ROGER S. PENSKE

 

Management

 

Withheld

 

Against

 

 

 

 

ROBERT J. SWIERINGA

 

Management

 

Withheld

 

Against

 

 

 

 

DOUGLAS A. WARNER III

 

Management

 

Withheld

 

Against

 

 

 

 

ROBERT C. WRIGHT

 

Management

 

For

 

For

 

B

 

RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

01

 

CUMULATIVE VOTING

 

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

02

 

CURB OVER-EXTENDED DIRECTORS

 

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

03

 

ONE DIRECTOR FROM THE RANKS OF RETIREES

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

04

 

INDEPENDENT BOARD CHAIRMAN

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

05

 

DIRECTOR ELECTION MAJORITY VOTE STANDARD

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

06

 

REPORT ON GLOBAL WARMING SCIENCE

 

Shareholder

 

Against

 

For

 

 

12


 

KOHL’S CORPORATION

 

KSS

Annual Meeting Date: 04/26/2006

 

 

 

 

 

 

 

 

 

Issuer: 500255104

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

JAY H. BAKER

 

Management

 

For

 

For

 

 

 

 

STEVEN A. BURD

 

Management

 

For

 

For

 

 

 

 

KEVIN MANSELL

 

Management

 

For

 

For

 

 

 

 

PETER M. SOMMERHAUSER

 

Management

 

For

 

For

 

02

 

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

 

Management

 

For

 

For

 

03

 

COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

 

Management

 

For

 

For

 

04

 

SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.

 

Shareholder

 

For

 

Against

 

 

APPLE COMPUTER, INC.

 

AAPL

Annual Meeting Date: 04/27/2006

 

 

 

 

 

 

 

 

 

Issuer: 037833100

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WILLIAM V. CAMPBELL

 

Management

 

For

 

For

 

 

 

 

MILLARD S. DREXLER

 

Management

 

For

 

For

 

 

 

 

ALBERT A. GORE, JR.

 

Management

 

For

 

For

 

 

 

 

STEVEN P. JOBS

 

Management

 

For

 

For

 

 

 

 

ARTHUR D. LEVINSON

 

Management

 

For

 

For

 

 

 

 

JEROME B. YORK

 

Management

 

For

 

For

 

 

 

 

FRED D. ANDERSON

 

Management

 

For

 

For

 

02

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.

 

Management

 

For

 

For

 

03

 

TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.

 

Shareholder

 

Against

 

For

 

 

13


 

BAKER HUGHES INCORPORATED

 

BHI

Annual Meeting Date: 04/27/2006

 

 

 

 

 

 

 

 

 

Issuer: 057224107

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JAMES F. MCCALL

 

Management

 

For

 

For

 

 

 

 

J. LARRY NICHOLS

 

Management

 

For

 

For

 

 

 

 

H. JOHN RILEY, JR.

 

Management

 

For

 

For

 

 

 

 

CHARLES L. WATSON

 

Management

 

For

 

For

 

 

 

 

LARRY D. BRADY

 

Management

 

For

 

For

 

 

 

 

CLARENCE P. CAZALOT, JR

 

Management

 

For

 

For

 

 

 

 

CHAD C. DEATON

 

Management

 

For

 

For

 

 

 

 

EDWARD P. DJEREJIAN

 

Management

 

For

 

For

 

 

 

 

ANTHONY G. FERNANDES

 

Management

 

For

 

For

 

 

 

 

CLAIRE W. GARGALLI

 

Management

 

For

 

For

 

 

 

 

JAMES A. LASH

 

Management

 

For

 

For

 

02

 

RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.

 

Management

 

For

 

For

 

03

 

PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN.

 

Management

 

For

 

For

 

04

 

STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING UNDER THE COMPANY S DELAWARE CHARTER.

 

Shareholder

 

For

 

Against

 

 

JOHNSON & JOHNSON

 

JNJ

Annual Meeting Date: 04/27/2006

 

 

 

 

 

 

 

 

 

Issuer: 478160104

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MARY S. COLEMAN

 

Management

 

For

 

For

 

 

 

 

JAMES G. CULLEN

 

Management

 

For

 

For

 

 

 

 

ROBERT J. DARRETTA

 

Management

 

For

 

For

 

 

 

 

MICHAEL M. E. JOHNS

 

Management

 

For

 

For

 

 

 

 

ANN D. JORDAN

 

Management

 

For

 

For

 

 

 

 

ARNOLD G. LANGBO

 

Management

 

For

 

For

 

 

 

 

SUSAN L. LINDQUIST

 

Management

 

For

 

For

 

 

 

 

LEO F. MULLIN

 

Management

 

For

 

For

 

 

 

 

CHRISTINE A. POON

 

Management

 

For

 

For

 

 

 

 

CHARLES PRINCE

 

Management

 

For

 

For

 

 

 

 

STEVEN S REINEMUND

 

Management

 

For

 

For

 

 

 

 

DAVID SATCHER

 

Management

 

For

 

For

 

 

 

 

WILLIAM C. WELDON

 

Management

 

For

 

For

 

02

 

APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION

 

Management

 

For

 

For

 

03

 

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

 

04

 

PROPOSAL ON CHARITABLE CONTRIBUTIONS

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

05

 

PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES

 

Shareholder

 

For

 

Against

 

 

14


 

ABBOTT LABORATORIES

 

ABT

Annual Meeting Date: 04/28/2006

 

 

 

 

 

 

 

 

 

Issuer: 002824100

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

R.S. AUSTIN

 

Management

 

For

 

For

 

 

 

 

W.M. DALEY

 

Management

 

For

 

For

 

 

 

 

W.J. FARRELL

 

Management

 

For

 

For

 

 

 

 

H.L. FULLER

 

Management

 

For

 

For

 

 

 

 

R.A. GONZALEZ

 

Management

 

For

 

For

 

 

 

 

J.M. GREENBERG

 

Management

 

For

 

For

 

 

 

 

D.A.L. OWEN

 

Management

 

For

 

For

 

 

 

 

B. POWELL JR.

 

Management

 

For

 

For

 

 

 

 

W.A. REYNOLDS

 

Management

 

For

 

For

 

 

 

 

R.S. ROBERTS

 

Management

 

For

 

For

 

 

 

 

W.D. SMITHBURG

 

Management

 

For

 

For

 

 

 

 

J.R. WALTER

 

Management

 

For

 

For

 

 

 

 

M.D. WHITE

 

Management

 

For

 

For

 

02

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

03

 

SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE

 

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

04

 

SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

05

 

SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO .

 

Shareholder

 

Against

 

For

 

 

DANAHER CORPORATION

 

DHR

Annual Meeting Date: 05/02/2006

 

 

 

 

 

 

 

 

 

Issuer: 235851102

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

MORTIMER M. CAPLIN

 

Management

 

For

 

For

 

 

 

 

DONALD J. EHRLICH

 

Management

 

For

 

For

 

 

 

 

LINDA P. HEFNER

 

Management

 

For

 

For

 

 

 

 

WALTER G. LOHR, JR.

 

Management

 

Withheld

 

Against

 

02

 

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

 

Management

 

For

 

For

 

 

UNITEDHEALTH GROUP INCORPORATED

 

UNH

Annual Meeting Date: 05/02/2006

 

 

 

 

 

 

 

 

 

Issuer: 91324P102

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

JAMES A. JOHNSON

 

Management

 

Withheld

 

Against

 

 

 

 

DOUGLAS W. LEATHERDALE

 

Management

 

For

 

For

 

 

 

 

WILLIAM W. MCGUIRE, MD

 

Management

 

For

 

For

 

 

 

 

MARY O. MUNDINGER, PHD

 

Management

 

Withheld

 

Against

 

02

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

 

Management

 

For

 

For

 

03

 

SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.

 

Shareholder

 

For

 

Against

 

 

15


 

PEPSICO, INC.

 

PEP

Annual Meeting Date: 05/03/2006

 

 

 

 

 

 

 

 

 

Issuer: 713448108

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

D. DUBLON

 

Management

 

For

 

For

 

 

 

 

V.J. DZAU

 

Management

 

For

 

For

 

 

 

 

R.L. HUNT

 

Management

 

For

 

For

 

 

 

 

A. IBARGUEN

 

Management

 

For

 

For

 

 

 

 

A.C. MARTINEZ

 

Management

 

For

 

For

 

 

 

 

I.K. NOOYI

 

Management

 

For

 

For

 

 

 

 

S.S REINEMUND

 

Management

 

For

 

For

 

 

 

 

S.P. ROCKEFELLER

 

Management

 

For

 

For

 

 

 

 

J.J. SCHIRO

 

Management

 

For

 

For

 

 

 

 

F.A. THOMAS

 

Management

 

For

 

For

 

 

 

 

C.M. TRUDELL

 

Management

 

For

 

For

 

 

 

 

D. VASELLA

 

Management

 

For

 

For

 

 

 

 

M.D. WHITE

 

Management

 

For

 

For

 

 

 

 

J.F. AKERS

 

Management

 

For

 

For

 

 

 

 

R.E. ALLEN

 

Management

 

For

 

For

 

02

 

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

03

 

SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23)

 

Shareholder

 

Against

 

For

 

04

 

SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24)

 

Shareholder

 

Against

 

For

 

 

COLGATE-PALMOLIVE COMPANY

 

CL

Annual Meeting Date: 05/04/2006

 

 

 

 

 

 

 

 

 

Issuer: 194162103

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

J.T. CAHILL

 

Management

 

For

 

For

 

 

 

 

J.K. CONWAY

 

Management

 

For

 

For

 

 

 

 

E.M. HANCOCK

 

Management

 

For

 

For

 

 

 

 

D.W. JOHNSON

 

Management

 

For

 

For

 

 

 

 

R.J. KOGAN

 

Management

 

For

 

For

 

 

 

 

D.E. LEWIS

 

Management

 

For

 

For

 

 

 

 

R. MARK

 

Management

 

For

 

For

 

 

 

 

J.P. REINHARD

 

Management

 

For

 

For

 

 

 

 

H.B. WENTZ, JR.

 

Management

 

For

 

For

 

02

 

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

 

03

 

APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

 

Management

 

For

 

For

 

04

 

STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

05

 

STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION

 

Shareholder

 

For

 

Against

 

 

16


 

ILLINOIS TOOL WORKS INC.

 

ITW

Annual Meeting Date: 05/05/2006

 

 

 

 

 

 

 

 

 

Issuer: 452308109

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WILLIAM F. ALDINGER

 

Management

 

For

 

For

 

 

 

 

MICHAEL J. BIRCK

 

Management

 

For

 

For

 

 

 

 

MARVIN D. BRAILSFORD

 

Management

 

For

 

For

 

 

 

 

SUSAN CROWN

 

Management

 

For

 

For

 

 

 

 

DON H. DAVIS, JR.

 

Management

 

For

 

For

 

 

 

 

ROBERT C. MCCORMACK

 

Management

 

For

 

For

 

 

 

 

ROBERT S. MORRISON

 

Management

 

For

 

For

 

 

 

 

JAMES A. SKINNER

 

Management

 

For

 

For

 

 

 

 

HAROLD B. SMITH

 

Management

 

For

 

For

 

 

 

 

DAVID B. SPEER

 

Management

 

For

 

For

 

02

 

APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION.

 

Management

 

For

 

For

 

03

 

APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 STOCK INCENTIVE PLAN.

 

Management

 

Against

 

Against

 

04

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP.

 

Management

 

For

 

For

 

05

 

TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA.

 

Shareholder

 

Against

 

For

 

06

 

TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS

 

Shareholder

 

For

 

Against

 

 

AMGEN INC.

 

AMGN

Annual Meeting Date: 05/10/2006

 

 

 

 

 

 

 

 

 

Issuer: 031162100

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MR. FREDERICK W. GLUCK

 

Management

 

For

 

For

 

 

 

 

ADM. J. PAUL REASON

 

Management

 

For

 

For

 

 

 

 

DR. DONALD B. RICE

 

Management

 

For

 

For

 

 

 

 

MR. LEONARD D SCHAEFFER

 

Management

 

For

 

For

 

02

 

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.

 

Management

 

For

 

For

 

3A

 

STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES).

 

Shareholder

 

Against

 

For

 

3B

 

STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION).

 

Shareholder

 

Against

 

For

 

3C

 

STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS).

 

Shareholder

 

For

 

Against

 

3D

 

STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY).

 

Shareholder

 

Against

 

For

 

3E

 

STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS).

 

Shareholder

 

For

 

Against

 

3F

 

STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS).

 

Shareholder

 

For

 

For

 

 

17


 

TOTAL S.A.

 

TOT

Annual Meeting Date: 05/12/2006

 

 

 

 

 

 

 

 

 

Issuer: 89151E109

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS

 

Management

 

For

 

*Management Position Unknown

 

02

 

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS

 

Management

 

For

 

*Management Position Unknown

 

03

 

ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND

 

Management

 

For

 

*Management Position Unknown

 

04

 

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT

 

Management

 

For

 

*Management Position Unknown

 

05

 

AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE

 

Management

 

For

 

*Management Position Unknown

 

06

 

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY

 

Management

 

For

 

*Management Position Unknown

 

07

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

ANNE LAUVERGEON

 

Management

 

For

 

*Management Position Unknown

 

 

 

 

DANIEL BOUTON

 

Management

 

Withheld

 

*Management Position Unknown

 

 

 

 

BERTRAND COLLOMB

 

Management

 

For

 

*Management Position Unknown

 

 

 

 

A JEANCOURT-GALIGNANI

 

Management

 

For

 

*Management Position Unknown

 

 

 

 

MICHEL PEBEREAU

 

Management

 

Withheld

 

*Management Position Unknown

 

 

 

 

PIERRE VAILLAUD

 

Management

 

For

 

*Management Position Unknown

 

 

 

 

CHRISTOPHE DE MARGERIE

 

Management

 

Withheld

 

*Management Position Unknown

 

14

 

APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS

 

Management

 

For

 

*Management Position Unknown

 

15

 

FOUR-FOR-ONE STOCK SPLIT

 

Management

 

For

 

*Management Position Unknown

 

16

 

AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY

 

Management

 

For

 

*Management Position Unknown

 

RA

 

RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS)

 

Management

 

For

 

*Management Position Unknown

 

RB

 

RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS)

 

Management

 

Against

 

*Management Position Unknown

 

 

AMERICAN INTERNATIONAL GROUP, INC.

 

AIG

Annual Meeting Date: 05/17/2006

 

 

 

 

 

 

 

 

 

Issuer: 026874107

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PEI-YUAN CHIA

 

Management

 

For

 

For

 

 

 

 

MARSHALL A. COHEN

 

Management

 

For

 

For

 

 

 

 

MARTIN S. FELDSTEIN

 

Management

 

For

 

For

 

 

 

 

ELLEN V. FUTTER

 

Management

 

For

 

For

 

 

 

 

STEPHEN L. HAMMERMAN

 

Management

 

For

 

For

 

 

 

 

RICHARD C. HOLBROOKE

 

Management

 

Withheld

 

Against

 

 

 

 

FRED H. LANGHAMMER

 

Management

 

For

 

For

 

 

 

 

GEORGE L. MILES, JR.

