N-PX 1 signaturepage.htm ADVISORONE FUNDS AdvisorOne Funds

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM N-PX



ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY


Investment Company Act file number:  811-8037

                        

ADVISORONE FUNDS

(Exact name of registrant as specified in charter)



4020 South 147th Street, Omaha, NE   68137

  (Address of principal executive offices)                                      (Zip code)


ADVISORONE FUNDS

4020 South 147th Street

Omaha, NE 68137

(402) 493-3313

 Brian Nielsen, Secretary

________________________________________________________________________

(Name and address of agent for service)


Registrant's telephone number, including area code: (866) 811-0225


Date of fiscal year end:  1/31, 4/30, 10/31


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

                        

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.  


A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.  


ITEM 1. PROXY VOTING RECORD: (see attached table)


Appended hereto as Exhibit A is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2006 with respect to which the Registrant was entitled to vote:


          (a)  The name of the issuer of the portfolio security;


          (b)  The exchange ticker symbol of the portfolio security;


 (c)   The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;


          (d)  The shareholder meeting date;


          (e)  A brief identification of the matter voted on;


          (f)  Whether the matter was proposed by the issuer or by a security holder;


          (g)  Whether the Registrant cast its vote on the matter;


 (h)  How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and


          (i)  Whether the Registrant cast its vote for or against management.


 

 

 

 

 

 




ADVISORONE FUNDS: AMERIGO FUND

      

Item 1

Investment Company Act file number:  811-8037

      

Exhibit A1

July 1, 2005 -  June 30, 2006

        
          

N-PX Form Requirements

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted?

(h) Vote Cast*

(i) For/ Against Mgt

1

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

2

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

3

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

4

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

5

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

6

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

7

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

8

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

9

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

10

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

11

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

12

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

13

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

14

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

15

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

16

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

17

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

18

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

19

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

20

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

21

ISHARES MORNINGSTAR MID CORE INDEX FUND

JKG

464288208

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

22

ISHARES MORNINGSTAR MID CORE INDEX FUND

JKG

464288208

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

23

ISHARES MORNINGSTAR MID CORE INDEX FUND

JKG

464288208

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

24

ISHARES MORNINGSTAR MID CORE INDEX FUND

JKG

464288208

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

25

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

26

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

27

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

28

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

29

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

30

ISHARES MSCI EMERGING MARKETS INDEX FUND

EEM

464287234

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

31

ISHARES MSCI EMERGING MARKETS INDEX FUND

EEM

464287234

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

32

ISHARES MSCI EMERGING MARKETS INDEX FUND

EEM

464287234

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

33

ISHARES MSCI EMERGING MARKETS INDEX FUND

EEM

464287234

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

34

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

35

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

36

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

37

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

38

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

39

ISHARES D/J TRANSPORTATION AVG INDEX FUND

IYT

464287192

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

40

ISHARES D/J TRANSPORTATION AVG INDEX FUND

IYT

464287192

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

41

ISHARES D/J TRANSPORTATION AVG INDEX FUND

IYT

464287192

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

42

ISHARES D/J TRANSPORTATION AVG INDEX FUND

IYT

464287192

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

43

ISHARES S&P 500 INDEX FUND

IVV

464287200

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

44

ISHARES S&P 500 INDEX FUND

IVV

464287200

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

45

ISHARES S&P 500 INDEX FUND

IVV

464287200

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

46

ISHARES S&P 500 INDEX FUND

IVV

464287200

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

47

ISHARES S&P 500 INDEX FUND

IVV

464287200

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

48

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

49

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

50

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

51

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

52

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

53

ISHARES MSCI NETHERLANDS INDEX FUND

EWN

464286814

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

54

ISHARES MSCI NETHERLANDS INDEX FUND

EWN

464286814

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

55

ISHARES MSCI NETHERLANDS INDEX FUND

EWN

464286814

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

56

ISHARES MSCI NETHERLANDS INDEX FUND

EWN

464286814

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

57

ISHARES MSCI NETHERLANDS INDEX FUND

EWN

464286814

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

58

ISHARES MORNINGSTAR LARGE CORE INDEX FUND

JKD

464287127

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

59

ISHARES MORNINGSTAR LARGE CORE INDEX FUND

JKD

464287127

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

60

ISHARES MORNINGSTAR LARGE CORE INDEX FUND

JKD

464287127

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

61

ISHARES MORNINGSTAR LARGE CORE INDEX FUND

JKD

464287127

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

62

ISHARES MSCI SPAIN INDEX FUND

EWP

464286764

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

63

ISHARES MSCI SPAIN INDEX FUND

EWP

464286764

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

64

ISHARES MSCI SPAIN INDEX FUND

EWP

464286764

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

65

ISHARES MSCI SPAIN INDEX FUND

EWP

464286764

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

66

ISHARES MSCI SPAIN INDEX FUND

EWP

464286764

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

67

THE MILESTONE FUNDS TREASURY OBLIGATIONS PORTFOLIO

MTOXX

599354206

6/28/2006

To ratify the selection of Tait Weller & Baker LLP as the Fund's independent registered public accounting firm for the fiscal year ending November 30, 2006

Issuer

Yes

Same proportion as other holders

N/A

68

THE MILESTONE FUNDS TREASURY OBLIGATIONS PORTFOLIO

MTOXX

599354206

6/28/2006

To vote for election of individuals to serve as the Trust's Trustees

Issuer

Yes

Same proportion as other holders

N/A

69

THE MILESTONE FUNDS TREASURY OBLIGATIONS PORTFOLIO

MTOXX

599354206

6/29/2006

To vote upon such other business as may properly come before the meeting, or any adjournment(s) thereof

Issuer

Yes

Same proportion as other holders

N/A

          

* The AdvisorOne Funds are subject to Section 12(d)(1)(F) under the Investment Company Act of 1940.  Section 12(d)(1)(F) requires that shares of underlying investment companies be voted “in the same proportion as the vote of all other holders of such security.”

          





ADVISORONE FUNDS: CLERMONT FUND

       

Item 1

Investment Company Act file number:  811-8037

       

Exhibit A2

July 1, 2005 -  June 30, 2006

        
          

N-PX Form Requirements

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted?

(h) Vote Cast

(i) For/ Against Mgt

1

IBCX ISHARES PLC ISHARES EURO CORPORATE BONDS

IBCX.LN

G49507216

7/12/2005

To receive and approve the Directors' report and the financial statements for the YE 28 FEB 2005 together with the Auditor's report thereon

Issuer

Yes

Abstain

N/A

2

IBCX ISHARES PLC ISHARES EURO CORPORATE BONDS

IBCX.LN

G49507216

7/12/2005

To re-elect Mr. Gerald Brady as a Director

Issuer

Yes

Abstain

N/A

3

IBCX ISHARES PLC ISHARES EURO CORPORATE BONDS

IBCX.LN

G49507216

7/12/2005

To re-elect Mr. John Caslin as a Director

Issuer

Yes

Abstain

N/A

4

IBCX ISHARES PLC ISHARES EURO CORPORATE BONDS

IBCX.LN

G49507216

7/12/2005

To re-appoint PricewaterhouseCoppers, Ireland, as the Auditors and authorize the Directors to fix the remuneration of the Auditors

Issuer

Yes

Abstain

N/A

5

IBCX ISHARES PLC ISHARES EURO CORPORATE BONDS

IBCX.LN

G49507216

7/12/2005

To authorize the Directors to allot and issue relevant securities as defined by the Section 20 Companies amendment Act, 1983 up to a maximum of the authorized but as yet unissued share capital of the Company at the close of business on the date of passing of this resolution

Issuer

Yes

Abstain

N/A

6

ISHARES DOW JONES SELECT DIVIDEND INDEX FUND

DVY

464287168

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

7

ISHARES DOW JONES SELECT DIVIDEND INDEX FUND

DVY

464287168

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

8

ISHARES DOW JONES SELECT DIVIDEND INDEX FUND

DVY

464287168

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

9

ISHARES DOW JONES SELECT DIVIDEND INDEX FUND

DVY

464287168

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

10

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

11

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

12

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

13

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

14

ISHARES RUSSELL 1000 VALUE INDEX FUND

IWD

464287598

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

15

ISHARES LEHMAN 1-3 YR TREAS BOND FUND

SHY

464287457

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

16

ISHARES LEHMAN 1-3 YR TREAS BOND FUND

SHY

464287457

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

17

ISHARES LEHMAN 1-3 YR TREAS BOND FUND

SHY

464287457

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

18

ISHARES LEHMAN 1-3 YR TREAS BOND FUND

SHY

464287457

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

19

ISHARES LEHMAN 1-3 YR TREAS BOND FUND

SHY

464287457

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

20

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

21

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

22

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

23

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

24

ISHARES MSCI UNITED KINGDOM INDEX FUND

EWU

464286699

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

25

ISHARES LEHMAN AGGREGATE BOND FUND

AGG

464287226

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

26

ISHARES LEHMAN AGGREGATE BOND FUND

AGG

464287226

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

27

ISHARES LEHMAN AGGREGATE BOND FUND

AGG

464287226

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

28

ISHARES LEHMAN AGGREGATE BOND FUND

AGG

464287226

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

29

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

30

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

31

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

32

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

33

ISHARES MSCI EAFE INDEX FUND

EFA

464287465

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

34

ISHARES MORNINGSTAR MID CORE INDEX FUND

JKG

464288208

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

35

ISHARES MORNINGSTAR MID CORE INDEX FUND

JKG

464288208

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

36

ISHARES MORNINGSTAR MID CORE INDEX FUND

JKG

464288208

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

37

ISHARES MORNINGSTAR MID CORE INDEX FUND

JKG

464288208

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

38

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

39

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

40

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

41

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

42

ISHARES S&P 100 INDEX FUND

OEF

464287101

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

43

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

44

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

45

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

46

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

47

ISHARES S&P GLOBAL 100 INDEX FUND

IOO

464287572

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

48

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

49

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

50

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

51

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

52

ISHARES RUSSELL MIDCAP GROWTH INDEX FUND

IWP

464287481

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

53

ISHARES MORNINGSTAR LARGE CORE INDEX FUND

JKD

464287127

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

54

ISHARES MORNINGSTAR LARGE CORE INDEX FUND

JKD

464287127

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

55

ISHARES MORNINGSTAR LARGE CORE INDEX FUND

JKD

464287127

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

56

ISHARES MORNINGSTAR LARGE CORE INDEX FUND

JKD

464287127

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

57

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To vote for election of nominees to serve as directors

Issuer

Yes

Same proportion as other holders

N/A

58

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding senior securities

Issuer

Yes

Same proportion as other holders

N/A

59

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To approve the modification or elimination of certain funds' fundamental investment policies and restrictions: policy regarding loans

Issuer

Yes

Same proportion as other holders

N/A

60

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To approve a change in the classification of certain funds' investment objectives from fundamental investment policies to non-fundamental investment policies

Issuer

Yes

Same proportion as other holders

N/A

61

ISHARES DOW JONES U.S. HEALTHCARE SEC

IYH

464287762

7/14/2005

To transact such other business as may properly come before the special meeting or any adjournment thereof

Issuer

Yes

Same proportion as other holders

N/A

62

THE MILESTONE FUNDS TREASURY OBLIGATIONS PORTFOLIO

MTOXX

599354206

6/28/2006

To ratify the selection of Tait Weller & Baker LLP as the Fund's independent registered public accounting firm for the fiscal year ending November 30, 2006

Issuer

Yes

Same proportion as other holders

N/A

63

THE MILESTONE FUNDS TREASURY OBLIGATIONS PORTFOLIO

MTOXX

599354206

6/28/2006

To vote for election of individuals to serve as the Trust's Trustees

Issuer

Yes

Same proportion as other holders

N/A

64

THE MILESTONE FUNDS TREASURY OBLIGATIONS PORTFOLIO

MTOXX

599354206

6/29/2006

To vote upon such other business as may properly come before the meeting, or any adjournment(s) thereof

Issuer

Yes

Same proportion as other holders

N/A

65

VAN KAMPEN SENIOR INCOME TRUST

VVR

920961109

6/23/2006

To vote for election of Mr. Jerry D. Choate and Ms. Suzanne H. Woolsey as Class I Trustees, Ms. Linda Hutton Heagy and Mr. Wayne W. Whalen as Class II Trustees, and Mr. Jack E. Nelson and Mr. R. Craig Kennedy as Class III Trustees

Issuer

Yes

Same proportion as other holders

N/A

66

VAN KAMPEN SENIOR INCOME TRUST

VVR

920961109

6/23/2006

To transact such other business as may properly come before the Meeting or any adjournments thereof

Issuer

Yes

Same proportion as other holders

N/A

          

*    The AdvisorOne Funds are subject to Section 12(d)(1)(F) under the Investment Company Act of 1940.  Section 12(d)(1)(F) requires that shares of underlying investment companies be voted “in the same proportion as the vote of all other holders of such security.”

 

 

        





ADVISORONE FUNDS: BEROLINA FUND

     

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A3

July 1, 2005 -  June 30, 2006

       
          

N-PX Form Requirements

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

NONE

NONE

NONE

NONE

NONE

NONE

NONE

NONE

NONE





ADVISORONE FUNDS: DESCARTES FUND

     

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A4

July 1, 2005 -  June 30, 2006

       
          

N-PX Form Requirements

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

NONE

NONE

NONE

NONE

NONE

NONE

NONE

NONE

NONE





ADVISORONE FUNDS: LIAHONA FUND

      

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A5

July 1, 2005 -  June 30, 2006

       
          

N-PX Form Requirements

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

NONE

NONE

NONE

NONE

NONE

NONE

NONE

NONE

NONE





ADVISORONE FUNDS: CMG HIGH INCOME PLUS FUND

    

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A6

July 1, 2005 -  June 30, 2006

       
          

N-PX Form Requirements

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

NA

NA

NA

NA

NA

NA

NA

NA

NA





Registrant: AdvisorOne Funds - Dunham Short Term Bond Fund

     

Item 1, Exhibit A7

Investment Company Act file number: 811-8037

        

Reporting Period: July 1, 2005 through June 30, 2006

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Milestone Treasury Obligations Portfolio

MTIXX

599354206

6/28/2006

1

Ratify selection of accounting firm

MGMT

Y

FOR

FOR

 

 

 

 

 

2

Elect Trust's Trustees

MGMT

Y

FOR

FOR

 

 

 

 

 

 

Laura A. Garner

 

 

 

 

 

 

 

 

 

 

John D. Gilliam

 

 

 

 

 

 

 

 

 

 

Janet T. Hanson

 

 

 

 

 

 

 

 

 

 

Nicholas J. Kovich

 

 

 

 

 

 

 

 

 

 

John A. Quelch

 

 

 

 

 

 

 

 

 

 

Allen L. Sessoms

 

 

 

 





ADVISORONE FUNDS - DUNHAM SMALL CAP GROWTH FUND

 

 

 

 

 

Item 1

Investment Company Act file number:  811-8037

 

 

 

 

 

 

 

Exhibit A8

July 1, 2005 -  June 30, 2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

KERZNER INTERNATIONAL LIMITED

KZL            

P6065Y107

19-Jul-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

1  SOLOMON KERZNER               

Mgmt

Y

For

For

 

 

 

 

 

 

2  BUTCH KERZNER                 

Mgmt

Y

For

For

 

 

 

 

 

 

3  PETER N. BUCKLEY              

Mgmt

Y

For

For

 

 

 

 

 

 

4  HAMED KAZIM                   

Mgmt

Y

For

For

 

 

 

 

 

 

5  HOWARD S. MARKS               

Mgmt

Y

For

For

 

 

 

 

 

 

6  ERIC B. SIEGEL                

Mgmt

Y

For

For

 

 

 

 

 

 

7  STEPHEN M. ROSS               

Mgmt

Y

For

For

 

 

 

 

 

 

8  HEINRICH VON RANTZAU          

Mgmt

Y

For

For

 

 

 

 

 

02   

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

Mgmt

Y

For

For

 

 

 

 

 

03   

PROPOSAL TO APPROVE THE COMPANY'S 2005 INCENTIVE
STOCK PLAN.

Mgmt

Y

For

For

2

ARTHROCARE CORPORATION

ARTC

043136100

21-Jul-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

1  MICHAEL A. BAKER              

Mgmt

Y

For

For

 

 

 

 

 

 

2  BARBARA D. BOYAN, PHD         

Mgmt

Y

For

For

 

 

 

 

 

 

3  DAVID F. FITZGERALD           

Mgmt

Y

For

For

 

 

 

 

 

 

4  JAMES G. FOSTER               

Mgmt

Y

For

For

 

 

 

 

 

 

5  TORD B. LENDAU                

Mgmt

Y

For

For

 

 

 

 

 

 

6  JERRY P. WIDMAN               

Mgmt

Y

For

For

 

 

 

 

 

 

7  PETER L. WILSON               

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY'S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR.

Mgmt

Y

For

For

3

CENTENE CORPORATION

CNC            

15135B101

22-Jul-2005

01   

TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO 100,000,000.

Mgmt

Y

For

For

 

 

 

 

 

02   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

1  ELIZABETH M. DALEY            

Mgmt

Y

For

For

 

 

 

 

 

 

2  JOHN V. GUTTAG                

Mgmt

Y

For

For

 

 

 

 

 

03   

TO APPROVE THE COMPANY'S 2005 STOCK INCENTIVE
PLAN.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Mgmt

Y

For

For

 

 

 

 

 

05   

TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

Mgmt

Y

For

For

4

AVID TECHNOLOGY, INC.

AVID           

05367P100

27-Jul-2005

01   

TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 50,000,000 TO 100,000,000.

Mgmt

Y

For

For

 

 

 

 

 

02   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

1  ELIZABETH M. DALEY            

Mgmt

Y

For

For

 

 

 

 

 

 

2  JOHN V. GUTTAG                

Mgmt

Y

For

For

 

 

 

 

 

03   

TO APPROVE THE COMPANY'S 2005 STOCK INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Mgmt

Y

For

For

 

 

 

 

 

05   

TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

Mgmt

Y

For

For

5

PETCO ANIMAL SUPPLIES, INC.

PETC          

716016209

28-Jul-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

1  DAVID B. APPEL                

Mgmt

Y

For

For

 

 

 

 

 

 

2  SANDRA N. BANE                

Mgmt

Y

For

For

 

 

 

 

 

 

3  JULIAN C. DAY                 

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

Mgmt

Y

For

For

6

THE CORPORATE EXECUTIVE BOARD COMPANY

EXBD           

21988R102

18-Aug-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

1  JAMES J. MCGONIGLE            

Mgmt

Y

For

For

 

 

 

 

 

 

2  RUSSELL P. FRADIN             

Mgmt

Y

For

For

 

 

 

 

 

 

3  ROBERT C. HALL                

Mgmt

Y

For

For

 

 

 

 

 

 

4  NANCY J. KARCH                

Mgmt

Y

For

For

 

 

 

 

 

 

5  DAVID W. KENNY                

Mgmt

Y

For

For

 

 

 

 

 

 

6  DANIEL O. LEEMON              

Mgmt

Y

For

For

 

 

 

 

 

 

7  THOMAS L. MONAHAN III         

Mgmt

Y

For

For

 

 

 

 

 

02   

ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK INCENTIVE PLAN

Mgmt

Y

For

For

 

 

 

 

 

03   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.

Mgmt

Y

For

For

7

DARDEN RESTAURANTS, INC.

DRI            

237194105

21-Sep-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

LEONARD L. BERRY              

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

ODIE C. DONALD                

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

DAVID H. HUGHES               

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

CHARLES A. LEDSINGER JR       

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

JOE R. LEE                    

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

WILLIAM M. LEWIS, JR.         

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

SENATOR CONNIE MACK III       

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

ANDREW H. (DREW) MADSEN       

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

CLARENCE OTIS, JR.            

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

MICHAEL D. ROSE               

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

MARIA A. SASTRE               

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

JACK A. SMITH                 

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

BLAINE SWEATT, III            

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

 

RITA P. WILSON                

Mgmt

Y

For

For

 

 

DRI            

237194105

21-Sep-2005

02   

RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006.

Mgmt

Y

For

For

8

AUDIOCODES LTD.

AUDC         

M15342104

29-Sep-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JOSEPH TENNE                  

Mgmt

Y

For

For

 

 

 

 

 

02   

TO ELECT DR. EYAL KISHON AS AN OUTSIDE DIRECTOR.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2005 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO APPROVE CERTAIN TERMS OF COMPENSATION OF NON-EMPLOYEE DIRECTORS OF THE COMPANY.

Mgmt

Y

For

For

 

 

 

 

 

05   

TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION.

Mgmt

Y

For

For

 

 

 

 

 

06   

TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS WITH EACH OF THE COMPANY'S DIRECTORS.

Mgmt

Y

For

For

9

GAMESTOP CORP.

GME            

36466R101

06-Oct-2005

01   

PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP'S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

02   

PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

DANIEL A. DEMATTEO            

Mgmt

Y

For

For

 

 

 

 

 

 

LEONARD RIGGIO                

Mgmt

Y

For

For

 

 

 

 

 

 

GERALD R. SZCZEPANSKI         

Mgmt

Y

For

For

 

 

 

 

 

04   

PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS GAMESTOP'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

Mgmt

Y

For

For

10

PARLUX FRAGRANCES, INC.

PARL          

701645103

06-Oct-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

ILIA LEKACH                   

Mgmt

Y

For

For

 

 

 

 

 

 

FRANK A. BUTTACAVOLI          

Mgmt

Y

For

For

 

 

 

 

 

 

GLENN GOPMAN                  

Mgmt

Y

For

For

 

 

 

 

 

 

ESTHER EGOZI CHOUKROUN        

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID STONE                   

Mgmt

Y

For

For

 

 

 

 

 

 

JAYA KADER ZEBEDE             

Mgmt

Y

For

For

 

 

 

 

 

 

ISAAC LEKACH                  

Mgmt

Y

For

For

 

 

 

 

 

02   

APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Mgmt

Y

For

For

11

CINTAS CORPORATION

CTAS           

172908105

18-Oct-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD T. FARMER             

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT J. KOHLHEPP            

Mgmt

Y

For

For

 

 

 

 

 

 

SCOTT D. FARMER               

Mgmt

Y

For

For

 

 

 

 

 

 

PAUL R. CARTER                

Mgmt

Y

For

For

 

 

 

 

 

 

GERALD V. DIRVIN              

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT J. HERBOLD             

Mgmt

Y

For

For

 

 

 

 

 

 

JOYCE HERGENHAN               

Mgmt

Y

For

For

 

 

 

 

 

 

ROGER L. HOWE                 

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID C. PHILLIPS             

Mgmt

Y

For

For

 

 

 

 

 

02   

APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.

Mgmt

Y

For

For

 

 

 

 

 

04   

PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.

SHAREHOLD

Y

For

Against

 

 

 

 

 

05   

PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING
OF SHAREHOLDERS.

SHAREHOLD

Y

For

Against

12

CELEBRATE EXPRESS, INC.

BDAY          

15100A104

20-Oct-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

KEITH L. CRANDELL*            

Mgmt

Y

For

For

 

 

 

 

 

 

TIM MCGARVEY*                 

Mgmt

Y

For

For

 

 

 

 

 

 

ESTELLE DEMUESY**             

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2006.

Mgmt

Y

For

For

13

TECHNE CORPORATION

TECH          

878377100

27-Oct-2005

01   

TO SET THE NUMBER OF DIRECTORS AT SIX.

Mgmt

Y

For

For

 

 

 

 

 

02   

DIRECTORS

Mgmt

Y

For

For

 

 

 

 

 

 

THOMAS E. OLAND               

Mgmt

Y

For

For

 

 

 

 

 

 

ROGER C. LUCAS, PH.D.         

Mgmt

Y

For

For

 

 

 

 

 

 

HOWARD V. O'CONNELL           

Mgmt

Y

For

For

 

 

 

 

 

 

G. ARTHUR HERBERT             

Mgmt

Y

For

For

 

 

 

 

 

 

R.C. STEER, MD, PH.D.         

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT V. BAUMGARTNER         

Mgmt

Y

For

For

14

O2MICRO INTERNATIONAL LIMITED

OIIM           

G6797E106

14-Nov-2005

I    

TO APPROVE THE AMENDMENT AND RESTATEMENT OF ARTICLES OF ASSOCIATION.

Mgmt

Y

For

For

 

 

 

 

 

II   

TO APPROVE THE GLOBAL OFFERING OF ORDINARY SHARES, THE PRIMARY LISTING OF THE ORDINARY SHARES ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION OF THE 2005 SHARE OPTION PLAN & 2005 SHARE INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE MANDATE, & THE SHARE SPLIT & IMPLEMENTATION OF THE ADS PROGRAM.

Mgmt

Y

For

For

15

HOLOGIC, INC.

HOLX           

436440101

15-Nov-2005

01   

TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000 SHARES.

Mgmt

Y

Against

Against

16

BEBE STORES, INC.

BEBE           

075571109

18-Nov-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MANNY MASHOUF                 

Mgmt

Y

For

For

 

 

 

 

 

 

NEDA MASHOUF                  

Mgmt

Y

For

For

 

 

 

 

 

 

BARBARA BASS                  

Mgmt

Y

For

For

 

 

 

 

 

 

CYNTHIA COHEN                 

Mgmt

Y

For

For

 

 

 

 

 

 

CORRADO FEDERICO              

Mgmt

Y

For

For

 

 

 

 

 

 

CADEN WANG                    

Mgmt

Y

For

For

 

 

 

 

 

 

GREGORY SCOTT                 

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES.

Mgmt

Y

For

For

 

 

 

 

 

03   

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

Mgmt

Y

For

For

 

 

 

 

 

04   

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

Mgmt

Y

For

For

17

RESMED INC

RMD            

761152107

18-Nov-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

DONAGH MCCARTHY               

Mgmt

Y

For

For

 

 

 

 

 

 

CHRISTOPHER ROBERTS           

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN WAREHAM                  

Mgmt

Y

For

For

 

 

 

 

 

02   

TO AMEND THE CERTIFICATE OF INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES.

Mgmt

Y

Against

Against

 

 

 

 

 

03   

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.

Mgmt

Y

For

For

18

UNITED NATURAL FOODS, INC.

UNFI           

911163103

08-Dec-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL S. FUNK               

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES P. HEFFERNAN            

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE AN AMENDMENT TO THE CORPORATION'S AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.

Mgmt

Y

For

For

19

IMMUCOR, INC.

BLUD          

452526106

13-Dec-2005

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

ROSWELL S. BOWERS             

Mgmt

Y

For

For

 

 

 

 

 

 

DR. G. DE CHIRICO             

Mgmt

Y

For

For

 

 

 

 

 

 

RALPH A. EATZ                 

Mgmt

Y

For

For

 

 

 

 

 

 

EDWARD L. GALLUP              

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN A. HARRIS                

Mgmt

Y

For

For

 

 

 

 

 

 

HIROSHI HOKETSU               

Mgmt

Y

For

For

 

 

 

 

 

 

JOSEPH E. ROSEN               

Mgmt

Y

For

For

 

 

 

 

 

02   

APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

AMENDMENT TO THE ARTICLES OF INCORPORATION: TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000.

Mgmt

Y

Against

Against

 

 

 

 

 

04   

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

Mgmt

Y

For

For

20

MSC INDUSTRIAL DIRECT CO., INC.

MSM            

553530106

03-Jan-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MITCHELL JACOBSON             

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID SANDLER                 

Mgmt

Y

For

For

 

 

 

 

 

 

CHARLES BOEHLKE               

Mgmt

Y

For

For

 

 

 

 

 

 

ROGER FRADIN                  

Mgmt

Y

For

For

 

 

 

 

 

 

DENIS KELLY                   

Mgmt

Y

For

For

 

 

 

 

 

 

RAYMOND LANGTON               

Mgmt

Y

For

For

 

 

 

 

 

 

PHILIP PELLER                 

Mgmt

Y

For

For

 

 

 

 

 

02   

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY'S 2005 OMNIBUS EQUITY PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

Mgmt

Y

For

For

21

JACOBS ENGINEERING GROUP INC.

JEC            

469814107

26-Jan-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JOSEPH R. BRONSON             

Mgmt

Y

For

For

 

 

 

 

 

 

THOMAS M.T. NILES             

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID M. PETRONE              

Mgmt

Y

For

For

 

 

 

 

 

 

NOEL G. WATSON                

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

Y

For

For

22

THE SHAW GROUP INC.

SGR            

820280105

27-Jan-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

J.M. BERNHARD, JR.            

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES F. BARKER               

Mgmt

Y

For

For

 

 

 

 

 

 

L. LANE GRIGSBY               

Mgmt

Y

For

For

 

 

 

 

 

 

DANIEL A. HOFFLER             

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID W. HOYLE                

Mgmt

Y

For

For

 

 

 

 

 

 

ALBERT D. MCALISTER           

Mgmt

Y

For

For

 

 

 

 

 

 

CHARLES E. ROEMER, III        

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN W. SINDERS, JR.          

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE
COMPANY'S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

05   

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Mgmt

Y

For

For

23

HEWITT ASSOCIATES, INC.

HEW           

42822Q100

01-Feb-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

BRYAN J. DOYLE                

Mgmt

Y

For

For

 

 

 

 

 

 

JULIE S. GORDON               

Mgmt

Y

For

For

 

 

 

 

 

 

MICHELE M. HUNT               

Mgmt

Y

For

For

 

 

 

 

 

 

CARY D. MCMILLAN              

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

Y

For

For

24

VARIAN MEDICAL SYSTEMS, INC.

VAR            

92220P105

16-Feb-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

TIMOTHY E. GUERTIN*           

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID W. MARTIN*              

Mgmt

Y

For

For

 

 

 

 

 

 

R NAUMANN-ETIENNE*            

Mgmt

Y

For

For

 

 

 

 

 

 

KENT J. THIRY**               

Mgmt

Y

For

For

 

 

 

 

 

02   

APPROVAL OF THE AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.

Mgmt

Y

For

For

25

KRONOS INCORPORATED

KRON          

501052104

16-Feb-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MARK S. AIN                   

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID B. KISER                

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS G224 OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

Mgmt

Y

For

For

26

HOLOGIC, INC.

HOLX          

436440101

28-Feb-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN W. CUMMING               

Mgmt

Y

For

For

 

 

 

 

 

 

IRWIN JACOBS                  

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID R. LAVANCE, JR.         

Mgmt

Y

For

For

 

 

 

 

 

 

NANCY L. LEAMING              

Mgmt

Y

For

For

 

 

 

 

 

 

ARTHUR G. LERNER              

Mgmt

Y

For

For

 

 

 

 

 

 

LAWRENCE M. LEVY              

Mgmt

Y

For

For

 

 

 

 

 

 

GLENN P. MUIR                 

Mgmt

Y

For

For

 

 

 

 

 

 

JAY A. STEIN                  

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE THE SECOND AMENDED & RESTATED 1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.

Mgmt

Y

For

For

27

SILICON LABORATORIES INC.