 

Management

 

For

 

For

 

 

 

 

MORRIS W. OFFIT

 

Management

 

For

 

For

 

 

 

 

JAMES F. ORR III

 

Management

 

For

 

For

 

 

 

 

MARTIN J. SULLIVAN

 

Management

 

For

 

For

 

 

 

 

MICHAEL H. SUTTON

 

Management

 

For

 

For

 

 

 

 

EDMUND S.W. TSE

 

Management

 

For

 

For

 

 

 

 

ROBERT B. WILLUMSTAD

 

Management

 

For

 

For

 

 

 

 

FRANK G. ZARB

 

Management

 

For

 

For

 

02

 

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

 

Management

 

Against

 

Against

 

03

 

ADOPTION OF AN EXECUTIVE INCENTIVE PLAN.

 

Management

 

For

 

For

 

 

18


 

TARGET CORPORATION

 

TGT

Annual Meeting Date: 05/17/2006

 

 

 

 

 

 

 

 

 

Issuer: 87612E106

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

RICHARD M. KOVACEVICH

 

Management

 

For

 

For

 

 

 

 

GEORGE W. TAMKE

 

Management

 

For

 

For

 

 

 

 

SOLOMON D. TRUJILLO

 

Management

 

For

 

For

 

 

 

 

ROBERT J. ULRICH

 

Management

 

For

 

For

 

02

 

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

Management

 

For

 

For

 

03

 

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

 

Shareholder

 

For

 

Against

 

 

MEDCO HEALTH SOLUTIONS, INC.

 

MHS

Annual Meeting Date: 05/24/2006

 

 

 

 

 

 

 

 

 

Issuer: 58405U102

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LAWRENCE S. LEWIN

 

Management

 

For

 

For

 

 

 

 

CHARLES M. LILLIS

 

Management

 

For

 

For

 

 

 

 

EDWARD H. SHORTLIFFE

 

Management

 

For

 

For

 

 

 

 

DAVID D. STEVENS

 

Management

 

For

 

For

 

02

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.

 

Management

 

For

 

For

 

 

19


 

WAL-MART STORES, INC.

 

WMT

Annual Meeting Date: 06/02/2006

 

 

 

 

 

 

 

 

 

Issuer: 931142103

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AIDA M. ALVAREZ

 

Management

 

For

 

For

 

 

 

 

JAMES W. BREYER

 

Management

 

For

 

For

 

 

 

 

M. MICHELE BURNS

 

Management

 

For

 

For

 

 

 

 

JAMES I. CASH, JR.

 

Management

 

For

 

For

 

 

 

 

DOUGLAS N. DAFT

 

Management

 

For

 

For

 

 

 

 

DAVID D. GLASS

 

Management

 

For

 

For

 

 

 

 

ROLAND A. HERNANDEZ

 

Management

 

For

 

For

 

 

 

 

H. LEE SCOTT, JR.

 

Management

 

For

 

For

 

 

 

 

JACK C. SHEWMAKER

 

Management

 

For

 

For

 

 

 

 

JIM C. WALTON

 

Management

 

For

 

For

 

 

 

 

S. ROBSON WALTON

 

Management

 

For

 

For

 

 

 

 

CHRISTOPHER J. WILLIAMS

 

Management

 

For

 

For

 

 

 

 

LINDA S. WOLF

 

Management

 

For

 

For

 

02

 

RATIFICATION OF INDEPENDENT ACCOUNTANTS.

 

Management

 

For

 

For

 

03

 

A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER

 

Shareholder

 

Against

 

For

 

04

 

A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT

 

Shareholder

 

For

 

Against

 

05

 

A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD

 

Shareholder

 

For

 

Against

 

06

 

A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT

 

Shareholder

 

Against

 

For

 

07

 

A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY

 

Shareholder

 

Against

 

For

 

08

 

A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT

 

Shareholder

 

For

 

Against

 

 

CHICO’S FAS, INC.

 

CHS

Annual Meeting Date: 06/20/2006

 

 

 

 

 

 

 

 

 

Issuer: 168615102

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

SCOTT A. EDMONDS

 

Management

 

For

 

For

 

 

 

 

CHARLES J. KLEMAN

 

Management

 

For

 

For

 

 

 

 

ROSS E. ROEDER

 

Management

 

For

 

For

 

 

 

 

MICHAEL A. WEISS

 

Management

 

For

 

For

 

02

 

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

 

Management

 

For

 

For

 

 

BED BATH & BEYOND INC.

 

BBBY

Annual Meeting Date: 06/29/2006

 

 

 

 

 

 

 

 

 

Issuer: 075896100

ISIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEDOL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal

 

 

 

 

Proposal

 

Vote

 

For or Against

 

Number

 

Proposal

 

Type

 

Cast

 

Management

 

01

 

DIRECTOR

 

 

Management

 

For

 

 

 

 

 

 

STEVEN H. TEMARES

 

Management

 

For

 

For

 

 

 

 

KLAUS EPPLER

 

Management

 

For

 

For

 

 

 

 

FRAN STOLLER

 

Management

 

For

 

For

 

02

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP.

 

Management

 

For

 

For

 

03

 

SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT.

 

Shareholder

 

Against

 

For

 

04

 

SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING.

 

Shareholder

 

For

 

Against

 

05

 

SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT.

 

Shareholder

 

Against

 

For

 

06

 

AMEND CERTIFICATE OF INCORPORATION; REGARDING ELECTION OF DIRECTORS.

 

Management

 

For

 

For

 

 

20


ROSZEL/SELIGMAN MID CAP GROWTH PORTFOLIO

 

J & W Seligman & Co. Inc. Report 2005

 

MLIG/ROZEL - Proxy Voting Report

 

Company Name

 

Ticker

 

Cusip/Sedol

 

Meeting Date

 

Shares on Proxy

 

 

 

 

 

 

 

 

 

 

Account Name:

MLIG/ROZEL

Bank Name:

JP MORGAN

Account ID:

4980E

Bank ID:

2 P 56608

 

Bed Bath & Beyond Inc

 

BBBY

 

075896100

 

6/30/2005

 

30,600

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Leonard Feinstein

For

 

WITHHOLD

 

1.02

 

Elect Robert S. Kaplan

For

 

WITHHOLD

 

1.03

 

Elect Dean S. Adler

For

 

WITHHOLD

 

1.04

 

Elect Jordan Heller

For

 

FOR

 

2.00

 

Ratify selection of auditors

Against

 

ABSTAIN

 

3.00

 

SP-Monitor/adopt ILO conventions

Against

 

AGAINST

 

4.00

 

SP-Require option shares to be held

Against

 

FOR

 

5.00

 

SP-Repeal classified board

 

NVidia Corp

 

NVDA

 

67066G104

 

7/21/2005

 

4,900

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

FOR

 

1.01

 

Elect Steven Chu

For

 

FOR

 

1.02

 

Elect Harvey C. Jones

For

 

FOR

 

1.03

 

Elect William J. Miller

For

 

FOR

 

2.00

 

Ratify selection of auditors

 

Shire Pharmaceuticals Group

 

SHPGY

 

82481R106

 

7/27/2005

 

6,200

  United Kingdom

 

 

 

Special

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

FOR

 

1.00

 

Approve merger/acquisition

 

Ivax Corp

 

IVX

 

465823102

 

8/3/2005

 

14,200

  United States

 

 

 

Annual

 

 

 

 

 


 

Company Name

 

Ticker

 

Cusip/Sedol

 

Meeting Date

 

Shares on Proxy

 

 

 

 

 

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Betty G. Amos

For

 

WITHHOLD

 

1.02

 

Elect Mark Andrews

For

 

WITHHOLD

 

1.03

 

Elect Jack Fishman

For

 

WITHHOLD

 

1.04

 

Elect Neil Flanzraich

For

 

WITHHOLD

 

1.05

 

Elect Phillip Frost

For

 

WITHHOLD

 

1.06

 

Elect Jane Hsiao

For

 

WITHHOLD

 

1.07

 

Elect Richard M. Krasno

For

 

WITHHOLD

 

1.08

 

Elect David A. Lieberman

For

 

WITHHOLD

 

1.09

 

Elect Richard C. Pfenniger Jr.

For

 

WITHHOLD

 

1.10

 

Elect Bertram Pitt

For

 

WITHHOLD

 

1.11

 

Elect Zachariah P. Zachariah

 

Precision Castparts Corp

 

PCP

 

740189105

 

8/17/2005

 

11,800

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

FOR

 

1.01

 

Elect Dean T. DuCray

For

 

FOR

 

1.02

 

Elect Don R. Graber

For

 

FOR

 

1.03

 

Elect Byron O. Pond

For

 

FOR

 

2.00

 

Ratify selection of auditors

 

Network Appliance Inc

 

NTAP

 

64120L104

 

8/31/2005

 

15,600

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Daniel J. Warmenhoven

For

 

WITHHOLD

 

1.02

 

Elect Donald T. Valentine

For

 

WITHHOLD

 

1.03

 

Elect Jeffry R. Allen

For

 

WITHHOLD

 

1.04

 

Elect Carol A. Bartz

For

 

WITHHOLD

 

1.05

 

Elect Alan L. Earhart

For

 

WITHHOLD

 

1.06

 

Elect Mark Leslie

For

 

WITHHOLD

 

1.07

 

Elect Nicholas G. Moore

For

 

WITHHOLD

 

1.08

 

Elect Sachio Semmoto

For

 

WITHHOLD

 

1.09

 

Elect George T. Shaheen

For

 

WITHHOLD

 

1.10

 

Elect Robert T. Wall

For

 

AGAINST

 

2.00

 

Add shares to the 1999 Stock Incentive Plan

For

 

AGAINST

 

3.00

 

Add shares to the Employee Stock Purchase Plan

For

 

FOR

 

4.00

 

Ratify selection of auditors

 


 

Company Name

 

Ticker

 

Cusip/Sedol

 

Meeting Date

 

Shares on Proxy

 

 

 

 

 

 

 

 

 

H&R Block Inc

 

HRB

 

093671105

 

9/7/2005

 

5,200

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

 

 

 

 

 

 

 

For

 

FOR

 

1.01

 

Elect Thomas M. Bloch

For

 

FOR

 

1.02

 

Elect Mark A. Ernst

For

 

FOR

 

1.03

 

Elect David Baker Lewis

For

 

FOR

 

1.04

 

Elect Tom D. Seip

For

 

FOR

 

2.00

 

Adopt the Executive Performance Plan

For

 

FOR

 

3.00

 

Ratify selection of auditors

 

Taro Pharmaceutical Industries

 

TARO

 

M8737E108

 

9/8/2005

 

6,200

  Israel

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

AGAINST

 

1.01

 

Elect Heather Douglas

For

 

AGAINST

 

1.02

 

Elect Micha Friedman

For

 

AGAINST

 

1.03

 

Elect Eric Johnston

For

 

AGAINST

 

1.04

 

Elect Gad Keren

For

 

AGAINST

 

1.05

 

Elect Barrie Levitt

For

 

AGAINST

 

1.06

 

Elect Tal Levitt

For

 

AGAINST

 

1.07

 

Elect Daniel Moros

For

 

AGAINST

 

1.08

 

Elect Myron Strober

For

 

FOR

 

2.00

 

Appoint auditors and set their fees

For

 

FOR

 

3.00

 

Amend terms of indemnification

For

 

FOR

 

4.00

 

Indemnify directors/officers

For

 

FOR

 

5.00

 

Approve financial statements

 

Symantec Corp

 

SYMC

 

871503108

 

9/16/2005

 

26,418

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

FOR

 

1.01

 

Elect Gary L. Bloom

For

 

FOR

 

1.02

 

Elect Michael A. Brown

For

 

FOR

 

1.03

 

Elect William Coleman

For

 

FOR

 

1.04

 

Elect David L. Mahoney

For

 

FOR

 

1.05

 

Elect Robert S. Miller

For

 

FOR

 

1.06

 

Elect George Reyes

For

 

FOR

 

1.07

 

Elect David J. Roux

For

 

FOR

 

1.08

 

Elect Daniel H. Schulman

For

 

FOR

 

1.09

 

Elect John W. Thompson

For

 

FOR

 

1.10

 

Elect V. Paul Unruh

For

 

FOR

 

2.00

 

Ratify selection of auditors

 


 

Company Name

 

Ticker

 

Cusip/Sedol

 

Meeting Date

 

Shares on Proxy

 

 

 

 

 

 

 

 

 

Miller (Herman) Inc

 

MLHR

 

600544100

 

9/26/2005

 

48,500

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

FOR

 

1.01

 

Elect Mary Andringa

For

 

FOR

 

1.02

 

Elect J. Barry Griswell

For

 

FOR

 

1.03

 

Elect Brian Griffiths

For

 

FOR

 

1.04

 

Elect Brian C. Walker

For

 

FOR

 

2.00

 

Amend employee stock purchase plan

For

 

FOR

 

3.00

 

Ratify selection of auditors

 

National Semiconductor Corp

 

NSM

 

637640103

 

9/30/2005

 

20,000

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Brian L. Halla

For

 

WITHHOLD

 

1.02

 

Elect Steven R. Appleton

For

 

WITHHOLD

 

1.03

 

Elect Gary P. Arnold

For

 

WITHHOLD

 

1.04

 

Elect Richard J. Danzig

For

 

WITHHOLD

 

1.05

 

Elect Robert J. Frankenberg

For

 

WITHHOLD

 

1.06

 

Elect E. Floyd Kvamme

For

 

WITHHOLD

 

1.07

 

Elect Modesto A. Maidique

For

 

WITHHOLD

 

1.08

 

Elect Edward R. McCracken

For

 

FOR

 

2.00

 

Ratify selection of auditors

For

 

AGAINST

 

3.00

 

Add shares to the Director Stock Plan

 

 

 

 

 

 

Amend director stock award plan

 

Paychex Inc

 

PAYX

 

704326107

 

10/12/2005

 

19,100

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect B. Thomas Golisano

For

 

WITHHOLD

 

1.02

 

Elect David J. S. Flaschen

For

 

WITHHOLD

 

1.03

 

Elect Phillip Horsley

For

 

WITHHOLD

 

1.04

 

Elect Grant M. Inman

For

 

WITHHOLD

 

1.05

 

Elect Jonathan J. Judge

For

 

WITHHOLD

 

1.06

 

Elect J. Robert Sebo

For

 

WITHHOLD

 

1.07

 

Elect Joseph M. Tucci

For

 

AGAINST

 

2.00

 

Add shares to the 2002 Stock Incentive Plan

Against

 

AGAINST

 

3.00

 

SP-Majority vote to elect directors

 


 

Company Name

 

Ticker

 

Cusip/Sedol

 

Meeting Date

 

Shares on Proxy

 

 

 

 

 

 

 

 

 

Cintas Corp

 

CTAS

 

172908105

 

10/18/2005

 

24,100

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Richard T. Farmer

For

 

WITHHOLD

 

1.02

 

Elect Robert J. Kohlhepp

For

 

WITHHOLD

 

1.03

 

Elect Scott D. Farmer

For

 

WITHHOLD

 

1.04

 

Elect Paul R. Carter

For

 

WITHHOLD

 

1.05

 

Elect Gerald V. Dirvin

For

 

WITHHOLD

 

1.06

 

Elect Robert J. Herbold

For

 

WITHHOLD

 

1.07

 

Elect Joyce Hergenhan

For

 

WITHHOLD

 

1.08

 

Elect Roger L. Howe

For

 