SLAB           

826919102

19-Apr-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

NECIP SAYINER                 

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID R. WELLAND              

Mgmt

Y

For

For

 

 

 

 

 

 

HARVEY B. CASH                

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.

Mgmt

Y

For

For

28

JANUS CAPITAL GROUP INC.

JNS            

47102X105

25-Apr-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL D. BILLS              

Mgmt

Y

For

For

 

 

 

 

 

 

LANDON H. ROWLAND             

Mgmt

Y

For

For

 

 

 

 

 

 

STEVEN L. SCHEID              

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

Mgmt

Y

For

For

29

SONOSITE, INC.

SONO          

83568G104

25-Apr-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

KIRBY L. CRAMER               

Mgmt

Y

For

For

 

 

 

 

 

 

CARMEN L. DIERSEN             

Mgmt

Y

For

For

 

 

 

 

 

 

KEVIN M. GOODWIN              

Mgmt

Y

For

For

 

 

 

 

 

 

EDWARD V. FRITZKY             

Mgmt

Y

For

For

 

 

 

 

 

 

S.R. GOLDSTEIN, M.D.          

Mgmt

Y

For

For

 

 

 

 

 

 

PAUL V. HAACK                 

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT G. HAUSER, M.D.        

Mgmt

Y

For

For

 

 

 

 

 

 

W.G. PARZYBOK, JR.            

Mgmt

Y

For

For

 

 

 

 

 

 

JEFFREY PFEFFER, PH.D.        

Mgmt

Y

For

For

 

 

 

 

 

 

JACQUES SOUQUET, PH.D.        

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Y

For

For

30

T. ROWE PRICE GROUP, INC.

TROW         

74144T108

26-Apr-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

EDWARD C. BERNARD             

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES T. BRADY                

Mgmt

Y

For

For

 

 

 

 

 

 

J. ALFRED BROADDUS, JR.       

Mgmt

Y

For

For

 

 

 

 

 

 

DONALD B. HEBB, JR.           

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES A.C. KENNEDY            

Mgmt

Y

For

For

 

 

 

 

 

 

GEORGE A. ROCHE               

Mgmt

Y

For

For

 

 

 

 

 

 

BRIAN C. ROGERS               

Mgmt

Y

For

For

 

 

 

 

 

 

DR. ALFRED SOMMER             

Mgmt

Y

For

For

 

 

 

 

 

 

DWIGHT S. TAYLOR              

Mgmt

Y

For

For

 

 

 

 

 

 

ANNE MARIE WHITTEMORE         

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR 2006.

Mgmt

Y

For

For

 

 

 

 

 

03   

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.

Mgmt

Y

For

For

31

MILLIPORE CORPORATION

MIL            

601073109

26-Apr-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

ROLF A. CLASSON               

Mgmt

Y

For

For

 

 

 

 

 

 

MARK HOFFMAN                  

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN F. RENO                  

Mgmt

Y

For

For

 

 

 

 

 

 

KAREN E. WELKE                

Mgmt

Y

For

For

 

 

 

 

 

02   

ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN.

Mgmt

Y

For

For

32

HUMANA INC.

HUM           

444859102

27-Apr-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID A. JONES, JR.           

Mgmt

Y

For

For

 

 

 

 

 

 

FRANK A. D'AMELIO             

Mgmt

Y

For

For

 

 

 

 

 

 

W. ROY DUNBAR                 

Mgmt

Y

For

For

 

 

 

 

 

 

KURT J. HILZINGER             

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL B. MCCALLISTER        

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES J. O'BRIEN              

Mgmt

Y

For

For

 

 

 

 

 

 

W. ANN REYNOLDS, PH.D.        

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES O. ROBBINS              

Mgmt

Y

For

For

 

 

 

 

 

02   

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Y

For

For

 

 

 

 

 

03   

APPROVAL OF THE AMENDED & RESTATED 2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.

Mgmt

Y

For

For

33

BROADCOM CORPORATION

BRCM          

111320107

27-Apr-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

GEORGE L. FARINSKY            

Mgmt

Y

For

For

 

 

 

 

 

 

MAUREEN E. GRZELAKOWSKI       

Mgmt

Y

For

For

 

 

 

 

 

 

NANCY H. HANDEL               

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN MAJOR                    

Mgmt

Y

For

For

 

 

 

 

 

 

SCOTT A. MCGREGOR             

Mgmt

Y

For

For

 

 

 

 

 

 

ALAN E. ROSS                  

Mgmt

Y

For

For

 

 

 

 

 

 

HENRY SAMUELI, PH.D.          

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT E. SWITZ               

Mgmt

Y

For

For

 

 

 

 

 

 

WERNER F. WOLFEN              

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE SECOND AMENDED & RESTATED ARTICLES OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, & (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.

Mgmt

Y

For

For

 

 

 

 

 

05   

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

Mgmt

Y

For

For

34

ADMINISTAFF, INC.

ASF            

007094105

03-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

PAUL J. SARVADI               

Mgmt

Y

For

For

 

 

 

 

 

 

AUSTIN P. YOUNG               

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2001 INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2006.

Mgmt

Y

For

For

35

AXCELIS TECHNOLOGIES, INC.

ACLS           

054540109

03-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MARY G. PUMA                  

Mgmt

Y

For

For

 

 

 

 

 

 

WILLIAM C. JENNINGS           

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

Y

For

For

36

LIFE TIME FITNESS, INC.

LTM            

53217R207

04-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

BAHRAM AKRADI                 

Mgmt

Y

For

For

 

 

 

 

 

 

TIMOTHY C. DEVRIES            

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES F. HALPIN               

Mgmt

Y

For

For

 

 

 

 

 

 

GUY C. JACKSON                

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID A. LANDAU               

Mgmt

Y

For

For

 

 

 

 

 

 

STEPHEN R. SEFTON             

Mgmt

Y

For

For

 

 

 

 

 

 

GILES H. BATEMAN              

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Y

For

For

 

 

 

 

 

03   

APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

Y

For

For

37

LANDSTAR SYSTEM, INC.

LSTR           

515098101

04-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RONALD W. DRUCKER             

Mgmt

Y

For

For

 

 

 

 

 

 

HENRY H. GERKENS              

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO CONSIDER APPROVAL OF AN AMENDMENT TO THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN.

Mgmt

Y

For

For

38

RADIATION THERAPY SERVICES, INC.

RTSX           

750323206

05-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES H. RUBENSTEIN, MD       

Mgmt

Y

For

For

 

 

 

 

 

 

HERBERT F. DORSETT            

Mgmt

Y

For

For

 

 

 

 

 

 

LEO R. DOERR                  

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.

Mgmt

Y

For

For

39

O'REILLY AUTOMOTIVE, INC.

ORLY          

686091109

09-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

CHARLES H. O'REILLY, JR       

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN MURPHY                   

Mgmt

Y

For

For

 

 

 

 

 

 

RONALD RASHKOW                

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS.

Mgmt

Y

For

For

40

INVESTMENT TECHNOLOGY GROUP, INC.

ITG            

46145F105

09-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

J. WILLIAM BURDETT            

Mgmt

Y

For

For

 

 

 

 

 

 

WILLIAM I JACOBS              

Mgmt

Y

For

For

 

 

 

 

 

 

TIMOTHY L. JONES              

Mgmt

Y

For

For

 

 

 

 

 

 

RAYMOND L. KILLIAN, JR.       

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT L. KING                

Mgmt

Y

For

For

 

 

 

 

 

 

MAUREEN O'HARA                

Mgmt

Y

For

For

 

 

 

 

 

 

BRIAN J. STECK                

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.

Mgmt

Y

For

For

41

SYMBION, INC.

SMBI           

871507109

09-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

DONALD W. BURTON              

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID M. WILDS                

Mgmt

Y

For

For

 

 

 

 

 

 

WILLIAM V.B. WEBB             

Mgmt

Y

For

For

 

 

 

 

 

02   

PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

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

Mgmt

Y

For

For

42

GRANT PRIDECO, INC.

GRP            

38821G101

10-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID J. BUTTERS              

Mgmt

Y

For

For

 

 

 

 

 

 

ELIOT M. FRIED                

Mgmt

Y

For

For

 

 

 

 

 

 

DENNIS R. HENDRIX             

Mgmt

Y

For

For

 

 

 

 

 

 

HAROLD E. LAYMAN              

Mgmt

Y

For

For

 

 

 

 

 

 

SHELDON B. LUBAR              

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL MCSHANE               

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT K. MOSES, JR.          

Mgmt

Y

For

For

 

 

 

 

 

 

JOSEPH E. REID                

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID A. TRICE                

Mgmt

Y

For

For

 

 

 

 

 

02   

APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.

Mgmt

Y

For

For

43

REGAL ENTERTAINMENT GROUP

RGC            

758766109

10-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL L. CAMPBELL           

Mgmt

Y

For

For

 

 

 

 

 

 

ALEX YEMENIDJIAN              

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006.

Mgmt

Y

For

For

44

DIGITAS INC.

DTAS          

25388K104

11-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

GREGOR S. BAILAR              

Mgmt

Y

For

For

 

 

 

 

 

02   

SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For

45

INTERLINE BRANDS, INC.

IBI            

458743101

11-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

BARRY J. GOLDSTEIN            

Mgmt

Y

For

For

 

 

 

 

 

 

CHARLES W. SANTORO            

Mgmt

Y

For

For

 

 

 

 

 

 

DREW T. SAWYER                

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE AMENDMENTS TO INTERLINE'S 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES & TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DEC. 29, 2006.

Mgmt

Y

For

For

 

 

 

 

 

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

CHARLES R. CRISP              

Mgmt

Y

For

For

 

 

 

 

 

 

JEAN-MARC FORNERI             

Mgmt

Y

For

For

 

 

 

 

 

 

SIR ROBERT REID               

Mgmt

Y

For

For

 

 

 

 

 

 

FREDERIC V. SALERNO           

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD L. SANDOR, PHD        

Mgmt

Y

For

For

 

 

 

 

 

 

JEFFREY C. SPRECHER           

Mgmt

Y

For

For

 

 

 

 

 

 

JUDITH A. SPRIESER            

Mgmt

Y

For

For

 

 

 

 

 

 

VINCENT TESE                  

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For

46

BUFFALO WILD WINGS, INC.

BWLD         

119848109

11-May-2006

01   

SET THE NUMBER OF DIRECTORS AT EIGHT (8).

Mgmt

Y

For

For

 

 

 

 

 

02   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

SALLY J. SMITH                

Mgmt

Y

For

For

 

 

 

 

 

 

KENNETH H. DAHLBERG           

Mgmt

Y

For

For

 

 

 

 

 

 

DALE M. APPLEQUIST            

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT W. MACDONALD           

Mgmt

Y

For

For

 

 

 

 

 

 

WARREN E. MACK                

Mgmt

Y

For

For

 

 

 

 

 

 

J. OLIVER MAGGARD             

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL P. JOHNSON            

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES DAMIAN                  

Mgmt

Y

For

For

 

 

 

 

 

03   

APPROVE INCREASE OF SHARES UNDER 2003 EQUITY INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

04   

RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Y

For

For

47

CARTER'S, INC.

CRI            

146229109

11-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

PAUL FULTON                   

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN R. WELCH                 

Mgmt

Y

For

For

 

 

 

 

 

 

THOMAS WHIDDON                

Mgmt

Y

For

For

 

 

 

 

 

02   

AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000.

Mgmt

Y

For

For

 

 

 

 

 

03   

AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.

Mgmt

Y

For

For

48

HYDRIL COMPANY

HYDL          

448774109

16-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JERRY S. COX                  

Mgmt

Y

For

For

 

 

 

 

 

 

ROGER GOODAN                  

Mgmt

Y

For

For

 

 

 

 

 

 

PATRICK T. SEAVER             

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DEC. 31, 2006.

Mgmt

Y

For

For

49

W. R. BERKLEY CORPORATION

BER            

084423102

16-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

WILLIAM R. BERKLEY            

Mgmt

Y

For

For

 

 

 

 

 

 

GEORGE G. DALY                

Mgmt

Y

For

For

 

 

 

 

 

 

PHILIP J. ABLOVE              

Mgmt

Y

For

For

 

 

 

 

 

 

MARY C. FARRELL               

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE THE W. R. BERKLEY CORPORATION 2007 ANNUAL INCENTIVE COMPENSATION PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For

50

PHARMACEUTICAL PRODUCT DEVELOPMENT

PPDI           

717124101

17-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

STUART BONDURANT, M.D.        

Mgmt

Y

For

For

 

 

 

 

 

 

FREDERICK FRANK               

Mgmt

Y

For

For

 

 

 

 

 

 

TERRY MAGNUSON, PH.D.         

Mgmt

Y

For

For

 

 

 

 

 

 

F.N. ESHELMAN, PHARM.D.       

Mgmt

Y

For

For

 

 

 

 

 

 

GENERAL DAVID L. GRANGE       

Mgmt

Y

For

For

 

 

 

 

 

 

ERNEST MARIO, PH.D.           

Mgmt

Y

For

For

 

 

 

 

 

 

MARYE ANNE FOX, PH.D.         

Mgmt

Y

For

For

 

 

 

 

 

 

CATHERINE M. KLEMA            

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN A. MCNEILL, JR.          

Mgmt

Y

For

For

 

 

 

 

 

02   

APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

Mgmt

Y

For

For

51

NATIONAL OILWELL VARCO, INC.

NOV            

637071101

17-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

GREG L. ARMSTRONG             

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID D. HARRISON             

Mgmt

Y

For

For

 

 

 

 

 

 

MERRILL A. MILLER, JR.        

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF INDEPENDENT AUDITORS.

Mgmt

Y

For

For

52

TRIMBLE NAVIGATION LIMITED

TRMB         

896239100

18-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

STEVEN W. BERGLUND            

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT S. COOPER              

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN B. GOODRICH              

Mgmt

Y

For

For

 

 

 

 

 

 

WILLIAM HART                  

Mgmt

Y

For

For

 

 

 

 

 

 

ULF J. JOHANSSON              

Mgmt

Y

For

For

 

 

 

 

 

 

BRADFORD W. PARKINSON         

Mgmt

Y

For

For

 

 

 

 

 

 

NICKOLAS W. VANDE STEEG       

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS & STOCK AWARDS THEREUNDER.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO APPROVE AN AMENDMENT TO THE COMPANY'S 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR PURCHASE THEREUNDER.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006.

Mgmt

Y

For

For

53

C.H. ROBINSON WORLDWIDE, INC.

CHRW         

12541W209

18-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

KEN KEISER                    

Mgmt

Y

For

For

 

 

 

 

 

 

JERRY SCHWALBACH              

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN WIEHOFF                  

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Y

For

For

 

 

 

 

 

03   

APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN.

Mgmt

Y

For

For

54

FORMFACTOR, INC.

FORM          

346375108

18-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JOSEPH R. BRONSON             

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES A. PRESTRIDGE           

Mgmt

Y

For

For

 

 

 

 

 

 

HARVEY A. WAGNER              

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE SELECTION OF PRICEWATER HOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.

Mgmt

Y

For

For

55

AMERICAN REPROGRAPHICS CO

ARP            

029263100

22-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

S. CHANDRAMOHAN               

Mgmt

Y

For

For

 

 

 

 

 

 

K. SURIYAKUMAR                

Mgmt

Y

For

For

 

 

 

 

 

 

THOMAS J. FORMOLO             

Mgmt

Y

For

For

 

 

 

 

 

 

DEWITT KERRY MCCLUGGAGE       

Mgmt

Y

For

For

 

 

 

 

 

 

MARK W. MEALY                 

Mgmt

Y

For

For

 

 

 

 

 

 

MANUEL PEREZ DE LA MESA       

Mgmt

Y

For

For

 

 

 

 

 

 

ERIBERTO R. SCOCIMARA         

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFY THE APPOINTMENT OF PRICEWATER HOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.

Mgmt

Y

For

For

56

OLD DOMINION FREIGHT LINE, INC.

ODFL          

679580100

22-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

EARL E. CONGDON               

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN R. CONGDON               

Mgmt

Y

For

For

 

 

 

 

 

 

J. PAUL BREITBACH             

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID S. CONGDON              

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN R. CONGDON, JR.          

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT G. CULP, III           

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN A. EBELING               

Mgmt

Y

For

For

 

 

 

 

 

 

W. CHESTER EVANS, III         

Mgmt

Y

For

For

 

 

 

 

 

 

FRANZ F. HOLSCHER             

Mgmt

Y

For

For

57

SWIFT TRANSPORTATION CO., INC.

SWFT          

870756103

23-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT W. CUNNINGHAM          

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID GOLDMAN                 

Mgmt

Y

For

For

 

 

 

 

 

 

SAMUEL C. COWLEY              

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006

Mgmt

Y

For

For

58

SILICON IMAGE, INC.

SIMG           

82705T102

23-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

PETER HANELT                  

Mgmt

Y

For

For

 

 

 

 

 

 

WILLIAM GEORGE                

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Y

For

For

59

MEDCO HEALTH SOLUTIONS, INC.

MHS            

58405U102

24-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

LAWRENCE S. LEWIN             

Mgmt

Y

For

For

 

 

 

 

 

 

CHARLES M. LILLIS             

Mgmt

Y

For

For

 

 

 

 

 

 

EDWARD H. SHORTLIFFE          

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID D. STEVENS              

Mgmt

Y

For

For

 

 

 

 

 

02   

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

Mgmt

Y

For

For

60

AVID TECHNOLOGY, INC.

AVID           

05367P100

24-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

GEORGE H. BILLINGS            

Mgmt

Y

For

For

 

 

 

 

 

 

NANCY HAWTHORNE               

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

Mgmt

Y

For

For

61

ASPREVA PHARMACEUTICALS CORPORATION

ASPV           

04538T109

24-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD M. GLICKMAN           

Mgmt

Y

For

For

 

 

 

 

 

 

NOEL F. HALL                  

Mgmt

Y

For

For

 

 

 

 

 

 

KIRK K. CALHOUN               

Mgmt

Y

For

For

 

 

 

 

 

 

RONALD M. HUNT                

Mgmt

Y

For

For

 

 

 

 

 

 

JULIA G. LEVY                 

Mgmt

Y

For

For

 

 

 

 

 

 

R. H. MACKAY-DUNN, Q.C.       

Mgmt

Y

For

For

 

 

 

 

 

 

GEORGE M. MILNE               

Mgmt

Y

For

For

 

 

 

 

 

 

ARNOLD L. ORONSKY             

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR & INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE ENSUING YEAR & TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO AMEND THE ASPREVA 2002 INCENTIVE STOCK OPTION PLAN TO INCREASE FROM 3,531,000 TO 4,031,000 COMMON SHARES IN RESPECT OF WHICH STOCK OPTIONS MAY BE
GRANTED THEREUNDER.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

Mgmt

Y

For

For

62

ARTHROCARE CORPORATION

ARTC          

043136100

25-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL A. BAKER              

Mgmt

Y

For

For

 

 

 

 

 

 

BARBARA D. BOYAN, PHD         

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID F. FITZGERALD           

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES G. FOSTER               

Mgmt

Y

For

For

 

 

 

 

 

 

TORD B. LENDAU                

Mgmt

Y

For

For

 

 

 

 

 

 

JERRY P. WIDMAN               

Mgmt

Y

For

For

 

 

 

 

 

 

PETER L. WILSON               

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES & TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

Mgmt

Y

For

For

63

TEXAS ROADHOUSE, INC.

TXRH          

882681109

25-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MARTIN T. HART                

Mgmt

Y

For

For

 

 

 

 

 

 

W. KENT TAYLOR                

Mgmt

Y

For

For

 

 

 

 

 

02   

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.

Mgmt

Y

For

For

64

TRIDENT MICROSYSTEMS, INC.

TRID           

895919108

25-May-2006

01   

TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE THEREUNDER.

Mgmt

Y

For

For

65

INTERNATIONAL COAL GROUP, INC.

ICO            

45928H106

26-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

MAURICE E. CARINO, JR.        

Mgmt

Y

For

For

 

 

 

 

 

 

STANLEY N. GAINES             

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DEC. 31, 2006.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

Mgmt

Y

For

For

66

GFI GROUP, INC.

GFIG           

361652209

31-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

GEOFFREY KALISH               

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN R. MACDONALD             

Mgmt

Y

For

For

67

RACKABLE SYSTEMS INC.

RACK          

750077109

31-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

THOMAS K. BARTON              

Mgmt

Y

For

For

 

 

 

 

 

 

GARY A. GRIFFITHS             

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL J. MAULICK            

Mgmt

Y

For

For

 

 

 

 

 

 

HAGI SCHWARTZ                 

Mgmt

Y

For

For

 

 

 

 

 

 

RONALD D. VERDOORN            

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DEC. 31, 2006.

Mgmt

Y

For

For

68

THE CHEESECAKE FACTORY INCORPORATED

CAKE           

163072101

31-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JEROME I. KRANSDORF           

Mgmt

Y

For

For

 

 

 

 

 

 

WAYNE H. WHITE                

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFY THE SELECTION OF PRICEWATER HOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JAN. 2, 2007.

Mgmt

Y

For

For

69

AFFILIATED MANAGERS GROUP, INC.

AMG            

008252108

31-May-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD E. FLOOR              

Mgmt

Y

For

For

 

 

 

 

 

 

SEAN M. HEALEY                

Mgmt

Y

For

For

 

 

 

 

 

 

HAROLD J. MEYERMAN            

Mgmt

Y

For

For

 

 

 

 

 

 

WILLIAM J. NUTT               

Mgmt

Y

For

For

 

 

 

 

 

 

RITA M. RODRIGUEZ             

Mgmt

Y

For

For

 

 

 

 

 

 

PATRICK T. RYAN               

Mgmt

Y

For

For

 

 

 

 

 

 

JIDE J. ZEITLIN               

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO RATIFY THE SELECTION OF PRICEWATER HOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Mgmt

Y

For

For

70

CB RICHARD ELLIS GROUP, INC.

CBG            

12497T101

01-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD C. BLUM               

Mgmt

Y

For

For

 

 

 

 

 

 

JEFFREY A. COZAD              

Mgmt

Y

For

For

 

 

 

 

 

 

PATRICE MARIE DANIELS         

Mgmt

Y

For

For

 

 

 

 

 

 

SENATOR T. A. DASCHLE         

Mgmt

Y

For

For

 

 

 

 

 

 

BRADFORD M. FREEMAN           

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL KANTOR                

Mgmt

Y

For

For

 

 

 

 

 

 

FREDERIC V. MALEK             

Mgmt

Y

For

For

 

 

 

 

 

 

JOHN G. NUGENT                

Mgmt

Y

For

For

 

 

 

 

 

 

BRETT WHITE                   

Mgmt

Y

For

For

 

 

 

 

 

 

GARY L. WILSON                

Mgmt

Y

For

For

 

 

 

 

 

 

RAY WIRTA                     

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

Y

For

For

 

 

 

 

 

03   

APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN

Mgmt

Y

For

For

71

RED ROBIN GOURMET BURGERS, INC.

RRGB           

75689M101

01-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD J. HOWELL             

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES T. ROTHE                

Mgmt

Y

For

For

 

 

 

 

 

 

J. TAYLOR SIMONTON            

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For

72

A.S.V., INC.

ASVI           

001963107

02-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD A. BENSON             

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES H. DAHL                 

Mgmt

Y

For

For

 

 

 

 

 

 

BRUCE D. ISERMAN              

Mgmt

Y

For

For

 

 

 

 

 

 

LELAND T. LYNCH               

Mgmt

Y

For

For

 

 

 

 

 

 

JEROME T. MINER               

Mgmt

Y

For

For

 

 

 

 

 

 

KARLIN S. SYMONS              

Mgmt

Y

For

For

 

 

 

 

 

 

R.E. "TEDDY" TURNER, IV       

Mgmt

Y

For

For

 

 

 

 

 

 

KENNETH J. ZIKA               

Mgmt

Y

For

For

 

 

 

 

 

02   

TO APPROVE A PROPOSAL TO AMEND OUR SECOND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For

73

AUTODESK, INC.

ADSK          

052769106

08-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

CAROL A. BARTZ                

Mgmt

Y

For

For

 

 

 

 

 

 

CARL BASS                     

Mgmt

Y

For

For

 

 

 

 

 

 

MARK A. BERTELSEN             

Mgmt

Y

For

For

 

 

 

 

 

 

CRAWFORD W. BEVERIDGE         

Mgmt

Y

For

For

 

 

 

 

 

 

J. HALLAM DAWSON              

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL J. FISTER             

Mgmt

Y

For

For

 

 

 

 

 

 

PER-KRISTIAN HALVORSEN        

Mgmt

Y

For

For

 

 

 

 

 

 

STEVEN L. SCHEID              

Mgmt

Y

For

For

 

 

 

 

 

 

MARY ALICE TAYLOR             

Mgmt

Y

For

For

 

 

 

 

 

 

LARRY W. WANGBERG             

Mgmt

Y

For

For

 

 

 

 

 

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.

Mgmt

Y

For

For

74

INFOSYS TECHNOLOGIES LIMITED

INFY           

456788108

10-Jun-2006

01   

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.

Mgmt

N

For

 

 

 

 

 

 

02   

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

Mgmt

N

For

 

 

 

 

 

 

03   

DIRECTOR

Mgmt

N

For

 

 

 

 

 

 

 

DR. OMKAR GOSWAMI*            

Mgmt

N

For

 

 

 

 

 

 

 

MR. SRIDAR A. IYENGAR*        

Mgmt

N

For

 

 

 

 

 

 

 

MR. SRINATH BATNI*            

Mgmt

N

For

 

 

 

 

 

 

 

MS. RAMA BIJAPURKAR*          

Mgmt

N

For

 

 

 

 

 

 

 

MR. DAVID L. BOYLES**         

Mgmt

N

For

 

 

 

 

 

 

 

MR. JEFFREY LEHMAN**          

Mgmt

N

For

 

 

 

 

 

 

07   

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

Mgmt

N

For

 

 

 

 

 

 

08   

TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 AND TO FIX THEIR REMUNERATION.

Mgmt

N

For

 

 

 

 

 

 

11   

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

Mgmt

N

For

 

 

 

 

 

 

12   

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

Mgmt

N

For

 

 

 

 

 

 

13   

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

Mgmt

N

For

 

 

 

 

 

 

14   

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

Mgmt

N

For

 

 

 

 

 

 

15   

TO ISSUE BONUS SHARES/STOCK DIVIDEND.

Mgmt

N

For

 

75

PRA INTERNATIONAL

PRAI           

69353C101

12-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JEAN-PIERRE L. CONTE          

Mgmt

Y

For

For

 

 

 

 

 

 

ARMIN KESSLER                 

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF AUDITORS

Mgmt

Y

For

For

 

 

 

 

 

03   

RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN

Mgmt

Y

For

For

76

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH           

192446102

13-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

VENETIA KONTOGOURIS           

Mgmt

Y

For

For

 

 

 

 

 

 

THOMAS M. WENDEL              

Mgmt

Y

For

For

 

 

 

 

 

02   

TO AMEND & RESTATE OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE "INCENTIVE PLAN"), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DEC. 31, 2006.

Mgmt

Y

For

For

77

CALIFORNIA PIZZA KITCHEN, INC.

CPKI           

13054D109

14-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

WILLIAM C. BAKER              

Mgmt

Y

For

For

 

 

 

 

 

 

LARRY S. FLAX                 

Mgmt

Y

For

For

 

 

 

 

 

 

HENRY GLUCK                   

Mgmt

Y

For

For

 

 

 

 

 

 

STEVEN C. GOOD                

Mgmt

Y

For

For

 

 

 

 

 

 

CHARLES G. PHILLIPS           

Mgmt

Y

For

For

 

 

 

 

 

 

AVEDICK B. POLADIAN           

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD L. ROSENFIELD         

Mgmt

Y

For

For

 

 

 

 

 

 

ALAN I. ROTHENBERG            

Mgmt

Y

For

For

 

 

 

 

 

02   

APPROVAL OF INDEMNIFICATION AGREEMENT.

Mgmt

Y

For

For

 

 

 

 

 

03   

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Mgmt

Y

For

For

78

DSW, INC.

DSW            

23334L102

14-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

CAROLEE FRIEDLANDER           

Mgmt

Y

For

For

 

 

 

 

 

 

HARVEY SONNENBERG             

Mgmt

Y

For

For

 

 

 

 

 

 

ALLAN J. TANENBAUM            

Mgmt

Y

For

For

 

 

 

 

 

 

HEYWOOD WILANSKY              

Mgmt

Y

For

For

79

BIOMARIN PHARMACEUTICAL INC.

BMRN         

09061G101

21-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JEAN-JACQUES BIENAIME         

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL GREY                  

Mgmt

Y

For

For

 

 

 

 

 

 

ELAINE J. HERON               

Mgmt

Y

For

For

 

 

 

 

 

 

JOSEPH KLEIN, III             

Mgmt

Y

For

For

 

 

 

 

 

 

PIERRE LAPALME                

Mgmt

Y

For

For

 

 

 

 

 

 

ALAN J. LEWIS                 

Mgmt

Y

For

For

 

 

 

 

 

02   

PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For

 

 

 

 

 

03   

PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES.

Mgmt

Y

For

For

 

 

 

 

 

04   

PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

Y

For

For

80

PETSMART, INC.

PETM         

716768106

22-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RITA V. FOLEY*                

Mgmt

Y

For

For

 

 

 

 

 

 

JOSEPH S. HARDIN, JR.*        

Mgmt

Y

For

For

 

 

 

 

 

 

AMIN I. KHALIFA*              

Mgmt

Y

For

For

 

 

 

 

 

 

RONALD KIRK*                  

Mgmt

Y

For

For

 

 

 

 

 

 

RAKESH GANGWAL**              

Mgmt

Y

For

For

 

 

 

 

 

03   

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007.

Mgmt

Y

For

For

 

 

 

 

 

04   

TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN AMENDMENT & RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, & OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN.

Mgmt

Y

For

For

81

THE CORPORATE EXECUTIVE BOARD COMPAN

EXBD           

21988R102

23-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES J. MCGONIGLE            

Mgmt

Y

For

For

 

 

 

 

 

 

THOMAS L. MONAHAN III         

Mgmt

Y

For

For

 

 

 

 

 

 

RUSSELL P. FRADIN             

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT C. HALL                

Mgmt

Y

For

For

 

 

 

 

 

 

NANCY J. KARCH                

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID W. KENNY                

Mgmt

Y

For

For

 

 

 

 

 

 

DANIEL O. LEEMON              

Mgmt

Y

For

For

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For

82

NESS TECHNOLOGIES INC

NSTC           

64104X108

26-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

AHARON FOGEL                  

Mgmt

Y

For

For

 

 

 

 

 

 

RAVIV ZOLLER                  

Mgmt

Y

For

For

 

 

 

 

 

 

DR. HENRY KRESSEL             

Mgmt

Y

For

For

 

 

 

 

 

 

MORRIS WOLFSON                

Mgmt

Y

For

For

 

 

 

 

 

 

DR. SATYAM C. CHERUKURI       

Mgmt

Y

For

For

 

 

 

 

 

 

DAN S. SUESSKIND              

Mgmt

Y

For

For

 

 

 

 

 

 

DR. KENNETH A. PICKAR         

Mgmt

Y

For

For

 

 

 

 

 

02   

TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For

83

BE AEROSPACE, INC.

BEAV          

073302101

28-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

RICHARD G. HAMERMESH          

Mgmt

Y

For

For

 

 

 

 

 

 

AMIN J. KHOURY                

Mgmt

Y

For

For

 

 

 

 

 

02   

PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION.

Mgmt

Y

For

For

 

 

 

 

 

04   

PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES).

SHAREHOLD

Y

Against

For

84

MOBILE MINI, INC.

MINI           

60740F105

28-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

STEPHEN A. MCCONNELL          

Mgmt

Y

For

For

 

 

 

 

 

 

JEFFREY S. GOBLE              

Mgmt

Y

For

For

 

 

 

 

 

02   

APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE PLAN.

Mgmt

Y

For

For

 

 

 

 

 

03   

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Y

For

For

85

LIFECELL CORPORATION

LIFC           

531927101

29-Jun-2006

01   

DIRECTOR

Mgmt

Y

For

For

 

 

 

 

 

 

PAUL G. THOMAS                

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL E. CAHR               

Mgmt

Y

For

For

 

 

 

 

 

 

DAVID FITZGERALD              

Mgmt

Y

For

For

 

 

 

 

 

 

JAMES G. FOSTER               

Mgmt

Y

For

For

 

 

 

 

 

 

MICHAEL R. MINOGUE            

Mgmt

Y

For

For

 

 

 

 

 

 

ROBERT P. ROCHE, JR.          

Mgmt

Y

For

For

 

 

 

 

 

 

MARTIN P. SUTTER              

Mgmt

Y

For

For

 

 

 

 

 

02   

PROPOSAL TO APPROVE AN AMENDMENT TO LIFECELL'S EXISTING EQUITY COMPENSATION PLAN TO PERMIT DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS TO OUTSIDE DIRECTORS.

Mgmt

Y

For

For

 

 

 

 

 

03   

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATER HOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

Mgmt

Y

For

For





ADVISORONE FUNDS: DUNHAM APPRECIATION & INCOME FUND

  

Item 1

Investment Company Act file number:  811-8037

  

Exhibit A9

July 1, 2005 -  June 30, 2006

    
    

 

 

SPRINT CORPORATION

 

S

Annual Meeting Date: 07/13/2005

 

Issuer: 852061

    

SEDOL:  

    

 

 

 

 

 

 

Vote Group: GLOBAL

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION

Management

For

For

 

TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF

   
 

SPRINT SERIES 1 COMMON STOCK.

   

02

AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION

Management

For

For

 

TO CREATE THE CLASS OF NON-VOTING COMMON STOCK

   
 

AND CREATE THE NINTH SERIES PREFERRED STOCK AND

   
 

ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL

   
 

IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT

   
 

NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH

   
 

SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK.

   

03

ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED

Management

For

For

 

ARTICLES OF INCORPORATION.

    

04

ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK,

Management

For

For

 

NON-VOTING COMMON STOCK AND THE NINTH SERIES

   
 

PREFERRED STOCK IN THE MERGER.

   

05

POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING.

Management

For

For

 

                           

    

06

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

GORDON M. BETHUNE

Management

For

For

  

DR. E. LINN DRAPER, JR.

Management

For

For

  

JAMES H. HANCE, JR.

Management

For

For

  

DEBORAH A. HENRETTA

Management

For

For

  

IRVINE O. HOCKADAY, JR.

Management

For

For

  

LINDA KOCH LORIMER

Management

For

For

  

GERALD L. STORCH

Management

For

For

  

WILLIAM H. SWANSON

Management

For

For

07

TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT

Management

For

For

 

AUDITORS OF SPRINT FOR 2005.

    

08

STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE

Shareholder

Against

For

 

RETIREMENT BENEFITS.

    
      

SEAGATE TECHNOLOGY

 

STX

 

Annual Meeting Date: 10/27/2005

Issuer: G7945J

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: GLOBAL

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

 

Against

 

                                 

    
  

WILLIAM W. BRADLEY

Management

For

For

  

JAMES G. COULTER

Management

For

For

  

JAMES A. DAVIDSON

Management

For

For

  

GLENN H. HUTCHINS

Management

For

For

  

DONALD E. KIERNAN

Management

For

For

  

STEPHEN J. LUCZO

Management

For

For

  

DAVID F. MARQUARDT

Management

Withheld

Against

  

LYDIA M. MARSHALL

Management

For

For

  

GREGORIO REYES

Management

For

For

  

JOHN W. THOMPSON

Management

Withheld

Against

  

WILLIAM D. WATKINS

Management

For

For

02

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &

Management

For

For

 

YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED

   
 

ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE

   
 

FISCAL YEAR ENDING JUNE 30, 2006.

   
      

VALERO ENERGY CORPORATION

 

VLO

 

Special Meeting Date: 12/01/2005

Issuer: 91913Y

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

APPROVAL OF AN AMENDMENT TO VALERO S RESTATED

Management

For

For

 

CERTIFICATE OF INCORPORATION TO INCREASE THE

   
 

TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE

   
 

$0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY

   
 

TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000

   
 

SHARES.

    
      

FRANKLIN RESOURCES, INC.

 

BEN

 

Annual Meeting Date: 01/26/2006

Issuer: 354613

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

SAMUEL H. ARMACOST

Management

For

For

  

HARMON E. BURNS

Management

For

For

  

CHARLES CROCKER

Management

For

For

  

JOSEPH R. HARDIMAN

Management

For

For

  

ROBERT D. JOFFE

Management

For

For

  

CHARLES B. JOHNSON

Management

For

For

  

RUPERT H. JOHNSON, JR.

Management

For

For

  

THOMAS H. KEAN

Management

For

For

  

CHUTTA RATNATHICAM

Management

For

For

  

PETER M. SACERDOTE

Management

For

For

  

LAURA STEIN

Management

For

For

  

ANNE M. TATLOCK

Management

For

For

  

LOUIS E. WOODWORTH

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC

Management

For

For

 

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

   
 

2006.

   
      

HEWLETT-PACKARD COMPANY

 

HPQ

 

Annual Meeting Date: 03/15/2006

Issuer: 428236

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

P.C. DUNN

Management

For

For

  

L.T. BABBIO, JR.

Management

For

For

  

S.M. BALDAUF

Management

For

For

  

R.A. HACKBORN

Management

For

For

  

J.H. HAMMERGREN

Management

For

For

  

M.V. HURD

Management

For

For

  

G.A. KEYWORTH II

Management

For

For

  

T.J. PERKINS

Management

For

For

  

R.L. RYAN

Management

For

For

  

L.S. SALHANY

Management

For

For

  

R.P. WAYMAN

Management

For

For

02

PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT

Management

For

For

 

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL

   
 

YEAR ENDING OCTOBER 31, 2006.

    

03

PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY

Management

For

For

 

2005 PAY-FOR-RESULTS PLAN.

    

04

STOCKHOLDER PROPOSAL ENTITLED  DIRECTOR ELECTION

Shareholder

Against

For

 

MAJORITY VOTE STANDARD PROPOSAL .

   

05

STOCKHOLDER PROPOSAL ENTITLED  RECOUP UNEARNED

Shareholder

Against

For

 

MANAGEMENT BONUSES .

    
      

SPRINT NEXTEL CORPORATION

 

S

 

Annual Meeting Date: 04/18/2006

Issuer: 852061

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

KEITH J. BANE

Management

For

For

  

GORDON M. BETHUNE

Management

For

For

  

TIMOTHY M. DONAHUE

Management

For

For

  

FRANK M. DRENDEL

Management

For

For

  

GARY D. FORSEE

Management

For

For

  

JAMES H. HANCE, JR.

Management

For

For

  

V. JANET HILL

Management

For

For

  

IRVINE O. HOCKADAY, JR.

Management

For

For

  

WILLIAM E. KENNARD

Management

For

For

  

LINDA KOCH LORIMER

Management

For

For

  

STEPHANIE M. SHERN

Management

For

For

  

WILLIAM H. SWANSON

Management

For

For

02

TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT

Management

For

For

 

REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL

   
 

FOR 2006.

    

03

SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING.

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING.

Shareholder

Against

For

 

                           

    

APPLE COMPUTER, INC.

 

AAPL

 

Annual Meeting Date: 04/27/2006

Issuer: 037833

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

FRED D. ANDERSON

Management

For

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

02

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT

Management

For

For

 

AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.

   

03

TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY

Shareholder

Against

For

 

PRESENTED AT THE MEETING.

    
      

VALERO ENERGY CORPORATION

 

VLO

 

Annual Meeting Date: 04/27/2006

Issuer: 91913Y

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

JERRY D. CHOATE

Management

For

For

  

WILLIAM R. KLESSE

Management

For

For

  

DONALD L. NICKLES

Management

For

For

  

SUSAN KAUFMAN PURCELL

Management

For

For

02

RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006.

Management

For

For

 

                               

    

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

Annual Meeting Date: 04/28/2006

Issuer: 571903

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

RICHARD S. BRADDOCK

Management

For

For

  

FLORETTA DUKES MCKENZIE

Management

For

For

  

LAWRENCE M. SMALL

Management

For

For

02

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS

Management

For

For

 

PRINCIPAL INDEPENDENT AUDITOR.

   

03

APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY

Management

For

For

 

THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION

   
 

OF ALL DIRECTORS.

    

04

SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS

Shareholder

For

Against

 

BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING.

   
      

MOTOROLA, INC.

 

MOT

 

Annual Meeting Date: 05/01/2006

Issuer: 620076

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

1A

ELECTION OF DIRECTOR: E. ZANDER              

Management

For

For

1B

ELECTION OF DIRECTOR: H.L. FULLER            

Management

Abstain

Against

1C

ELECTION OF DIRECTOR: J. LEWENT              

Management

For

For

1D

ELECTION OF DIRECTOR: T. MEREDITH            

Management

For

For

1E

ELECTION OF DIRECTOR: N. NEGROPONTE          

Management

For

For

1F

ELECTION OF DIRECTOR: I. NOOYI               

Management

For

For

1G

ELECTION OF DIRECTOR: S. SCOTT III           

Management

For

For

1H

ELECTION OF DIRECTOR: R. SOMMER              

Management

For

For

1I

ELECTION OF DIRECTOR: J. STENGEL             

Management

For

For

1J

ELECTION OF DIRECTOR: D. WARNER III          

Management

For

For

1K

ELECTION OF DIRECTOR: J. WHITE               

Management

For

For

1L

ELECTION OF DIRECTOR: M. WHITE               

Management

For

For

02

ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN

Management

For

For

 

OF 2006                       

    

03

SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON

Shareholder

Against

For

 

PILL                           

    
      

CABOT OIL & GAS CORPORATION

 

COG

 

Annual Meeting Date: 05/04/2006

Issuer: 127097

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR

 

Management

For

For

  

JAMES G. FLOYD

Management

For

For

  

ROBERT KELLEY

Management

For

For

  

P. DEXTER PEACOCK

Management

For

For

02

AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION

Management

For

For

 

TO INCREASE THE AUTHORIZED COMMON STOCK OF THE

   
 

COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES.

   

03

RATIFICATION OF THE APPOINTMENT OF THE FIRM OF

Management

For

For

 

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

   
 

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY

   
 

FOR ITS 2006 FISCAL YEAR.

    

04

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED

Management

For

For

 

TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY

   
 

COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR

   
 

POSTPONEMENTS THEREOF.

    
      

ADVANCED MICRO DEVICES, INC.

 

AMD

 

Annual Meeting Date: 05/05/2006

Issuer: 007903

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

HECTOR DE. J. RUIZ

Management

For

For

  

W. MICHAEL BARNES

Management

For

For

  

BRUCE L. CLAFLIN

Management

For

For

  

H. PAULETT EBERHART

Management

For

For

  

ROBERT B. PALMER

Management

For

For

  

LEONARD M. SILVERMAN

Management

For

For

  

MORTON L. TOPFER

Management

For

For

02

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED

Management

For

For

 

PUBLIC ACCOUNTING FIRM.

    

03

APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY

Management

For

For

 

INCENTIVE PLAN. (EQUITY PLAN)

    

04

APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE

Management

For

For

 

STOCK PURCHASE PLAN. (ESPP)

    

05

APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP)  

Management

For

For

      

LOEWS CORPORATION

 

LTR

 

Annual Meeting Date: 05/08/2006

Issuer: 540424

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

A.E. BERMAN

Management

For

For

  

J.L. BOWER

Management

For

For

  

C.M. DIKER

Management

For

For

  

P.J. FRIBOURG

Management

For

For

  

W.L. HARRIS

Management

For

For

  

P.A. LASKAWY

Management

For

For

  

G.R. SCOTT

Management

For

For

  

A.H. TISCH

Management

For

For

  

J.S. TISCH

Management

For

For

  

J.M. TISCH

Management

For

For

02

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Management

For

For

03

SHAREHOLDER PROPOSAL-CUMULATIVE VOTING       

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO

Shareholder

Against

For

 

USE                             

    
      

SEAGATE TECHNOLOGY

 

STX

 

Special Meeting Date: 05/17/2006

Issuer: G7945J

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON

Management

For

For

 

SHARES PURSUANT TO THE AGREEMENT AND PLAN OF

   
 

MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED,

   
 

SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE

   
 

 MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY,

  
 

MD MERGER CORPORATION AND MAXTOR CORPORATION

   

02

PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY

Management

For

For

 

GENERAL MEETING TO A LATER DATE OR DATES, IF

   
 

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE

   
 

ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY

   
 

GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE

   
 

COMMON SHARES IN THE MERGER.

   
      

AMAZON.COM, INC.

 

AMZN

 

Annual Meeting Date: 05/23/2006

Issuer: 023135

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

 

Against

 

                                 

    
  

JEFFREY P. BEZOS

Management

For

For

  

TOM A. ALBERG

Management

For

For

  

JOHN SEELY BROWN

Management

For

For

  

L. JOHN DOERR

Management

Withheld

Against

  

WILLIAM B. GORDON

Management

For

For

  

MYRTLE S. POTTER

Management

For

For

  

THOMAS O. RYDER

Management

For

For

  

PATRICIA Q. STONESIFER

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG

Management

For

For

 

LLP AS INDEPENDENT AUDITORS

    
      

E*TRADE FINANCIAL CORPORATION

 

ET

 

Annual Meeting Date: 05/25/2006

Issuer: 269246

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

MICHAEL K. PARKS

Management

For

For

  

LEWIS E. RANDALL

Management

For

For

  

STEPHEN H. WILLARD

Management

For

For

02

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE

Management

For

For

 

LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE

   
 

COMPANY FOR FISCAL YEAR 2006.

   
      

SANDISK CORPORATION

 

SNDK

 

Annual Meeting Date: 05/25/2006

Issuer: 80004C

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

DR. ELI HARARI

Management

For

For

  

IRWIN FEDERMAN

Management

For

For

  

STEVEN J. GOMO

Management

For

For

  

EDDY W. HARTENSTEIN

Management

For

For

  

CATHERINE P. LEGO

Management

For

For

  

MICHAEL E. MARKS

Management

For

For

  

DR. JAMES D. MEINDL

Management

For

For

02

TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE

Management

For

For

 

PLAN.                   

    

03

TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE

Management

For

For

 

OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT

   
 

OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000

   
 

SHARES.

    

04

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP

Management

For

For

 

AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC

   
 

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

   
 

31, 2006.

    
      

COLDWATER CREEK INC.

 

CWTR

 

Annual Meeting Date: 06/10/2006

Issuer: 193068

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

DENNIS C. PENCE

Management

For

For

  

ROBERT H. MCCALL

Management

For

For

02

TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

 

AND THE RESERVATION OF 1,800,000 SHARES OF THE

   
 

COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE

   
 

(THE  COMMON STOCK ) FOR ISSUANCE THEREUNDER.

   

03

TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED

Management

For

For

 

AND RESTATED CERTIFICATE OF INCORPORATION THAT

   
 

WILL INCREASE THE NUMBER OF AUTHORIZED SHARES

   
 

OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES.

   

04

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE

Management

For

For

 

LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC

   
 

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY

   
 

3, 2007.

    
      

CATERPILLAR INC.

 

CAT

 

Annual Meeting Date: 06/14/2006

Issuer: 149123

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: UNASSIGNED

    
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

DAVID R. GOODE

Management

For

For

  

JAMES W. OWENS

Management

For

For

  

CHARLES D. POWELL

Management

For

For

  

JOSHUA I. SMITH

Management

For

For

02

AMEND ARTICLES OF INCORPORATION              

Management

For

For

03

APPROVE LONG-TERM INCENTIVE PLAN             

Management

For

For

04

APPROVE SHORT-TERM INCENTIVE PLAN            

Management

For

For

05

RATIFY AUDITORS                              

Management

For

For

06

STOCKHOLDER PROPOSAL - DECLASSIFY BOARD      

Shareholder

Against

For

07

STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR  

Shareholder

Against

For

08

STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD

Shareholder

Against

For

 

                                

    

CHICO'S FAS, INC.

 

CHS

 

Annual Meeting Date: 06/20/2006

Issuer: 168615

ISIN:

   

SEDOL:  

    

 

 

 

 

 

 

Vote Group: POSITION SOLD PRIOR TO MEETING

   
      

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR

 

Management

Withheld

Against

  

SCOTT A. EDMONDS

Management

Withheld

Against

  

CHARLES J. KLEMAN

Management

Withheld

Against

  

ROSS E. ROEDER

Management

Withheld

Against

  

MICHAEL A. WEISS

Management

Withheld

Against

02

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &

Management

Abstain

Against

 

YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

   
      





ADVISORONE FUNDS: DUNHAM HIGH YIELD BOND FUND

    

Item 1

Investment Company Act file number:  811-8037

    

Exhibit A10

July 1, 2004 -  June 30, 2005

       
          

 

 

 

 

N-PX Form Requirements

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted?

(h) Vote Cast

(i) For or Against Management

1

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

          

N/A - This fund does not vote any proxy votes.

     
          





ADVISORONE FUNDS - DUNHAM EMERGING MARKETS STOCK FUND

   

Item 1, Exhibit A11

Investment Company Act file number:  811-8037

     

July 1, 2005 -  June 30, 2006

     
        

ADVANTECH CO LTD

Security

Y0017P108

Meeting Type

Extraordinary General Meeting

Ticker Symbol

2395 TT

Meeting Date

18-Nov-2005

 

ISIN

TW0002395001

Agenda

700813810 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the Strategic Alliance with Asustek Computer Inc. - TW0002357001 on 30 SEP 2005 and also agree to issue new shares in exchange for the shares of Asustek

Management

For

For

        

ADVANTECH CO LTD

Security

Y0017P108

Meeting Type

Annual General Meeting

Ticker Symbol

2395 TT

Meeting Date

16-Jun-2006

 

ISIN

TW0002395001

Agenda

700938410 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.

Non-Voting

  

1.1  

Receive the 2005 business reports and 2006 business prospectus

Management

For

For

1.2  

Receive the 2005 audited reports

Management

For

For

1.3  

Approve the status of endorsements and guarantees

Management

For

For

1.4  

Approve the status of first unsecured Local Convertible Corporate Bond issuance  LCB

Management

For

For

1.5  

Other reports

Other

For

*

2.1  

Ratify the 2005 business and financial reports

Management

For

For

2.2  

Ratify the 2005 earnings distribution  proposed cash dividend: C49TWD 4 per share , Stock dividend: 20/1000 shares from retain earnings subject to 20% with holding tax

Management

For

For

3.1  

Approve to raise the capital by issuing new shares from earnings and employee' s bonus for the year 2005

Management

For

For

3.2  

Approve to revise the Articles of Incorporation

Management

Abstain

Against

3.3  

Approve to revise the procedures of acquisition and disposal of assets

Management

For

For

3.4  

Approve to revise the procedures of endorsements and guarantees

Management

For

For

3.5  

Approve to revise the rules of shareholders meeting

Management

Abstain

Against

4.   

Elect the Directors and Supervisors

Management

For

For

5.   

Approve to release the Directors from non-competition duty

Management

For

For

6.   

Other motions

Other

Abstain

*

 

*Management Position Unknown

        

ADVANTECH CO LTD

Security

Y0017P108

Meeting Type

Annual General Meeting

Ticker Symbol

2395 TT

Meeting Date

16-Jun-2006

 

ISIN

TW0002395001

Agenda

700995840 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296937 DUE TO RECEIPT OF DIRECTOR AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.1  

Receive the 2005 business reports and 2006 business prospectus

Management

For

For

1.2  

Receive the 2005 audited reports

Management

For

For

1.3  

Approve the status of endorsements and guarantees

Management

For

For

1.4  

Approve the status of first unsecured Local Convertible Corporate Bond issuance  LCB

Management

For

For

1.5  

Other reports

Other

For

*

2.1  

Ratify the 2005 business and financial reports

Management

For

For

2.2  

Ratify the 2005 earnings distribution  proposed cash dividend: TWD 4 per share , Stock dividend: 20/1000 shares from retain earnings subject to 20% with holding tax

Management

For

For

3.1  

Approve to raise the capital by issuing new shares from earnings and employee' s bonus for the year 2005

Management

For

For

3.2  

Approve to revise the Articles of Incorporation

Management

For

For

3.3  

Approve to revise the procedures of acquisition and disposal of asset

Management

For

For

3.4  

Approve to revise the procedures of endorsements and guarantees

Management

For

For

3.5  

Approve to revise the rules of shareholders meeting

Management

For

For

4.1  

Elect Asustek Computer Incorporation as a Director  Shareholder No. 33509, Representative: Mr. Ted Hsu

Management

For

For

4.2  

Elect Ms. Sharon Su as a Supervisor  Shareholder No. S221401514

Management

For

For

5.   

Approve to release the Directors from non-competition duty

Management

For

For

6.   

Other motions

Other

Abstain

*

 

*Management Position Unknown

        

ALSEA SA DE CV, MEXICO

Security

P0212A104

Meeting Type

Ordinary General Meeting

Ticker Symbol

ALSEA* MM

Meeting Date

27-Apr-2006

 

ISIN

MXP001391012

Agenda

700930628 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve and amend the annual report to which the main part of Article 172 of the General Mercantile Companies Law refers, regarding the operations carried out by the Company during the FY that ran from 01 JAN to 31 DEC 2005

Management

For

For

2.   

Approve the payment of a dividend to the shareholders of the Company

Management

For

For

3.   

Approve and amend the annual report, regarding the operations carried out by t he Finance and Planning Committee, Audit Committee, Evaluation and Compensation Committee and Marketing and Operations Committee of the Company, during the
FY that ran from 01 JAN to 31 DEC 2005

Management

For

For

4.   

Approve the full amendment of the Corporate Bylaws of the Company, to bring them into compliance with the new securities Market Law

Management

For

For

5.   

Appoint the Members of the Board of Directors, Officers, Commissioner and Members of the Intermediate Administrative Bodies of the Company

Management

For

For

6.   

Approve to set the compensation of the Members of the Board of Directors, Commissioner and Members of the Intermediate Administrative Bodies of the Company

Management

For

For

7.   

Receive the report of the Board of Directors regarding the shares representing the corporate capital of the Company, repurchased with funds from the fund for the repurchase of own shares, as well as their placement

Management

For

For

8.   

Approve to increase of the reserve for acquisition of own shares and setting o f its amount, as well as the amount of corporate capital that can be allocated for the purchase of own shares and determination of the same

Management

For

For

9.   

Receive the report of the Board of Directors regarding the shares that make up part of the Option Plan for the purchase of shares for employees of the Company for the 2005 FY; approve to determine the terms and conditions of the Option Plan for the purchase of shares for employees of the Company, for the 2006 FY and grant authority to determine the number of shares of the same

Management

Abstain

Against

10.  

Approve to increase the variable part of the corporate capital and to determine the form, terms and conditions of the subscription and payment of the shares that are issued

Management

Abstain

Against

11.  

Approve to increase the variable part of the corporate capital through the iss uance of unsubscribed for shares for their placement with the public, in accordance with the terms of Article 81 of the Securities Market Law and subject to and the conditions stated by, the National Banking and Securities Commission, as well as a primary public offering of the shares of the Company.

Management

Abstain

Against

12.  

Approve to cancel and exchange of securities representing the corporate capital

Management

For

For

13.  

Grant the special powers for the orchestration of the resolutions passed by this meeting

Management

For

For

14.  

Ratify the acts that the Board of Directors carries out, in fulfilling the decisions made, so that the Company has the possibility of making a public offering in the securities markets, with the objective of having said decisions have full effect

Management

For

For

15.  

Appoint the Delegates to formalize the resolutions adopted

Management

For

For

        

ALSEA SA DE CV, MEXICO

Security

P0212A104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

 

Meeting Date

22-May-2006

 

ISIN

MXP001391012

Agenda

700964972 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Ratify the decisions adopted by the AGM and the EGM of shareholders of the Company, in the same terms and conditions in which they were adopted, regarding i tem 11 of the agenda, the increase of the variable part of the Corporate capital by the issuance of unsubscribed shares to be placed with the public, in accordance with the terms of Article 81 of the Securities Market Law and subject to approval by, and to the conditions determined by, the National Banking And Securities Commission it is made known to the shareholders of Alsea, S.A. DE C .V. that to carry out said ratification and, if relevant,  confirmation, the shareholders will be asked to expressly waive the preemptive right to subscribe that Article 132 of the General Mercantile Companies Law and the Corporate Bylaws grant to them, there being a quorum in accordance with the terms of the Co rporate Bylaws, the decision that is made will have all its effects, reaching the shareholders who have not attended the meeting, so that the Company will be at liberty to place the shares with the public, without publishing the notice that the above mentioned Article refers to likewise, you are informed that when a minority that represents 25% of the Corporate capital, votes against the issuance of unsubscribed shares, said issuance cannot be carried out any shar eholder who votes against the resolutions during the
meeting can exercise the right that Article 81(XII) of the Securities Market Law.

Management

Against

Against

2.   

Appoint the delegates who will formalize the resolutions that are passed

Management

Abstain

Against

        

ASIA VITAL COMPONENTS CO LTD

Security

Y0392D100

Meeting Type

Annual General Meeting

Ticker Symbol

3017 TT

Meeting Date

14-Jun-2006

 

ISIN

TW0003017000

Agenda

700938573 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.1  

Receive the report on business operating results of 2005

Management

For

For

1.2  

Approve to rectify the financial statements of 2005 by the Company Supervisors

Management

For

For

1.3  

Receive the report on the status of the investments in Mainland China

Management

For

For

1.4  

Receive the report on the status of endorsements/guarantees and lending funds to others as of 2005

Management

For

For

2.1  

Ratify the business operation result and financial reports of FY 2005

Management

For

For

2.2  

Ratify the net profit/loss allocation of FY 2005

Management

For

For

2.3  

Amend a part of the process procedures of endorsements/guarantees

Management

For

For

2.4  

Amend a part of the Company Articles

Management

Abstain

Against

2.5  

Approve to issue common shares by private placement

Management

Against

Against

3.   

Others and extraordinary proposals

Other

Abstain

*

 

*Management Position Unknown

        

BANDAR RAYA DEVELOPMENTS BERHAD

Security

Y05696102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BRD MK

Meeting Date

23-Feb-2006

 

ISIN

MYL1473OO007

Agenda

700868651 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.S.1

Authorize the Company, subject to the approvals being obtained from the relevant regulatory authorities and parties where required and the  confirmation by the High Court of Malaya, to undertake a capital reduction and capital repayment exercise comprising: (a) a reduction of the issued and paid-up share capital of the Company from MYR 476,378,039 divided into 476,378,039 ordinary share s of MYR 1.00 each held in BRDB Shares  to MYR 357,283,529 divided into 476,378,039 ordinary shares of MYR 0.75 each or such higher amount and such higher number of ordinary shares depending on the fractional entitlements, by canceling MYR 0.25 from every BRDB Share and paying off an amount of the issued and paid-up share capital of the Company of up to MYR 119,094,510; and (b) a capital repayment of MYR 0.25 for every one 1 BRDB Share, to be satisfied by the distribution of up to 119,094,510 ordinary shares of MYR 1.00 each Distribution Shares in Mieco Chipboard Berhad MIECO to the shareholders of BRDB whose names appear in the record of depositors of BRDB on a date to be determined by the Board of Directors of BRDB  Board of Directors and announced later, on the basis of one 1 Distribution Share for every four 4 existing BRDB Shares held and that fractional entitlements of the Distribution Shares shall be disregarded and dealt with in such manner as the Board of Directors shall in its absolute discretion think fit or expedient in the best interests of the Company,  as specified.

Management

For

For

 

The aforesaid reduction of the issued and paid-up share capital of the Company shall take effect as confirmed by an order of the High Court of Malaya and upon lodgment with the Registrar of Companies of an office copy of the said order; and authorize the Board of Directors to take such steps, execute such documents and enter into any arrangements, agreements and/or undertakings with any party or parties as they may deem fit, necessary, expedient and/or appropriate in order to implement, finalize and/or give effect to the Proposed Capital Repayment including deciding on the time for lodgment of the office copy of the said order with full powers to assent to any terms , conditions, modifications, variations and/or amendments as may be agreed to/ required by the relevant regulatory authorities and/or the High Court of Malay a or as a consequence of any such requirement or as may be deemed necessary an d/or expedient in the best interests of the Company.

    

2.O.1

Authorize: the Company, subject to the approvals being obtained from the relevant regulatory authorities and parties  where required , to undertake a share split exercise  Proposed Share Split  immediately upon completion of the Proposed Capital Repayment involving the subdivision of every two  2  existing ordinary shares of MYR 0.75 each in BRDB  Resultant Shares  arising from the Proposed Capital Repayment into three (3) ordinary shares of MYR 0.50 each in BRDB Split Shares , such share split to be effected by way of subdividing the Resultant Shares into the Split Shares and the Split Shares shall, upon allotment and issue, rank pari passu in all respects amongst themselves and the Board of Directors to take such steps, execute such documents and enter into any arrangements, agreements and/or undertakings with any party or parties as they may deem fit, necessary, expedient and/or appropriate in order to implement, finalize and/or give effect to the Proposed Share Split with full powers to assent to any terms, conditions, modifications, variations and/or amendments as may be agreed to.