WITHHOLD

 

1.09

 

Elect David C. Phillips

For

 

AGAINST

 

2.00

 

Adopt the 2005 Equity Compensation Plan

For

 

FOR

 

3.00

 

Ratify selection of auditors

Against

 

FOR

 

4.00

 

SP-Independent board chairman

Against

 

AGAINST

 

5.00

 

SP-Majority vote to elect directors

 

Nextel Partners

 

NXTP

 

65333F107

 

10/24/2005

 

11,600

  United States

 

 

 

Special

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

FOR

 

1.00

 

Exercise Put Right

For

 

FOR

 

2.00

 

Adjourn meeting

 

Seagate Technology

 

STX

 

G7945J104

 

10/27/2005

 

22,000

  Cayman Islands

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

 

 

 

 

 

 

 

For

 

AGAINST

 

1.01

 

Elect William W. Bradley

For

 

AGAINST

 

1.02

 

Elect James G. Coulter

For

 

AGAINST

 

1.03

 

Elect James A. Davidson

For

 

AGAINST

 

1.04

 

Elect Glenn H. Hutchins

For

 

AGAINST

 

1.05

 

Elect Donald E. Kiernan

For

 

AGAINST

 

1.06

 

Elect Stephen J. Luczo

For

 

AGAINST

 

1.07

 

Elect David F. Marquardt

For

 

AGAINST

 

1.08

 

Elect Lydia M. Marshall

For

 

AGAINST

 

1.09

 

Elect Gregorio Reyes

For

 

AGAINST

 

1.10

 

Elect John W. Thompson

For

 

AGAINST

 

1.11

 

Elect William D. Watkins

For

 

FOR

 

2.00

 

Appoint outside auditors

 


 

Company Name

 

Ticker

 

Cusip/Sedol

 

Meeting Date

 

Shares on Proxy

 

 

 

 

 

 

 

 

 

Shire Pharmaceuticals Group

 

SHPGY

 

82481R106

 

10/28/2005

 

7,700

  United Kingdom

 

 

 

Special

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

FOR

 

1.00

 

Approve directors” fees

 

 

 

 

 

 

Approve restructuring/recapitalization

For

 

FOR

 

1.01

 

Approve restructuring/recapitalization

For

 

FOR

 

2.00

 

Approve executive profit sharing/bonus plan

For

 

FOR

 

3.00

 

Approve executive profit sharing/bonus plan

For

 

AGAINST

 

4.00

 

Approve stock purchase plan/SAYE/AESOP

For

 

FOR

 

5.00

 

Approve executive profit sharing/bonus plan

For

 

FOR

 

6.00

 

Approve executive profit sharing/bonus plan

For

 

AGAINST

 

7.00

 

Approve stock purchase plan/SAYE/AESOP

 

Coach Inc

 

COH

 

189754104

 

11/2/2005

 

8,400

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Joseph Ellis

For

 

WITHHOLD

 

1.02

 

Elect Lew Frankfort

For

 

WITHHOLD

 

1.03

 

Elect Gary W. Loveman

For

 

WITHHOLD

 

1.04

 

Elect Ivan Menezes

For

 

WITHHOLD

 

1.05

 

Elect Irene Miller

For

 

WITHHOLD

 

1.06

 

Elect Keith Monda

For

 

WITHHOLD

 

1.07

 

Elect Michael E. Murphy

For

 

FOR

 

2.00

 

Amend annual bonus plan

 


 

Company Name

 

Ticker

 

Cusip/Sedol

 

Meeting Date

 

Shares on Proxy

 

 

 

 

 

 

 

 

 

Linear Technology Corp

 

LLTC

 

535678106

 

11/2/2005

 

20,100

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Robert H. Swanson Jr.

For

 

WITHHOLD

 

1.02

 

Elect David S. Lee

For

 

WITHHOLD

 

1.03

 

Elect Lothar Maier

For

 

WITHHOLD

 

1.04

 

Elect Leo T. McCarthy

For

 

WITHHOLD

 

1.05

 

Elect Richard M. Moley

For

 

WITHHOLD

 

1.06

 

Elect Thomas S. Volpe

For

 

AGAINST

 

2.00

 

Adopt the 2005 Equity Incentive Plan

For

 

AGAINST

 

3.00

 

Adopt the 2005 Employee Stock Purchase Plan

For

 

FOR

 

4.00

 

Reapprove option/bonus plan for OBRA

For

 

FOR

 

5.00

 

Ratify selection of auditors

 

Scientific-Atlanta Inc

 

SFA

 

808655104

 

11/3/2005

 

4,800

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect David W. Dorman

For

 

WITHHOLD

 

1.02

 

Elect William E. Kassling

For

 

WITHHOLD

 

1.03

 

Elect Mylle H. Mangum

For

 

FOR

 

2.00

 

Ratify selection of auditors

For

 

FOR

 

3.00

 

Reapprove option/bonus plan for OBRA

For

 

AGAINST

 

4.00

 

Adopt the 2005 Equity Plan for Non-Employee Directors

 

KLA-Tencor Corp

 

KLAC

 

482480100

 

11/4/2005

 

10,200

  United States

 

Annual

 

 

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Kenneth Levy

For

 

WITHHOLD

 

1.02

 

Elect Jon D. Tompkins

For

 

WITHHOLD

 

1.03

 

Elect Lida Urbanek

For

 

FOR

 

2.00

 

Adopt the Performance Bonus Plan

For

 

FOR

 

3.00

 

Ratify selection of auditors

Against

 

AGAINST

 

4.00

 

SP-Majority vote to elect directors

 

Autodesk Inc

 

ADSK

 

052769106

 

11/10/2005

 

7,600

  United States

 

 

 

Special

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

AGAINST

 

1.00

 

Adopt the 2006 Employee Stock Plan

For

 

AGAINST

 

2.00

 

Amend Director Stock Incentive Plan

 


 

Company Name

 

Ticker

 

Cusip/Sedol

 

Meeting Date

 

Shares on Proxy

 

 

 

 

 

 

 

 

 

Maxim Integrated Products

 

MXIM

 

57772K101

 

11/10/2005

 

11,200

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect James R. Bergman

For

 

WITHHOLD

 

1.02

 

Elect Michael J. Byrd

For

 

WITHHOLD

 

1.03

 

Elect Peter de Roetth

For

 

WITHHOLD

 

1.04

 

Elect John F. Gifford

For

 

WITHHOLD

 

1.05

 

Elect B. Kipling Hagopian

For

 

WITHHOLD

 

1.06

 

Elect A.R. Frank Wazzan

For

 

AGAINST

 

2.00

 

Adopt the Amended and Restated 1996 Stock Incentive Plan

For

 

AGAINST

 

3.00

 

Add shares to the 1987 Employee Stock Participation Plan

For

 

FOR

 

4.00

 

Ratify selection of auditors

 

Hologic Inc

 

HOLX

 

436440101

 

11/15/2005

 

4,600

  United States

 

 

 

Special

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

AGAINST

 

1.00

 

Increase authorized common stock

 

Intuit Inc.

 

INTU

 

461202103

 

12/16/2005

 

6,500

  United States

 

 

 

Annual

 

 

 

 

 

MGMT

 

Vote

 

 

 

 

For

 

WITHHOLD

 

1.01

 

Elect Stephen M. Bennett

For

 

WITHHOLD

 

1.02

 

Elect Christopher W. Brody

For

 

WITHHOLD

 

1.03

 

Elect William V. Campbell

For

 

WITHHOLD

 

1.04

 

Elect Scott D. Cook

For

 

WITHHOLD

 

1.05

 

Elect L. John Doerr

For

 

WITHHOLD

 

1.06

 

Elect Donna L. Dubinsky

For

 

WITHHOLD

 

1.07

 

Elect Michael R. Hallman

For

 

WITHHOLD

 

1.08

 

Elect Dennis D. Powell

For

 

WITHHOLD

 

1.09

 

Elect Stratton D. Sclavos

For

 

FOR

 

2.00

 

Ratify selection of auditors

For

 

AGAINST

 

3.00

 

Adopt the 2005 Equity Incentive Plan

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

03/07/06
AGM

 

ADC Telecommunications, Inc.

 

000886309

 

 

 

With

 

01/11/06

 

8,100

 

 

1.1

 

Elect Director John A. Blanchard, III

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Lois M. Martin

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director John E. Rehfeld

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Jean-Pierre Rosso

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

8,100

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

8,100

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/06
AGM

 

Advanced Micro Devices, Inc.

 

007903107

 

 

 

 

 

03/06/06

 

8,100

 

 

1.1

 

Elect Director Hector de J. Ruiz

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director W. Michael Barnes

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Bruce L. Claflin

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director H. Paulett Eberhart

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Robert B. Palmer

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Leonard M. Silverman

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Morton L. Topfer

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

Against

 

 

 

 

 

 

5

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

8,100

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

8,100

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/01/06
AGM

 

Agilent Technologies Inc.

 

00846U101

 

 

 

Withhold

 

01/03/06

 

17,600

 

 

1.1

 

Elect Director William P. Sullivan

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Robert J. Herbold

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Koh Boon Hwee

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

17,600

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

17,600

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06
AGM

 

Allergan, Inc.

 

018490102

 

 

 

 

 

03/15/06

 

3,500

 

 

1.1

 

Elect Director Herbert W. Boyer

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Robert A. Ingram

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director David E.I. Pyott

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Russell T. Ray

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

3,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

3,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06
AGM

 

Allied Waste Industries, Inc.

 

019589308

 

 

 

 

 

04/03/06

 

91,400

 

 

1.1

 

Elect Director John J. Zillmer

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Robert M. Agate

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Charles H. Cotros

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director James W. Crownover

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director David I. Foley

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Joshua J. Harris

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Dennis R. Hendrix

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Nolan Lehmann

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Steven Martinez

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director James A. Quella

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.11

 

Elect Director Antony P. Ressler

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

5

 

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

 

 

 

6

 

Submit Severance Agreement (Change in Control) to shareholder Vote

 

 

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

91,400

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

91,400

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

05/11/06
AGM

 

American Tower Corp.

 

029912201

 

 

 

 

 

03/23/06

 

20,300

 

 

1.1

 

Elect Director Raymond P. Dolan

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Carolyn F. Katz

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Gustavo Lara Cantu

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Fred R. Lummis

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Pamela D.A. Reeve

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director James D. Taiclet, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Samme L. Thompson

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

20,300

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

20,300

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/14/06
AGM

 

Analog Devices, Inc.

 

032654105

 

 

 

 

 

01/13/06

 

13,200

 

 

1.1

 

Elect Director James A. Champy

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Kenton J. Sicchitano

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Lester C. Thurow

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

13,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

13,200

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

05/03/06
AGM

 

Arch Capital Group Ltd

 

G0450A105

 

 

 

TNA

 

03/28/06

 

0

 

 

1.1

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Elect Director Constantine Iordanou

 

 

 

For

 

 

 

 

 

 

 

 

1.3

 

Elect Director James J. Meenaghan

 

 

 

For

 

 

 

 

 

 

 

 

1.4

 

Elect Director John M. Pasquesi

 

 

 

For

 

 

 

 

 

 

 

 

1.5

 

Elect Director James J. Ansaldi

 

 

 

For

 

 

 

 

 

 

 

 

1.6

 

Elect Director Graham B. Collis

 

 

 

For

 

 

 

 

 

 

 

 

1.7

 

Elect Director Marc Grandisson

 

 

 

For

 

 

 

 

 

 

 

 

1.8

 

Elect Director W. Preston Hutchings

 

 

 

For

 

 

 

 

 

 

 

 

1.9

 

Elect Director Constantine Iordanou

 

 

 

For

 

 

 

 

 

 

 

 

1.10

 

Elect Director Ralph E. Jones III

 

 

 

For

 

 

 

 

 

 

 

 

1.11

 

Elect Director Thomas G. Kaiser

 

 

 

For

 

 

 

 

 

 

 

 

1.12

 

Elect Director Mark D. Lyons

 

 

 

For

 

 

 

 

 

 

 

 

1.13

 

Elect Director Nicholas J. Metcalf

 

 

 

For

 

 

 

 

 

 

 

 

1.14

 

Elect Director Martin J. Nilsen

 

 

 

For

 

 

 

 

 

 

 

 

1.15

 

Elect Director Nicolas Papadopoulo

 

 

 

For

 

 

 

 

 

 

 

 

1.16

 

Elect Director Michael Quinn

 

 

 

For

 

 

 

 

 

 

 

 

1.17

 

Elect Director Maamoun Rajeh

 

 

 

For

 

 

 

 

 

 

 

 

1.18

 

Elect Director Paul S. Robotham

 

 

 

For

 

 

 

 

 

 

 

 

1.19

 

Elect Director Robert T. Van Gieson

 

 

 

For

 

 

 

 

 

 

 

 

2

 

Elect Director John D. Vollaro

 

 

 

For

 

 

 

 

 

 

 

 

 

 

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

 

 

 

For

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

0

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Not voted due to shareblocking requirements.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/08/06
AGM

 

Autodesk, Inc.

 

 

 

052769106

 

 

 

 

 

04/17/06

 

7,600

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Elect Director Carol A. Bartz

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Carl Bass

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Mark A. Bertelsen

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Crawford W. Beveridge

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director J. Hallam Dawson

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Michael J. Fister

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Per-Kristian Halvorsen

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Stevn L. Scheid

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Mary Alice Taylor

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director Larry W. Wangberg

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

7,600

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

7,600

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/12/06
AGM

 

Beckman Coulter, Inc.

 

075811109

 

 

 

With

 

02/13/06

 

5,200

 

 

1.1

 

Elect Director Peter B. Dervan, Ph.D.

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Scott Garrett

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director R.J. Lavizzo-Mourey, Md

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Glenn S. Schafer

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

5,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

5,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/29/06
AGM

 

Bed Bath & Beyond Inc.

 

075896100

 

 

 

 

 

05/02/06

 

42,100

 

 

1.1

 

Elect Director Steven H. Temares

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Klaus Eppler

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Fran Stoller

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Board Diversity

 

 

 

Against

 

Abstain

 

 

 

 

 

 

4

 

Adopt ILO-Based Code of Conduct

 

 

 

Against

 

Abstain

 

 

 

 

 

 

5

 

Report on Energy Efficiency

 

 

 

Against

 

Abstain

 

 

 

 

 

 

6

 

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

42,100

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

42,100

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/31/06
AGM

 

BJ Services Company

 

055482103

 

 

 

With

 

12/06/05

 

17,800

 

 

1.1

 

Elect Director John R. Huff

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Michael E. Patrick

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Adjourn Meeting

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

17,800

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

17,800

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06
AGM

 

Borg-Warner, Inc.

 

099724106

 

 

 

 

 

03/03/06

 

9,300

 

 

1.1

 

Elect Director Phyllis O. Bonanno

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Alexis P. Michas

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Richard O. Schaum

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Thomas T. Stallkamp

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

9,300

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

9,300

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06
AGM

 

Broadcom Corp.

 

 

 

111320107

 

 

 

 

 

02/28/06

 

14,100

 

 

1.1

 

Elect Director George L. Farinsky

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Maureen E. Grzelakowski

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Nancy H. Handel

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director John Major

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Scott A. McGregor

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Alan E. Ross

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Henry Samueli

 

 

 

For

 

Withhold

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.8

 

Elect Director Robert E. Switz

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Werner F. Wolfen

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Articles/Bylaws/Charter-Non-Routine

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Establish Range For Board Size

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Amend Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

5

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

14,100

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

14,100

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/16/06
EGM

 

Celgene Corp.

 

151020104

 

 

 

With

 

01/17/06

 

5,800

 

 

1

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

5,800

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

5,800

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/14/06
AGM

 

Celgene Corp.

 

151020104

 

 

 

 

 

04/27/06

 

11,500

 

 

1.1

 

Elect Director John W. Jackson

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Sol J. Barer, Ph.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Robert J. Hugin

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Jack L. Bowman

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Michael D. Casey

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Rodman L. Drake

 

 

 

For

 

Withhold

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.7

 

Elect Director A. Hull Hayes, Jr., Md

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Gilla Kaplan, Ph.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Richard C.E. Morgan

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director Walter L. Robb, Ph.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

11,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

11,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/12/06
AGM

 

Chattem, Inc.

 

162456107

 

 

 

 

 

02/17/06

 

31,200

 

 

1.1

 

Elect Director Robert E. Bosworth

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Gary D. Chazen

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

31,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

31,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06
AGM

 

Chicago Mercantile Exchange Holdings, Inc.

 

167760107

 

 

 

With

 

03/01/06

 

1,200

 

 

1.1

 

Elect Director Dennis H. Chookaszian

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Martin J. Gepsman

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Elizabeth Harrington

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Leo Melamed

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.5

 

Elect Director Alex J. Pollock

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director Myron S. Scholes

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director William R. Shepard

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

1,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

1,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/20/06
AGM

 

Chico

 

 

 

168615102

 

 

 

 

 

04/24/06

 

11,280

 

 

1.1

 

Elect Director Scott A. Edmonds

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Charles J. Kleman

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Ross E. Roeder

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Michael A. Weiss

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

11,280

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

11,280

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/15/06
AGM

 

CIENA Corporation

 

171779101

 

 

 

With

 

01/20/06

 

123,000

 

 

1.1

 

Elect Director Stephen P. Bradley, PhD.

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Gerald H. Taylor

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Approve Reverse Stock Split

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

4

 

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

123,000

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

123,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/13/06
AGM

 

Cognizant Technology Solutions Corp.

 

192446102

 

 

 

 

 

04/20/06

 

5,500

 

 

1.1

 

Elect Director Venetia Kontogouris

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Thomas M. Wendel

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

5,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

5,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/21/06
AGM

 

Conor Medsystems, Inc.

 

208264101

 

 

 

 

 

04/25/06

 

11,500

 

 

1.1

 

Elect Director John F. Shanley

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Steven B. Gerber, M.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

11,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

11,500

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

05/11/06
AGM

 

Corrections Corporation of America

 

22025Y407

 

 

 

With

 

03/28/06

 

19,200

 

 

1.1

 

Elect Director William F. Andrews

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director John D. Ferguson

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Donna M. Alvarado

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Lucius E. Burch, III

 

 

 

For

 

For

 

 

 

 

 

 

1.5

 

Elect Director John D. Correnti

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director John R. Horne

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director C. Michael Jacobi

 

 

 

For

 

For

 

 

 

 

 

 

1.8

 

Elect Director Thurgood Marshall, Jr.

 

 

 

For

 

For

 

 

 

 

 

 

1.9

 

Elect Director Charles L. Overby

 

 

 

For

 

For

 

 

 

 

 

 

1.10

 

Elect Director John R. Prann, Jr.

 

 

 

For

 

For

 

 

 

 

 

 

1.11

 

Elect Director Joseph V. Russell

 

 

 

For

 

For

 

 

 

 

 

 

1.12

 

Elect Director Henri L. Wedell

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

19,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

19,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06
AGM

 

Coventry Health Care Inc.

 

222862104

 

 

 

 

 

03/20/06

 

3,350

 

 

1.1

 

Elect Director John H. Austin

 

 

 

 

 

For

 

Withhold

 

 

 

 

1.2

 

Elect Director Daniel N. Mendelson

 

 

 

 

 

For

 

Withhold

 

 

 

 

1.3

 

Elect Director Rodman W. Moorhead, III

 

 

 

 

For

 

Withhold

 

 

 

 

1.4

 

Elect Director Timothy T. Weglicki

 

 

 

 

 

For

 

Withhold

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

2

 

Increase Authorized Common Stock

 

 

 

 

 

For

 

For

 

 

 

 

3

 

Amend Articles/Bylaws/Charter-Non-Routine

 

 

 

 

 

For

 

For

 

 

 

 

4

 

Authorize Board to Fill Vacancies

 

 

 

 

 

For

 

Against

 

 

 

 

5

 

Amend Omnibus Stock Plan

 

 

 

 

 

For

 

Against

 

 

 

 

6

 

Ratify Auditors

 

 

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

3,350

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

3,350

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/06
AGM

 

Dean Foods Company

 

242370104

 

 

 

 

 

03/24/06

 

16,500

 

 

1.1

 

Elect Director Lewis M. Collens

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Janet Hill

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Hector M. Nevares

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Pete Schenkel

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Jim L. Turner

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Prepare a Sustainability Report

 

 

 

Against

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

16,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

16,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/10/06
AGM

 

Eclipsys Corp.

 

278856109

 

 

 

 

 

03/15/06

 

13,200

 

 

1.1

 

Elect Director Steven A. Denning

 

 

 

For

 

Withhold

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.2

 

Elect Director Jay B. Pieper

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

13,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

13,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/07/06
AGM

 

Electronics For Imaging, Inc.

 

286082102

 

 

 

 

 

04/17/06

 

20,000

 

 

1.1

 

Elect Director Gill Cogan

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Jean-Louis Gassee

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Guy Gecht

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director James S. Greene

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Dan Maydan

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Fred Rosenzweig

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Thomas I. Unterberg

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Christopher B. Paisley

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

20,000

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

20,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06
AGM

 

Enzon Pharmaceuticals, Inc.

 

293904108

 

 

 

 

 

04/06/06

 

22,400

 

 

1.1

 

Elect Director Phillip M. Renfro

 

 

 

For

 

Withhold

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

22,400

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

22,400

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/06
AGM

 

EOG Resources, Inc.

 

26875P101

 

 

 

With

 

03/06/06

 

9,800

 

 

1.1

 

Elect Director George A. Alcorn

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Charles R. Crisp

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Mark G. Papa

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Edmund P. Segner, III

 

 

 

For

 

For

 

 

 

 

 

 

1.5

 

Elect Director William D. Stevens

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director H. Leighton Steward

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director Donald F. Textor

 

 

 

For

 

For

 

 

 

 

 

 

1.8

 

Elect Director Frank G. Wisner

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

9,800

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

9,800

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/12/06
AGM

 

Equitable Resources, Inc.

 

294549100

 

 

 

With

 

02/13/06

 

4,800

 

 

1.1

 

Elect Director Thomas A. McConomy

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.2

 

Elect Director Barbara S. Jeremiah

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Lee T. Todd, Jr., Ph.D.

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

4,800

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

4,800

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06
AGM

 

Expeditors International Of Washington, Inc.

 

302130109

 

 

 

 

 

03/10/06

 

3,500

 

 

1.1

 

Elect Director Peter J. Rose

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director James L.K. Wang

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director R. Jordan Gates

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director James J. Casey

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Dan P. Kourkoumelis

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Michael J. Malone

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director John W. Meisenbach

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Approve Stock Option Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Social Proposal

 

 

 

Against

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

3,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

3,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06
AGM

 

Express Scripts, Inc.

 

302182100

 

 

 

 

 

03/31/06

 

7,100

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.1

 

Elect Director Gary G. Benanav

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Frank J. Borelli

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Maura C. Breen

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Nicholas J. LaHowchic

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Thomas P. Mac Mahon

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director John O. Parker, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director George Paz

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Samuel K. Skinner

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Seymour Sternberg

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director Barrett A. Toan

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.11

 

Elect Director Howard L. Waltman

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

7,100

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

7,100

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/06
AGM

 

Fluor Corp.

 

343412102

 

 

 

 

 

03/08/06

 

9,500

 

 

1.1

 

Elect Director Alan L. Boeckmann

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Vilma S. Martinez

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Dean R. O’Hare

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Performance-Based

 

 

 

Against

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

9,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

9,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06
AGM

 

Fortune Brands, Inc.

 

349631101

 

 

 

 

 

02/24/06

 

8,200

 

 

1.1

 

Elect Director Patricia O. Ewers

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Eugene A. Renna

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director David M. Thomas

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

 

 

 

4

 

Performance-Based and/or Time-Based Equity Awards

 

 

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

8,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

8,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06
AGM

 

Freeport-McMoRan Copper & Gold Inc.

 

35671D857

 

 

 

 

 

03/07/06

 

6,300

 

 

1.1

 

Elect Director Robert J. Allison, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Robert A. Day

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Gerald J. Ford

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director H.Devon Graham, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director J. Bennett Johnston

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Bobby Lee Lackey

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Gabrielle K. McDonald

 

 

 

For

 

Withhold

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.8

 

Elect Director James R. Moffet

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director B.M. Rankin, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director J. Stapleton Roy

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.11

 

Elect Director J. Taylor Wharton

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Review Payment Policy to Indonesian Military

 

 

 

Against

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

6,300

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

6,300

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06
AGM

 

Gentex Corp.

 

371901109

 

 

 

 

 

03/17/06

 

37,100

 

 

1.1

 

Elect Director Fred Bauer

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Gary Goode

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director J. Terry Moran

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

37,100

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

37,100

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/30/06
AGM

 

GIVEN IMAGING

 

M52020100

 

 

 

 

 

04/28/06

 

7,000

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Elect Director Mr. Doron Birger

 

 

 

For

 

Against

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.2

 

Elect Director Mr. Gavriel D. Meron

 

 

 

For

 

Against

 

 

 

 

 

 

1.3

 

Elect Director Mr. Nachum Shamir

 

 

 

For

 

Against

 

 

 

 

 

 

1.4

 

Elect Director Mr. Chen Barir

 

 

 

For

 

Against

 

 

 

 

 

 

1.5

 

Elect Director Mr. Eyal Lifschitz

 

 

 

For

 

Against

 

 

 

 

 

 

1.6

 

Elect Director Prof. Anat Leowenstein

 

 

 

For

 

Against

 

 

 

 

 

 

2

 

TO APPROVE THE COMPENSATION AND THE EMPLOYMENT AGREEMENT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY.

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

TO APPROVE THE COMPENSATION AND THE EMPLOYMENT AGREEMENT OF THE EXECUTIVE VICE CHAIRMAN OF THE COMPANY S BOARD OF DIRECTORS.

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

TO APPROVE THE COMPANY S PROPOSED 2006 EQUITY PLAN, AND RESERVE 2,500,000 ORDINARY SHARES FOR ISSUANCE THEREUNDER.

 

 

 

For

 

For

 

 

 

 

 

 

5

 

TO APPROVE THE EXTENSION OF INDEMNIFICATION AND INSURANCE COVERAGE TO NEW DIRECTORS OF THE COMPANY.

 

 

 

For

 

Against

 

 

 

 

 

 

6

 

TO RATIFY AND CONFIRM COMPENSATION FOR NON-EMPLOYEE DIRECTORS OF THE COMPANY.

 

 

 

For

 

Against

 

 

 

 

 

 

7

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

 

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

7,000

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

7,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/06
AGM

 

Guitar Center, Inc.

 

402040109

 

 

 

 

 

03/10/06

 

17,100

 

 

1.1

 

Elect Director Marty Albertson

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Larry Livingston

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Pat Macmillan

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Bob L. Martin

 

 

 

For

 

Withhold

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.5

 

Elect Director George Mrkonic

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Kenneth Reiss

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Walter Rossi

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Peter Starrett

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Paul Tarvin

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

17,100

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

17,100

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/08/06
AGM

 

Hudson City Bancorp, Inc.

 

443683107

 

 

 

With

 

04/14/06

 

25,600

 

 

1.1

 

Elect Director Denis J. Salamone

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Michael W. Azzara

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Victoria H. Bruni

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

25,600

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

25,600

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

05/05/06
AGM

 

IMS Health Inc.

 

449934108

 

 

 

 

 

03/17/06

 

18,800

 

 

1.1

 

Elect Director John P. Imlay, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Robert J. Kamerschen

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director H. Eugene Lockhart

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

 

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

18,800

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

18,800

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/07/06 AGM

 

International Game Technology

 

459902102

 

 

 

 

 

01/09/06

 

13,500

 

 

1.1

 

Elect Director Neil Barsky

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Robert A. Bittman

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Richard R. Burt

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Leslie S. Heisz

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Robert A. Mathewson

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Thomas J. Matthews

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Robert Miller

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Frederick B. Rentschler

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

13,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

13,500

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

04/21/06
AGM

 

Invitrogen Corp.

 

46185R100

 

 

 

 

 

02/24/06

 

3,800

 

 

1.1

 

Elect Director Gregory T. Lucier

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Donald W. Grimm

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

3,800

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

3,800

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06
AGM

 

Iron Mountain Inc.

 

462846106

 

 

 

 

 

04/13/06

 

10,900

 

 

1.1

 

Elect Director Clarke H. Bailey

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Constantin R. Boden

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Kent P. Dauten

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director John F. Kenny, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Arthur D. Little

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director C. Richard Reese

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Vincent J. Ryan

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

5

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

6

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

10,900

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

10,900

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/26/06
AGM

 

Jacobs Engineering Group Inc.

 

469814107

 

 

 

With

 

12/20/05

 

18,300

 

 

1.1

 

Elect Director Joseph R. Bronson

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Thomas M.T. Niles

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director David M. Petrone

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Noel G. Watson

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

18,300

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

18,300

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/06
AGM

 

Kinder Morgan, Inc.

 

49455P101

 

 

 

With

 

03/10/06

 

3,300

 

 

1.1

 

Elect Director Richard D. Kinder

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Edward H. Austin, Jr .

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director William J. Hybl

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Ted A. Gardner

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Approve Nonqualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

 

 

 

5

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

3,300

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

3,300

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06
AGM

 

Laboratory Corporation of America Holdings

 

50540R409

 

 

 

With

 

03/31/06

 

2,500

 

 

1.1

 

Elect Director Thomas P. Mac Mahon

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Kerrii B. Anderson

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Jean-Luc Belingard

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Wendy E. Lane

 

 

 

For

 

For

 

 

 

 

 

 

1.5

 

Elect Director Robert E. Mittelstaedt, Jr.

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director Arthur H. Rubenstein

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director Andrew G. Wallace, M.D.

 

 

 

For

 

For

 

 

 

 

 

 

1.8

 

Elect Director M. Keith Weikel, Ph.D.

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

2,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

2,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/22/06
AGM

 

Limited Brands

 

532716107

 

 

 

 

 

04/05/06

 

36,400

 

 

1.1

 

Elect Director E. Gordon Gee

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director James L. Heskett

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Allan R. Tessler

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Abigail S. Wexner

 

 

 

For

 

Withhold

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

36,400

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

36,400

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/16/06
AGM

 

Martek Biosciences Corp.

 

572901106

 

 

 

 

 

01/20/06

 

19,700

 

 

1.1

 

Elect Director James R. Beery

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Robert J. Flanagan

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

19,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

19,700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/06
AGM

 

MedImmune, Inc.