Management

For

For

3.S.2

Authorize the Company, subject to the approvals being obtained from the relevant parties  where required , upon the implementation of the Proposed Capital Repayment and the Proposed Share Split, to delete the existing Clause 5 of the Memorandum of Association of the Company in its entirety and substituting in place thereof with the specified new Clause 5

Management

For

For

        

BASSO INDUSTRY CORP

Security

Y0718G100

Meeting Type

Annual General Meeting

Ticker Symbol

1527 TT

Meeting Date

23-Jun-2006

 

ISIN

TW0001527000

Agenda

700907112 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISO R, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE

Non-Voting

  

1.1  

Approve to report the business operations result of the FY 2005

Management

For

For

1.2  

Approve the financial statement of 2005 by Company Supervisors

Management

For

For

1.3  

Other reports

Other

Abstain

*

2.1  

Approve the financial statements of 2005

Management

For

For

2.2  

Approve the distribution of profits of 2005; cash dividend: TWD 2.1 per share

Management

For

For

3.1  

Approve the issuing new shares from distribution of profits and employees bonus; stock dividend: 210/1000

Management

For

For

3.2  

Amend the Articles of Incorporation

Management

Abstain

Against

3.3  

Amend the procedures of endorsements and guarantees

Management

For

For

4.   

Elect the Directors and Supervisors of the Company

Management

For

For

        

BIDVEST GROUP LTD

Security

S1201R154

Meeting Type

Annual General Meeting

Ticker Symbol

BVT SJ

Meeting Date

03-Nov-2005

 

ISIN

ZAE000050449

Agenda

700820992 - Management

Item

Proposal

Type

Vote

For/Against
Management

O.1  

Adopt the annual financial statements of the Company and the Groupo for the YE 30 JUN 2005, together with the reports of the Directors and the Auditors

Management

For

For

O.2  

Approve the Non-Executive Directors' remuneration for the YE 30 JUN 2006

Management

For

For

O.3  

Approve to confirm the re-appointment of KPMG Incorporation as the Auditors

Management

For

For

S.4  

Authorize the Company or any of its subsidiaries, by way of a general approval, to acquire ordinary shares issued by the Company, in terms of Sections 85(2) and 85(3) of the Companies Act No 61 of 1973, as amended and in terms of the rules and requirements of the JSE, South Africa (JSE), being that: any such acquisition of ordinary shares shall be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement; an announcement will be published as soon as the Company or any of its subsidiaries has acquired ordinary shares constituting, on a cumulative basis 3% of the number of ordinary shares in issue poor to the acquisition pursuant to which the aforesaid 3% threshold is reached and for each 3% in aggregate acquired thereafter containing full details of such acquisitions; acquisitions of shares in aggregate in any 1 FY may not exceed 20% of the Company's share capital as at the date of passing of this Special Resolution.

Management

For

For

 

In determining the price at which ordinary shares issued by the Company are acquired by it or any of its subsidiaries in terms of this general authority the maximum premium at which such ordinary shares may be acquired will be 10% of the weighted average of the market value at which such ordinary shares are traded on the JSE over the 5 business days immediately preceding the date of repurchase of such ordinary shares by the Company or any of its subsidiaries; the Company has been given authority by its articles of association; at any one point in time, the Company may only appoint 1 agent to effect any repurchase on the Company's behalf; the Company's sponsor must confirm the adequacy of the Company's working capital for purposes of undertaking the repurchase of shares in writing to the JSE before entering the market to proceed with the repurchase; the Company remaining in compliance with the minimum shareholder spread requirements of the JSE Listings Requirements; and the Company and/or its subsidiaries not repurchasing any shares during a prohibited period as defined by the JSE.

    

O.5.1

Approve to place 30 million of the unissued shares of the Company under the control of the Directors, who shall be authorized, subject to the requirements o f the JSE, to allot and issue up to 30 million shares in the authorized, but unissued share capital of the Company at such times, at such prices and for such purposes as they may determine, at their discretion, after setting aside so many shares as may be required to be allotted and issued pursuant to the Company's Employee Share Option Scheme

Management

For

For

O.5.2

Authorize the Directors, subject to the passing of Resolution 5.O.1and in terms of the JSE listing requirements, to issue up to 30 million ordinary shares for cash as and when suitable opportunities arise, subject to the following conditions, inter alia: that a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within 1 year, 5% or more of the number of shares in issue prior to the issue/s; that the shares must be issued to public shareholders and not to related parties; that any issue in the aggregate in any 1 year shall not exceed 30 million of the number of shares of the Company's issued ordinary share capital; and that, in determining the price at which an issue of shares will be made in terms of this authority, the maximum discount permitted will be 10% of the weighted average traded price of the shares over the 30 days prior to the date that the price of the issue is determined or agreed to by the Directors.

Management

For

For

O.5.3

Authorize the Directors of the Company to pay by way of a pro rata reduction of share capital or share premium, in lieu of a dividend, an amount equal to the amount which the Directors of the Company would have declared and paid out of profits in respect of the Company's interim and final dividends for the FY ending 30 JUN 2006;  Authority expires the earlier of the Company's next AGM or 15 months

Management

For

For

O.6.1

Re-elect Mr. M.C. Berzack as a Director of the Company, who retires by rotation

Management

For

For

O.6.2

Re-elect Mr. A.A. Da Coata as a Director of the Company, who retires by rotation

Management

For

For

O.6.3

Re-elect Mr. R.W.Graham as a Director of the Company, who retires by rotation

Management

For

For

O.6.4

Re-elect Mr. S. Koseff as a Director of the Company, who retires by rotation

Management

For

For

O.6.5

Re-elect Mr. C.H. Kretzmann as a Director of the Company, who retires by rotation

Management

For

For

O.6.6

Re-elect Mr. L.P. Ralphs as a Director of the Company, who retires by rotation

Management

For

For

O.6.7

Re-elect Mr. D.K. Rosevear as a Director of the Company, who retires by rotation

Management

For

For

O.6.8

Re-elect Mr. A.C. Salomon as a Director of the Company, who retires by rotation

Management

For

For

O.6.9

Re-elect Mr. P.C. Steyn as a Director of the Company, who retires by rotation

Management

For

For

O6.10

Re-elect Mr. P.D. Womersley as a Director of the Company, who retires by rotat ion

Management

For

For

O.7  

Re-elect Ms. G. Marcus as a Director at the forthcoming AGM, in terms of Article 53.3 of the Company's Articles of Association

Management

For

For

 

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE.  IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.  THANK YOU

Non-Voting

  
        

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

2474 TT

Meeting Date

30-May-2006

 

ISIN

TW0002474004

Agenda

700894416 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'

Non-Voting

  

1.1  

Approve the report on business operation result of FY 2005

Management

For

For

1.2  

Approve the Supervisors review financial reports of FY 2005

Management

For

For

1.3  

Approve the report of the status of issuing the 1st overseas convertible bonds of FY 2005

Management

For

For

1.4  

Approve the report of the status of investment in Mainland China

Management

For

For

1.5  

Approve the report submitted by the shareholders that are disqualified for resolution

Management

For

For

2.1  

Ratify the financial reports of the FY 2005

Management

For

For

2.2  

Ratify the net profit allocation of the FY 2005;  cash dividend: TWD 2.00 per share, stock dividend 400 shares per 1,000 shares from retain earnings subject to 20% withholding tax

Management

For

For

3.1  

Amend the Company Articles

Management

Abstain

Against

3.2  

Approve the issuing of additional shares Stock dividend dividend: 400/1000 sha res from retain earnings subject to 20% withholding tax

Management

For

For

3.3  

Amend the process procedures of endorsements/guarantees

Management

For

For

3.4  

Amend the process procedures of lending funds to others

Management

For

For

3.5  

Amend the rules of shareholders' meeting

Management

Abstain

Against

4.   

Elect the Directors and Supervisors

Management

For

For

5.   

Approve to relieve the restrictions on Directors' acting as Directors of other Companies

Management

For

For

        

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

2474 TT

Meeting Date

30-May-2006

 

ISIN

TW0002474004

Agenda

700945340 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'

Non-Voting

  
 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293885 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.1  

Approve the 2005 operation report

Management

For

For

1.2  

Approve the Supervisors review of year 2005 financial report

Management

For

For

1.3  

Approve the status of 1st euro convertible corporate bond issuance of 2005

Management

For

For

1.4  

Approve the status of investment in Mainland China

Management

For

For

1.5  

Approve the report submitted by the shareholders that are disqualified for resolution

Management

For

For

2.1  

Ratify the 2005 financial reports

Management

For

For

2.2  

Ratify the 2005 earning distributions;  cash dividend: TWD 2.00 per share, sto ck dividend 400 shares per 1,000 shares from retain earnings subject to 20% withholding tax

Management

For

For

3.1  

Amend the Memorandum and Articles of Association

Management

Abstain

Against

3.2  

Approve the issuing of additional shares Stock dividend dividend: 400/1000 shares from retain earnings subject to 20% withholding tax

Management

For

For

3.3  

Amend the process procedures of endorsements/guarantees

Management

For

For

3.4  

Amend the process procedures of lending funds to other parties

Management

For

For

3.5  

Amend the rules of shareholders' meeting

Management

For

For

4.   

Elect the Directors and Supervisors

Management

For

For

5.   

Approve to relieve the restrictions on Directors' acting as Directors of other Companies

Management

For

For

6.   

Special mentions

Other

Abstain

*

 

*Management Position Unknown

        

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

2474 TT

Meeting Date

30-May-2006

 

ISIN

TW0002474004

Agenda

700962322 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307126 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  
 

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'

Non-Voting

  

A.1  

Approve the 2005 business operations

Management

For

For

A.2  

Approve the 2005 audited reports

Management

For

For

A.3  

Approve the status of 2005 Euro Convertible Bonds

Management

For

For

A.4  

Approve the status of investment in People's Republic of China

Management

For

For

A.5  

Approve to explanation to the cause of exclusion of the proposals
submitted b y the shareholders

Management

For

For

B.1.1

Approve the 2005 financial statements

Management

For

For

B.1.2

Approve the 2005 profit distribution-proposed cash dividend: TWD 2 per share

Management

For

For

B.2.1

Approve to revise the Articles of Incorporation

Management

Abstain

Against

B.2.2

Approve the issuance of new shares from the retained earnings and the staff bonus  proposed stock dividend 400 shares for 1000 shares held

Management

For

For

B.2.3

Approve to revise the procedures of endorsement and guarantee

Management

For

For

B.2.4

Approve to revise the procedures of funds lending to the third parties

Management

For

For

B.2.5

Approve to revise the rules of the shareholder meeting

Management

For

For

B.2.6

Elect the Directors and the Supervisors

Management

For

For

B.2.7

Approve to release the prohibition on the Directors from participating in competitive business

Management

For

For

        

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

2474 TT

Meeting Date

30-May-2006

 

ISIN

TW0002474004

Agenda

700973729 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312346 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  
 

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'

Non-Voting

  

1.1  

Approve the 2005 business operation report

Management

For

For

1.2  

Approve the Supervisors review of year 2005 financial report

Management

For

For

1.3  

Approve the status of 2005 Euro Convertible Corporate Bond Issuance

Management

For

For

1.4  

Approve the status of investment in Mainland China

Management

For

For

1.5  

Approve the report submitted by shareholders that are disqualified for resolution

Management

For

For

2.1  

Approve the 2005 financial statements

Management

For

For

2.2  

Approve the 2005 profit distribution; proposed cash dividend: TWD 2 per share, stock dividend 400 shares per 1,000 shares from retain earnings subject to 20 % withholding tax

Management

For

For

3.1  

Approve to revise the Memorandum and Articles of Incorporation

Management

For

For

3.2  

Approve the capitalization of 2005 dividend and employee profit sharing

Management

For

For

3.3  

Approve to revise the procedures of endorsement and guarantee

Management

For

For

3.4  

Approve to revise the procedures of funds lending to the other parties

Management

For

For

3.5  

Approve to revise the rules of the shareholder meeting

Management

For

For

3.6  

Elect the Directors and the Supervisors

Management

For

For

3.7  

Approve to release the Directors elected from non-competition restrictions

Management

For

For

4.   

Special  mentions

Other

Abstain

*

 

*Management Position Unknown

        

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

2474 TT

Meeting Date

30-May-2006

 

ISIN

TW0002474004

Agenda

700977525 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 315189 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL L BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.1  

Approve the 2005 business operation report

Management

For

For

1.2  

Approve the Supervisors review of year 2005 financial report

Management

For

For

1.3  

Approve the status of 2005 Euro Convertible Corporate Bond Issuance

Management

For

For

1.4  

Approve the status of investment in Mainland China

Management

For

For

1.5  

Approve the report submitted by shareholders that are disqualified for resolution

Management

For

For

2.1  

Approve the 2005 financial statements

Management

For

For

2.2  

Approve the 2005 profit distribution; proposed cash dividend: TWD 2 per share, stock dividend 400 shares per 1,000 shares from retain earnings subject to 20 % withholding tax

Management

For

For

3.1  

Approve to revise the Memorandum and Articles of Incorporation

Management

For

For

3.2  

Approve the capitalization of 2005 dividend and employee profit sharing

Management

For

For

3.3  

Approve to revise the procedures of endorsement and guarantee

Management

For

For

3.4  

Approve to revise the procedures of funds lending to the other parties

Management

For

For

3.5  

Approve to revise the rules of the shareholder meeting

Management

For

For

3.6.1

Elect Mr. Shui-Shu Hung, representative for Kai-Yi Investment Company Limited, Shareholder No.: 6, as a Director

Management

For

For

3.6.2

Elect Mr. David Hung, representative for Chia-Wei Investment Company Limited, Shareholder No. 8, as a Director

Management

For

For

3.6.3

Elect Mr. William Yang, Shareholder No. 72, as a Director

Management

For

For

3.6.4

Elect Mr. Ping-Song Hsu, ID No. A103593405

Management

For

For

3.6.5

Elect Mr. Tsung-Chu Liang, ID No. S120639754

Management

For

For

3.6.7

Elect Ms. Janice Lin, representative for Kai-Yi Investment
Company Limited, Sh areholder No.6, as a Supervisor

Management

For

For

3.6.8

Elect Mr. Wen-Chieh Huang, ID No. K120002466, as a Supervisor

Management

For

For

3.6.9

Elect Mr. Ming-Lung Wang, ID No.: C100552048, as a Supervisor

Management

For

For

3.7  

Approve to release the Directors elected from non-competition restrictions

Management

For

For

4.   

Special  mentions

Other

Abstain

*

 

*Management Position Unknown

        

CHINA RESOURCES POWER HOLDINGS CO LTD

Security

Y1503A100

Meeting Type

Annual General Meeting

Ticker Symbol

836 HK

Meeting Date

26-May-2006

 

ISIN

HK0836012952

Agenda

700952561 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2005

Management

For

For

2.   

Declare a final dividend and a special dividend for the YE 31 DEC 2005

Management

For

For

3.   

Re-elect the retiring Directors and approve to fix the remuneration of the Directors

Management

For

For

4.   

Re-appoint Deloitte Touche Tohmatsu as the Auditors and authorize the Director s to fix their remuneration

Management

For

For

5.   

Authorize the Directors of the Company to repurchase shares at par value of HKD 1.00 each in the capital of the Company, during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange  or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10 % of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by any applicable law or the Articles of Association of the Company.

Management

For

For

6.   

Authorize the Directors of the Company, pursuant to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each at par in the capital of the Company and to make or grant offers, agreements and options including bonds, warrants and debentures convertible into shares of the Company  during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the issue of shares under any opt ion scheme or similar arrangement; or iii) the exercise of subscription or con version rights attached to any warrants or securities; or iv) any scrip divide And pursuant to Articles of Association;  Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period with in which the next AGM is required to be held by any applicable law or the Articles of Association of the Company

Management

For

For

7.   

Approve, subject to the passing of Resolutions 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the  share capital repurchased pursuant to Resolution 5 , provided that such amount does not exceed 10% of the aggregate  nominal amount of the issued share capital of the Company at the date of passing this resolution

Management

For

For

S.8  

Amend Articles 98, 100 and 119(a)(vi) of the Articles of Association of the Company as so specified

Management

For

For

CHINA RESOURCES POWER HOLDINGS CO LTD

Security

Y1503A100

Meeting Type

Annual General Meeting

Ticker Symbol

836 HK

Meeting Date

26-May-2006

 

ISIN

HK0836012952

Agenda

700970088 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308395 DUE TO CHANGE IN RE SOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.   

Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2005

Management

For

For

2.   

Declare a final dividend and a special dividend for the YE 31 DEC 2005

Management

For

For

3.1  

Re-elect Mr. Wang Shuai Ting as a Director and fix their remuneration

Management

For

For

3.2  

Re-elect Mr. Shen Zhong Min as a Director and fix their remuneration

Management

For

For

3.3  

Re-elect Mr. Wu Jing Ru as a Director and fix their remuneration

Management

For

For

3.4  

Re-elect Mr. Wang Xiao Bin as a Director and fix their remuneration

Management

For

For

3.5  

Re-elect Mr. Chen Ji Min as a Director and fix their remuneration

Management

For

For

4.   

Re-appoint Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix their remuneration

Management

For

For

5.   

Authorize the Directors of the Company to repurchase shares at par value of HK D 1.00 each in the capital of the Company, during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange  or any other stock ex change on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and requi rements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10 % of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Compan y or the expiration of the period within which the next AGM of the Company is required to be held by any applicable law or the Articles of Association of the Company.

Management

For

For

6.   

Authorize the Directors of the Company, pursuant to Section 57B of the Compani es Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each at par in the capital of the Company and to make or grant offers, agreements and options including bonds, warrants and debentures convertible into shares of the Company  during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the issue of shares under any opt ion scheme or similar arrangement; or iii) the exercise of subscription or con version rights attached to any warrants or securities; or iv) any scrip divide nd pursuant to Articles of Association;  Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period with in which the next AGM is required to be held by any applicable law or the Articles of Association of the Company

Management

Against

Against

7.   

Approve, subject to the passing of Resolutions 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares pursuant to Resolution 6, by an amount representing the aggr egate nominal amount of the share capital repurchased pursuant to Resolution 5 , provided that such amount does not exceed 10% of the aggregate  nominal amount of the issued share capital of the Company at the date of passing this resolution

Management

For

For

S.8  

Amend Articles 98, 100 and 119(a)(vi) of the Articles of Association of the Company as so specified

Management

For

For

        

CINTRA S.A.

Security

P3084A103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CCIDF

Meeting Date

28-Apr-2006

 

ISIN

MX01AM090007

Agenda

700943839 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU.

Non-Voting

  

1.   

Approve the complete amendment to the Corporate Bylaws

Non-Voting

  

2.   

Appoint the Special Delegates who, if relevant, will carry out and
formalize t he resolutions passed by the meeting

Non-Voting

  
        

CINTRA S.A.

Security

P3084A103

Meeting Type

Ordinary General Meeting

Ticker Symbol

CCIDF

Meeting Date

28-Apr-2006

 

ISIN

MX01AM090007

Agenda

700943841 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU.

Non-Voting

  

1.   

Receive the Board of Directors' report under the terms of Article 172 of the general Mercantile Companies Law regarding the operations and results for the FYE on 31 DEC 2005, including the ommissioner's Report and the Audited and con solidated financial statements of the Company and its subsidiaries on that date and the financial statements of its subsidiaries under the terms of Article 22 of the Corporate By-laws

Non-Voting

  

2.   

Approve the allocation of results

Non-Voting

  

3.   

Appoint and/or ratify the Members of the Board of Directors and the Commissioners, as well as the Secretary and Vice Secretary of the Board of Directors

Non-Voting

  

4.   

Approve to set the compensation for the Members of the Board of Directors, for the people who form part of the Committees of the Company and the Commissioners, as well as the Secretary and Vice Secretary of the Company

Non-Voting

  

5.   

Approve the annual report of the Company's Audit Committee

Non-Voting

  

6.   

Approve the Board of Directors regarding the program for the acquisition of own shares

Non-Voting

  

7.   

Approve and adopt the resolutions concerning the maximum amount of resources that can be allocated, during the 2006 FY for the purchase of own shares

Non-Voting

  

8.   

Appoint the Special Delegates who will carry out and formalize the resolutions passed by the meeting

Non-Voting

  
        

CINTRA S.A.

Security

P3084A103

Meeting Type

Ordinary General Meeting

Ticker Symbol

CCIDF

Meeting Date

27-Jun-2006

 

ISIN

MX01AM090007

Agenda

701022535 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the general report regarding matters relevant to the Company

Non-Voting

  

2.   

Adopt the resolutions related to the assumption of certain obligations by the Company, proposed by and based on the alienation of the share ownership of various shareholders of the Company

Non-Voting

  

3.   

Appoint the Chairman of the Audit and Corporate Practices Committee of the Board of Directors of the Company effective to 28 JUN 2006

Non-Voting

  

4.   

Adopt the resolutions related to the current oversight body of the Company effective to 28 JUN 2006

Non-Voting

  

5.   

Appoint the special delegates who, if relevant, will carry out and formalize the resolutions passed by the meeting

Non-Voting

  
        

CINTRA SA DE CV CINTRA

Security

P20125103

Meeting Type

Ordinary General Meeting

Ticker Symbol

CCIDF

Meeting Date

16-Dec-2005

 

ISIN

MXP201251016

Agenda

700850236 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU.

Non-Voting

  

1.   

Approve: the report presented by the Administrative Council of the Company related to the winning offer  in the sales proceeds of some of the subsidiaries o f the Company, and if appropriate; the contract to sell these shares

Non-Voting

  

2.   

Ratify each and every 1 of the acts carried out by the Administrative Council in relation with the process of selling some of the subsidiary  Companies, including the related business labor, like freeing the Members of the Council of  their responsibilities

Non-Voting

  

3.   

Ratify the appointing or removal of the Members of the Administrative Council of the Company

Non-Voting

  

4.   

Approve the designation of special delegates that will set forward and formalize the resolutions adopted by the meeting

Non-Voting

  
        

CINTRA SA DE CV CINTRA

Security

P20125103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CCIDF

Meeting Date

24-Jan-2006

 

ISIN

MXP201251016

Agenda

700862027 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU.

Non-Voting

  

1.   

Approve to change the name of the Company, and consequently, amend Article 1 of the Company Bylaws

Non-Voting

  

2.   

Ratify and appoint or remove the Members of the Board of Directors

Non-Voting

  

3.   

Approve the designation of special delegates, and formalize the resolutions adopted by the meeting

Non-Voting

  
 

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND RECORD D ATE.  IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE T HE NEW CUTOFF DATE AS 16 JAN 2006. THANK YOU.

Non-Voting

  
        

CNOOC LTD

Security

Y1662W117

Meeting Type

Annual General Meeting

Ticker Symbol

883 HK

Meeting Date

24-May-2006

 

ISIN

HK0883013259

Agenda

700937660 - Management

Item

Proposal

Type

Vote

For/Against
Management

A.1  

Receive the audited statement of accounts together with the reports of the Directors and the Auditors thereon for the YE 31 DEC 2005

Management

For

For

A.2  

Declare a final dividend for the YE 31 DEC 2005

Management

For

For

A.3.1

Re-elect Mr. Zhou Shouwei as a Executive Director

Management

For

For

A.3.2

Re-elect Mr. Evert Henkes as a Independent Non-Executive Director

Management

For

For

A.3.3

Re-elect Mr. Cao Xinghe as a Executive Director

Management

For

For

A.3.4

Re-elect Mr. Wu Zhenfang as a Executive Director

Management

For

For

A.3.5

Re-elect Mr. Yang Hua as a Executive Director

Management

For

For

A.3.6

Re-elect Professor Lawrence J. Lau as an Independent Non- Executive Director

Management

For

For

A.3.7

Re-elect Dr. Edgar W.K. Cheng as a new Independent Non- Executive Director

Management

For

For

A.3.8

Authorize the Board of Directors to fix the remuneration of each of the Direct ors

Management

For

For

A.4  

Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration

Management

For

For

B.1  

Authorize the Directors, during the relevant period  as specified  of all the powers of the Company to repurchase shares in the capital of the Company on The Stock Exchange of Hong Kong Limited Stock Exchange  or any other stock exchange recognized on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose  Recognized Stock Exchange , subject to and in accordance with all applicable laws, rules and regulations and the requirements of the Rule s Governing the Listing of Securities on the Stock Exchange of Hong Kong Limit ed Listing Rules  and the Articles of Association  the Articles  of the Company; the aggregate nominal amount of shares of the Company to repurchase pursuant to the approval as specified shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company on the date of the passing of this resolution and the said approval shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Articles of the Company or any applicable laws

Management

For

For

B.2  

Authorize the Directors, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options including bonds, notes, warrants, debentures and securities convertible into shares of the Company which might require the exercise of such powers either during or after the relevant period  as specified; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted, issued or dealt with  whether pursuant to an option or otherwise  by the Directors pursuant to the approval as specified, otherwise than pursuant to: i) a rights issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which , are convertible into shares of the Company.

Management

Against

Against

 

The exercise of any option granted under any share option  schemes; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of the Company; or v) any adjustment, after the date of grant or issue of any options , rights to subscribe or other securities as specified, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company on the date of the passing of this resolution and this approval shall be limited accordingly;  Authority expires the earlier the conclusion of the next AGM of the Company is required by the Articles of the Company or any applicable laws to be held

    

B.3  

Approve, subject to the passing of the Resolutions B.1 and B.2, the general mandate granted to the Directors to allot, issue and deal with additional shares of the Company pursuant to the Resolution B.2 be extended by the addition thereto of an amount representing the aggregate nominal amount of the shares capital of the Company repurchased by the Company under the authority granted pursuant to the Resolution B.1, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution

Management

For

For

        

CORPORACION GEO SA DE CV GEO

Security

P3142C117

Meeting Type

Ordinary General Meeting

Ticker Symbol

GEOB MM

Meeting Date

21-Apr-2006

 

ISIN

MXP3142C1177

Agenda

700914650 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive the annual report of the Board of Directors pursuant to Article 172 of General Mercantile Companies Law for the FY between 01 JAN 2005 and 31 DEC 20 05 including the report of the Audit committee

Management

For

For

2.   

Approve and modify the financial statements of the Company for 31 DEC 2005 previous reading of the Commissioner's report

Management

For

For

3.   

Ratify the acts carried out by the Board of Directors during the FYE 31 DEC 20 05

Management

For

For

4.   

Approve  the allocation of the results of the FYE 31 DEC 2005

Management

For

For

5.   

Appoint the Members of the Board of Directors, Secretary and the Commissioner of the Company

Management

For

For

6.   

Appoint the Chairman to the Audit Committee  and the Corporate Practices Committee respectively from the date to which reference is made in provisional Arti cle 6 2  of the securities Market Law published on 30 DEC 2005

Management

For

For

7.   

Approve the compensation for the Members of the Board of Directors, Secretary and the Commissioner

Management

For

For

8.   

Approve the amount for the fund for purchase of own shares, with distributable profits and the maximum amount of shares that can be purchased

Management

For

For

9.   

Appoint the delegates who will, if relevant, formalize the resolutions passed by the meeting

Management

For

For

10.  

Approve the minutes of the meeting

Management

For

For

        

CORPORACION GEO SA DE CV GEO

Security

P3142C117

Meeting Type

Extraordinary General Meeting

Ticker Symbol

GEOB MM

Meeting Date

21-Apr-2006

 

ISIN

MXP3142C1177

Agenda

700914674 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Amend the Company By-Laws for the purpose of adapting them to the terms of the New Securities Market Law published in official gazetteer of the federation on 30 DEC 2005

Management

For

For

2.   

Appoint the Delegates to fulfill and formalize the resolutions of the EGM

Management

For

For

3.   

Receive and approve the minutes of the meeting

Management

For

For

        

DREAMGATE CORPORATION BHD

Security

Y2107G105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

DCB MK

Meeting Date

28-Jun-2006

 

ISIN

MYQ0037OO000

Agenda

700999975 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Authorize the Company and its subsidiaries  DCB Group , subject always to the provisions of the Companies Act, 1965  Act , the provisions of the Memorandum and Articles of Association of the Company and the Listing Requirements of Bursa Malaysia Securities Berhad  Bursa Securities  for the MESDAQ Market and the regulations, guidelines and guidance notes issued from time to time by  Bursa Securities  or  any  other  regulatory authorities, to enter into recurrent related party transaction of a revenue or trading nature in the ordinary course of business which are necessary for the day-to-day operations of the DCB Group as specified on terms not more favorable to  the  related  parties than those  generally  available  to  the  public  and  are  not  to the detriment of  the  minority shareholders;  Authority expires the  earlier of the conclusion of the next AGM of the Company following the EGM the  expiration  of  the period  within  which  the next  AGM  after  that  date  is  required  to  b e  held pursuant to Section 143(1) of the Act  but shall not extend to such ex tension as may be allowed pursuant to Section 143(2) of the Act ; authorize the Directors of the Company to complete and do all such acts and things  including executing such documents as may be required  to give effect  to  such  transactions as authorized by this ordinary resolution and to agree to the actual amount or amounts thereof provided  always  that  such  amount
or  amounts comply  with  the review procedures as specified

Management

For

For

        

DREAMGATE CORPORATION BHD

Security

Y2107G105

Meeting Type

Annual General Meeting

Ticker Symbol

DCB MK

Meeting Date

28-Jun-2006

 

ISIN

MYQ0037OO000

Agenda

701000200 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive the audited financial statements for the FYE 31 DEC 2005 together with the reports of Directors and the Auditors thereon

Management

For

For

2.   

Approve the payment of a first and final dividend of 1.5 SEN less tax for the FYE 31 DEC 2005

Management

For

For

3.   

Approve the payment of the Directors' fees for the FYE 31 DEC 2005

Management

For

For

4.   

Re-elect Mr. Encik Mazlan Bin Ismail as a Director, who retires pursuant to Article 100(1) of the Company's Articles of Association

Management

For

For

5.   

Re-elect Mr. Lim Tow Boon as a Director, who retires pursuant to
Article 100(1 ) of the Company's Articles of Association

Management

For

For

6.   

Re-elect Mr. Dato' Mahinder Singh Dulku, D.S.P.N., P.K.T.  as a Director, who retires pursuant to Article 107 of the Company's Articles of Association

Management

For

For

7.   

Re-appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration

Management

For

For

8.   

Authorize the Directors to issue shares in the Company pursuant to Section 132 D of the Companies Act 1965, provided that the number of shares issued does not exceed 10% of the issued capital of the Company

Management

For

For

9.   

Grant options to Mr. Dato' Mahinder Singh Dulku as the Independent Non-Executive Director of the Company

Management

For

For

        

ENKA INSAAT VE SANAYI A.S

Security

M4055T108

Meeting Type

Ordinary General Meeting

Ticker Symbol

ENKAI TI

Meeting Date

21-Apr-2006

 

ISIN

TREENKA00011

Agenda

700918280 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Elect the Chairmanship

Management

For

For

2.   

Authorize the Chairmanship in order to sign the minutes of the assembly

Management

For

For

3.   

Receive the Board of Directors' activity report, Auditors' report and balance sheet and the income statement

Management

For

For

4.   

Receive the Independent auditing Company's report

Management

For

For

5.   

Approve the donations given across the year 2005

Management

For

For

6.   

Ratify the balance sheet and income statement of year 2005; grant discharge the Board Members and the Auditors

Management

For

For

7.   

Elect the Members of the Board of Directors

Management

For

For

8.   

Elect the Auditors

Management

For

For

9.   

Approve to determine the remuneration for the Members of the
Board of Director s and the Auditors

Management

For

For

10.  

Approve the distribution of year 2005 profits

Management

For

For

11.  