 

584699102

 

 

 

 

 

03/31/06

 

14,055

 

 

1.1

 

Elect Director Wayne T. Hockmeyer

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director David M. Mott

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director David Baltimore

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director M. James Barrett

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director James H. Cavanaugh

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Barbara Hackman Franklin

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Gordon S. Macklin

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director George M. Milne, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.9

 

Elect Director Elizabeth H.S. Wyatt

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

14,055

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

14,055

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06
AGM

 

Moody’s Corporation

 

615369105

 

 

 

 

 

03/01/06

 

7,400

 

 

1.1

 

Elect Director Ewald Kist

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Henry A. McKinnell

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director John K. Wulff

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Declassify the Board of Directors

 

 

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

7,400

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

7,400

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/10/06
AGM

 

NBTY, Inc.

 

628782104

 

 

 

 

 

01/06/06

 

59,700

 

 

1.1

 

Elect Director Aram G. Garabedian

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Neil H. Koenig

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Michael C. Slade

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

59,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

59,700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/01/06
AGM

 

Nektar Therapeutics

 

640268108

 

 

 

 

 

04/05/06

 

6,700

 

 

1.1

 

Elect Director Robert B. Chess

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Susan Wang

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Roy A. Whitfield

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

6,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

6,700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06
AGM

 

NII Holdings, Inc.

 

62913F201

 

 

 

With

 

03/21/06

 

9,600

 

 

1.1

 

Elect Director Carolyn Katz

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Donald E. Morgan

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director George A. Cope

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Adjourn Meeting

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

9,600

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

9,600

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

04/25/06
AGM

 

Noble Energy, Inc.

 

655044105

 

 

 

 

 

03/14/06

 

14,900

 

 

1.1

 

Elect Director Jeffrey L. Berenson

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Michael A. Cawley

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Edward F. Cox

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Charles D. Davidson

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Thomas J. Edelman

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Kirby L. Hedrick

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Bruce A. Smith

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director William T. Van Kleef

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Separate Chairman and CEO Positions

 

 

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

14,900

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

14,900

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/18/06
AGM

 

Northern Trust Corp.

 

665859104

 

 

 

 

 

02/27/06

 

15,000

 

 

1.1

 

Elect Director Duane L. Burnham

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Linda Walker Bynoe

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Susan Crown

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Dipak C. Jain

 

 

 

For

 

For

 

 

 

 

 

 

1.5

 

Elect Director Arthur L. Kelly

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director Robert C. McCormack

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.7

 

Elect Director Edward J. Mooney

 

 

 

For

 

For

 

 

 

 

 

 

1.8

 

Elect Director William A. Osborn

 

 

 

For

 

For

 

 

 

 

 

 

1.9

 

Elect Director John W. Rowe

 

 

 

For

 

For

 

 

 

 

 

 

1.10

 

Elect Director Harold B. Smith

 

 

 

For

 

For

 

 

 

 

 

 

1.11

 

Elect Director William D. Smithburg

 

 

 

For

 

For

 

 

 

 

 

 

1.12

 

Elect Director Charles A. Tribbett, III

 

 

 

For

 

For

 

 

 

 

 

 

1.13

 

Elect Director Frederick H. Waddell

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Eliminate Cumulative Voting

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Disclose Charitable Contributions

 

 

 

Against

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

15,000

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

15,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06
AGM

 

OMNICELL INC

 

68213N109

 

 

 

 

 

03/10/06

 

13,700

 

 

1.1

 

Elect Director Randall A. Lipps

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Brock D. Nelson

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Joseph E. Whitters

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

13,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

13,700

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

04/25/06
AGM

 

Outback Steakhouse, Inc.

 

689899102

 

 

 

 

 

03/03/06

 

14,200

 

 

1.1

 

Elect Director A. William Allen, III

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Debbi Fields

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Thomas A. James

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Chris T. Sullivan

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Change Company Name

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Amend Deferred Compensation Plan

 

 

 

For

 

For

 

 

 

 

 

 

5

 

Report on Political Contributions

 

 

 

Against

 

For

 

 

 

 

 

 

6

 

Report on Animal Welfare Standards

 

 

 

Against

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

14,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

14,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/07/06
AGM

 

Penwest Pharmaceuticals Co.

 

709754105

 

 

 

 

 

04/14/06

 

7,700

 

 

1.1

 

Elect Director Robert J. Hennessey

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director John N. Staniforth

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

7,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

7,700

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

04/26/06
AGM

 

Philadelphia Consolidated Holding Corp.

 

717528103

 

 

 

 

 

03/20/06

 

7,500

 

 

1.1

 

Elect Director A. Hawkins Breaux,Ph.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Michael J. Cascio

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Elizabeth H. Gemmill

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director James J. Maguire

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director James J. Maguire, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Margaret M. Mattix

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Michael J. Morris

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Shaun F. O’Malley

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Donald A. Pizer

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director Ronald R. Rock

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.11

 

Elect Director Sean S. Sweeney

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

7,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

7,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06
AGM

 

Quest Diagnostics, Incorporated

 

74834L100

 

 

 

 

 

03/20/06

 

3,300

 

 

1.1

 

Elect Director Jenne K. Britell, Ph.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Gail R. Wilensky, Ph.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director John B. Ziegler

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Approve Nonqualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

3,300

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

3,300

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06
AGM

 

Quidel Corp.

 

74838J101

 

 

 

With

 

03/31/06

 

9,900

 

 

1

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

2.1

 

Elect Director Thomas D. Brown

 

 

 

For

 

For

 

 

 

 

 

 

2.2

 

Elect Director Rod F. Dammeyer

 

 

 

For

 

For

 

 

 

 

 

 

2.3

 

Elect Director D.S. Harrington, M.D.

 

 

 

For

 

For

 

 

 

 

 

 

2.4

 

Elect Director Caren L. Mason

 

 

 

For

 

For

 

 

 

 

 

 

2.5

 

Elect Director Mary Lake Polan, M.D., Ph.D.

 

 

 

For

 

For

 

 

 

 

 

 

2.6

 

Elect Director Mark A. Pulido

 

 

 

For

 

For

 

 

 

 

 

 

2.7

 

Elect Director Jack W. Schuler

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

9,900

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

9,900

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06
AGM

 

RLI Corp.

 

749607107

 

 

 

With

 

03/06/06

 

5,500

 

 

1.1

 

Elect Director Charles M. Linke

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Jonathan E. Michael

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Edward F. Sutkowski

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

5,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

5,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/01/06
AGM

 

Rockwell Automation Inc

 

773903109

 

 

 

 

 

12/05/05

 

5,100

 

 

1.1

 

Elect Director Betty C. Alewine

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Verne G. Istock

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director David B. Speer

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

5,100

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

5,100

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/07/06
AGM

 

Rockwell Collins, Inc.

 

774341101

 

 

 

 

 

12/09/05

 

6,700

 

 

1.1

 

Elect Director A.J. Carbone

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director C.M. Jones

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director C.L. Shavers

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

6,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

6,700

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

05/17/06
EGM

 

SEAGATE TECHNOLOGY

 

G7945J104

 

 

 

 

 

04/11/06

 

37,500

 

 

1

 

Meeting for Holders of ADRs

PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT) BY AND AMONG SEAGATE TECHNOLOGY, MD MER

 

 

 

For

 

For

 

 

 

 

 

 

2

 

PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

37,500

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

37,500

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/06
AGM

 

SENOMYX INC

 

81724Q107

 

 

 

With

 

04/03/06

 

10,000

 

 

1.1

 

Elect Director Stephen A. Block, Esq.

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Michael E. Herman

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Mark Leschly

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Dennis F. O’Brien

 

 

 

For

 

For

 

 

 

 

 

 

1.5

 

Elect Director Jay M. Short, Ph.D.

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director Kent Snyder

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director Christopher J. Twomey

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

10,000

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

10,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/06
AGM

 

Sepracor Inc.

 

817315104

 

 

 

 

 

04/03/06

 

7,400

 

 

1.1

 

Elect Director James G. Andress

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Robert J. Cresci

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director James F. Mrazek

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

7,400

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

7,400

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06
AGM

 

Smith International, Inc.

 

832110100

 

 

 

 

 

03/01/06

 

16,600

 

 

1.1

 

Elect Director Robert Kelley

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Doug Rock

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

16,600

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

16,600

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

01/31/06
AGM

 

Sonic Corp.

 

835451105

 

 

 

 

 

11/30/05

 

20,200

 

 

1.1

 

Elect Director Michael J. Maples

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Frank E. Richardson

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Kathryn L. Taylor

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

5

 

Other Business

 

 

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

20,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

20,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/06
AGM

 

Sonosite Inc.

 

83568G104

 

 

 

With

 

03/08/06

 

6,700

 

 

1.1

 

Elect Director Kirby L. Cramer

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Carmen L. Dierson

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Kevin M. Goodwin

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Edward V. Fritzky

 

 

 

For

 

For

 

 

 

 

 

 

1.5

 

Elect Director S.R. Goldstein, M.D.

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director Paul V. Haack

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director Robert G. Hauser, M.D.

 

 

 

For

 

For

 

 

 

 

 

 

1.8

 

Elect Director W.G. Parzybok, Jr.

 

 

 

For

 

For

 

 

 

 

 

 

1.9

 

Elect Director Jeffrey Pfeffer, Ph.D.

 

 

 

For

 

For

 

 

 

 

 

 

1.10

 

Elect Director Jacques Souquet, Ph.D.

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

6,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

6,700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/06
AGM

 

Southwest Airlines Co.

 

844741108

 

 

 

 

 

03/22/06

 

37,800

 

 

1.1

 

Elect Director Colleen C. Barrett

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Gary C. Kelly

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director John T. Montford

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director William H. Cunningham

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Louis E. Caldera

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Nancy B. Loeffler

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director David W. Biegler

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Qualified Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Adopt Simple Majority Vote

 

 

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

37,800

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

37,800

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/06
AGM

 

Sunoco, Inc.

 

86764P109

 

 

 

With

 

02/09/06

 

4,700

 

 

1.1

 

Elect Director R. J. Darnall

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director J. G. Drosdick

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director U. O. Fairbairn

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.4

 

Elect Director T. P. Gerrity

 

 

 

For

 

For

 

 

 

 

 

 

1.5

 

Elect Director R. B. Greco

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director J. G. Kaiser

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director R. A. Pew

 

 

 

For

 

For

 

 

 

 

 

 

1.8

 

Elect Director G. J. Ratcliffe

 

 

 

For

 

For

 

 

 

 

 

 

1.9

 

Elect Director J. W. Rowe

 

 

 

For

 

For

 

 

 

 

 

 

1.10

 

Elect Director J. K. Wulff

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

4,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

4,700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/06
AGM

 

Synovus Financial Corp.

 

87161C105

 

 

 

 

 

02/21/06

 

15,800

 

 

1.1

 

Elect Director Richard Y. Bradley

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Frank W. Brumley

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Elizabeth W. Camp

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director T. Michael Goodrich

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director John P. Illges, III

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director J. Neal Purcell

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director William B. Turner, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

4

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

5

 

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

15,800

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

15,800

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/06
AGM

 

T. Rowe Price Group, Inc.

 

74144T108

 

 

 

 

 

02/24/06

 

8,600

 

 

1.1

 

Elect Director Edward C. Bernard

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director James T. Brady

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director J. Alfred Broaddus, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Donald B. Hebb, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director James A.C. Kennedy

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director George A. Roche

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Brian C. Rogers

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Dr. Alfred Sommer

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Dwight S. Taylor

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director Anne Marie Whittemore

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Other Business

 

 

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

8,600

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

8,600

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

05/05/06
AGM

 

Temple-Inland Inc.

 

879868107

 

 

 

With

 

03/08/06

 

20,700

 

 

1.1

 

Elect Director Cassandra C. Carr

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director James T. Hackett

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Arthur Temple, III

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Larry E. Temple

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

20,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

20,700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06
AGM

 

The AES Corp.

 

00130H105

 

 

 

With

 

03/03/06

 

22,600

 

 

1.1

 

Elect Director Richard Darman

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Paul Hanrahan

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Kristina M. Johnson

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director John A. Koskinen

 

 

 

For

 

For

 

 

 

 

 

 

1.5

 

Elect Director Philip Lader

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director John H. McArthur

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director Sandra O. Moose

 

 

 

For

 

For

 

 

 

 

 

 

1.8

 

Elect Director Philip A. Odeen

 

 

 

For

 

For

 

 

 

 

 

 

1.9

 

Elect Director Charles O. Rossotti

 

 

 

For

 

For

 

 

 

 

 

 

1.10

 

Elect Director Sven Sandstrom

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditor

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

22,600

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

22,600

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

03/21/06
AGM

 

The Cooper Companies, Inc.

 

216648402

 

 

 

 

 

02/09/06

 

8,900

 

 

1.1

 

Elect Director A. Thomas Bender

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director John D. Fruth

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Michael H. Kalkstein

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Jody Lindell

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Moses Marx

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Donald Press

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Steven Rosenberg

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director A.E. Rubenstein, M.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Robert S. Weiss

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director Stanley Zinberg, M.D.

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

4

 

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

8,900

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

8,900

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/06/06
AGM

 

The TJX Companies, Inc.

 

872540109

 

 

 

With

 

04/17/06

 

13,700

 

 

1.1

 

Elect Director David A. Brandon

 

 

 

For

 

For

 

 

 

 

 

 

1.2

 

Elect Director Bernard Cammarata

 

 

 

For

 

For

 

 

 

 

 

 

1.3

 

Elect Director Gary L. Crittenden

 

 

 

For

 

For

 

 

 

 

 

 

1.4

 

Elect Director Gail Deegan

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

1.5

 

Elect Director Dennis F. Hightower

 

 

 

For

 

For

 

 

 

 

 

 

1.6

 

Elect Director Amy B. Lane

 

 

 

For

 

For

 

 

 

 

 

 

1.7

 

Elect Director Richard G. Lesser

 

 

 

For

 

For

 

 

 

 

 

 

1.8

 

Elect Director John F. O’Brien

 

 

 

For

 

For

 

 

 

 

 

 

1.9

 

Elect Director Robert F. Shapiro

 

 

 

For

 

For

 

 

 

 

 

 

1.10

 

Elect Director Willow B. Shire

 

 

 

For

 

For

 

 

 

 

 

 

1.11

 

Elect Director Fletcher H. Wiley

 

 

 

For

 

For

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

3

 

Require a Majority Vote for the Election of Directors

 

 

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

13,700

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

13,700

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/22/06
AGM

 

The TriZetto Group, Inc.

 

896882107

 

 

 

 

 

03/23/06

 

15,400

 

 

1.1

 

Elect Director Paul F. Lefort

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Jerry P. Widman

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

15,400

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

15,400

 

 

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

05/04/06
AGM

 

Tractor Supply Co.

 

892356106

 

 

 

 

 

03/15/06

 

10,200

 

 

1.1

 

Elect Director Joseph H. Scarlett, Jr.