Approve the policy on distribution of profits

Management

For

For

12.  

Ratify the election of Independent Auditing Company

Management

For

For

13.  

Grant permission to the Members of the Board of Directors to participate in ac tivities indicated in the Articles 334 and 335 of the Turkish Trade Code

Management

For

For

14.  

Wishes and requests

Other

Abstain

*

 

*Management Position Unknown

        

FIRSTRAND LTD

Security

S5202Z131

Meeting Type

Annual General Meeting

Ticker Symbol

FSR SJ

Meeting Date

22-Nov-2005

 

ISIN

ZAE000066304

Agenda

700829801 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.O.1

Receive and approve the audited annual financial statements of the Company and the Group for the YE 30 JUN 2005

Management

For

For

2.O.2

Approve to note and confirm the final dividend of ZAR 0.285 per ordinary share declared on 20 SEP 2005

Management

For

For

3O3.1

Re-elect Mr. Paul Kenneth Harris as a Director, who retires in terms of the Company's Articles of Association

Management

For

For

3O3.2

Re-elect Mr. Michael Warris King as a Director, who retires in terms of the Company's Articles of Association

Management

For

For

3O3.3

Re-elect Mr. Khehla Cleopas Shubane as a Director, who retires in terms of the Company's Articles of Association

Management

For

For

4O4.1

Re-elect Mr. Yunus Ismail Mahomed as a Director, who retires in terms of the Company's Articles of Association

Management

For

For

4O4.2

Re-elect Mr. Aser Paul Nkuna as a Director, who retires in terms of the Company's Articles of Association

Management

For

For

4O4.3

Re-elect Ms. Sonja Emilia Ncumisa Sebotsa as a Director, who retires in terms of the Company's Articles of Association

Management

For

For

5.O.5

Approve the remuneration of the Directors for the year to JUN 2005

Management

For

For

6.O.6

Approve the Directors' fees for the year to JUN 2006

Management

For

For

7.O.7

Re-appoint PricewaterhouseCoopers Inc. as Auditors of the Company until the next AGM

Management

For

For

8.O.8

Approve the Directors to fix and pay the Auditors' remuneration for the YE 30 JUN 2005

Management

For

For

9.O.9

Approve that all the unissued shares in the Company be placed under the control of the Directors until the forthcoming AGM and authorize them to allot and issue shares in the Company upon such terms and conditions as they may deem fit , subject to the Companies Act  Act 61 of 1973 ,  the Companies Act , the Arti cles of Association of the Company and the JSE Securities Exchange South Afric a  JSE  Listing Requirements

Management

For

For

10O10

Authorize the Board of Directors of the Company, by way of a renewable authority and subject to the Listing Requirements of the JSE Securities Exchange South Africa, to issue equity shares in the authorized but unissued share capital of the Company for cash, not exceeding in aggregate in any one FY, 10% of the Company's issued ordinary share capital at the maximum permitted discount of 10% of the average closing price of such shares over the 30 previous days of the press announcement or, where no announcement is required and none has been made, the date of issue of such shares;  Authority expires the earlier of the next AGM or 15 months from the date of this AGM ; a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to the issue/ s

Management

For

For

11.S1

Authorize the Directors of the Company, in terms of the Company's Articles of Association and by way of general authority, to repurchase shares issued by th e Company or permit a subsidiary of the Company to do the same, on the open market of JSE, as determined by the Directors, but subject to the provisions of the Act and the listing requirements of the JSE, not exceeding in aggregate 10 % of the Company's issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days;  Authority expires until the conclusion of the next AGM or 15 months from the date of passing of this resolution; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter

Management

For

For

 

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE.  IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.  THANK YOU

Non-Voting

  
        

GEM TEK TECHNOLOGY CO LTD

Security

Y2684N101

Meeting Type

Annual General Meeting

Ticker Symbol

 

Meeting Date

14-Jun-2006

 

ISIN

TW0004906003

Agenda

700938460 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.1  

Approve the report on the business operating results of 2005

Management

For

For

1.2  

Approve to rectify the financial statements of 2005 by the Company Supervisors

Management

For

For

1.3  

Approve the report on the status of the merger

Management

For

For

1.4  

Approve the report on the amendment to the procedure of employees option

Management

For

For

1.5  

Approve the report on the status of the endorsements and guarantees

Management

For

For

2.1  

Approve the business reports and the financial statements of 2005

Management

For

For

2.2  

Approve the distribution of profits of 2005; revised proposed cash dividend: T WD 1.19950 per share revised proposed stock dividend: 99.960 shares for 1,000 shares held original proposed cash dividend: TWD 1.2 per share original proposed stock dividend: 100 shares for 1,000 shares held

Management

For

For

3.1  

Approve to discuss on the amendment to the Articles of Incorporation

Management

Abstain

Against

3.2  

Approve to discuss on the amendment to the procedures of endorsements and guarantees

Management

For

For

4.   

Other proposals and extraordinary motions

Other

Abstain

*

 

*Management Position Unknown

        

GEM TEK TECHNOLOGY CO LTD

Security

Y2684N101

Meeting Type

Annual General Meeting

Ticker Symbol

4906 TT

Meeting Date

14-Jun-2006

 

ISIN

TW0004906003

Agenda

700977587 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296991 DUE TO RECIPT OF AD DITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.1  

Receive the 2005 operation report

Management

For

For

1.2  

Receive the Supervisors review of year 2005 financial report

Management

For

For

1.3  

Receive the report of the merger

Management

For

For

1.4  

Receive the report of revision of the rules for employee stock
option certificates

Management

For

For

1.5  

Receive the report on the amount of endorsement guarantee

Management

For

For

2.1  

Approve to recognize 2005 operation and financial reports

Management

For

For

2.2  

Approve to recognize 2005 earning distributions  cash dividend TWD 1.1995 per share, stock dividend 99.96 shares per 1,000 shares from retain earnings subject to 20% withholding tax

Management

For

For

3.1  

Amend the Memorandum and Articles of Association

Management

For

For

3.2  

Amend the endorsement guarantee procedure

Management

For

For

3.3  

Approve the capitalization of 2005 dividend

Management

For

For

4.   

Others agenda and special mentions

Other

Abstain

*

 

*Management Position Unknown

        

GRUMA S A DE C V

Security

P4948K121

Meeting Type

Ordinary General Meeting

Ticker Symbol

GRUMAB MM

Meeting Date

27-Apr-2006

 

ISIN

MXP4948K1056

Agenda

700910791 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the Board of Directors' report to which the main part of Article 172 o f the general Companies Law refers, for the period from 01 JAN 2005 to 31 DEC 2005, regarding the operations carried out by Gruma, S.A. DE C.V., taking into account the Internal Auditor's report

Management

For

For

2.   

Receive the annual report of the Audit Committee on its activities in accordance with Article 14(A)(3) of the securities Market Law and Article 16 of the Corporate Bylaws

Management

For

For

3.   

Approve the allocation of the results from the period mentioned in item I above, including, if relevant, the procedure for the payment of dividends, to be declared by the general meeting

Management

For

For

4.   

Approve to set the maximum amount of funds to be allocated for the purchase of own shares and report on the operations carried out with own shares in the 20 05 FY

Management

For

For

5.   

Elect the Members of the Board of Directors and the Internal Auditor, full and substitute Members and setting their compensation

Management

For

For

6.   

Appoint the Members of the Audit Committee and approve to set their compensation

Management

For

For

7.   

Approve to determine the special delegates who will carry out and
formalize th e resolutions passed by the meeting

Management

For

For

8.   

Approve drafting, reading and if relevant, the minutes that are prepared

Management

For

For

 

 

 

 

 

 

 

 

GRUPO FINANCIERO BANORTE SA DE CV GFNORTE

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

GFNORTEO MM

Meeting Date

28-Apr-2006

 

ISIN

MXP370711014

Agenda

700932862 - Management

Item

Proposal

Type

Vote

For/Against
Management

I.   

Approve the Board of Directors' report to which the Article 172 of the General Mercantile Companies Law refers, for the FYE 31 DEC 2005, taking into account the Commissioner's report as well as the Audit Committee's report

Management

For

For

II.  

Approve the allocation of profits

Management

For

For

III.

Appoint the Members of the Board of Directors and Commissioners of the Company

Management

For

For

IV.  

Approve to set the compensation for the Members of the Board of Directors and Commissioners of the Company

Management

For

For

V.   

Approve the Board of Directors' report on the operations carried out with own shares during 2005, as well as the setting of the maximum amount of resources that may be allocated for the purchase of own shares for the FY 2006

Management

For

For

VI.  

Appoint a delegate or delegates to formalize and carry out, if relevant, the resolutions passed at the meeting

Management

For

For

VII.

Approve the minutes of the meeting

Management

For

For

        

HOLA HOME FURNISHING CO LTD

Security

Y3232F103

Meeting Type

Annual General Meeting

Ticker Symbol

2921 TT

Meeting Date

24-May-2006

 

ISIN

TW0002921004

Agenda

700879692 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.1  

Receive the report on business operating results for 2005

Management

For

For

1.2  

Approve to rectify the financial statements of 2005 by the Company Supervisors

Management

For

For

2.1  

Approve the business reports and financial statements of 2005

Management

For

For

2.2  

Approve the distribution of profits of 2005

Management

For

For

3.1  

Approve to raise capital by issuing new shares from 2005 earnings and the employee's bonus

Management

For

For

3.2  

Amend the Articles of Incorporation

Management

Abstain

Against

        

HOLA HOME FURNISHING CO LTD

Security

Y3232F103

Meeting Type

Annual General Meeting

Ticker Symbol

2921 TT

Meeting Date

24-May-2006

 

ISIN

TW0002921004

Agenda

700912707 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289444 DUE TO ADDITIONAL R ESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.1  

Receive the report on business operating results for 2005

Management

For

For

1.2  

Approve to rectify the financial statements of 2005 by the Company Supervisors

Management

For

For

1.3  

Approve to establish the Audit Commission

Management

For

For

2.1  

Receive the business reports and financial statements of 2005

Management

For

For

2.2  

Approve the 2005 profit distribution; cash dividend: TWD 2.5 per share

Management

For

For

3.1  

Approve the issuance of new shares from retained earnings and staff bonus; stock dividend: 50 for 1,000 shares held

Management

For

For

3.2  

Amend the Articles of Incorporation

Management

For

For

3.3  

Approve the investment in Mainland China

Management

For

For

3.4  

Amend the procedures of endorsements and guarantees

Management

For

For

        

HOLA HOME FURNISHING CO LTD

Security

Y3232F103

Meeting Type

Annual General Meeting

Ticker Symbol

2921 TT

Meeting Date

24-May-2006

 

ISIN

TW0002921004

Agenda

700953157 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298731 DUE TO ADDITIONAL R ESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

A.1  

Approve the 2005 business operations report

Management

For

For

A.2  

Approve the 2005 audited reports

Management

For

For

A.3  

Approve to establish the Audit Commission

Management

For

For

B.1.1

Receive the 2005 business reports and financial statements

Management

For

For

B.1.2

Approve the 2005 profit distribution; cash dividend: TWD 2.5 per share

Management

For

For

B.2.1

Approve the issuance of new shares from retained earnings and staff bonus; stock dividend: 50 for 1,000 shares held

Management

For

For

B.2.2

Amend the Articles of Incorporation

Management

For

For

B.2.3

Approve the investment in the People's Republic of China

Management

For

For

B.2.4

Amend the procedures of endorsement and guarantee

Management

For

For

B.2.5

Amend the election rules of the Directors and the Supervisors

Management

For

For

B.3  

Other motions

Other

Abstain

*

 

*Management Position Unknown

        

HOLTEK SEMICONDUCTOR INC

Security

Y3272F104

Meeting Type

Annual General Meeting

Ticker Symbol

6202 TT

Meeting Date

12-Jun-2006

 

ISIN

TW0006202005

Agenda

700903570 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1%  OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. THANK YOU.

Non-Voting

  

1.1  

Approve the 2005 business operations report

Management

For

For

1.2  

Approve the 2005 audited reports

Management

For

For

1.3  

Approve the establishment for the rules of the Board meeting

Management

For

For

2.1  

Approve the 2005 business reports and financial statements

Management

For

For

2.2  

Approve the 2005 profit distribution; proposed cash dividend: TWD 3.334 per share

Management

For

For

3.   

Approve the issuance of new shares from retained earnings and staff bonus; proposed stock dividend: 10 for 1000 shares held

Management

For

For

4.   

Other issues and extraordinary motions

Other

Abstain

*

 

*Management Position Unknown

        

HYNIX SEMICONDUCTOR INC

Security

Y3817W109

Meeting Type

Annual General Meeting

Ticker Symbol

000660 KS

Meeting Date

28-Mar-2006

 

ISIN

KR7000660001

Agenda

700888285 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the balance sheet, income statement and statement of appropriation of unappropriated retained earnings

Management

For

For

2.   

Amend the Articles of Incorporation

Management

For

For

3.   

Elect the Directors

Management

For

For

4.   

Elect the External Directors who will be the Member of Audit Committee

Management

For

For

5.   

Approve the limit of remuneration for the Directors

Management

For

For

        

HYUNDAI MOBIS

Security

Y3849A109

Meeting Type

Annual General Meeting

Ticker Symbol

012330 KS

Meeting Date

10-Mar-2006

 

ISIN

KR7012330007

Agenda

700877826 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the balance sheet, income statement and the statement of appropriation of unappropriated retained earnings for the year 2005

Management

For

For

2.   

Elect the Directors

Management

For

For

3.   

Elect the External Directors to be the Members of the Audit Committee

Management

For

For

4.   

Approve the remuneration limit for the Directors

Management

For

For

        

KINGBOARD CHEMICAL HOLDINGS LTD

Security

G52562140

Meeting Type

Annual General Meeting

Ticker Symbol

148 HK

Meeting Date

18-May-2006

 

ISIN

KYG525621408

Agenda

700937672 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive and approve the audited financial statements and the Directors' report and the Auditors' report thereon for the YE 31 DEC 2005

Management

For

For

2.   

Declare a final dividend

Management

For

For

3.   

Re-elect the Directors and authorize the Board of Directors to fix the Directors' remuneration

Management

For

For

4.   

Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration

Management

For

For

5.a  

Authorize the Directors of the Company  the Directors  to allot,  issue and deal with additional shares in the capital of the Company or securities convertible into shares, options, warrants or similar rights to subscribe for any shares, and make or grant offers, agreements and options during and after the relevant period, not  exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or i i) the exercise of rights of subscription or conversion or any warrants issued by the Company or any securities which are convertible into shares; or iii) t he exercise of any share option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement;  Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law

Management

Against

Against

5.b  

Approve the Directors of the Company  Directors  to repurchase shares of the Company  Shares  or securities convertible into Shares on The Stock Exchange of Hong Kong Limited  the Stock Exchange  or on any other stock exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share repurchased and subject to and in accordance with all applicable laws and regulations, during and after the relevant period , not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company;  Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law

Management

For

For

5.c  

Approve, conditional upon the passing of Resolutions 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 5.A, to add to the aggregate nominal amount of the share of the Company repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the
date of passing this resolution

Management

For

For

        

KOOKMIN BANK

Security

Y4822W100

Meeting Type

Annual General Meeting

Ticker Symbol

060000 KS

Meeting Date

24-Mar-2006

 

ISIN

KR7060000007

Agenda

700874628 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the balance sheet, income statement and the statement of appropriation of unappropriated retained earnings

Management

For

For

2.   

Approve the partial amendments to Articles of Incorporation

Management

For

For

3.   

Elect the Directors

Management

For

For

4.   

Elect the nominees for Member of Auditors' Committee who are outside Directors

Management

For

For

5.   

Approve the allowance of stock option

Management

For

For

6.   

Approve the stock option

Management

For

For

        

KOREA TRONICS INC

Security

Y7809L104

Meeting Type

Annual General Meeting

Ticker Symbol

054040 KS

Meeting Date

21-Mar-2006

 

ISIN

KR7054040001

Agenda

700880176 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the 12th balance sheet, income statement and statement of appropriation of unappropriated retained earnings for FY 2005

Management

For

For

2.   

Approve the partial amendments to the Articles of Incorporation regarding to Stock Option for the staff

Management

For

For

3.   

Elect the Directors

Management

For

For

4.   

Approve the limit of remuneration for the Directors

Management

For

For

5.   

Approve the limit of remuneration for the Auditors

Management

For

For

        

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Security

G54856102

Meeting Type

Annual General Meeting

Ticker Symbol

1212 HK

Meeting Date

26-Apr-2006

 

ISIN

KYG548561029

Agenda

700918418 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive and approve the audited consolidated financial statements of the Compa ny and the reports of the Directors and the Auditors for the YE 31 DEC 2005

Management

For

For

2.   

Approve a final dividend together with special dividend for the YE 31 DEC 2005

Management

For

For

3.i  

Re-elect Mr. Doo Wai-Hoi, William as an Executive Director

Management

For

For

3.ii

Re-elect Mr. Lau Luen-hung, Joseph as an Non-Executive Director

Management

For

For

3.iii

Re-elect Mr. Hui Chiu-Chung as an Independent Non-Executive Director

Management

For

For

3.iv

Authorize the Board of Directors to fix the Directors' remuneration

Management

For

For

4.   

Re-appoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Board of Directors to fix their remuneration

Management

For

For

5.A  

Authorize the Directors, during the relevant period, to repurchase issued shares of the Company of HKD 0.01 each on The Stock Exchange of Hong Kong Limited the Stock Exchange  or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time  the Listing Rules , not exceeding 10% of the aggregate nominal amount of the share capital of the Company;  Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by Law or Articles of the Company

Management

For

For

5.B  

Authorize the Directors of the Company to allot, issue and otherwise deal with additional ordinary shares of the Company and make or grant offers, agreement s, options and rights of exchange or conversion which might require the exercise of such powers, subject to and in accordance with all applicable Laws, during and after the relevant period, not exceeding 20% of the aggregate nominal a mount of the share capital of the Company at the date of passing of this resolution, otherwise than pursuant to i) a rights issue; or ii) the exercise of an y options granted under the Share Option Scheme or similar arrangement; or iii ) any scrip dividend or similar arrangement in accordance with the Articles of the Company;  Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of t he Company is to be held by Law or Articles of the Company

Management

Against

Against

5.C  

Approve, conditional upon the passing of Resolution Numbers 5.A and 5.B, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 5.B by the addition thereto of an amount representing and aggregate nominal amount of the share capital of the Company as stated in Resolution Number 5.A, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution

Management

For

For

6.   

Approve the grant of option  the "Option"  to Mr. Lau Luen-Hung, Thomas which will entitle him to subscribe for 7,630,000 shares pursuant to the Share Option Scheme of the Company adopted on 27 MAR 2004 as specified and authorize any 1 Director of the Company to do all such acts and/or execute al such documents as may be necessary or expedient in order to give full effect to grant of the option

Management

Against

Against

S.7  

Amend Articles 66, 68, 84, 86(3), 86(5) and 87 of the Articles of Association of the Company, as specified

Management

For

For

        

NOVATEK MICROELECTRONICS CORP

Security

Y64153102

Meeting Type

Annual General Meeting

Ticker Symbol

 

Meeting Date

12-Jun-2006

 

ISIN

TW0003034005

Agenda

700903455 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISO R, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. W ITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'

Non-Voting

  

1.1  

Approve the report on business operation result of the FY 2005

Management

For

For

1.2  

Approve the Supervisors review financial reports of the FY 2005

Management

For

For

2.1  

Ratify the business operation result and the financial reports of the FY 2005

Management

For

For

2.2  

Ratify the net profit allocation of the FY 2005; cash dividend TWD 8 per share

Management

For

For

3.1  

Approve the issuing of additional shares from the distribution of profits and the employees bonus; stock dividend 110 shares per 1,000 shares from retain earnings subject to 20% withholding tax

Management

For

For

3.2  

Amend the Articles of Incorporation

Management

For

For

3.3  

Re-elect the Directors and the Supervisors of the Company

Management

For

For

3.4  

Approve to relieve restrictions on the new Directors acting as the Directors o f other Companies

Management

For

For

4.   

Others and extraordinary proposals

Other

Abstain

*

 

*Management Position Unknown

        

NOVATEK MICROELECTRONICS CORP

Security

Y64153102

Meeting Type

Annual General Meeting

Ticker Symbol

3034 TT

Meeting Date

12-Jun-2006

 

ISIN

TW0003034005

Agenda

700991602 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295465 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL L BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.1  

Approve the report on business operation result of the FY 2005

Management

For

For

1.2  

Approve the Supervisors review financial reports of the FY 2005

Management

For

For

2.1  

Ratify the business operation result and the financial reports of the FY 2005

Management

For

For

2.2  

Ratify the net profit allocation of the FY 2005; cash dividend TWD 8 per share

Management

For

For

3.1  

Approve the issuing of additional shares from the distribution of profits and the employees bonus; stock dividend 110 shares per 1,000 shares from retain earnings subject to 20% withholding tax

Management

For

For

3.2  

Amend the Articles of Incorporation

Management

For

For

3.3.1

Elect Mr. Chitung Liu /Shareholder No: 1, Representative of UMC Institutional as a Director

Management

For

For

3.3.2

Elect Mr. Bellona Chen /Shareholder No:1, Representative of UMC Institutional as a Director

Management

For

For

3.3.3

Elect Mr. T. S. Ho /Shareholder No:6 as a Director

Management

For

For

3.3.4

Elect Mr. Y. C. Kung /Shareholder No:7 as a Director

Management

For

For

3.3.5

Elect Mr. Tommy Chen /Shareholder No:9 as a Director

Management

For

For

3.3.6

Elect Mr. Steve Wang /Shareholder No:8136 as a Director

Management

For

For

3.3.7

Elect Mr. Max Wu /ID No: D101448375 as a Director

Management

For

For

3.3.8

Elect Mr. Stan Hung /Shareholder No:128 as a Supervisor

Management

For

For

3.3.9

Elect Mr. Gina Huang /Shareholder No:2 as a Supervisor

Management

For

For

3.310

Elect Mr. Honda Shih /Shareholder No:18598, Representative of HSUN CHIEH INVESTMENT CO.,LTD. as a Supervisor

Management

For

For

3.4  

Approve to relieve restrictions on the new Directors acting as the Directors of other Companies

Management

For

For

4.   

Others and extraordinary proposals

Other

Abstain

*

 

*Management Position Unknown

 

PANTAI HOLDINGS BHD

Security

Y6723M115

Meeting Type

Annual General Meeting

Ticker Symbol

HPA MK

Meeting Date

30-Nov-2005

 

ISIN

MYL8036OO005

Agenda

700832303 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive and adopt the audited financial statements of the Company for the FYE 30 JUN 2005 together with the reports of the Directors and the Auditors thereon

Management

For

For

2.   

Approve the payment of final dividend of 2% less income tax of 28% in respect of the FYE 30 JUN 2005

Management

For

For

3.   

Approve the payment of the Directors' fees in respect of the FYE 30 JUN 2005

Management

For

For

4.   

Elect Ms. Eliza Jasmin Binti Hashim as a Director, who retires pursuant to Article 90 of the Company's Articles of Association

Management

For

For

5.   

Elect Dr. Lim Cheok Peng as a Director, who retires pursuant to Article 92 of the Company's Articles of Association

Management

For

For

6.   

Elect Mr. Ashish Jaiprakash Shastry as a Director, who retires pursuant to Art icle 92 of the Company's Articles of Association

Management

For

For

7.   

Elect Mr. Vivek Jetley as a Director, who retires pursuant to Article 90 of the Company's Articles of Association

Management

For

For

8.   

Elect Mr. Foo Moh Lee as a Director, who retires pursuant to Article 92 of the Company's Articles of Association

Management

For

For

9.   

Elect Mr. Michael Lim Hee Kiang as a Director, who retires pursuant to Article 92 of the Company's Articles of Association

Management

For

For

10.  

Appoint Messrs. KPMG as the Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration

Management

For

For

11.  

Authorize the Directors to issue shares in the Company, pursuant to Section 13 2D of the Companies Act, 1965, provided that the number of shares issued does not exceed 10% of the issued capital of the Company

Management

Abstain

Against

12.  

Approve the renewal of the authority for the purchase by the Company of its own ordinary shares up to  10% of the issued and paid-up capital of the Company

Management

For

For

        

PROMOTORA AMBIENTAL SA DE CV

Security

01PA0B000

Meeting Type

Ordinary General Meeting

Ticker Symbol

PASA MM

Meeting Date

28-Apr-2006

 

ISIN

MX01PA0B0006

Agenda

700933206 - Management

Item

Proposal

Type

Vote

For/Against
Management

I.   

Receive and approve the annual report of the Board of Directors to which the Article 172 of the General Mercantile Companies Law refers, regarding the FY 20 05, and reading the report of the Commissioner and the report of the Audit Committee regarding the matter

Management

For

For

II.  

Receive and approve the financial statements and general balance sheet of the Company for 31 DEC 2005, regarding the allocation of results for the FY 2005

Management

For

For

III.

Appoint and/or ratify the Members and Officers of the Board of Directors, of t he full and substitute Commissioner of the Company, and of the Members who for m the Committees of the Company and setting of their remuneration

Management

For

For

IV.  

Appoint the delegates to carry out and formalize the decisions made by this AG M of shareholders

Management

For

For

        

PROMOTORA AMBIENTAL SA DE CV

Security

01PA0B000

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

PASA MM

Meeting Date

28-Apr-2006

 

ISIN

MX01PA0B0006

Agenda

700933333 - Management

Item

Proposal

Type

Vote

For/Against
Management

I.   

Amend the various Articles of the Corporate Bylaws of the Company, for the purpose of making them conform to the terms of the securities market Law, published in the official gazetteer of the federation on 30 DEC 2005

Management

For

For

II.  

Appoint the delegates to carry out and formalize the decisions made by this EG M of shareholders

Management

For

For

        

PT BERLIAN LAJU TANKER TBK

Security

Y7123K170

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BLTA IJ

Meeting Date

30-Nov-2005

 

ISIN

ID1000099906

Agenda

700828443 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the use of shares buy back

Management

For

For

2.   

Approve to change the term and condition on new issue shares without right issue offering

Management

For

For

3.   

Amend Chapter 4 of the Article of Association

Management

For

For

        

PT BERLIAN LAJU TANKER TBK

Security

Y7123K170

Meeting Type

MIX

Ticker Symbol

BLTA IJ

Meeting Date

31-May-2006

 

ISIN

ID1000099906

Agenda

700972537 - Management

Item

Proposal

Type

Vote

For/Against
Management

A.1  

Approve the Company's annual report and endorsement of the audited consolidated financial statements for FY 2005

Management

For

For

A.2  

Approve the appropriation of net profit for the FYE 31 DEC 2005

Management

For

For

A.3  

Appoint the Public Accountant to audit the Company's consolidated financial statements for FY 2006 and authorize to the Board of Directors of the Company to determine the Honorarium of the Public Accountant

Management

For

For

A.4  

Approve to change the Members of the Board of Commissioners and Members of the Board of Directors

Management

For

For

A.5  

Approve the scope of job, authorities, remuneration of the Board of Directors and the Board of Commissioners of the Company for the FY 2006

Management

For

For

A.6  

Other issues

Other

Abstain

*

E.1  

Approve the Company's Plan to list the shares at the Singapore Exchange Securities Limited

Management

For

For

E.2  

Approve the acquisition of Foreign Shipping Company Plan

Management

For

For

E.3  

Approve the Company's Fleet Development Plan

Management

For

For

E.4  

Amend the several Articles of the Company's Articles of Association and compilation of the entire Articles of Company's Article of Association

Management

For

For

E.5  

Approve the endorsement/ratification of the Board of Commissioners, authority to increase the subscribed and paid capital of the Company which originated from the conversion of warrant as approved at the EGM on 29 DEC 1997 and authorize to the Board of Commissioners to increase the subscribed and paid capital o f the Company which originated from the conversion of warrant until the end of warrant due date on 18 JAN 2008

Management

For

For

E.6  

Approve to obtain and provide agency service to other certain party, whereas the transaction is a transaction with conflict of interest based on the Regulation IX.E.1 regarding the conflict of interest on certain transaction, enclosure of the head of Bapepam Decree No. Kep-32/PM/2000 of 22 AUG 2000

Management

For

For

E.7  

Approve the Company's Plan to buyback shares which were issued by the Company

Management

For

For

E.8  

Amend the Company's Plan on splitting the Company's share nominal value, which was approved in Company's EGM on 18 MAY 2005

Management

For

For

E.9  

Other issues

Other

Abstain

*

 

*Management Position Unknown

        

PT BERLIAN LAJU TANKER TBK

Security

Y7123K170

Meeting Type

Extraordinary General Meeting

Ticker Symbol

BLTA IJ

Meeting Date

21-Jun-2006

 

ISIN

ID1000099906

Agenda

700994367 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve to amend the Company's Plan on issuing new shares without pre-emptive rights  HMETD  to be allocated for the Company's Plan on listing its shares in Singapore Exchange Securities Trading Limited  SGX

Management

For

For

2.   

Approve the Company's assets Selling Transaction Plan

Management

For

For

3.   

Approve to amend the several Articles of the Company's Article of Association and compilation of the entire Articles of the Company's Articles of Association

Management

For

For

4.   

Approve to change the Management  Board of Commissioners/Directors  of the Company

Management

For

For

5.   

Other issues

Other

Abstain

*

6.   

Approve the obtaining and providing agency service to other certain party, whereas the transaction is a transaction with conflict of interest based on Bapepam regulation IX.E.1

Management

Abstain

Against

 

PLEASE BE ADVISED THAT THE AGENDA ITEM 6 OF EGM HAVE CONFLICT OF INTEREST TRANSACTION; THEREFORE ONLY INDEPENDENT SHAREHOLDERS AS DEFINED IN THE  BAPEPAM REGULATION RULE NO. IX.E.1 ATTACHMENT TO THE DECREE OF CHAIRMAN OF BAPEPAM NO KEP - 32/PM/2000 REGARDING CONFLICT OF INTEREST CAN GIVE THEIR VOTE AT THE MEETING. THANK YOU.

Non-Voting

  

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK

Security

Y7136Y100

Meeting Type

Annual General Meeting

Ticker Symbol

PGAS IJ

Meeting Date

08-Jun-2006

 

ISIN

ID1000096308

Agenda

700979632 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the annual report of the Company for year 2005 and the annual report o f the partnership and environs development program

Management

For

For

2.   

Ratify the audited financial statements for the YE on 31 DEC 2005 and the annual report of the partnership and environs development program and grant release and discharge to the Member of the Board of Directors and the Board of Commissioners of their responsibilities for their actions and supervision during the YE on 31 DEC 2005

Management

For

For

3.   

Approve the profit allocation, including the cash dividend distribution, based on the net profit after tax of the YE 31 DEC 2005

Management

For

For

4.   

Appoint a Public Accountant Office to audit the Company financial statements a nd the annual report of the partnership and environs development program for t he YE on 31 DEC 2006

Management

For

For

5.   

Approve the salaries, honorarium and bonuses of the Members of the Board of Directors and the Board of Commissioners

Management

For

For

SAMSUNG ELECTRS LTD

Security

Y74718100

Meeting Type

Annual General Meeting

Ticker Symbol

005930 KS

Meeting Date

28-Feb-2006

 

ISIN

KR7005930003

Agenda

700870517 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the balance sheet, income statement and statement of appropriation of unappropriated earnings

Management

For

For

2.1.1

Elect Mr. Jae-Sung Hwang, Executive Advisor at Kim Jang Law Firm as an Outside Director

Management

For

For

2.1.2

Elect Mr. Kwee-Ho Jeong, Advisory Lawyer at right Law Firm as an Outside Director

Management

For

For

2.1.3

Elect Mr. Oh-Soo Park, Professor of business at Seoul National University as an Outside Director

Management

For

For

2.1.4

Elect Mr. Dong-Min Yoon, Lawyer at Kim Jang Law Firm as an Outside Director

Management

For

For

2.1.5

Elect Mr. Jae-Woong Lee, Professor of Economics at Sungkyunkwan University as an Outside Director

Management

For

For

2.2.1

Elect Mr. Keon-Hee Lee, Chairman and Chief Director at Samsung Electronics as an Inside Director

Management

For

For

2.2.2

Elect Mr. Jong-Yong Yoon, Vice Chairman at Samsung Electronics as an Inside Director

Management

For

For

2.2.3

Elect Mr. Yoon-Woo Lee, Vice Chairman at Samsung Electronics as an Inside Director

Management

For

For

2.2.4

Elect Mr. Do-Seok Choi, President at Samsung Electronics as an Inside Director

Management

For

For

2.3.1

Elect Mr. Jae-Sung Hwang, Executive Advisor at Kim Jang Law Firm as Members of the Auditors' Committee

Management

For

For

2.3.2

Elect Mr. Jae-Woong Lee, Professor of Economics at Sungkyunkwan University as Members of the Auditors' Committee

Management

For

For

3.   

Approve the limit of remuneration for the Directors at KRW 60 billions

Management

For

For

        

SFA ENGINEERING CORPORATION

Security

Y7676C104

Meeting Type

Annual General Meeting

Ticker Symbol

056190 KS

Meeting Date

24-Mar-2006

 

ISIN

KR7056190002

Agenda

700888235 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the 8th balance sheet and the income statement and the proposed disposition of the retained earning for the FY 2005

Management

For

For

2.   

Amend the Articles of Incorporation

Management

For

For

3.   

Elect the Directors

Management

For

For

4.   

Elect the Standing Auditors

Management

For

For

5.   

Approve the limit of remuneration for the Directors

Management

For

For

6.   

Approve the limit of remuneration for the Auditors

Management

For

For

        

SNP LEEFUNG HOLDINGS LTD

Security

G8246M101

Meeting Type

Special General Meeting

Ticker Symbol

623 HK

Meeting Date

08-Dec-2005

 

ISIN

BMG8246M1010

Agenda

700840780 - Management

Item

Proposal

Type

Vote

For/Against
Management

S.1  

Amend the Bye-Laws of the Company as follows: a) by deleting the existing Bye- Law 86 in its entirety and substituting therefore the specified new Bye-Law 86 ; b) by deleting the existing Bye-Law 88 in its entirety and substituting therefore the specified new Bye-Law 88; c) by deleting the existing Bye-Law 89 in its entirety and substituting therefore the specified new Bye-Law 89; and d) by deleting the existing Bye-Law 97 in its entirety and substituting therefore the specified new Bye-Law 97

Management

For

For

        

SNP LEEFUNG HOLDINGS LTD

Security

G8246M101

Meeting Type

Annual General Meeting

Ticker Symbol

623 HK

Meeting Date

17-Mar-2006

 

ISIN

BMG8246M1010

Agenda

700881560 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive and approve the audited consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2005

Management

 For For

2.   

Declare a final dividend of HKD 3 cents per share

Management

 For For

3.a  

Re-elect Mr. Yang Sze Chen, Peter as a Director

Management

 For For

3.b  

Re-elect Ms. Kan Lai Kuen, Alice as a Director

Management

 For For

3.c  

Approve to fix maximum number of the Directors

Management

For

For

3.d  

Authorize the Board of Directors to appoint Additional Directors up to a maximum number determined

Management

For

For

3.e  

Authorize the Board of Directors to fix the Director's remuneration

Management

For

For

4.   

Re-appoint Deloitte Touche Tohmatsu as the Auditors of the Company and authorize the Board of Directors to fix the Auditors' remuneration

Management

For

For

5.   

Authorize the Directors of the Company to purchase its shares, during the relevant period, subject to and in accordance with all applicable laws, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by Bermuda law to be held

Management

For

For

6.   

Authorize the Directors of the Company to allot, issue and deal with authorized and unissued shares in the capital of the Company and make or grant offers, agreements and options, during and after the relevant period, not exceeding 20 % of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to: i) a rights issue; or ii) the exercise of option under a share option scheme of the Company; or iii) any scrip dividend or similar arrangement; and  Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by Bermuda law to be held

Management

For

For

7.   

Approve, conditional upon the passing of Resolutions 5 and 6 as specified, to the general mandate referred to in Resolution 6 above, extended by the addition to the aggregate nominal amount of shares be allotted and issued or agreed to be allotted and issued by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of shares purchased by the Company pursuant to in Resolution No. 5 above, not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution

Management

For

For

        

SPAR GROUP LTD, PINETOWN

Security

S8050H104

Meeting Type

Annual General Meeting

Ticker Symbol

SPP SJ

Meeting Date

07-Feb-2006

 

ISIN

ZAE000058517

Agenda

700852824 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive and approve the annual financial statements for the YE 30 SEP 2005.

Management

For

For

2.   

Re-elect Mr. D.B. Gibbon as a Director of the Company, who retires in accordance with the Company's Articles of Association

Management

For

For

3.   

Re-elect Mr. M.J. Hankinson as a Director of the Company, who retires in accordance with the Company's Articles of Association

Management

For

For

4.   

Reappoint Messrs Deloitte & Touche as the Auditors of the Company until the next AGM

Management

For

For

5.   

Approve the Directors' remuneration for the YE 30 DEC 2005 as specified in the annual financial statements

Management

For

For

6.   

Approve the issue of 496,365 ordinary shares in the capital of the Company to option holders who exercised their rights to such share options

Management

For

For

7.   

Approve that the ordinary shares in the authorized but unissued share capital of the Company be placed under the control of the Board of Directors of the Company as a general authority in terms of Section 221(2) of the Companies Act Act 101 of 1973 , as amended  the Companies Act , subject to the provision of the Companies Act and the Listing requirement of the JSE Limited until the next AGM, for allotment and issue in accordance with the rules of the SPAR Group Limited Share Trust  2004

Management

For

For

        

SPAR GROUP LTD, PINETOWN

Security

S8050H104

Meeting Type

Ordinary General Meeting

Ticker Symbol

SPP SJ

Meeting Date

27-Jun-2006

 

ISIN

ZAE000058517

Agenda

700996715 - Management

Item

Proposal

Type

Vote

For/Against
Management

S.1  

Authorize the Company and/or its subsidiaries, in terms of the authority grant ed in the Articles of Association of the Company and/or any subsidiary of the Company, to acquire the Company's ordinary shares  shares , upon such terms and conditions and in such amounts as the Directors of the Company  and, in the case of an acquisition by a subsidiaries, the Directors of the subsidiaries  m ay from time to time decide, but subject to the provisions of the Act and the Listing Requirements of the JSE and any other stock exchange upon which the shares of the Company may be quoted or listed, subject to the following conditions: that any repurchases of shares in terms of this authority be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counterparty; that at any point in time, only 1 agent will be appointed to effect the repurchase on behalf of the Company; that the repurchase may only be effected if, after repurchase, the Company still complies with the minimum spread requirements stipulated by the JSE.

Management

For

For

 

That the acquisitions of shares in any 1 FY shall be limited to 5% of the issued share capital of the Company at the beginning of the FY, provided that any subsidiaries may acquire shares to a maximum of 5% in the aggregate of the shares in the Company; that any acquisition of shares in terms of this authority, may not be made at a price greater than 10% above the weighted average market value of the shares over the 5 business days immediately preceding the date on which the acquisition is effected ; the repurchase of shares may not be effected during a prohibited period, as specified in the JSE Listings Requirements. That an announcement, containing full details of such acquisitions of shares, will be published as soon as the Company and/or its subsidiaries has/have acquired ordinary shares constituting, on a cumulative basis, 3% of the number of shares in issue at the date

    
 

 

 

 

    

STX SHIPBUILDING CO LTD

Security

Y8177L106

Meeting Type

Annual General Meeting

Ticker Symbol

067250 KS

Meeting Date

21-Mar-2006

 

ISIN

KR7067250001

Agenda

700886572 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the balance sheet, income statement and statement of appropriation of unappropriated retained earnings for the year 2005

Management

For

For

2.   

Amend the Articles of Incorporation

Management

For

For

3.   

Approve the stock split  par value change

Management

For

For

4.   

Elect the Directors

Management

For

For

5.   

Elect the Auditors

Management

For

For

6.   

Approve the limit of remuneration for the Directors

Management

For

For

7.   

Approve the limit of remuneration for the Auditors

Management

For

For

        

TAEWOONG CO LTD

Security

Y8365T101

Meeting Type

Annual General Meeting

Ticker Symbol

04490 KS

Meeting Date

24-Mar-2006

 

ISIN

KR7044490001

Agenda

700880203 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the 19th balance sheet, income statement and the proposed disposition of retained earning for FY 2005

Management

For

For

2.   

Elect the Auditors

Management

For

For

3.   

Approve the remuneration limit for the Directors

Management

For

For

4.   

Approve the remuneration limit for the Auditors

Management

For

For

        

TAIWAN FU HSING IND CO LTD

Security

Y8419B106

Meeting Type

Annual General Meeting

Ticker Symbol

9924 TT

Meeting Date

30-May-2006

 

ISIN

TW0009924001

Agenda

700895305 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.1  

Receive the report on business operation result of FY 2005

Management

For

For

1.2  

Receive the Supervisors review financial reports of FY 2005

Management

For

For

1.3  

Approve the stipulation of the Board of Directors meeting rules

Management

For

For

1.4  

Receive the report on execution status of investment in Mainland China

Management

For

For

1.5  

Receive the report on the status of endorsements/guarantees

Management

For

For

1.6  

Receive the report on the status of lending funds to others

Management

For

For

1.7  

Receive the other reports

Management

For

For

2.1  

Ratify the business operation result and the financial reports of FY 2005

Management

For

For

2.2  

Ratify the net profit allocation of FY 2005

Management

For

For

2.3  

Amend a part of the Company Articles

Management

Abstain

Against

2.4  

Amend the process procedures of endorsements/guarantees

Management

Abstain

Against

3.   

Others and extraordinary proposals

Other

Abstain

*

 

*Management Position Unknown

        

TAIWAN FU HSING IND CO LTD

Security

Y8419B106

Meeting Type

Annual General Meeting

Ticker Symbol

9924 TT

Meeting Date

30-May-2006

 

ISIN

TW0009924001

Agenda

700943827 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294130 DUE TO AN ADDITIONA L RESOLUTION ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.1  

Receive the report on business operation result of FY 2005

Management

For

For

1.2  

Receive the Supervisors review financial reports of FY 2005

Management

For

For

1.3  

Approve the stipulation of the Board of Directors meeting rules

Management

For

For

1.4  

Receive the report on execution status of investment in Mainland China

Management

For

For

1.5  

Receive the report on the status of endorsements/guarantees

Management

For

For

1.6  

Receive the report on the status of lending funds to others

Management

For

For

1.7  

Other reports

Other

For

*

2.1  

Ratify the business operation result and the financial reports of FY 2005

Management

For

For

2.2  

Ratify net profit allocation of FY 2005 cash divident TWD 4.00 per share

Management

For

For

3.1  

Amend a part of the Company Articles

Management

Abstain

Against

3.2  

Amend the process procedures of endorsements/guarantees

Management

For

For

3.3  

Amend the procedures of engaging derivatives dealing

Management

For

For

4.   

Others and extraordinary proposals

Other

Abstain

*

 

*Management Position Unknown

        

TECHTRONIC INDUSTRIES CO LTD

Security

Y8563B159

Meeting Type

Annual General Meeting

Ticker Symbol

669 HK

Meeting Date

22-May-2006

 

ISIN

HK0669013440

Agenda

700962346 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive and approve the statements of accounts and the reports of the Director s and the Auditors for the YE 31 DEC 2005

Management

For

For

2.   

Declare a final dividend of HKD 12.60 cents per share to shareholders whose names appear on the register of Members of the Company on 16 JUN 2006

Management

For

For

3.   

Re-elect the retiring Directors and approve to fix the Directors' remuneration

Management

For

For

4.   

Appoint the Auditors and approve to fix their remuneration

Management

For

For

5.   

Authorize the Directors of the Company to allot, issue and deal with additional shares of HKD 0.10 each in the capital of the Company and make or grant offers, agreements and options including bonds, notes, warrants, debentures and securities convertible into shares of the Company  during and after the relevant period, not exceeding the aggregate of a) 20% of the aggregate nominal amount of the issued share capital of the Company in case of an allotment and issue of shares for a consideration other than cash; and b) 10% of the aggregate nominal amount of the issued share capital of the Company in case of an allotment and issue of shares for cash and any shares to be allotted and issued pursuant to the approval shall not be issued at a discount of more than 5% to the Benchmarked Price of the shares and the said approval shall be limited accordingly, otherwise than pursuant to i) a rights issue; or ii) the exercise of subscription or conversion rights under the terms of any warrants and securities; or iii) the exercise of any share option scheme or similar arrangement; or iv) an issue of shares by way of scrip

Management

For

For

 

dividend or similar arrangement;  Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws

    

6.   

Authorize the Directors of the Company to repurchase shares of HKD 0.10 each i n the capital of the Company during the relevant period, on the Stock Exchange of Hong Kong Limited or any other exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange on share repurchases for such purposes, subject t o and in accordance with all applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applic able laws and regulations, not exceeding 10% of the aggregate nominal amount o f the issued share capital of the Company in issue as at the date of passing t his resolution;  Authority expires the earlier of the conclusion of the next A GM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held

Management

For

For

7.   

Approve, conditional upon the passing of Resolutions 5 and 6, to add the aggregate nominal amount of the share capital of the Company purchased by the Company pursuant to Resolution 6, to the aggregate nominal amount of the share capital of the Company that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant and in accordance with the Resolution 5

Management

For

For

S.8  

Amend Articles 74, 103(A) and 109 of the Articles of Association of the Company as specified

Management

For

For

 

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

  
        

TNK-BP HOLDING, MOSCOW

Security

X91025100

Meeting Type

Annual General Meeting

Ticker Symbol

TNBP RU

Meeting Date

28-Jun-2006

 

ISIN

RU000A0HGPM9

Agenda

700996347 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the annual report, accounting balance, profit and losses statement for 2005

Management

For

For

2.   

Approve the profit and losses distribution, including the dividend payment announcement for 2005, the dividend payment on 2005 results  dividends for 2005 at RUB 8.06 per ordinary and per preferred share

Management

For

For

3.   

Approve to introduce the amendments and the addenda into the Charter of the Company

Management

For

For

4.   

Elect the Board of Directors

Management

For

For

5.   

Elect the Audit Commission

Management

For

For

6.   

Approve an Auditor

Management

For

For

7.   

Approve the series of transactions with an interest

Management

For

For

        

TNK-BP HOLDING, MOSCOW

Security

X91025100

Meeting Type

Annual General Meeting

Ticker Symbol

TNBP RU

Meeting Date

28-Jun-2006

 

ISIN

RU000A0HGPM9

Agenda

701001024 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 315654 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.   

Approve 2005 annual report

Management

For

For

2.   

Approve 2005 financials including profit and loss statement

Management

For

For

3.   

Approve 2005 profit allocation including dividend payment; dividends for 2005 at RUB 8.06 per ordinary and per preferred share

Management

For

For

4.   

Approve the revised Company's Charter

Management

For

For

5.   

Elect new Board of Directors

Management

For

For

6.   

Elect new Audit Commission

Management

For

For

7.   

Approve the Company's Auditor

Management

For

For

8.   

Approve a number of transactions with a conflict of interests

Management

For

For

        

TOP GLOVE CORPORATION BHD

Security

Y88965101

Meeting Type

Annual General Meeting

Ticker Symbol

TOPG MK

Meeting Date

11-Jan-2006

 

ISIN

MYL7113OO003

Agenda

700834648 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive the audited financial statements for the FYE 31 AUG 2005 together with the reports of the Directors and the Auditors thereon

Management

For

For

2.   

Approve the declaration of the final dividend of 6% tax exempt and 4% less 28% Malaysian Income Tax for the FYE 31 AUG 2005

Management

For

For

3.   

Approve the payment of the Directors' fees for the FYE 31 AUG 2005

Management

For

For

4.   

Re-elect Dato Dr. Lim, Wee-Chai as a Director, who retires pursuant to Article 94 of the Company's Articles of Association

Management

For

For

5.   

Re-elect Mr. Lim Hooi Sin as a Director, who retires pursuant to Article 94 of the Company's Articles of Association

Management

For

For

6.   

Re-appoint Mr. Tan Sri Datuk  Dr  Arshad Bin Ayub as a Director of the Company , until the conclusion of the next AGM, pursuant to Section 1296  of the Companies Act, 1965

Management

For

For

7.   

Re-appoint Mr. Sekarajasekaran A/L Arasaratnam as a Director of the Company, until the conclusion of the next AGM, pursuant to Section 1296  of the Companies Act, 1965

Management

For

For

8.   

Re-appoint Mr. Tuan Haji Shahadan Bin Haji ABd Manas as a Director of the Company, until the conclusion of the next AGM, pursuant to Section 1296  of the Companies Act, 1965

Management

For

For

9.   

Re-appoint Messrs. Ernst & Young as the Auditors of the Company, until the conclusion of the next AGM and authorize the Directors to fix their remuneration

Management

For

For

10.  

Authorize the Directors, subject to Section 132D of the Companies Act, 1965 and approvals of the relevant governmental/regulatory authorities, to issue and allot shares in the Company, at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued and paid-up share capital of the Company for the time being; and further authorize the Directors to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad;  Authority expires at the conclusion of the next AGM of the Company

Management

For

For

 

Transact any other business

Non-Voting

  
        

TRANSMILE GROUP BHD

Security

Y89708104

Meeting Type

Annual General Meeting

Ticker Symbol

TGB MK

Meeting Date

13-Jun-2006

 

ISIN

MYL7000OO002

Agenda

700979149 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Receive and adopt the audited financial statements for the FYE 31 DEC 2005 and the reports of the Directors and the Auditors thereon

Management

For

For

2.   

Approve the payment of a final dividend of 3% less 28% Income Tax for the FYE 31 DEC 2005

Management

For

For

3.   

Re-elect Mr. Encik Khiudin Bin Mohd at Bidin as a Director, who retires pursuant to Article 80 of the Company's Articles of Association

Management

For

For

4.   

Re-elect Mr. Lee Chin Guan as a Director, who retires pursuant to Article 80 of the Company's Articles of Association

Management

For

For

5.   

Re-elect Mr. Encik Shukri Bin Sheikh Abdul Tawab as a Director, who retires pursuant to Article 80 of the Company's Articles of Association

Management

For

For

6.   

Approve the payment of Directors' fees in respect of the FYE 31 DEC 2005

Management

For

For

7.   

Re-appoint Messrs. Deloitte & Touche as the Auditors for the ensuing year and authorize the Directors to fix their remuneration

Management

For

For

8.   

Authorize the Directors, subject to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant government/ regulat ory authorities, and pursuant to Section 132D of the Companies Act, 1965, to issue shares in the capital of the Company from time to time and upon such terms and conditions and for such purpose as the Directors may deem fit, the aggregate number of shares not exceeding 10% of the issued capital of the Company for the time being;  Authority expires at the conclusion of the next AGM of the Company

Management

For

For

9.   

Authorize the Company's wholly-owned subsidiary, Transmile Air Services Sdn Bh d  TAS  to enter into and to give effect to the specified Recurrent Related Pa rty Transactions involving Transmile Air Services Sdn Bhd and Cen Worldwide Sdn Bhd CWSB  as specified which are necessary for the day-to-day operations of TAS provided that the transactions are carried out in the ordinary course of business and are on normal commercial terms which are not more favourable to the related party than those generally available to the public and not detrimental to the minority shareholders;  Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 1 43(1) of the Companies Act, 1965 Act   and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the Proposed Renewal of Existing Shareholders ' Mandate

Management

For

For

 

Transact any other ordinary business

Non-Voting

  
        

TURKIYE IS BANKASI AS

Security

M8933F115

Meeting Type

Ordinary General Meeting

Ticker Symbol

ISCTR TI

Meeting Date

31-Mar-2006

 

ISIN

TRAISCTR91N2

Agenda

700889871 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Opening of the Assembly, elect the Chairmanship and authorize the Chairmanship in order to sign the minutes of the Assembly

Management

For

For

2.   

Receive and approve the Board of Directors' activity report, the Auditors' re port and the Independent External Auditing Company's report

Management

For

For

3.   

Receive and approve the balance sheet and profit & loss statement and grant discharge to the Board Members and Auditors separately

Management

For

For

4.   

Approve to determine the way of distribution of profits and the date of distribution

Management

For

For

5.   

Approve the Harmonization of the Articles of Association with the New Turkish Lira and changing the value of shares as minimum 1 New Turkish Kurus per share

Management

For

For

6.   

Approve to determine the remuneration for the Members of the Board

Management

For

For

7.   

Elect the Auditors

Management

For

For

8.   

Approve to determine the remuneration of the Auditors

Management

For

For

        

WEIQIAO TEXTILE COMPANY LTD

Security

Y95343102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

2698 HK

Meeting Date

03-Oct-2005

 

ISIN

CN0003580551

Agenda

700792307 - Management

Item

Proposal

Type

Vote

For/Against
Management

S.1  

Approve: and ratify the Asset Transfer Agreement dated 13 AUG 2005  the Asset Transfer Agreement  and entered in to between the Company and Shandong Weiqiao Chuangye Group Company Limited  Holding Company  in relation to the acquisiti on of the thermal power assets by the Company from the Holding Company the Ac quisition  and the transactions contemplated thereunder, which include but are not limited to the Company's conditional agreement to allot and issue to the Holding Company 250,000,000 non-tradable domestic shares of RMB 1.00 each in t he Company the Subscription Shares  at RMB 10.84 per Subscription Share, as part consideration for the Acquisition; and ratify the execution of the Asset Transfer Agreement by a Director of the Company for and on behalf of the Compan y; to authorize the Directors of the Company to allot and issue the Subscription Shares pursuant to the Asset Transfer Agreement and to do all such acts, th ings, enter in to all such transactions and agreements, execute such other doc uments and/or deeds and/or take all such steps, which in their opinion may be necessary.

Management

For

For

2.   

Approve, subject to the passing of Resolution No. 1 above as a special resolut ion by poll, the form of the Supply of Excess Electricity Agreement proposed t o be entered in to between the Company and the Holding Company at the completi on of the Asset Transfer Agreement  Completion  in relation to the supply by t he Company of electricity which is in excess of the actual electricity consump tion by the Company and its subsidiaries to the Folding Company for a term com mencing from the date of Completion and ending on 31 DEC 2007; the continuing connected transactions contemplated under the Supply of Excess Electricity Agr eement and the proposed annual caps therefore; the execution of the Supply of Excess Electricity Agreement by a Director of the Company for and on behalf of the Company; and to authorize the Directors of the Company to do all such act s and things, enter in to all such transactions and agreements, execute such o ther documents and/or deeds and/or take all such steps, which in their opinion may be necessary.

Management

For

For

        

WEIQIAO TEXTILE COMPANY LTD

Security

Y95343102

Meeting Type

Class Meeting

Ticker Symbol

 

Meeting Date

03-Oct-2005

 

ISIN

CN0003580551

Agenda

700792333 - Management

Item

Proposal

Type

Vote

For/Against
Management

S.1  

Approve that: a) the allotment and issue of 250,000,000 non-tradable domestic shares of RMB 1.00 each in the Company  the subscription shares  at RMB 10.84 per subscription share  the consideration shares issue, by the Company to Shandong Weiqiao Chuangye Group Company Limited Holding Company, B1057 as part consideration for the acquisition of the Thermal Power Assets as specified by the Company from Holding Company pursuant to the asset transfer agreement dated 13 AUG 2005 and entered into between the Company and the Holding Company the Ass et Transfer Agreement ; and b) authorize the Directors to allot and issue the subscription shares pursuant to the Asset Transfer Agreement and to do such other acts and things, enter into all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, desirable or expedient to implement the Consideration Shares Issue with such changes as the Directors of the Company may consider necessary, desirable or expedient

Management

For

For

        

WEIQIAO TEXTILE COMPANY LTD

Security

Y95343102

Meeting Type

Class Meeting

Ticker Symbol

2698 HK

Meeting Date

03-Oct-2005

 

ISIN

CN0003580551

Agenda

700808201 - Management

Item

Proposal

Type

Vote

For/Against
Management

S.1  

Approve that: a) the allotment and issue of 250,000,000 non-tradable domestic shares of RMB 1.00 each in the Company  the subscription shares  at RMB 10.84 per subscription share  the consideration shares issue, by the Company to Shandong Weiqiao Chuangye Group Company Limited  Holding Company, as part consideration for the acquisition of the Thermal Power Assets as specified by the Company from Holding Company pursuant to the asset transfer agreement dated 13 AUG 2005 and entered into between the Company and the Holding Company  the Ass et Transfer Agreement ; and b) authorize the Directors to allot and issue the subscription shares pursuant to the Asset Transfer Agreement and to do such other acts and things, enter into all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, desirable or expedient to implement the Consideration Shares Issue with such changes as the Directors of the Company may consider necessary, desirable or expedient

Management

For

For

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 256726,  DUE TO THE RECEIPT OF ADDITIONAL SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  
        

WEIQIAO TEXTILE COMPANY LTD

Security

Y95343102

Meeting Type

Extraordinary General Meeting

Ticker Symbol

2698 HK

Meeting Date

03-Oct-2005

 

ISIN

CN0003580551

Agenda

700808213 - Management

Item

Proposal

Type

Vote

For/Against
Management

S.1  

Approve: and ratify the Asset Transfer Agreement dated 13 AUG  2005  the Asset Transfer Agreement  and entered in to between the Company and Shandong Weiqiao Chuangye Group Company Limited  Holding Company  in relation to the acquisition of the thermal power assets by the Company from the Holding Company the Acquisition  and the transactions contemplated thereunder, which include but are not limited to the Company's conditional agreement to allot and issue to the Holding Company 250,000,000 non-tradable domestic shares of RMB 1.00 each in t he Company the Subscription Shares  at RMB 10.84 per Subscription Share, as p art consideration for the Acquisition; and ratify the execution of the Asset Transfer Agreement by a Director of the Company for and on behalf of the Company; to authorize the Directors of the Company to allot and issue the Subscription Shares pursuant to the Asset Transfer Agreement and to do all such acts, things, enter in to all such transactions and agreements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary.

Management

For

For

2.   

Approve, subject to the passing of Resolution No. 1 above as a special resolution by poll, the form of the Supply of Excess Electricity Agreement proposed to be entered in to between the Company and the Holding Company at the completion of the Asset Transfer Agreement  Completion  in relation to the supply by the Company of electricity which is in excess of the actual electricity consumption by the Company and its subsidiaries to the Folding Company for a term commencing from the date of Completion and ending on 31 DEC 2007; the continuing connected transactions contemplated under the Supply of Excess Electricity Agreement and the proposed annual caps therefore; the execution of the Supply of Excess Electricity Agreement by a Director of the Company for and on behalf of the Company; and to authorize the Directors of the Company to do all such act  and things, enter in to all such transactions and agreements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary.

Management

For

For

        

XAC AUTOMATION CORP

Security

Y9721V103

Meeting Type

Annual General Meeting

Ticker Symbol

5490 TT

Meeting Date

08-Jun-2006

 

ISIN

TW0005490007

Agenda

700897602 - Management

Item

Proposal

Type

Vote

For/Against
Management

1.   

Approve the business operation result of the FY 2005

Management

For

For

2.   

Approve the Supervisors review on financial reports of FY 2005

Management

For

For

3.   

Approve the execution status of investment in Mainland China

Management

For

For

4.   

Approve the status of endorsements or guarantees of FY 2005

Management

For

For

5.   

Approve the status of buying back treasury stocks of FY 2005

Management

For

For

6.   

Ratify financial reports of FY 2005

Management

For

For

7.   

Approve the net profit allocation- cash dividend of TWD 2.4 per share

Management

For

For

8.   

Amend the Company Articles

Management

Abstain

Against

9.   

Amend the process procedures of endorsements or guarantees

Management

Abstain

Against

        

XAC AUTOMATION CORP

Security

Y9721V103

Meeting Type

Annual General Meeting

Ticker Symbol

5490 TT

Meeting Date

08-Jun-2006

 

ISIN

TW0005490007

Agenda

700934044 - Management

Item

Proposal

Type

Vote

For/Against
Management

 

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294490 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

  

1.1  

Receive the report of the business operating results for the year 2005

Management

For

For

1.2  

Approve to rectify the financial statements of the year 2005 by the Company Supervisors

Management

For

For

1.3  

Receive the report on the status of the investment in Mainland China

Management

For

For

1.4  

Receive the report on the status of the endorsements and guarantees

Management

For

For

1.5  

Receive the report on the status of the buybacks of treasury stocks

Management

For

For

2.1  

Approve the business reports and financial statements for the year 2005

Management

For

For

2.2  

Approve the profit distribution proposals of 2005 cash dividend: TWD 2.4 per share

Management

For

For

3.1  

Amend the Articles of Incorporation

Management

Abstain

Against

3.2  

Amend the procedures of endorsements and guarantees

Management

For

For

4.   

Extraordinary motions

Other

Abstain

*

 

*Management Position Unknown

        





ADVISORONE FUNDS- DUNHAM SMALL CAP VALUE FUND

       

Item 1, Exhibit A12a

Investment Company Act file number:  811-8037

          

July 1, 2005 – June 30, 2006

          
           

Name

Ticker

Security ID

Meeting Date

Meeting Type

Ballot

Item Description

M/S

Voted

Vote Cast

For/Against Mgt

AZZ Inc.

AZZ

002474104     

07/12/05

Annual

1.1  

Elect  Director Martin C. Bowen

M

Y

For

For

 

 

 

 

 

1.2  

Elect  Director Sam Rosen

M

Y

For

For

 

 

 

 

 

1.3  

Elect  Director Kevern R. Joyce

M

Y

For

For

 

 

 

 

 

2    

Approve Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

Modine Manufacturing Co.