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director James F. Wright

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Jack C. Bingleman

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director S.P. Braud

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Cynthia T. Jamison

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Gerard E. Jones

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Joseph D. Maxwell

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.8

 

Elect Director Edna K. Morris

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.9

 

Elect Director Sam K. Reed

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.10

 

Elect Director Joe M. Rodgers

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

 

 

 

3

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

10,200

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

10,200

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/06
AGM

 

VOLCOM INC

 

92864N101

 

 

 

 

 

03/20/06

 

11,300

 

 

1.1

 

Elect Director Rene R. Woolcott

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.2

 

Elect Director Richard R. Woolcott

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.3

 

Elect Director Douglas S. Ingram

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.4

 

Elect Director Anthony M. Palma

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.5

 

Elect Director Joseph B. Tyson

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.6

 

Elect Director Carl W. Womack

 

 

 

For

 

Withhold

 

 

 

 

 

 

1.7

 

Elect Director Kevin G. Wulff

 

 

 

For

 

Withhold

 

 

 

 

 

 

2

 

Ratify Auditors

 

 

 

For

 

For

 

 

 

 

 


 

Mtg Date

 

Company

 

Security/

 

Mgmt

 

Vote

 

Record

 

Shares

/Type

 

/Ballot Issues

 

Proponent

 

Rec

 

Cast

 

Date

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fund Name

 

Shares Voted

 

 

 

 

 

 

 

 

 

 

2 P 56608 MLIG/ROZEL

 

 

 

11,300

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

11,300

 

 

 

 

 

 

 


 

ROSZEL/WILLIAM BLAIR INTERNATIONAL PORTFOLIO

 

 

 

 

 

 

 

 

 

 

 

 

******************************* FORM N-Px REPORT *******************************

 

 

 

 

 

 

 

 

 

 

 

 

ICA File Number: 811-21038

Reporting Period: 07/01/2005 - 06/30/2006

MLIG Variable Insurance Trust

 

 

 

 

 

 

 

 

 

 

 

 

======================== MLIG VARIABLE INSURANCE TRUST =========================

 

ALLIED IRISH BANKS PLC

 

Ticker:

AIB

Security ID:

019228402

Meeting Date:

APR 26, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE REPORT AND ACCOUNTS

 

For

 

Did Not Vote

 

Management

 

2

 

TO DECLARE THE FINAL DIVIDEND

 

For

 

Did Not Vote

 

Management

 

3.1

 

Elect Director Mr. Adrian Burke

 

For

 

Did Not Vote

 

Management

 

3.2

 

Elect Director Mr. Kieran Crowley

 

For

 

Did Not Vote

 

Management

 

3.3

 

Elect Director Mr. Colm Doherty

 

For

 

Did Not Vote

 

Management

 

3.4

 

Elect Director Mr. Padraic M. Fallon

 

For

 

Did Not Vote

 

Management

 

3.5

 

Elect Director Mr. Dermot Gleeson

 

For

 

Did Not Vote

 

Management

 

3.6

 

Elect Director Mr. Don Godson

 

For

 

Did Not Vote

 

Management

 

3.7

 

Elect Director Mr. John B. Mcguckian

 

For

 

Did Not Vote

 

Management

 

3.8

 

Elect Director Mr. John O’Donnell

 

For

 

Did Not Vote

 

Management

 

3.9

 

Elect Director Mr. Jim O’Leary

 

For

 

Did Not Vote

 

Management

 

3.10

 

Elect Director Mr. Eugene J. Sheehy

 

For

 

Did Not Vote

 

Management

 

3.11

 

Elect Director Mr. Michael J. Sullivan

 

For

 

Did Not Vote

 

Management

 

3.12

 

Elect Director Mr. Robert G. Wilmers

 

For

 

Did Not Vote

 

Management

 

3.13

 

Elect Director Ms. Jennifer Winter

 

For

 

Did Not Vote

 

Management

 

4

 

TO DETERMINE THE DIRECTORS REMUNERATION

 

For

 

Did Not Vote

 

Management

 

5

 

TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION

 

For

 

Did Not Vote

 

Management

 

6

 

TO RENEW AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY S SHARES

 

For

 

Did Not Vote

 

Management

 

7

 

TO SET THE PRICE RANGE FOR THE OFF-MARKET RE-ISSUE OF TREASURY SHARES

 

For

 

Did Not Vote

 

Management

 

8

 

TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES FOR CASH

 

For

 

Did Not Vote

 

Management

 

9

 

TO APPROVE A PAYMENT TO A FORMER DIRECTOR

 

For

 

Did Not Vote

 

Management

 

10

 

TO REMOVE KPMG AS AUDITORS

 

Against

 

Did Not Vote

 

Shareholder

 

11

 

TO APPOINT MR. NIALL MURPHY A DIRECTOR

 

Against

 

Did Not Vote

 

Shareholder

 

 

1


 

BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO)

 

Ticker:

SAN

Security ID:

05965X109

Meeting Date:

APR 25, 2006

Meeting Type:

Annual

Record Date:

APR 5, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

SUBMIT FOR APPROVAL THE ANNUAL REPORT, BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE PERIOD BETWEEN JANUARY 1 AND DECEMBER 31 OF 2005.

 

For

 

For

 

Management

 

2

 

ALLOCATION OF 2005 EARNINGS. A DIVIDEND OF CH$0.82682216 PER SHARE WILL BE PROPOSED, CORRESPONDING TO 65% OF 2005 EARNINGS. AT THE SAME TIME WE WILL PROPOSE AT THE MEETING THAT 35% OF 2005 EARNINGS BE RETAINED TO INCREASE THE BANK S RESERVES.

 

For

 

For

 

Management

 

3

 

DESIGNATION OF EXTERNAL AUDITORS.

 

For

 

For

 

Management

 

4

 

NOMINATION OF A NEW BOARD MEMBER TO REPLACE JUAN COLOMBO C. WHO RESIGNED IN JANUARY 2006. THE CANDIDATES WILL BE PROPOSED AT THE ORDINARY SHAREHOLDER MEETING.

 

For

 

For

 

Management

 

5

 

DETERMINE THE BOARD OF DIRECTOR S REMUNERATION.

 

For

 

For

 

Management

 

6

 

AUDIT COMMITTEE S REPORT AND APPROVAL OF THE AUDIT COMMITTEE S BUDGET.

 

For

 

For

 

Management

 

7

 

GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO ARTICLE 44 OF LAW 18,046 (RELATED PARTY TRANSACTIONS).

 

None

 

For

 

Management

 

8

 

DISCUSS ANY MATTER OF INTEREST THAT CORRESPONDS TO BE DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING ACCORDING TO CURRENT LAWS AND THE BANK S BYLAWS.

 

For

 

Against

 

Management

 

 

BG GROUP PLC (FRM. BG PLC)

 

Ticker:

BRG

Security ID:

055434203

Meeting Date:

APR 28, 2006

Meeting Type:

Annual

Record Date:

MAR 22, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

ANNUAL REPORT AND ACCOUNTS

 

For

 

For

 

Management

 

2

 

REMUNERATION REPORT

 

For

 

For

 

Management

 

3

 

DECLARATION OF DIVIDEND

 

For

 

For

 

Management

 

4

 

ELECTION OF JURGEN DORMANN

 

For

 

For

 

Management

 

5

 

RE-ELECTION OF SIR ROBERT WILSON

 

For

 

For

 

Management

 

6

 

RE-ELECTION OF FRANK CHAPMAN

 

For

 

For

 

Management

 

7

 

RE-ELECTION OF ASHLEY ALMANZA

 

For

 

For

 

Management

 

8

 

RE-ELECTION OF SIR JOHN COLES

 

For

 

For

 

Management

 

9

 

Ratify Auditors

 

For

 

For

 

Management

 

10

 

REMUNERATION OF AUDITORS

 

For

 

For

 

Management

 

11

 

POLITICAL DONATIONS

 

For

 

For

 

Management

 

12

 

AUTHORITY TO ALLOT SHARES

 

For

 

For

 

Management

 

13

 

SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS

 

For

 

For

 

Management

 

14

 

SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES

 

For

 

For

 

Management

 

 

2


 

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

 

Ticker:

BHP

Security ID:

088606108

Meeting Date:

NOV 25, 2005

Meeting Type:

Annual

Record Date:

SEP 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON PLC.

 

For

 

For

 

Management

 

2

 

TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON LIMITED.

 

For

 

For

 

Management

 

3.1

 

Elect Director Mr C A S Cordeiro

 

For

 

For

 

Management

 

3.2

 

Elect Director Mr C A S Cordeiro

 

For

 

For

 

Management

 

3.3

 

Elect Director Hon. E G De Planque

 

For

 

For

 

Management

 

3.4

 

Elect Director Hon. E G De Planque

 

For

 

For

 

Management

 

3.5

 

Elect Director Mr D A Crawford

 

For

 

For

 

Management

 

3.6

 

Elect Director Mr D A Crawford

 

For

 

For

 

Management

 

3.7

 

Elect Director Dr D A L Jenkins

 

For

 

For

 

Management

 

3.8

 

Elect Director Dr D A L Jenkins

 

For

 

For

 

Management

 

3.9

 

Elect Director Mr M Salamon

 

For

 

For

 

Management

 

3.10

 

Elect Director Mr M Salamon

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC.

 

For

 

For

 

Management

 

6

 

TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC.

 

For

 

For

 

Management

 

7

 

TO APPROVE THE RE-PURCHASE OF SHARES IN BHP BILLITON PLC.

 

For

 

For

 

Management

 

8

 

TO APPROVE THE REMUNERATION REPORT.

 

For

 

For

 

Management

 

9

 

TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR UNDER THE GIS AND THE LTIP.

 

For

 

For

 

Management

 

10

 

TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON UNDER THE GIS AND THE LTIP.

 

For

 

For

 

Management

 

11

 

TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC.

 

For

 

For

 

Management

 

12

 

TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LIMITED.

 

For

 

For

 

Management

 

 

3


 

BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)

 

Ticker:

BNPQY

Security ID:

05565A202

Meeting Date:

MAY 23, 2006

Meeting Type:

Annual

Record Date:

APR 25, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AT 31 DECEMBER 2005

 

For

 

For

 

Management

 

2

 

APPROVAL OF THE BANK S BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2005

 

For

 

For

 

Management

 

3

 

APPROPRIATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2005 AND DIVIDEND DISTRIBUTION

 

For

 

For

 

Management

 

4

 

AUDITORS SPECIAL REPORT ON THE TRANSACTIONS AND AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE COMMERCIAL CODE

 

For

 

For

 

Management

 

5

 

AUTHORISATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES

 

For

 

For

 

Management

 

6

 

APPOINT THE TERM OF OFFICE AS DIRECTOR LAURENSE PARISOT FOR A PERIOD OF THREE YEARS

 

For

 

For

 

Management

 

7

 

RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF CLAUDE BEBEAR FOR A PERIOD OF THREE YEARS

 

For

 

For

 

Management

 

8

 

RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF JEAN-LOUIS BEFFA FOR A PERIOD OF THREE YEARS

 

For

 

For

 

Management

 

9

 

RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF ALAIN JOLY FOR A PERIOD OF THREE YEARS

 

For

 

For

 

Management

 

10

 

RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF DENIS KASSLER FOR A PERIOD OF THREE YEARS

 

For

 

For

 

Management

 

11

 

APPOINTMENT OF PRINICIPAL AND DEPUTY AUDITORS

 

For

 

For

 

Management

 

12

 

RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE

 

For

 

For

 

Management

 

13

 

RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE

 

For

 

For

 

Management

 

14

 

POWERS TO CARRY OUT FORMALITIES

 

For

 

For

 

Management

 

 

4


 

BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)

 

Ticker:

BNPQY

Security ID:

05565A202

Meeting Date:

MAY 23, 2006

Meeting Type:

Special

Record Date:

APR 26, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

ISSUE OF ORDINARY SHARES AND SHARE EQUIVALENTS WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS

 

For

 

Did Not Vote

 

Management

 

2

 

LIMITATION OF THE ISSUE OF SHARES AND SHARE EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS

 

For

 

Did Not Vote

 

Management

 

3

 

CHARGING AGAINST THE AUTHORISED AMOUNT TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS

 

For

 

Did Not Vote

 

Management

 

4

 

ISSUANCE OF SHARES TO BE PAID UP BY CAPITALISING INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL

 

For

 

Did Not Vote

 

Management

 

5

 

OVERALL LIMITATION OF AUTHORISATIONS

 

For

 

Did Not Vote

 

Management

 

6

 

AMENDMENT OF THE FOURTEENTH RESOLUTION ADOPTED BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005

 

For

 

Did Not Vote

 

Management

 

7

 

AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR THE MEMBERS

 

For

 

Did Not Vote

 

Management

 

8

 

AUTHORISATION TO BE GIVEN TO THE BOARD TO REDUCE THE BANK S CAPITAL BY THE CANCELLATION OF SHARES

 

For

 

Did Not Vote

 

Management

 

9

 

APPROVAL OF THE MERGER OF SOCIETE CENTRALE D INVESTISSEMENTS INTO BNP PARIBAS

 

For

 

Did Not Vote

 

Management

 

10

 

AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES

 

For

 

Did Not Vote

 

Management

 

11

 

POWERS TO CARRY OUT FORMALITIES

 

For

 

Did Not Vote

 

Management

 

 

CANADIAN NATIONAL RAILWAY COMPANY

 

Ticker:

CNR.

Security ID:

136375102

Meeting Date:

APR 21, 2006

Meeting Type:

Annual

Record Date:

MAR 15, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael R. Armellino

 

For

 

For

 

Management

 

1.2

 

Elect Director A. Charles Baillie

 

For

 

For

 

Management

 

1.3

 

Elect Director Hugh J. Bolton

 

For

 

For

 

Management

 

1.4

 

Elect Director Purdy Crawford

 

For

 

For

 

Management

 

1.5

 

Elect Director J.V. Raymond Cyr

 

For

 

For

 

Management

 

1.6

 

Elect Director Ambassador Gordon D. Giffin

 

For

 

For

 

Management

 

1.7

 

Elect Director James K. Gray

 

For

 

For

 

Management

 

1.8

 

Elect Director E. Hunter Harrison

 

For

 

For

 

Management

 

1.9

 

Elect Director Edith E. Holiday

 

For

 

For

 

Management

 

1.10

 

Elect Director V. Maureen Kempston Darkes

 

For

 

For

 

Management

 

1.11

 

Elect Director Robert H. Lee

 

For

 

For

 

Management

 

1.12

 

Elect Director Denis Losier

 

For

 

For

 

Management

 

1.13

 

Elect Director The Hon. Edward C. Lumley

 

For

 

For

 

Management

 

1.14

 

Elect Director David G.A. McLean

 

For

 

For

 

Management

 

1.15

 

Elect Director Robert Pace

 

For

 

For

 

Management

 

2

 

Ratify KPMG LLP as Auditors

 

For

 

For

 

Management

 

 

5


 

E.ON AG (FORMERLY VEBA AG)

 

Ticker:

EON

Security ID:

268780103

Meeting Date:

MAY 4, 2006

Meeting Type:

Annual

Record Date:

MAR 22, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FINANCIAL YEAR

 

For

 

For

 

Management

 

2

 

DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR

 

For

 

For

 

Management

 

3

 

DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR

 

For

 

For

 

Management

 

4

 

AUTHORIZATION TO ACQUIRE AND USE OWN SHARES

 

For

 

For

 

Management

 

5

 

CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH

 

For

 

For

 

Management

 

6

 

CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH

 

For

 

For

 

Management

 

7

 

CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF

 

For

 

For

 

Management

 

8

 

ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL YEAR

 

For

 

For

 

Management

 

 

GILDAN ACTIVEWEAR INC.

 

Ticker:

GIL.

Security ID:

375916103

Meeting Date:

FEB 2, 2006

Meeting Type:

Annual/Special

Record Date:

DEC 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert M. Baylis

 

For

 

For

 

Management

 

1.2

 

Elect Director Glenn J. Chamandy

 

For

 

For

 

Management

 

1.3

 

Elect Director Sheila O’Brien

 

For

 

For

 

Management

 

1.4

 

Elect Director Pierre Robitaille

 

For

 

For

 

Management

 

1.5

 

Elect Director Richard P. Strubel

 

For

 

For

 

Management

 

1.6

 

Elect Director Gonzalo F. Valdes-Fauli

 

For

 

For

 

Management

 

2

 

Ratify KPMG LLP as Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

 

6


 

INFOSYS TECHNOLOGIES LTD

 

Ticker:

INFY

Security ID:

456788108

Meeting Date:

JUN 10, 2006

Meeting Type:

Annual

Record Date:

MAY 10, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON.

 

For

 

For

 

Management

 

2

 

TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006.

 

For

 

For

 

Management

 

3.1

 

Elect Director Dr. Omkar Goswami

 

For

 

For

 

Management

 

3.2

 

Elect Director Mr. Sridar A. Iyengar

 

For

 

For

 

Management

 

3.3

 

Elect Director Mr. Srinath Batni

 

For

 

For

 

Management

 

3.4

 

Elect Director Ms. Rama Bijapurkar

 

For

 

For

 

Management

 

3.5

 

Elect Director Mr. David L. Boyles

 

For

 

For

 

Management

 

3.6

 

Elect Director Mr. Jeffrey Lehman

 

For

 

For

 

Management

 

4

 

TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION.

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

6

 

TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING.

 

For

 

For

 

Management

 

7

 

TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE.

 

For

 

For

 

Management

 

8

 

TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY.

 

For

 

For

 

Management

 

9

 

TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY.

 

For

 

For

 

Management

 

10

 

TO ISSUE BONUS SHARES/STOCK DIVIDEND.

 

For

 

For

 

Management

 

 

LG.PHILIPS LCD CO.

 

Ticker:

LPL

Security ID:

50186V102

Meeting Date:

FEB 28, 2006

Meeting Type:

Annual

Record Date:

DEC 30, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

 

For

 

For

 

Management

 

2

 

TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

 

For

 

For

 

Management

 

3

 

TO APPROVE REMUNERATION LIMIT FOR DIRECTORS IN 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

 

For

 

For

 

Management

 

 

7


 

LUXOTTICA GROUP S.P.A.

 

Ticker:

LUX

Security ID:

55068R202

Meeting Date:

JUN 14, 2006

Meeting Type:

Special

Record Date:

MAY 11, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

INCREASE FROM 12 TO 15 OF THE MAXIMUM NUMBER OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS AND AMENDMENT OF ART. 17 OF THE BY-LAWS.

 

For

 

For

 

Management

 

2

 

APPROVAL OF A CAPITAL INCREASE IN AN AMOUNT UP TO A MAXIMUM OF EURO 1,200,000.00, TO BE RESERVED FOR GRANTS.

 

For

 

Against

 

Management

 

3

 

AMENDMENTS OF ARTICLES 12, 13, 17, 18, 19, 20, 23, 26, 27 AND 28 OF THE BY-LAWS IN COMPLIANCE WITH ITALIAN LAW N. 262/2005.

 

For

 

Against

 

Management

 

4

 

RESOLUTION WITH RESPECT TO THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS.

 

For

 

For

 

Management

 

5

 

DETERMINATION OF THE NUMBER OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS.

 

For

 

For

 

Management

 

6

 

APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION.

 

For

 

Against

 

Management

 

7

 

Ratify Auditors

 

For

 

For

 

Management

 

8

 

APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTANTS, PURSUANT TO ART. 155 AND SUBSEQUENT ARTICLES OF LEGISLATIVE DECREE NO. 58/1998 FOR THE FINANCIAL YEARS 2006-2011.

 

For

 

For

 

Management

 

9

 

APPROVAL OF THE 2006 STOCK OPTION PLAN.

 

For

 

Against

 

Management

 

 

MANULIFE FINANCIAL CORPORATION

 

Ticker:

MFC.

Security ID:

56501R106

Meeting Date:

MAY 4, 2006

Meeting Type:

Annual

Record Date:

MAR 15, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John M. Cassaday

 

For

 

For

 

Management

 

1.2

 

Elect Director Lino J. Celeste

 

For

 

For

 

Management

 

1.3

 

Elect Director Gail C.A. Cook-Bennett

 

For

 

For

 

Management

 

1.4

 

Elect Director Dominic D’Alessandro

 

For

 

For

 

Management

 

1.5

 

Elect Director Thomas P. d’Aquino

 

For

 

For

 

Management

 

1.6

 

Elect Director Richard B. DeWolfe

 

For

 

For

 

Management

 

1.7

 

Elect Director Robert E. Dineen, Jr.

 

For

 

For

 

Management

 

1.8

 

Elect Director Pierre Y. Ducros

 

For

 

For

 

Management

 

1.9

 

Elect Director Allister P. Graham

 

For

 

For

 

Management

 

1.10

 

Elect Director Thomas E. Kierans

 

For

 

For

 

Management

 

1.11

 

Elect Director Lorna R. Marsden

 

For

 

For

 

Management

 

1.12

 

Elect Director Arthur R. Sawchuk

 

For

 

For

 

Management

 

1.13

 

Elect Director Hugh W. Sloan, Jr.

 

For

 

For

 

Management

 

1.14

 

Elect Director Gordon G. Thiessen

 

For

 

For

 

Management

 

2

 

Ratify Ernst & Young LLP as Auditors

 

For

 

For

 

Management

 

 

8


 

MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.

 

Ticker:

6752

Security ID:

576879209

Meeting Date:

JUN 28, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO APPROVE THE PROPOSED ALLOCATION OF PROFIT WITH RESPECT TO THE 99TH FISCAL PERIOD

 

For

 

For

 

Management

 

2

 

TO MAKE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION

 

For

 

Against

 

Management

 

3.1

 

Elect Director Masayuki Matsushita

 

For

 

For

 

Management

 

3.2

 

Elect Director Kunio Nakamura

 

For

 

For

 

Management

 

3.3

 

Elect Director Takami Sano

 

For

 

For

 

Management

 

3.4

 

Elect Director Susumu Koike

 

For

 

For

 

Management

 

3.5

 

Elect Director Tetsuya Kawakami

 

For

 

For

 

Management

 

3.6

 

Elect Director Fumio Ohtsubo

 

For

 

For

 

Management

 

3.7

 

Elect Director Toshihiro Sakamoto

 

For

 

For

 

Management

 

3.8

 

Elect Director Takahiro Mori

 

For

 

For

 

Management

 

3.9

 

Elect Director Shinichi Fukushima

 

For

 

For

 

Management

 

3.10

 

Elect Director Ikuo Uno

 

For

 

For

 

Management

 

3.11

 

Elect Director Yoshifumi Nishikawa

 

For

 

For

 

Management

 

3.12

 

Elect Director Hidetsugu Otsuru

 

For

 

For

 

Management

 

3.13

 

Elect Director Mikio Ito

 

For

 

For

 

Management

 

3.14

 

Elect Director Ikusaburo Kashima

 

For

 

For

 

Management

 

3.15

 

Elect Director Masaharu Matsushita

 

For

 

For

 

Management

 

3.16

 

Elect Director Shunzo Ushimaru

 

For

 

For

 

Management

 

3.17

 

Elect Director Junji Esaka

 

For

 

For

 

Management

 

4

 

TO ELECT 1 CORPORATE AUDITOR

 

For

 

For

 

Management

 

5

 

TO APPROVE THE PAYMENT OF RETIREMENT ALLOWANCES TO RETIRING DIRECTORS FOR THEIR MERITORIOUS SERVICE AND FINAL ALLOWANCES RELATED TO THE TERMINATION OF THE COMPANY S BENEFIT SYSTEM FOR RETIRING DIRECTORS AND CORPORATE AUDITORS

 

For

 

Against

 

Management

 

 

MITSUBISHI UFJ FINANCIAL GROUP

 

Ticker:

8306

Security ID:

606822104

Meeting Date:

JUN 29, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE PROPOSED APPROPRIATIONS OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 1ST BUSINESS TERM

 

For

 

For

 

Management

 

2

 

REDUCTION OF THE LEGAL CAPITAL SURPLUS

 

For

 

For

 

Management

 

3

 

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

For

 

For

 

Management

 

4

 

ELECTION OF 15 (FIFTEEN) DIRECTORS

 

For

 

For

 

Management

 

5

 

GRANTING OF RETIREMENT GRATUITIES TO RETIRING AND RETIRED DIRECTORS AND CORPORATE AUDITORS

 

For

 

Against

 

Management

 

 

9


 

NATIONAL BANK OF GREECE

 

Ticker:

NBG

Security ID:

633643408

Meeting Date:

DEC 29, 2005

Meeting Type:

Special

Record Date:

DEC 9, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

RESOLUTION ON THE MERGER THROUGH THE ABSORPTION OF NATIONAL REAL ESTATE S.A. BY NATIONAL BANK OF GREECE S.A., MORE SPECIFICALLY APPROVAL OF: (A) THE RELEVANT DRAFT MERGER AGREEMENT DATED 13.10.2005, (B) THE INDIVIDUAL AND THE COMBINED PRO-FORMA TRANSFORM

 

For

 

For

 

Management

 

2

 

CANCELLATION, PURSUANT TO COMPANIES ACT 2190/1920, ARTICLE 75, PARAGRAPH 4, OF THE ABSORBED NATIONAL REAL ESTATE S.A. S SHARES OWNED BY THE ABSORBING NATIONAL BANK OF GREECE.

 

For

 

For

 

Management

 

3

 

INCREASE IN THE SHARE CAPITAL OF NATIONAL BANK OF GREECE.

 

For

 

For

 

Management

 

4

 

AMENDMENT OF ARTICLES 3, 4, 39, 22 AND 23 OF ARTICLES OF ASSOCIATION AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

For

 

Against

 

Management

 

5

 

APPROVAL OF THE BOD ACTS REGARDING THE SAID MERGER AND IRREVOCABLE AUTHORIZATION TO THE BOD FOR SETTLEMENT OF FRACTIONAL RIGHTS, AS MORE DESCRIBED IN THE PROXY STATEMENT.

 

For

 

For

 

Management

 

6

 

APPOINTMENT OF BANK REPRESENTATIVES TO EXECUTE THE NOTARIAL CONTRACT OF THE MERGER THROUGH THE ABSORPTION OF NATIONAL REAL ESTATES S.A., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

For

 

For

 

Management

 

7

 

ISSUE OF BOND LOANS UP TO EURO 6,000,000,000.

 

For

 

For

 

Management

 

8

 

Other Business

 

None

 

Against

 

Management

 

 

NATIONAL BANK OF GREECE

 

Ticker:

NBG

Security ID:

633643408

Meeting Date:

OCT 3, 2005

Meeting Type:

Special

Record Date:

SEP 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

RESOLUTION ON THE MERGER THROUGH THE ABSORPTION OF NATIONAL INVESTMENT COMPANY S.A. BY NATIONAL BANK OF GREECE S.A., ALL AS MORE FULLY DESCRIBED IN THE AGENDA.

 

For

 

Did Not Vote

 

Management

 

2

 

CANCELLATION, PURSUANT TO COMPANIES ACT 2190/1920, ARTICLE 75, PARAGRAPH 4, OF NATIONAL INVESTMENT COMPANY S SHARES OWNED BY THE ABSORBING NATIONAL BANK OF GREECE.

 

For

 

Did Not Vote

 

Management

 

3

 

INCREASE IN THE SHARE CAPITAL OF NATIONAL BANK OF GREECE, ALL AS MORE FULLY DESCRIBED IN THE AGENDA.

 

For

 

Did Not Vote

 

Management

 

4

 

AMENDMENT OF ARTICLES 4 AND 39 OF NATIONAL BANK OF GREECE S ARTICLES OF ASSOCIATION DUE TO THE SAID MERGER.

 

For

 

Did Not Vote

 

Management

 

5

 

APPROVAL OF THE BOD ACTS REGARDING THE SAID MERGER, ALL AS MORE FULLY DESCRIBED IN THE AGENDA.

 

For

 

Did Not Vote

 

Management

 

6

 

APPOINTMENT OF BANK REPRESENTATIVES TO EXECUTE THE NOTARIAL CONTRACT OF THE MERGER THROUGH THE ABSORPTION OF NATIONAL INVESTMENT BANK S.A., ALL AS MORE FULLY DESCRIBED IN THE AGENDA.

 

For

 

Did Not Vote

 

Management

 

7

 

Other Business

 

None

 

Did Not Vote

 

Management

 

 

10


 

ORIX CORP.

 

Ticker:

8591

Security ID:

686330101

Meeting Date:

JUN 20, 2006

Meeting Type:

Annual

Record Date:

MAR 31, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

 

For

 

For

 

Management

 

2.1

 

Elect Director Yoshihiko Miyauchi

 

For

 

For

 

Management

 

2.2

 

Elect Director Yasuhiko Fujiki

 

For

 

For

 

Management

 

2.3

 

Elect Director Shunsuke Takeda

 

For

 

For

 

Management

 

2.4

 

Elect Director Hiroaki Nishina

 

For

 

For

 

Management

 

2.5

 

Elect Director Kenji Kajiwara

 

For

 

For

 

Management

 

2.6

 

Elect Director Yukio Yanase

 

For

 

For

 

Management

 

2.7

 

Elect Director Yoshinori Yokoyama

 

For

 

For

 

Management

 

2.8

 

Elect Director Paul Sheard

 

For

 

For

 

Management

 

2.9

 

Elect Director Hirotaka Takeuchi

 

For

 

For

 

Management

 

2.10

 

Elect Director Takeshi Sasaki

 

For

 

For

 

Management

 

2.11

 

Elect Director Teruo Ozaki

 

For

 

Withhold

 

Management

 

3

 

APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

 

For

 

For

 

Management

 

 

PETROLEO BRASILEIRO

 

Ticker:

PBR

Security ID:

71654V408

Meeting Date:

APR 3, 2006

Meeting Type:

Annual

Record Date:

MAR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005.

 

For

 

For

 

Management

 

2

 

APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2006.

 

For

 

For

 

Management

 

3

 

APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2005.

 

For

 

For

 

Management

 

4

 

APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS.

 

For

 

For

 

Management

 

5

 

APPROVAL OF THE ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS.

 

For

 

For

 

Management

 

6

 

APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.

 

For

 

For

 

Management

 

7

 

APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL.