MOD

607828100     

07/20/05

Annual

1.1  

Elect  Director Frank P. Incropera

M

Y

For

For

 

 

 

 

 

1.2  

Elect  Director Vincent L. Martin

M

Y

For

For

 

 

 

 

 

1.3  

Elect  Director Marsha C. Williams

M

Y

For

For

 

 

 

 

 

2    

Amend Non-Employee Director Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Amend Articles/Bylaws/Charter-Non-Routine

M

Y

For

For

 

 

 

 

 

4    

Ratify Auditors

M

Y

For

For

Mykrolis Corp.

MYK

62852P103     

08/03/05

Special

1.1  

Elect  Director Daniel W. Christman

M

Y

For

For

 

 

 

 

 

1.2  

Elect  Director Thomas O. Pyle

M

Y

For

For

 

 

 

 

 

2    

Approve Merger Agreement

M

Y

For

For

 

 

 

 

 

3    

Adjourn Meeting

M

Y

For

For

Taro Pharmaceuticals Industries                                       

TARO

M8737E108     

09/08/05

Annual

1.1  

Elect  Director Heather Douglas

M

Y

For

For

 

 

 

 

 

1.2  

Elect  Director Micha Friedman

M

Y

For

For

 

 

 

 

 

1.3  

Elect  Director Eric Johnston

M

Y

For

For

 

 

 

 

 

1.4  

Elect  Director Gad Keren

M

Y

For

For

 

 

 

 

 

1.5  

Elect  Director Barrie Levitt

M

Y

For

For

 

 

 

 

 

1.6  

Elect  Director Tal Levitt

M

Y

For

For

 

 

 

 

 

1.7  

Elect  Director Daniel Moros

M

Y

For

For

 

 

 

 

 

1.8  

Elect  Director Myron Strober

M

Y

For

For

 

 

 

 

 

2    

REAPPOINT KOST FORER GABBAY & KASIERER AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

M

Y

For

For

 

 

 

 

 

3    

APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO PROVIDE FOR INDEMNIFICATION OF OFFICERS AND DIRECTORS.

M

Y

For

For

 

 

 

 

 

4    

APPROVE INDEMNIFICATION OF THE COMPANY S OFFICERS AND DIRECTORS INCLUDING ENTERING INTO AMENDED EXEMPTION AND INDEMNIFICATION AGREEMENTS.

M

Y

For

For

 

 

 

 

 

5    

APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2004.

M

Y

For

For

CorVel Corp.

CRVL

221006109     

09/15/05

Annual

1.1  

Elect Director V. Gordon Clemons

M

N

Withhold

NA

 

 

 

 

 

1.2  

Elect Director Steven J. Hamerslag

M

N

Withhold

NA

 

 

 

 

 

1.3  

Elect Director Alan R. Hoops

M

N

Withhold

NA

 

 

 

 

 

1.4  

Elect Director R. Judd Jessup

M

N

Withhold

NA

 

 

 

 

 

1.5  

Elect Director Jeffrey J. Michael

M

N

Withhold

NA

 

 

 

 

 

2    

Amend Qualified Employee Stock Purchase Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

Ansoft Corp.

ANST

036384105     

09/22/05

Annual

1.1  

Elect  Director Nicholas Csendes

M

Y

For

For

 

 

 

 

 

1.2  

Elect  Director Zoltan J. Cendes, Ph.D.

M

Y

For

For

 

 

 

 

 

1.3  

Elect  Director Paul J. Quast

M

Y

For

For

 

 

 

 

 

1.4  

Elect  Director Peter Robbins

M

Y

For

For

 

 

 

 

 

1.5  

Elect  Director John N. Whelihan

M

Y

For

For

II-VI Inc.

IIVI

902104108     

11/04/05

Annual

1.1  

Elect Director Carl J. Johnson

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Thomas E. Mistler

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Joseph J. Corasanti

M

Y

For

For

 

 

 

 

 

2    

Approve Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

G&K Services, Inc.

GKSR

361268105     

11/10/05

Annual

1.1  

Elect Director Michael G. Allen

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director J. Patrick Doyle

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director M. Lenny Pippin

M

Y

For

For

 

 

 

 

 

2    

Amend Stock Option Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

Knight Transportation, Inc.

KNX

499064103     

12/21/05

Special

1    

Amend Executive Incentive Bonus Plan

M

Y

For

For

 

 

 

 

 

2    

Amend Omnibus Stock Plan

M

Y

For

For

Actuant Corp

ATU

00508X203     

01/13/06

Annual

1.1  

Elect  Director Robert C. Arzbaecher

M

Y

For

For

 

 

 

 

 

1.2  

Elect  Director Gustav H.P. Boel

M

Y

For

For

 

 

 

 

 

1.3  

Elect  Director Thomas J. Fischer

M

Y

For

For

 

 

 

 

 

1.4  

Elect  Director William K. Hall

M

Y

For

For

 

 

 

 

 

1.5  

Elect  Director Kathleen J. Hempel

M

Y

For

For

 

 

 

 

 

1.6  

Elect  Director Robert A. Peterson

M

Y

For

For

 

 

 

 

 

1.7  

Elect  Director William P. Sovey

M

Y

For

For

 

 

 

 

 

1.8  

Elect  Director Larry D. Yost

M

Y

For

For

 

 

 

 

 

2    

Amend Non-Employee Director Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Amend Omnibus Stock Plan

M

Y

For

For

ADVO, Inc.

AD

007585102     

01/26/06

Annual

1.1  

Elect Director Todd Brown

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director David F. Dyer

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Bobbie Gaunt

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director S. Scott Harding

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Charles M. Herington

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Karen Kaplan

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director John Mahoney

M

Y

For

For

 

 

 

 

 

1.8  

Elect Director Howard H. Newman

M

Y

For

For

 

 

 

 

 

2    

Amend Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

Steak & Shake Company (The)

SNS

857873103     

02/08/06

Annual

1.1  

Elect  Director Peter M. Dunn

M

Y

For

For

 

 

 

 

 

1.2  

Elect  Director Alan B. Gilman

M

Y

For

For

 

 

 

 

 

1.3  

Elect  Director Wayne L. Kelley

M

Y

For

For

 

 

 

 

 

1.4  

Elect  Director Charles E. Lanham

M

Y

For

For

 

 

 

 

 

1.5  

Elect  Director Ruth J. Person

M

Y

For

For

 

 

 

 

 

1.6  

Elect  Director J. Fred Risk

M

Y

For

For

 

 

 

 

 

1.7  

Elect  Director John W. Ryan

M

Y

For

For

 

 

 

 

 

1.8  

Elect  Director Steven M. Schmidt

M

Y

For

For

 

 

 

 

 

1.9  

Elect  Director James Williamson, Jr.

M

N

Withhold

NA

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

Approve Stock Option Plan

M

Y

For

For

 

 

 

 

 

4    

Approve Executive Incentive Bonus Plan

M

Y

For

For

 

 

 

 

 

5    

Approve Qualified Employee Stock Purchase Plan

M

Y

For

For

Matthews International Corp.

MATW

577128101     

02/16/06

Annual

1.1  

Elect Director Joseph C. Bartolacci

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Glenn R. Mahone

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director William J. Stallkamp

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Ipc Holdings Ltd

IPCR

G4933P101     

02/21/06

Special

1    

APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS.

M

Y

For

For

 

 

 

 

 

2    

APPROVAL TO FILL BOARD VACANCIES.

M

Y

For

For

 

 

 

 

 

3    

APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES.

M

Y

For

For

 

 

 

 

 

4    

APPROVAL OF INCREASE OF AUTHORIZED PREFERRED SHARES.

M

Y

For

For

Headwaters Incorporated

HW

42210P102     

02/28/06

Annual

1.1  

Elect Director James A. Herickhoff

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Blake O. Fisher, Jr.

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Spartech Corp.                                                        

SEH

847220209     

03/08/06

Annual

1.1  

Elect Director Victoria M. Holt

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Walter J. Klein

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Craig A. Wolfanger

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

Approve Executive Incentive Bonus Plan

M

Y

For

For

 

 

 

 

 

4.1  

Amend Corporate Purpose

M

Y

For

For

 

 

 

 

 

4.2  

Company Specific--Amendment to Make Certificate Gender-Neutral

M

Y

For

For

 

 

 

 

 

4.3  

Approve Director & Officer Indemnification/Liability Provisions

M

Y

For

For

 

 

 

 

 

4.4  

Amend Director & Officer Indemnification/Liability Provisions

M

Y

Against

Against

 

 

 

 

 

4.5  

Eliminate Right to Act by Written Consent

M

Y

Against

Against

 

 

 

 

 

4.6  

Reduce Supermajority Vote Requirement

M

Y

For

For

Coherent, Inc.

COHR

192479103     

03/30/06

Annual

1.1  

Elect Director Bernard J. Couillaud

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director John R. Ambroseo

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Charles W. Cantoni

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director John H. Hart

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Lawrence Tomlinson

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Robert J. Quillinan

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director Garry W. Rogerson

M

Y

For

For

 

 

 

 

 

1.8  

Elect Director Sandeep Vij

M

Y

For

For

 

 

 

 

 

2    

Amend Non-Employee Director Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

IDEX Corp.

IEX

45167R104     

04/04/06

Annual

1.1  

Elect Director Michael T. Tokarz

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Frank S. Hermance

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Excel Technology, Inc.

XLTC

30067T103     

04/04/06

Special

1    

Approve Merger Agreement

M

Y

For

For

 

 

 

 

 

2    

Adjourn Meeting

M

Y

For

For

Fidelity Bankshares Inc New

FFFL

31604Q107     

04/18/06

Annual

1.1  

Elect Director Vince A. Elhilow

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director William H. Sned, Jr.

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Donald E. Warren, M.D.

M

Y

For

For

Chittenden Corp.

CHZ

170228100     

04/19/06

Annual

1.1  

Elect Director John K. Dwight

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Lyn Hutton

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Paul A. Perrault

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Mark W. Richards

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Dendrite International, Inc.

DRTE

248239105     

04/19/06

Annual

1.1  

Elect Director John E. Bailye

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director John A. Fazio

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Bernard M. Goldsmith

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Edward J. Kfoury

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Peter W. Ladell

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Paul A. Margolis

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director John H. Martinson

M

Y

For

For

 

 

 

 

 

1.8  

Elect Director Peter G. Tombros

M

Y

For

For

 

 

 

 

 

1.9  

Elect Director Patrick J. Zenner

M

N

Withhold

NA

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Trex Company, Inc.

TWP

89531P105     

04/20/06

Annual

1.1  

Elect Director Anthony J. Cavanna

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Frank H. Merlotti, Jr.

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Patricia B. Robinson

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Baldor Electric Co.

BEZ

057741100     

04/22/06

Annual

1.1  

Elect Director Merlin J. Augustine, Jr

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director John A. Mcfarland

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Robert L. Proost

M

Y

For

For

 

 

 

 

 

2    

Approve Omnibus Stock Plan

M

Y

Against

Against

UMB Financial Corp.

UMBF

902788108     

04/25/06

Annual

1.1  

Elect Director Michael J. Chesser

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director J. Mariner Kemper

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director John H. Mize, Jr.

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Thomas D. Sanders

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director L. Joshua Sosland

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Dr. Jon Wefald

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

Increase Authorized Common Stock

M

Y

Against

Against

RPC, Inc.

RES

749660106     

04/25/06

Annual

1.1  

Elect Director Richard A. Hubbell

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Linda H. Graham

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Bill J. Dismuke

M

Y

For

For

 

 

 

 

 

2    

Increase Authorized Common Stock

M

Y

For

For

 

 

 

 

 

3    

Approve Executive Incentive Bonus Plan

M

Y

For

For

Boston Private Financial Holdings, Inc.

BPFH

101119105     

04/26/06

Annual

1.1  

Elect Director Herbert S. Alexander

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Lynn Thompson Hoffman

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Richard I. Morris, Jr.

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director John A. Straus

M

Y

For

For

 

 

 

 

 

2    

Amend Qualified Employee Stock Purchase Plan

M

Y

For

For

 

 

 

 

 

3    

Approve Nonqualified Employee Stock Purchase Plan

M

Y

For

For

Harleysville Group, Inc.

HGIC

412824104     

04/26/06

Annual

1.1  

Elect Director Michael L. Browne

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Frank E. Reed

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Jerry S. Rosenbloom

M

Y

For

For

 

 

 

 

 

2    

Amend Omnibus Stock Plan

M

Y

Against

Against

Macdermid, Inc.

MRD

554273102     

05/02/06

Annual

1.1  

Elect Director Daniel H. Leever

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Donald G. Ogilvie

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director James C. Smith

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Joseph M. Silvestri

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director T. Quinn Spitzer

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Robert L. Ecklin

M

Y

For

For

 

 

 

 

 

2    

Approve Stock Option Plan

M

Y

For

For

 

 

 

 

 

3    

Amend Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

4    

Other Business

M

Y

Against

Against

West Pharmaceutical Services, Inc.

WST

955306105     

05/02/06

Annual

1.1  

Elect Director Paula A. Johnson

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director William H. Longfield

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Anthony Welters

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Patrick J. Zenner

M

N

Withhold

NA

 

 

 

 

 

1.5  

Elect Director Jenne K. Britell

M

Y

For

For

LIN TV Corp.

TVL

532774106     

05/02/06

Annual

1.1  

Elect Director Royal W. Carson III

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Gary R. Chapman

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Wilma H. Jordan

M

Y

For

For

 

 

 

 

 

2    

Amend Non-Employee Director Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

Alabama National BanCorporation

ALAB

010317105     

05/03/06

Annual

1.1  

Elect Director W. Ray Barnes

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Griffin A. Greene

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director C. Phillip Mcwane

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director G. Ruffner Page, Jr.

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Bobby A. Bradley

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director John H. Holcomb III

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director William D. Montgomery

M

Y

For

For

 

 

 

 

 

1.8  

Elect Director John M. Plunk

M

Y

For

For

 

 

 

 

 

1.9  

Elect Director Dan M. David

M

Y

For

For

 

 

 

 

 

1.10

Elect Director John D. Johns

M

N

Withhold

NA

 

 

 

 

 

1.11

Elect Director Richard Murray Iv

M

Y

For

For

 

 

 

 

 

1.12

Elect Director W. Stancil Starnes

M

Y

For

For

 

 

 

 

 

1.13

Elect Director John V. Denson

M

Y

For

For

 

 

 

 

 

1.14

Elect Director John J. Mcmahon, Jr.

M

Y

For

For

 

 

 

 

 

1.15

Elect Director C. Lloyd Nix

M

Y

For

For

 

 

 

 

 

1.16

Elect Director W. Edgar Welden

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Unit Corporation

UNT

909218109     

05/03/06

Annual

1.1  

Elect Director John G. Nikkel

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Gary R. Christopher

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Robert J. Sullivan, Jr.

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

Increase Authorized Common Stock

M

Y

For

For

 

 

 

 

 

4    

Increase Authorized Preferred Stock

M

Y

Against

Against

 

 

 

 

 

5    

Approve Omnibus Stock Plan

M

Y

For

For

Financial Institutions, Inc.

FISI

317585404     

05/03/06

Annual

1.1  

Elect Director Karl V. Anderson, Jr.

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Erland E. Kailbourne

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Robert N. Latella

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director John R. Tyler, Jr.

M

Y

For

For

Marten Transport, Ltd.

MRTN

573075108     

05/04/06

Annual

1.1  

Elect Director Randolph L. Marten

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Larry B. Hagness

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Thomas J. Winkel

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Jerry M. Bauer

M

N

Withhold

NA

 

 

 

 

 

1.5  

Elect Director Christine K. Marten

M

N

Withhold

NA

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Landstar System, Inc.

LSTR

515098101     

05/04/06

Annual

1.1  

Elect Director Ronald W. Drucker

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Henry H. Gerkens

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

Amend Executive Incentive Bonus Plan

M

Y

For

For

Rare Hospitality International, Inc.

RARE

753820109     

05/09/06

Annual

1.1  

Elect Director Carolyn H. Byrd

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Philip J. Hickey, Jr.

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Dick R. Holbrook

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Forrester Research Inc.

FORR

346563109     

05/09/06

Annual

1.1  

Elect Director Robert M. Galford

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Gretchen Teichgraeber

M

Y

For

For

 

 

 

 

 

2    

Approve Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Approve Non-Employee Director Stock Option Plan

M

Y

For

For

W-H Energy Services, Inc.

WHQ

92925E108     

05/10/06

Annual

1.1  

Elect Director Kenneth T. White, Jr.

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Robert H. Whilden, Jr.

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director James D. Lightner

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Milton L. Scott

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Christopher Mills

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director John R. Brock

M

Y

For

For

 

 

 

 

 

2    

Approve Omnibus Stock Plan

M

Y

For

For

First Republic Bank (San Francisco)

FRC

336158100     

05/10/06

Annual

1.1  

Elect Director Roger O. Walther

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director James H. Herbert, II

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director James F. Joy

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director George G.C. Parker

M

Y

For

For

 

 

 

 

 

2    

Amend Restricted Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

Pinnacle Entertainment, Inc.

PNK

723456109     

05/10/06

Annual

1.1  

Elect Director Daniel R. Lee

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director John V. Giovenco

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Richard J. Goeglein

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Bruce A. Leslie

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director James L. Martineau

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Michael Ornest

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director Timothy J. Parrott

M

Y

For

For

 

 

 

 

 

1.8  

Elect Director Lynn P. Reitnouer

M

Y

For

For

 

 

 

 

 

2    

Amend Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

Interline Brands, Inc.

IBI

458743101     

05/11/06

Annual

1.1  

Elect Director Barry J. Goldstein

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Charles W. Santoro

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Drew T. Sawyer

M

Y

For

For

 

 

 

 

 

2    

Amend Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Approve Executive Incentive Bonus Plan

M

Y

For

For

 

 

 

 

 

4    

Ratify Auditors

M

Y

For

For

Carter's, Inc.

CRI

146229109     

05/11/06

Annual

1.1  

Elect Director Paul Fulton

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director John R. Welch

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Thomas Whiddon

M

Y

For

For

 

 

 

 

 

2    

Increase Authorized Common Stock

M

Y

For

For

 

 

 

 

 

3    

Approve/Amend Executive Incentive Bonus Plan

M

Y

For

For

Kaydon Corp.

KDN

486587108     

05/12/06

Annual

1.1  

Elect Director David A. Brandon

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Brian P. Campbell

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Timothy J. O'Donovan

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director James O'Leary

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Thomas C. Sullivan

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Saga Communications, Inc.

SGA

786598102     

05/15/06

Annual

1.1  

Elect Director Jonathan Firestone

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Brian W. Brady

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Edward K. Christian

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Donald J. Alt

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Clarke Brown

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Robert J. Maccini

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director Gary Stevens

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Centennial Bank Holdings, Inc

CBHI

151345303     

05/16/06

Annual

1.1  

Elect Director David C. Boyles

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director G. Hank Brown

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Edward B. Cordes

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director John M. Eggemeyer, III

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director William R. Farr

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Stephen D. Joyce

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director Richard G. McClintock

M

Y

For

For

 

 

 

 

 

1.8  

Elect Director Daniel M. Quinn

M

Y

For

For

 

 

 

 

 

1.9  

Elect Director Stephen B. Shraiberg

M

Y

For

For

 

 

 

 

 

1.10

Elect Director Matthew P. Wagner

M

Y

For

For

 

 

 

 

 

1.11

Elect Director Albert C. Yates

M

Y

For

For

Schawk, Inc.

SGK

806373106     

05/17/06

Annual

1.1  

Elect Director Clarence W. Schawk

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director David A. Schawk

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director A. Alex Sarkisian, Esq.

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Leonard S. Caronia

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Judith W. Mccue, Esq.

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Hollis W. Rademacher

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director John T. McEnroe, Esq.

M

Y

For

For

 

 

 

 

 

1.8  

Elect Director Christopher Lacovara

M

Y

For

For

 

 

 

 

 

2    

Approve Executive Incentive Bonus Plan

M

Y

For

For

 

 

 

 

 

3    

Approve Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

4    

Ratify Auditors

M

Y

For

For

Wright Express Corp

WXS

98233Q105     

05/19/06

Annual

1.1  

Elect Director Jack VanWoerkom

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Regina O. Sommer

M

Y

For

For

 

 

 

 

 

2    

Approve Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Ratify Auditors

M

Y

For

For

Jefferies Group, Inc

JEF

472319102     

05/22/06

Annual

1.1  

Elect Director Richard B. Handler

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Brian P. Friedman

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director W. Patrick Campbell

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Richard G. Dooley

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Robert Joyal

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Frank J. Macchiarola

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director Michael T. O'Kane

M

Y

For

For

Fossil, Inc.

FOSL

349882100     

05/24/06

Annual

1.1  

Elect Director Alan J. Gold

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Kosta N. Kartsotis

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Michael Steinberg

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Caden Wang

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Knight Transportation, Inc.

KNX

499064103     

05/24/06

Annual

1.1  

Elect Director Gary J. Knight

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director G.D. Madden

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Kathryn L. Munro

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Richard J. Lehmann

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

Hanmi Financial Corporation

HAFC

410495105     

05/24/06

Annual

1.1  

Elect Director I Joon Ahn

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Kraig A. Kupiec

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Joon Hyung Lee

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Joseph K. Rho

M

Y

For

For

Micrel, Inc.

MCRL

594793101     

05/25/06

Annual

1.1  

Elect Director Raymond D. Zinn

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Michael J. Callahan

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director David W. Conrath

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director George Kelly

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Donald H. Livingstone

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

Approve Qualified Employee Stock Purchase Plan

M

Y

For

For

 

 

 

 

 

4    

Establish Range For Board Size

M

Y

For

For

FTI Consulting, Inc.

FCN

302941109     

06/06/06

Annual

1.1  

Elect Director Denis J. Callaghan

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Matthew F. McHugh

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Gary C. Wendt

M

Y

For

For

 

 

 

 

 

2    

Approve Omnibus Stock Plan

M

Y

For

For

 

 

 

 

 

3    

Approve Deferred Compensation Plan

M

Y

For

For

 

 

 

 

 

4    

Approve Qualified Employee Stock Purchase Plan

M

Y

For

For

 

 

 

 

 

5    

Amend Executive Incentive Bonus Plan

M

Y

For

For

 

 

 

 

 

6    

Ratify Auditors

M

Y

For

For

Mcg Capital Corp

MCGC

58047P107     

06/12/06

Annual

1.1  

Elect Director Jeffrey M. Bucher

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Kenneth J. O'Keefe

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

Approve Restricted Stock Plan

M

Y

For

For

 

 

 

 

 

4    

Approve Non-Employee Director Restricted Stock Plan

M

Y

For

For

Cherokee, Inc.

CHKE

16444H102     

06/13/06

Annual

1.1  

Elect Director Robert Margolis

M

N

Withhold

NA

 

 

 

 

 

1.2  

Elect Director Timothy Ewing

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director David Mullen

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Jess Ravich

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Keith Hull

M

Y

For

For

 

 

 

 

 

2    

Approve Omnibus Stock Plan

M

Y

For

For

Movado Group, Inc.

MOV

624580106     

06/15/06

Annual

1.1  

Elect Director Gedalio Grinberg

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Efraim Grinberg

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Margaret Hayes-Adame

M

Y

For

For

 

 

 

 

 

1.4  

Elect Director Richard Cote

M

Y

For

For

 

 

 

 

 

1.5  

Elect Director Alan H. Howard

M

Y

For

For

 

 

 

 

 

1.6  

Elect Director Richard Isserman

M

Y

For

For

 

 

 

 

 

1.7  

Elect Director Nathan Leventhal

M

Y

For

For

 

 

 

 

 

1.8  

Elect Director Donald Oresman

M

Y

For

For

 

 

 

 

 

1.9  

Elect Director Leonard L. Silverstein

M

N

Withhold

NA

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

Amend Executive Incentive Bonus Plan

M

Y

For

For

Ipc Holdings Ltd

IPCR

G4933P101     

06/16/06

Annual

1.1  

Elect  Director Frank Mutch

M

Y

For

For

 

 

 

 

 

1.2  

Elect  Director James P. Bryce

M

Y

For

For

 

 

 

 

 

1.3  

Elect  Director Peter S. Christie

M

Y

For

For

 

 

 

 

 

1.4  

Elect  Director S. George Cubbon

M

Y

For

For

 

 

 

 

 

1.5  

Elect  Director Kenneth L. Hammond

M

Y

For

For

 

 

 

 

 

1.6  

Elect  Director Dr. The Hon. C.E. James

M

Y

For

For

 

 

 

 

 

1.7  

Elect  Director Antony P.D. Lancaster

M

Y

For

For

 

 

 

 

 

2    

Ratify Auditors

M

Y

For

For

 

 

 

 

 

3    

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

M

Y

For

For

Ennis Inc.

EBF

293389102     

06/29/06

Annual

1.1  

Elect Director Godfrey M. Long, Jr.

M

Y

For

For

 

 

 

 

 

1.2  

Elect Director Thomas R. Price

M

Y

For

For

 

 

 

 

 

1.3  

Elect Director Alejandro Quiroz

M

Y

For

For

 

 

 

 

 

2    

Other Business

M

Y

Against

Against





ADVISORONE FUNDS- DUNHAM SMALL CAP VALUE FUND   

      

Item 1, Exhibit A12b

Investment Company Act file number:  811-8037

         

April 1, 2006 – June 30, 2006

         
          

Proxy Report for Dunham Small-Cap Value Fund

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(g) Voted

(h) Vote Cast

(i) For/Against Management

IDEX Corp.

IEX

45167R104

04/04/06

Annual

1.1

Elect Director Michael T. Tokarz

Y

For

For

 

 

 

 

 

1.2

Elect Director Frank S. Hermance

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

Excel Technology, Inc.

XLTC

30067T103

04/04/06

Special

1

Approve Merger Agreement

Y

For

For

 

 

 

 

 

2

Adjourn Meeting

Y

For

For

Boston Private Financial Holdings, Inc.

BPFH

101119105

04/26/06

Annual

1.1

Elect Director Herbert S. Alexander

Y

For

For

 

 

 

 

 

1.2

Elect Director Lynn Thompson Hoffman

Y

For

For

 

 

 

 

 

1.3

Elect Director Richard I. Morris, Jr.

Y

For

For

 

 

 

 

 

1.4

Elect Director John A. Straus

Y

For

For

 

 

 

 

 

2

Amend Qualified Employee Stock Purchase Plan

Y

For

For

 

 

 

 

 

3

Approve Nonqualified Employee Stock Purchase Plan

Y

For

For

Baldor Electric Co.

BEZ

57741100

04/22/06

Annual

1.1

Elect Director Merlin J. Augustine, Jr

Y

For

For

 

 

 

 

 

1.2

Elect Director John A. Mcfarland

Y

For

For

 

 

 

 

 

1.3

Elect Director Robert L. Proost

Y

For

For

 

 

 

 

 

2

Approve Omnibus Stock Plan

Y

Against

Against

UMB Financial Corp.

UMBF

902788108

04/25/06

Annual

1.1

Elect Director Michael J. Chesser

Y

For

For

 

 

 

 

 

1.2

Elect Director J. Mariner Kemper

Y

For

For

 

 

 

 

 

1.3

Elect Director John H. Mize, Jr.

Y

For

For

 

 

 

 

 

1.4

Elect Director Thomas D. Sanders

Y

For

For

 

 

 

 

 

1.5

Elect Director L. Joshua Sosland

Y

For

For

 

 

 

 

 

1.6

Elect Director Dr. Jon Wefald

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

 

 

 

 

 

3

Increase Authorized Common Stock

Y

Against

Against

Chittenden Corp.

CHZ

170228100

04/19/06

Annual

1.1

Elect Director John K. Dwight

Y

For

For

 

 

 

 

 

1.2

Elect Director Lyn Hutton

Y

For

For

 

 

 

 

 

1.3

Elect Director Paul A. Perrault

Y

For

For

 

 

 

 

 

1.4

Elect Director Mark W. Richards

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

Dendrite International, Inc.

DRTE

248239105

04/19/06

Annual

1.1

Elect Director John E. Bailye

Y

For

For

 

 

 

 

 

1.2

Elect Director John A. Fazio

Y

For

For

 

 

 

 

 

1.3

Elect Director Bernard M. Goldsmith

Y

For

For

 

 

 

 

 

1.4

Elect Director Edward J. Kfoury

Y

For

For

 

 

 

 

 

1.5

Elect Director Peter W. Ladell

Y

For

For

 

 

 

 

 

1.6

Elect Director Paul A. Margolis

Y

For

For

 

 

 

 

 

1.7

Elect Director John H. Martinson

Y

For

For

 

 

 

 

 

1.8

Elect Director Peter G. Tombros

Y

For

For

 

 

 

 

 

1.9

Elect Director Patrick J. Zenner

N

Withhold

N/A

 

 

 

 

 

2

Ratify Auditors

Y

For

For

Trex Company, Inc.

TWP

89531P105

04/20/06

Annual

1.1

Elect Director Anthony J. Cavanna

Y

For

For

 

 

 

 

 

1.2

Elect Director Frank H. Merlotti, Jr.

Y

For

For

 

 

 

 

 

1.3

Elect Director Patricia B. Robinson

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

Macdermid, Inc.

MRD

554273102

05/02/06

Annual

1.1

Elect Director Daniel H. Leever

Y

For

For

 

 

 

 

 

1.2

Elect Director Donald G. Ogilvie

Y

For

For

 

 

 

 

 

1.3

Elect Director James C. Smith

Y

For

For

 

 

 

 

 

1.4

Elect Director Joseph M. Silvestri

Y

For

For

 

 

 

 

 

1.5

Elect Director T. Quinn Spitzer

Y

For

For

 

 

 

 

 

1.6

Elect Director Robert L. Ecklin

Y

For

For

 

 

 

 

 

2

Approve Stock Option Plan

Y

For

For

 

 

 

 

 

3

Amend Omnibus Stock Plan

Y

For

For

 

 

 

 

 

4

Other Business

Y

Against

For

Marten Transport, Ltd.

MRTN

573075108

05/04/06

Annual

1.1

Elect Director Randolph L. Marten

Y

For

For

 

 

 

 

 

1.2

Elect Director Larry B. Hagness

Y

For

For

 

 

 

 

 

1.3

Elect Director Thomas J. Winkel

Y

For

For

 

 

 

 

 

1.4

Elect Director Jerry M. Bauer

N

Withhold

N/A

 

 

 

 

 

1.5

Elect Director Christine K. Marten

N

Withhold

N/A

 

 

 

 

 

2

Ratify Auditors

Y

For

For

Fidelity Bankshares Inc New

FFFL

31604Q107

04/18/06

Annual

1.1

Elect Director Vince A. Elhilow

Y

For

For

 

 

 

 

 

1.2

Elect Director William H. Sned, Jr.

Y

For

For

 

 

 

 

 

1.3

Elect Director Donald E. Warren, M.D.

Y

For

For

Harleysville Group, Inc.