 

For

 

Against

 

Management

 

8

 

APPROVAL OF THE INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$32,896 MILLION TO R$48.248 MILLION WITHOUT

 

For

 

For

 

Management

 

 

11


 

PETROLEO BRASILEIRO

 

Ticker:

PBR

Security ID:

71654V408

Meeting Date:

AUG 30, 2005

Meeting Type:

Special

Record Date:

AUG 9, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE PROTOCOL AND JUSTIFICATION 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

 

For

 

For

 

Management

 

2

 

RATIFICATION AND NOMINATION OF THE SPECIALIZED COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED

 

For

 

For

 

Management

 

3

 

APPROVAL OF THE VALUATION REPORT OF THE SPUN OFF PORTION TO BE INCORPORATED BY PETROBRAS

 

For

 

For

 

Management

 

4

 

APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS

 

For

 

For

 

Management

 

5

 

AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS

 

For

 

For

 

Management

 

6

 

APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY

 

For

 

For

 

Management

 

 

PETROLEO BRASILEIRO

 

Ticker:

PBR

Security ID:

71654V408

Meeting Date:

MAY 22, 2006

Meeting Type:

Special

Record Date:

MAY 1, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A.

 

For

 

For

 

Management

 

2

 

RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS

 

For

 

For

 

Management

 

3

 

APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY AND BOOK VALUE REPORT OF PETROBRAS

 

For

 

For

 

Management

 

4

 

APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA

 

For

 

For

 

Management

 

5

 

RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS

 

For

 

For

 

Management

 

6

 

APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS

 

For

 

For

 

Management

 

7

 

APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY

 

For

 

For

 

Management

 

8

 

APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS

 

For

 

For

 

Management

 

9

 

AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS

 

For

 

For

 

Management

 

 

12


 

QIAGEN N.V.

 

Ticker:

QGEN

Security ID:

N72482107

Meeting Date:

JUN 22, 2006

Meeting Type:

Annual

Record Date:

MAY 12, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2005 (FISCAL YEAR 2005).

 

For

 

For

 

Management

 

2

 

PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005.

 

For

 

For

 

Management

 

3

 

TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005.

 

For

 

For

 

Management

 

4

 

TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007.

 

For

 

For

 

Management

 

5

 

TO (RE-)APPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007.

 

For

 

For

 

Management

 

6

 

Ratify Auditors

 

For

 

For

 

Management

 

7

 

PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 22, 2007, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

For

 

For

 

Management

 

 

RESEARCH IN MOTION LTD

 

Ticker:

RIM

Security ID:

760975102

Meeting Date:

JUL 18, 2005

Meeting Type:

Annual

Record Date:

MAY 30, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Michael Lazardis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson and Douglas Wright as Directors

 

For

 

For

 

Management

 

2

 

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

3

 

Approve Restricted Share Unit Plan

 

For

 

For

 

Management

 

 

13


 

RITCHIE BROS. AUCTIONEERS

 

Ticker:

RBA.

Security ID:

767744105

Meeting Date:

APR 13, 2006

Meeting Type:

Annual

Record Date:

MAR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect David Edward Ritchie as Director

 

For

 

For

 

Management

 

1.2

 

Elect Charles Edward Croft as Director

 

For

 

For

 

Management

 

1.3

 

Elect Peter James Blake as Director

 

For

 

For

 

Management

 

1.4

 

Elect Clifford Russell Cmolik as Director

 

For

 

Withhold

 

Management

 

1.5

 

Elect Eric Patel as Director

 

For

 

For

 

Management

 

1.6

 

Elect Beverley Anne Briscoe as Director

 

For

 

For

 

Management

 

1.7

 

Elect Robert Waugh Murdoch as Director

 

For

 

For

 

Management

 

2

 

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

RYANAIR HOLDINGS PLC

 

Ticker:

RYAAY

Security ID:

783513104

Meeting Date:

SEP 22, 2005

Meeting Type:

Annual

Record Date:

AUG 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

REPORTS AND ACCOUNTS

 

For

 

For

 

Management

 

2

 

RE-ELECTION OF DIRECTOR: DAVID BONDERMAN

 

For

 

For

 

Management

 

3

 

RE-ELECTION OF DIRECTOR: JAMES OSBORNE

 

For

 

For

 

Management

 

4

 

RE-ELECTION OF DIRECTOR: MICHAEL O LEARY

 

For

 

For

 

Management

 

5

 

AUTHORIZATION OF THE FIXING OF THE AUDITOR S REMUNERATION

 

For

 

For

 

Management

 

6

 

DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES

 

For

 

For

 

Management

 

7

 

DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS

 

For

 

For

 

Management

 

 

SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)

 

Ticker:

SNY

Security ID:

80105N105

Meeting Date:

MAY 31, 2006

Meeting Type:

Annual

Record Date:

APR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005

 

For

 

For

 

Management

 

2

 

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005

 

For

 

For

 

Management

 

3

 

APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND

 

For

 

For

 

Management

 

4

 

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE

 

For

 

For

 

Management

 

5

 

REAPPOINTMENT OF A DIRECTOR

 

For

 

For

 

Management

 

6

 

APPOINTMENT OF A DIRECTOR

 

For

 

For

 

Management

 

7

 

Ratify Auditors

 

For

 

For

 

Management

 

8

 

Ratify Auditors

 

For

 

For

 

Management

 

9

 

DIRECTORS ATTENDANCE FEES

 

For

 

For

 

Management

 

10

 

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

 

For

 

For

 

Management

 

11

 

REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE

 

For

 

Against

 

Management

 

12

 

APPROPRIATION OF MERGER PREMIUM

 

For

 

Against

 

Management

 

13

 

FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE

 

For

 

Against

 

Management

 

14

 

AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE

 

For

 

Against

 

Management

 

15

 

AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS

 

For

 

For

 

Management

 

16

 

POWERS

 

For

 

For

 

Management

 

 

14


 

SAP AG

 

Ticker:

SAP

Security ID:

803054204

Meeting Date:

MAY 9, 2006

Meeting Type:

Annual

Record Date:

MAR 24, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005

 

For

 

Did Not Vote

 

Management

 

2

 

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005

 

For

 

Did Not Vote

 

Management

 

3

 

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005

 

For

 

Did Not Vote

 

Management

 

4

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

5

 

RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES

 

For

 

Did Not Vote

 

Management

 

6

 

RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES

 

For

 

Did Not Vote

 

Management

 

7

 

RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION

 

For

 

Did Not Vote

 

Management

 

8

 

RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS

 

For

 

Did Not Vote

 

Management

 

9

 

RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS

 

For

 

Did Not Vote

 

Management

 

10

 

RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE

 

For

 

Did Not Vote

 

Management

 

11

 

RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE

 

For

 

Did Not Vote

 

Management

 

12

 

RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES

 

For

 

Did Not Vote

 

Management

 

13

 

RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV

 

For

 

Did Not Vote

 

Management

 

14

 

RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA

 

For

 

Did Not Vote

 

Management

 

15

 

RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH

 

For

 

Did Not Vote

 

Management

 

16

 

RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH

 

For

 

Did Not Vote

 

Management

 

 

15


 

SASOL LTD.

 

Ticker:

SSL

Security ID:

803866300

Meeting Date:

DEC 2, 2005

Meeting Type:

Annual

Record Date:

OCT 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2005

 

For

 

For

 

Management

 

2

 

TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: W A M CLEWLOW

 

For

 

For

 

Management

 

3

 

TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: S MONTSI

 

For

 

For

 

Management

 

4

 

TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: T S MUNDAY

 

For

 

For

 

Management

 

5

 

TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: M S V GANTSHO

 

For

 

For

 

Management

 

6

 

TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: A JAIN

 

For

 

Against

 

Management

 

7

 

TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: I N MKHIZE

 

For

 

For

 

Management

 

8

 

TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: V N FAKUDE

 

For

 

For

 

Management

 

9

 

Ratify Auditors

 

For

 

For

 

Management

 

10

 

SPECIAL RESOLUTION NUMBER 1 - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY

 

For

 

For

 

Management

 

11

 

ORDINARY RESOLUTION NUMBER 1 - PLACING 5% OF THE ORDINARY SHARES OF THE COMPANY, NOT ALLOTTED NOR ISSUED AS AT 2 DECEMBER 2005

 

For

 

For

 

Management

 

12

 

ORDINARY RESOLUTION NUMBER 2 - TO APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS

 

For

 

For

 

Management

 

13

 

ORDINARY RESOLUTION NUMBER 3 - TO APPROVE THE AMENDMENT TO THE SHARE TRUST DEED BY THE INSERTION OF CLAUSE 18.2 BIS

 

For

 

For

 

Management

 

 

16


 

STATOIL ASA

 

Ticker:

STO

Security ID:

85771P102

Meeting Date:

MAY 10, 2006

Meeting Type:

Annual

Record Date:

APR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

ELECTION OF A CHAIR OF THE MEETING.

 

For

 

For

 

Management

 

2

 

ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING.

 

For

 

For

 

Management

 

3

 

APPROVAL OF THE NOTICE AND THE AGENDA.

 

For

 

For

 

Management

 

4

 

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2005 AND THE DISTRIBUTION OF THE DIVIDEND.

 

For

 

For

 

Management

 

5

 

DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR.

 

For

 

For

 

Management

 

6

 

ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY.

 

For

 

For

 

Management

 

7

 

DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY.

 

For

 

For

 

Management

 

8

 

AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION 11 - ELECTION COMMITTEE.

 

For

 

For

 

Management

 

9

 

ELECTION OF MEMBERS OF THE ELECTION COMMITTEE.

 

For

 

For

 

Management

 

10

 

DETERMINATION OF REMUNERATION FOR MEMBERS OF THE ELECTION COMMITTEE.

 

For

 

For

 

Management

 

11

 

REDUCTION OF CAPITAL THROUGH THE ANNULMENT OF OWN SHARES.

 

For

 

For

 

Management

 

12

 

AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT.

 

For

 

For

 

Management

 

13

 

AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN.

 

For

 

For

 

Management

 

 

17


 

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

 

Ticker:

TSM

Security ID:

874039100

Meeting Date:

MAY 16, 2006

Meeting Type:

Annual

Record Date:

MAR 20, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS.

 

For

 

For

 

Management

 

2

 

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2005 PROFITS.

 

For

 

For

 

Management

 

3

 

TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.

 

For

 

For

 

Management

 

4

 

TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION.

 

For

 

For

 

Management

 

5.1

 

Elect Director Morris Chang

 

For

 

Withhold

 

Management

 

5.2

 

Elect Director J.C. Lobbezoo

 

For

 

Withhold

 

Management

 

5.3

 

Elect Director F.C. Tseng

 

For

 

Withhold

 

Management

 

5.4

 

Elect Director Stan Shih

 

For

 

For

 

Management

 

5.5

 

Elect Director Chintay Shih

 

For

 

Withhold

 

Management

 

5.6

 

Elect Director Sir Peter L. Bonfield

 

For

 

For

 

Management

 

5.7

 

Elect Director Lester Carl Thurow

 

For

 

For

 

Management

 

5.8

 

Elect Director Rick Tsai

 

For

 

Withhold

 

Management

 

5.9

 

Elect Director Carleton S. Fiorina

 

For

 

For

 

Management

 

5.10

 

Elect Director James C. Ho

 

For

 

Withhold

 

Management

 

5.11

 

Elect Director Michael E. Porter

 

For

 

For

 

Management

 

 

TECHNIP (FORMERLY TECHNIP-COFLEXIP)

 

Ticker:

TKP

Security ID:

878546209

Meeting Date:

APR 19, 2006

Meeting Type:

Special

Record Date:

MAR 3, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

 

For

 

Did Not Vote

 

Management

 

2

 

ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005, SETTING THE DIVIDEND AND THE PAYMENT DATE

 

For

 

Did Not Vote

 

Management

 

3

 

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

 

For

 

Did Not Vote

 

Management

 

4

 

STATUTORY AUDITORS SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES OF THE FRENCH COMMERCIAL CODE

 

For

 

Did Not Vote

 

Management

 

5

 

DISCHARGE OF DIRECTORS

 

For

 

Did Not Vote

 

Management

 

6

 

DIRECTORS ATTENDANCE FEES

 

For

 

Did Not Vote

 

 

 

7

 

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY

 

For

 

Did Not Vote

 

Management

 

8

 

TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR OTHER SECURITIES GIVING ACCESS TO THE SHAREHOLDERS SUBSCRIPTION RIGHT

 

For

 

Did Not Vote

 

Management

 

9

 

TO INCREASE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE INCREASE, WITH OR WITHOUT WAIVING SHAREHOLDERS RIGHT

 

For

 

Did Not Vote

 

Management

 

10

 

TO GRANT SHARES, FREE OF CHARGE, TO ELIGIBLE EMPLOYEES AND OFFICERS OF THE COMPANY AND OF ITS AFFILIATED COMPANIES

 

For

 

Did Not Vote

 

Management

 

11

 

TO INCREASE THE SHARE CAPITAL BY ISSUES OF SECURITIES FOR WHICH THE SUBSCRIPTION IS RESERVED TO MEMBERS OF A GROUP SAVINGS PLAN

 

For

 

Did Not Vote

 

Management

 

12

 

POWERS FOR FORMALITIES

 

For

 

Did Not Vote

 

Management

 

 

18


 

TOYOTA MOTOR CORP.

 

Ticker:

7203

Security ID:

892331307

Meeting Date:

JUN 23, 2006

Meeting Type:

Annual

Record Date:

MAR 30, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM

 

For

 

For

 

Management

 

2

 

PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Against

 

Management

 

3

 

ELECTION OF 26 DIRECTORS

 

For

 

For

 

Management

 

4

 

ELECTION OF 3 CORPORATE AUDITORS

 

For

 

Against

 

Management

 

5

 

ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES

 

For

 

For

 

Management

 

6

 

ACQUISITION OF OWN SHARES

 

For

 

For

 

Management

 

7

 

AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS

 

For

 

For

 

Management

 

8

 

REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS

 

For

 

For

 

Management

 

 

UBS AG

 

Ticker:

UBS

Security ID:

H8920M855

Meeting Date:

APR 19, 2006

Meeting Type:

Annual

Record Date:

MAR 17, 2006

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS

 

For

 

For

 

Management

 

 

 

2

 

APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005

 

For

 

For

 

Management

 

 

 

3

 

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD

 

For

 

For

 

Management

 

 

 

4

 

RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER

 

For

 

For

 

Management

 

 

 

5

 

RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI

 

For

 

For

 

Management

 

 

 

6

 

ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER

 

For

 

For

 

Management

 

 

 

7

 

ELECTION OF NEW BOARD MEMBER: JOERG WOLLE

 

For

 

For

 

Management

 

 

 

8

 

ELECTION OF THE GROUP AND STATUTORY AUDITORS

 

For

 

For

 

Management

 

 

 

9

 

ELECTION OF THE SPECIAL AUDITORS

 

For

 

For

 

Management

 

 

 

10

 

CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM

 

For

 

For

 

Management

 

 

 

11

 

APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007

 

For

 

For

 

Management

 

 

 

12

 

ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT

 

For

 

For

 

Management

 

 

 

13

 

SHARE SPLIT

 

For

 

For

 

Management

 

 

 

14

 

AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION

 

For

 

For

 

Management

 

 

 

15

 

REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION)

 

For

 

For

 

Management

 

 

 

16

 

CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION

 

For

 

Against

 

Management

 

 

 

 

========== END NPX REPORT

 

19


 

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.

 

MLIG Variable Insurance Trust

 

 

By:

/s/ J. David Meglen

 

 

J. David Meglen

 

Vice President

 

 

Date:

August 28, 2006