HGIC

412824104

04/26/06

Annual

1.1

Elect Director Michael L. Browne

Y

For

For

 

 

 

 

 

1.2

Elect Director Frank E. Reed

Y

For

For

 

 

 

 

 

1.3

Elect Director Jerry S. Rosenbloom

Y

For

For

 

 

 

 

 

2

Amend Omnibus Stock Plan

Y

Against

Against

Alabama National BanCorporation

ALAB

10317105

05/03/06

Annual

1.1

Elect Director W. Ray Barnes

Y

For

For

 

 

 

 

 

1.2

Elect Director Griffin A. Greene

Y

For

For

 

 

 

 

 

1.3

Elect Director C. Phillip Mcwane

Y

For

For

 

 

 

 

 

1.4

Elect Director G. Ruffner Page, Jr.

Y

For

For

 

 

 

 

 

1.5

Elect Director Bobby A. Bradley

Y

For

For

 

 

 

 

 

1.6

Elect Director John H. Holcomb III

Y

For

For

 

 

 

 

 

1.7

Elect Director William D. Montgomery

Y

For

For

 

 

 

 

 

1.8

Elect Director John M. Plunk

Y

For

For

 

 

 

 

 

1.9

Elect Director Dan M. David

Y

For

For

 

 

 

 

 

1.1

Elect Director John D. Johns

N

Withhold

N/A

 

 

 

 

 

1.11

Elect Director Richard Murray Iv

Y

For

For

 

 

 

 

 

1.12

Elect Director W. Stancil Starnes

Y

For

For

 

 

 

 

 

1.13

Elect Director John V. Denson

Y

For

For

 

 

 

 

 

1.14

Elect Director John J. Mcmahon, Jr.

Y

For

For

 

 

 

 

 

1.15

Elect Director C. Lloyd Nix

Y

For

For

 

 

 

 

 

1.16

Elect Director W. Edgar Welden

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

West Pharmaceutical Services, Inc.

WST

955306105

05/02/06

Annual

1.1

Elect Director Paula A. Johnson

Y

For

For

 

 

 

 

 

1.2

Elect Director William H. Longfield

Y

For

For

 

 

 

 

 

1.3

Elect Director Anthony Welters

Y

For

For

 

 

 

 

 

1.4

Elect Director Patrick J. Zenner

N

Withhold

N/A

 

 

 

 

 

1.5

Elect Director Jenne K. Britell

Y

For

For

Unit Corporation

UNT

909218109

05/03/06

Annual

1.1

Elect Director John G. Nikkel

Y

For

For

 

 

 

 

 

1.2

Elect Director Gary R. Christopher

Y

For

For

 

 

 

 

 

1.3

Elect Director Robert J. Sullivan, Jr.

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

 

 

 

 

 

3

Increase Authorized Common Stock

Y

For

For

 

 

 

 

 

4

Increase Authorized Preferred Stock

Y

Against

Against

 

 

 

 

 

5

Approve Omnibus Stock Plan

Y

For

For

Financial Institutions, Inc.

FISI

317585404

05/03/06

Annual

1.1

Elect Director Karl V. Anderson, Jr.

Y

For

For

 

 

 

 

 

1.2

Elect Director Erland E. Kailbourne

Y

For

For

 

 

 

 

 

1.3

Elect Director Robert N. Latella

Y

For

For

 

 

 

 

 

1.4

Elect Director John R. Tyler, Jr.

Y

For

For

RPC, Inc.

RES

749660106

04/25/06

Annual

1.1

Elect Director Richard A. Hubbell

N

Withhold

N/A

 

 

 

 

 

1.2

Elect Director Linda H. Graham

N

Withhold

N/A

 

 

 

 

 

1.3

Elect Director Bill J. Dismuke

N

Withhold

N/A

 

 

 

 

 

2

Increase Authorized Common Stock

N

Withhold

N/A

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

N

Withhold

N/A

Interline Brands, Inc.

IBI

458743101

05/11/06

Annual

1.1

Elect Director Barry J. Goldstein

Y

For

For

 

 

 

 

 

1.2

Elect Director Charles W. Santoro

Y

For

For

 

 

 

 

 

1.3

Elect Director Drew T. Sawyer

Y

For

For

 

 

 

 

 

2

Amend Omnibus Stock Plan

Y

For

For

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

Y

For

For

 

 

 

 

 

4

Ratify Auditors

Y

For

For

LIN TV Corp.

TVL

532774106

05/02/06

Annual

1.1

Elect Director Royal W. Carson III

Y

For

For

 

 

 

 

 

1.2

Elect Director Gary R. Chapman

Y

For

For

 

 

 

 

 

1.3

Elect Director Wilma H. Jordan

Y

For

For

 

 

 

 

 

2

Amend Non-Employee Director Omnibus Stock Plan

Y

For

For

 

 

 

 

 

3

Ratify Auditors

Y

For

For

Centennial Bank Holdings, Inc

CBHI

151345303

05/16/06

Annual

1.1

Elect Director David C. Boyles

Y

For

For

 

 

 

 

 

1.2

Elect Director G. Hank Brown

Y

For

For

 

 

 

 

 

1.3

Elect Director Edward B. Cordes

Y

For

For

 

 

 

 

 

1.4

Elect Director John M. Eggemeyer, III

Y

For

For

 

 

 

 

 

1.5

Elect Director William R. Farr

Y

For

For

 

 

 

 

 

1.6

Elect Director Stephen D. Joyce

Y

For

For

 

 

 

 

 

1.7

Elect Director Richard G. McClintock

Y

For

For

 

 

 

 

 

1.8

Elect Director Daniel M. Quinn

Y

For

For

 

 

 

 

 

1.9

Elect Director Stephen B. Shraiberg

Y

For

For

 

 

 

 

 

1.1

Elect Director Matthew P. Wagner

Y

For

For

 

 

 

 

 

1.11

Elect Director Albert C. Yates

Y

For

For

Kaydon Corp.

KDN

486587108

05/12/06

Annual

1.1

Elect Director David A. Brandon

Y

For

For

 

 

 

 

 

1.2

Elect Director Brian P. Campbell

Y

For

For

 

 

 

 

 

1.3

Elect Director Timothy J. O'Donovan

Y

For

For

 

 

 

 

 

1.4

Elect Director James O'Leary

Y

For

For

 

 

 

 

 

1.5

Elect Director Thomas C. Sullivan

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

W-H Energy Services, Inc.

WHQ

92925E108

05/10/06

Annual

1.1

Elect Director Kenneth T. White, Jr.

Y

For

For

 

 

 

 

 

1.2

Elect Director Robert H. Whilden, Jr.

Y

For

For

 

 

 

 

 

1.3

Elect Director James D. Lightner

Y

For

For

 

 

 

 

 

1.4

Elect Director Milton L. Scott

Y

For

For

 

 

 

 

 

1.5

Elect Director Christopher Mills

Y

For

For

 

 

 

 

 

1.6

Elect Director John R. Brock

Y

For

For

 

 

 

 

 

2

Approve Omnibus Stock Plan

Y

For

For

Wright Express Corp

WXS

       98233Q105

05/19/06

Annual

1.1

Elect Director Jack VanWoerkom

Y

For

For

 

 

 

 

 

1.2

Elect Director Regina O. Sommer

Y

For

For

 

 

 

 

 

2

Approve Omnibus Stock Plan

Y

For

For

 

 

 

 

 

3

Ratify Auditors

Y

For

For

Rare Hospitality International, Inc.

RARE

753820109

05/09/06

Annual

1.1

Elect Director Carolyn H. Byrd

Y

For

For

 

 

 

 

 

1.2

Elect Director Philip J. Hickey, Jr.

Y

For

For

 

 

 

 

 

1.3

Elect Director Dick R. Holbrook

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

Forrester Research Inc.

FORR

346563109

05/09/06

Annual

1.1

Elect Director Robert M. Galford

Y

For

For

 

 

 

 

 

1.2

Elect Director Gretchen Teichgraeber

Y

For

For

 

 

 

 

 

2

Approve Omnibus Stock Plan

Y

For

For

 

 

 

 

 

3

Approve Non-Employee Director Stock Option Plan

Y

For

For

Landstar System, Inc.

LSTR

515098101

05/04/06

Annual

1.1

Elect Director Ronald W. Drucker

Y

For

For

 

 

 

 

 

1.2

Elect Director Henry H. Gerkens

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

Y

For

For

Northwest Natural Gas Co.                                             

NWN

667655104

05/25/06

Annual

1.1

Elect Director Timothy P. Boyle

N

Withhold

N/A

 

 

 

 

 

1.2

Elect Director Mark S. Dodson

N

Withhold

N/A

 

 

 

 

 

1.3

Elect Director Randall C. Pape

N

Withhold

N/A

 

 

 

 

 

1.4

Elect Director Richard L. Woolworth

N

Withhold

N/A

 

 

 

 

 

2

Approve Omnibus Stock Plan

N

Withhold

N/A

 

 

 

 

 

3

Amend Qualified Employee Stock Purchase Plan

N

Withhold

N/A

 

 

 

 

 

4

Company Specific --Restated Articles of Incorporation

N

Withhold

N/A

 

 

 

 

 

5

Company Specific --Amendment to Article IV of the Restated Articles of Incorporation

N

Withhold

N/A

 

 

 

 

 

6

Ratify Auditors

N

Withhold

N/A

First Republic Bank (San Francisco)

FRC

336158100

05/10/06

Annual

1.1

Elect Director Roger O. Walther

Y

For

For

 

 

 

 

 

1.2

Elect Director James H. Herbert, II

Y

For

For

 

 

 

 

 

1.3

Elect Director James F. Joy

Y

For

For

 

 

 

 

 

1.4

Elect Director George G.C. Parker

Y

For

For

 

 

 

 

 

2

Amend Restricted Stock Plan

Y

For

For

 

 

 

 

 

3

Ratify Auditors

Y

For

For

Carter's, Inc.

CRI

146229109

05/11/06

Annual

1.1

Elect Director Paul Fulton

Y

For

For

 

 

 

 

 

1.2

Elect Director John R. Welch

Y

For

For

 

 

 

 

 

1.3

Elect Director Thomas Whiddon

Y

For

For

 

 

 

 

 

2

Increase Authorized Common Stock

Y

For

For

 

 

 

 

 

3

Approve/Amend Executive Incentive Bonus Plan

Y

For

For

Jefferies Group, Inc

JEF

472319102

05/22/06

Annual

1.1

Elect Director Richard B. Handler

Y

For

For

 

 

 

 

 

1.2

Elect Director Brian P. Friedman

Y

For

For

 

 

 

 

 

1.3

Elect Director W. Patrick Campbell

Y

For

For

 

 

 

 

 

1.4

Elect Director Richard G. Dooley

Y

For

For

 

 

 

 

 

1.5

Elect Director Robert Joyal

Y

For

For

 

 

 

 

 

1.6

Elect Director Frank J. Macchiarola

Y

For

For

 

 

 

 

 

1.7

Elect Director Michael T. O'Kane

Y

For

For

Saga Communications, Inc.

SGA

786598102

05/15/06

Annual

1.1

Elect Director Jonathan Firestone

Y

For

For

 

 

 

 

 

1.2

Elect Director Brian W. Brady

Y

For

For

 

 

 

 

 

1.3

Elect Director Edward K. Christian

Y

For

For

 

 

 

 

 

1.4

Elect Director Donald J. Alt

Y

For

For

 

 

 

 

 

1.5

Elect Director Clarke Brown

Y

For

For

 

 

 

 

 

1.6

Elect Director Robert J. Maccini

Y

For

For

 

 

 

 

 

1.7

Elect Director Gary Stevens

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

Pinnacle Entertainment, Inc.

PNK

723456109

05/10/06

Annual

1.1

Elect Director Daniel R. Lee

Y

For

For

 

 

 

 

 

1.2

Elect Director John V. Giovenco

Y

For

For

 

 

 

 

 

1.3

Elect Director Richard J. Goeglein

Y

For

For

 

 

 

 

 

1.4

Elect Director Bruce A. Leslie

Y

For

For

 

 

 

 

 

1.5

Elect Director James L. Martineau

Y

For

For

 

 

 

 

 

1.6

Elect Director Michael Ornest

Y

For

For

 

 

 

 

 

1.7

Elect Director Timothy J. Parrott

Y

For

For

 

 

 

 

 

1.8

Elect Director Lynn P. Reitnouer

Y

For

For

 

 

 

 

 

2

Amend Omnibus Stock Plan

Y

For

For

 

 

 

 

 

3

Ratify Auditors

Y

For

For

Gray Television, Inc.

GTN.A

389375106

05/10/06

Annual

1.1

Elect Director Richard L. Boger

N

Withhold

N/A

 

 

 

 

 

1.2

Elect Director Ray M. Deaver

N

Withhold

N/A

 

 

 

 

 

1.3

Elect Director T.L. Elder

N

Withhold

N/A

 

 

 

 

 

1.4

Elect Director Hilton H. Howell, Jr.

N

Withhold

N/A

 

 

 

 

 

1.5

Elect Director William E. Mayher, III

N

Withhold

N/A

 

 

 

 

 

1.6

Elect Director Zell B. Miller

N

Withhold

N/A

 

 

 

 

 

1.7

Elect Director Howell W. Newton

N

Withhold

N/A

 

 

 

 

 

1.8

Elect Director Hugh E. Norton

N

Withhold

N/A

 

 

 

 

 

1.9

Elect Director Robert S. Prather, Jr.

N

Withhold

N/A

 

 

 

 

 

1.1

Elect Director Harriett J. Robinson

N

Withhold

N/A

 

 

 

 

 

1.11

Elect Director J. Mack Robinson

N

Withhold

N/A

Fossil, Inc.

FOSL

349882100

05/24/06

Annual

1.1

Elect Director Alan J. Gold

Y

For

For

 

 

 

 

 

1.2

Elect Director Kosta N. Kartsotis

Y

For

For

 

 

 

 

 

1.3

Elect Director Michael Steinberg

Y

For

For

 

 

 

 

 

1.4

Elect Director Caden Wang

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

Micrel, Inc.

MCRL

594793101

05/25/06

Annual

1.1

Elect Director Raymond D. Zinn

Y

For

For

 

 

 

 

 

1.2

Elect Director Michael J. Callahan

Y

For

For

 

 

 

 

 

1.3

Elect Director David W. Conrath

Y

For

For

 

 

 

 

 

1.4

Elect Director George Kelly

Y

For

For

 

 

 

 

 

1.5

Elect Director Donald H. Livingstone

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

 

 

 

 

 

3

Approve Qualified Employee Stock Purchase Plan

Y

For

For

 

 

 

 

 

4

Establish Range For Board Size

Y

For

For

Schawk, Inc.

SGK

806373106

05/17/06

Annual

1.1

Elect Director Clarence W. Schawk

Y

For

For

 

 

 

 

 

1.2

Elect Director David A. Schawk

Y

For

For

 

 

 

 

 

1.3

Elect Director A. Alex Sarkisian, Esq.

Y

For

For

 

 

 

 

 

1.4

Elect Director Leonard S. Caronia

Y

For

For

 

 

 

 

 

1.5

Elect Director Judith W. Mccue, Esq.

Y

For

For

 

 

 

 

 

1.6

Elect Director Hollis W. Rademacher

Y

For

For

 

 

 

 

 

1.7

Elect Director John T. McEnroe, Esq.

Y

For

For

 

 

 

 

 

1.8

Elect Director Christopher Lacovara

Y

For

For

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

Y

For

For

 

 

 

 

 

3

Approve Omnibus Stock Plan

Y

For

For

 

 

 

 

 

4

Ratify Auditors

Y

For

For

Knight Transportation, Inc.

KNX

499064103

05/24/06

Annual

1.1

Elect Director Gary J. Knight

Y

For

For

 

 

 

 

 

1.2

Elect Director G.D. Madden

Y

For

For

 

 

 

 

 

1.3

Elect Director Kathryn L. Munro

Y

For

For

 

 

 

 

 

1.4

Elect Director Richard J. Lehmann

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

TSAKOS ENERGY NAVIGATION LTD.(formerly MIF Limited)

TNP

G9108L108     

06/01/06

Annual

1.1

Elect  Director Francis T. Nusspickel

N

Withhold

N/A

 

 

 

 

 

1.2

Elect  Director William A. O'Neil

N

Withhold

N/A

 

 

 

 

 

2

Approval of the Financial Statements for the Year Ended 12/31/05, together with the auditors report.

N

Withhold

N/A

 

 

 

 

 

3

Ratification of Ernst & Young, Athens as auditors.

N

Withhold

N/A

 

 

 

 

 

4

Authorization of the remuneration of directors.

N

Withhold

N/A

Hanmi Financial Corporation

HAFC

410495105

05/24/06

Annual

1.1

Elect Director I Joon Ahn

Y

For

For

 

 

 

 

 

1.2

Elect Director Kraig A. Kupiec

Y

For

For

 

 

 

 

 

1.3

Elect Director Joon Hyung Lee

Y

For

For

 

 

 

 

 

1.4

Elect Director Joseph K. Rho

Y

For

For

Sauer-Danfoss, Inc.

SHS

804137107

06/01/06

Annual

1.1

Elect Director Ole Steen Andersen

N

Withhold

N/A

 

 

 

 

 

1.2

Elect Director David J. Anderson

N

Withhold

N/A

 

 

 

 

 

1.3

Elect Director Jorgen M. Clausen

N

Withhold

N/A

 

 

 

 

 

1.4

Elect Director Nicola Keim

N

Withhold

N/A

 

 

 

 

 

1.5

Elect Director Johannes F. Kirchhoff

N

Withhold

N/A

 

 

 

 

 

1.6

Elect Director Hans Kirk

N

Withhold

N/A

 

 

 

 

 

1.7

Elect Director F. Joseph Loughrey

N

Withhold

N/A

 

 

 

 

 

1.8

Elect Director Klaus H. Murmann

N

Withhold

N/A

 

 

 

 

 

1.9

Elect Director Sven Murmann

N

Withhold

N/A

 

 

 

 

 

1.1

Elect Director Steven H. Wood

N

Withhold

N/A

 

 

 

 

 

2

Approve Omnibus Stock Plan

N

Withhold

N/A

 

 

 

 

 

3

Ratify Auditors

N

Withhold

N/A

The Yankee Candle Company, Inc.

YCC

984757104

06/08/06

Annual

1.1

Elect Director Michael G. Archbold

N

Withhold

N/A

 

 

 

 

 

1.2

Elect Director Carol M. Meyrowitz

N

Withhold

N/A

 

 

 

 

 

1.3

Elect Director Michael B. Polk

N

Withhold

N/A

 

 

 

 

 

1.4

Elect Director Vijay Vishwanath

N

Withhold

N/A

 

 

 

 

 

2

Ratify Auditors

N

Withhold

N/A

Callaway Golf Co.

ELY

131193104

06/06/06

Annual

1.1

Elect Director George Fellows

N

Withhold

N/A

 

 

 

 

 

1.2

Elect Director Samuel H. Armacost

N

Withhold

N/A

 

 

 

 

 

1.3

Elect Director Ronald S. Beard

N

Withhold

N/A

 

 

 

 

 

1.4

Elect Director John C. Cushman, III

N

Withhold

N/A

 

 

 

 

 

1.5

Elect Director Yotaro Kobayashi

N

Withhold

N/A

 

 

 

 

 

1.6

Elect Director Richard L. Rosenfield

N

Withhold

N/A

 

 

 

 

 

1.7

Elect Director Anthony S. Thornley

N

Withhold

N/A

 

 

 

 

 

2

Amend Non-Employee Director Omnibus Stock Plan

N

Withhold

N/A

 

 

 

 

 

3

Ratify Auditors

N

Withhold

N/A

Ipc Holdings Ltd

IPCR

      G4933P101

06/16/06

Annual

1.1

Elect  Director Frank Mutch

Y

For

For

 

 

 

 

 

1.2

Elect  Director James P. Bryce

Y

For

For

 

 

 

 

 

1.3

Elect  Director Peter S. Christie

Y

For

For

 

 

 

 

 

1.4

Elect  Director S. George Cubbon

Y

For

For

 

 

 

 

 

1.5

Elect  Director Kenneth L. Hammond

Y

For

For

 

 

 

 

 

1.6

Elect  Director Dr. The Hon. C.E. James

Y

For

For

 

 

 

 

 

1.7

Elect  Director Antony P.D. Lancaster

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

 

 

 

 

 

3

Approval of Revised Plan of Remuneration of the Board of Directors.

Y

For

For

FTI Consulting, Inc.

FCN

302941109

06/06/06

Annual

1.1

Elect Director Denis J. Callaghan

Y

For

For

 

 

 

 

 

1.2

Elect Director Matthew F. McHugh

Y

For

For

 

 

 

 

 

1.3

Elect Director Gary C. Wendt

Y

For

For

 

 

 

 

 

2

Approve Omnibus Stock Plan

Y

For

For

 

 

 

 

 

3

Approve Deferred Compensation Plan

Y

For

For

 

 

 

 

 

4

Approve Qualified Employee Stock Purchase Plan

Y

For

For

 

 

 

 

 

5

Amend Executive Incentive Bonus Plan

Y

For

For

 

 

 

 

 

6

Ratify Auditors

Y

For

For

Blackbaud  Inc

BLKB

      09227Q100   

06/14/06

Annual

1.1

Elect Director George H. Ellis

N

Withhold

N/A

 

 

 

 

 

1.2

Elect Director Andrew M. Leitch

N

Withhold

N/A

 

 

 

 

 

2

Amend Omnibus Stock Plan

N

Withhold

N/A

 

 

 

 

 

3

Ratify Auditors

N

Withhold

N/A

Cherokee, Inc.

CHKE

       16444H102  

06/13/06

Annual

1.1

Elect Director Robert Margolis

N

Withhold

N/A

 

 

 

 

 

1.2

Elect Director Timothy Ewing

N

Withhold

N/A

 

 

 

 

 

1.3

Elect Director David Mullen

N

Withhold

N/A

 

 

 

 

 

1.4

Elect Director Jess Ravich

N

Withhold

N/A

 

 

 

 

 

1.5

Elect Director Keith Hull

N

Withhold

N/A

 

 

 

 

 

2

Approve Omnibus Stock Plan

N

Withhold

N/A

X-Rite, Inc.

XRIT

983857103

06/30/06

Special

1

Issue Shares in Connection with an Acquisition

Y

For

For

Movado Group, Inc.

MOV

624580106

06/15/06

Annual

1.1

Elect Director Gedalio Grinberg

Y

For

For

 

 

 

 

 

1.2

Elect Director Efraim Grinberg

Y

For

For

 

 

 

 

 

1.3

Elect Director Margaret Hayes-Adame

Y

For

For

 

 

 

 

 

1.4

Elect Director Richard Cote

Y

For

For

 

 

 

 

 

1.5

Elect Director Alan H. Howard

Y

For

For

 

 

 

 

 

1.6

Elect Director Richard Isserman

Y

For

For

 

 

 

 

 

1.7

Elect Director Nathan Leventhal

Y

For

For

 

 

 

 

 

1.8

Elect Director Donald Oresman

Y

For

For

 

 

 

 

 

1.9

Elect Director Leonard L. Silverstein

N

Withhold

N/A

 

 

 

 

 

2

Ratify Auditors

Y

For

For

 

 

 

 

 

3

Amend Executive Incentive Bonus Plan

Y

For

For

Mcg Capital Corp

MCGC

58047P107

06/12/06

Annual

1.1

Elect Director Jeffrey M. Bucher

Y

For

For

 

 

 

 

 

1.2

Elect Director Kenneth J. O'Keefe

Y

For

For

 

 

 

 

 

2

Ratify Auditors

Y

For

For

 

 

 

 

 

3

Approve Restricted Stock Plan

Y

For

For

 

 

 

 

 

4

Approve Non-Employee Director Restricted Stock Plan

Y

For

For

Ennis Inc.

EBF

293389102

06/29/06

Annual

1.1

Elect Director Godfrey M. Long, Jr.

Y

For

For

 

 

 

 

 

1.2

Elect Director Thomas R. Price

Y

For

For

 

 

 

 

 

1.3

Elect Director Alejandro Quiroz

Y

For

For

 

 

 

 

 

2

Other Business

Y

Against

Against





Registrant: Dunham Large Cap Value Fund                                     

   

Item 1, Exhibit A13

Investment Company Act file number: 811-8037

      

Reporting Period: July 1, 2005 through June 30, 2006

     
         

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

Dell, Inc.

DELL

24702R101

07/15/05

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

Majority voting for Directors.

Shareholder

Y

For

Against

 

 

 

 

Expensing stock options.

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

Exelon Corporation

EXC

30161N101

07/22/05

Approval of share issuance.

Issuer

Y

For

For

 

 

 

 

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Amendment to restated articles of incorporation.

Issuer

Y

For

For

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

Approval of 2006 long-term incentive plan.

Issuer

Y

Against

Against

 

 

 

 

Approval of Exelon employee stock purchase plan.

Issuer

Y

For

For

 

 

 

 

Approval to adjourn or postpone annual meeting.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Sungard Data Systems

SDS

867363103

07/28/05

Merger with Solar Capital dated 03-27-05.

Issuer

Y

For

For

 

 

 

 

Adjournment of meeting to solicit additional proxies.

Issuer

Y

For

For

 

 

 

 

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

American International

AIG

026874107

08/11/05

Election of Board of Directors.

Issuer

Y

For

For

Group

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

General Mills

GIS

370334104

09/26/05

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

Adopt the 2005 stock compensation plan.

Issuer

Y

Against

Against

 

 

 

 

Stockholder proposal regarding sale of General Mills.

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Fedex Corporation

FDX

31428X106

09/26/05

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Approval of incentive stock plan to increase the number

Issuer

Y

For

For

 

 

 

 

of shares issuable under the plan.

 

 

 

 

 

 

 

 

Ratification of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

Stockholder proposal on simple majority voting.

Stockholder

Y

For

Against

 

 

 

 

Stockholder proposal on political contributions report.

Stockholder

Y

Against

For

 

 

 

 

Stockholder proposal on majority voting for directors.

Stockholder

Y

For

Against

 

 

 

 

 

 

 

 

 

IVAX Corporation

IVX

465823102

10/27/05

To approve the plan of merger, dated as of July 25,

Issuer

Y

For

For

 

 

 

 

2005, by and among IVAX Corporation, Teva

 

 

 

 

 

 

 

 

Pharmaceuticals Industries, Ivory Acquisition Sub,

 

 

 

 

 

 

 

 

and Ivory Acquisition Sub II.

 

 

 

 

 

 

 

 

 

 

 

 

 

Sara Lee Corporation

SLE

803111103

10/27/05

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

Vote on 2005 int'l. employee stock purchase plan.

Issuer

Y

For

For

 

 

 

 

Sara Lee's code of conduct.

Stockholder

Y

Against

For

 

 

 

 

Sara Lee's severance arrangements.

Stockholder

Y

For

Against

 

 

 

 

Sara Lee's rights agreement.

Stockholder

Y

For

Against

 

 

 

 

 

 

 

 

 

Zale Corporation

ZLC

988858106

11/11/05

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Amendment to 2003 stock incentive plan to authorize the

Issuer

Y

Against

Against

 

 

 

 

grant of time-vesting and performance-based restricted

 

 

 

 

 

 

 

 

stock units and to establish categories of performance goals.

 

 

 

 

 

 

 

 

Approve outside directors' 2005 stock incentive plan.

Issuer

Y

For

For

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Emerson Electric

EMR

291011104

02/07/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Approval of 2006 incentive shares plan.

Issuer

Y

Against

Against

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

Stockholder proposal on severance agreements.

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

John Hancock Bank & Thrift

BTO

409735107

03/22/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Applied Materials

AMAT

038222105

03/22/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Selection of independent accounting firm.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Burlington Resources

BR

122014103

03/30/06

Approval of merger with ConocoPhillips.

Issuer

Y

For

For

 

 

 

 

Soliciting of additional proxies.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Guidant Corporation

GDT

401698105

03/31/06

Approval of merger with Boston Scientific.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

United Technologies

UTX

913017109

04/12/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPOINTMENT OF INDEPENDENT AUDITORS

Issuer

Y

For

For

 

 

 

 

APPROVAL OF AMENDMENT TO UTC'S RESTATED
CERTIFICATE OF INCORPORATION

Issuer

Y

For

For

 

 

 

 

SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS

Shareholder

Y

Against

For

 

 

 

 

SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Suntrust Banks   

STI

867914103

04/18/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT
AUDITORS FOR 2006.

Issuer

Y

For

For

 

 

 

 

SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY.

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

Dover Corporation

DOV

260003108

04/18/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Issuer

Y

Against

Against

 

 

 

 

 

 

 

 

 

Citigroup, Inc.

C

172967101

04/18/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

Against

Against

 

 

 

 

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

Issuer

Y

Against

Against

 

 

 

 

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

Shareholder

Y

Against

Against

 

 

 

 

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

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

Y

For

Against

 

 

 

 

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY

Shareholder

Y

For

Against

 

 

 

 

Shareholder

Y

Against

For

 

 

 

 

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

Shareholder

Y

For

Against

 

 

 

 

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

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

U.S. Bancorp

USB

902973304

04/18/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFY SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE
INCENTIVE PLAN.

Issuer

Y

Against

Against

 

 

 

 

SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE BOARD OF DIRECTORS.

Issuer

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE COMPENSATION COMMITTEE REPORT.

Issuer

Y

Against

For

 

 

 

 

 

 

 

 

 

Washington Mutual

WM

939322103

04/18/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2006

Issuer

Y

For

For

 

 

 

 

TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER

Issuer

Y

Against

Against

 

 

 

 

TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN

Issuer

Y

Against

Against

 

 

 

 

TO APPROVE THE COMPANY PROPOSAL TO AMEND THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS & ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED 3-YEAR TERMS

Issuer

Y

For

For

 

 

 

 

SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL CONTRIBUTIONS

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Burlington Northern

BNI

12189T104

04/19/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE).

Issuer

Y

For

For

 

 

 

 

APPROVAL OF THE AMENDED AND RESTATED BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.

Issuer

Y

Against

Against

 

 

 

 

APPROVAL OF THE AMENDED AND RESTATED BNSF
RAILWAY COMPANY INCENTIVE COMPENSATION PLAN.

Issuer

Y

For

For

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.

Issuer

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

Issuer

Y

For

Against

 

 

 

 

 

 

 

 

 

Alcoa, Inc.

AA

13817101

04/21/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

Proposal to ratify the independent auditor.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Honeywell International

HON

438516106

04/24/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF INDEPENDENT ACCOUNTANTS

Issuer

Y

For

For

 

 

 

 

2006 STOCK INCENTIVE PLAN

Issuer

Y

Against

Against

 

 

 

 

2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

Issuer

Y

For

For

 

 

 

 

MAJORITY VOTE

Issuer

Y

Against

For

 

 

 

 

DIRECTOR COMPENSATION

Shareholder

Y

For

Against

 

 

 

 

RECOUP UNEARNED MANAGEMENT BONUSES

Shareholder

Y

For

Against

 

 

 

 

ONONDAGA LAKE ENVIRONMENTAL POLLUTION

Shareholder

Y

Against

For

 

 

 

 

SEPARATE VOTE ON GOLDEN PAYMENTS

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

Fortune Brands

FO

349631101

04/25/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

Issuer

Y

For

For

 

 

 

 

IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED "ELECT EACH DIRECTOR ANNUALLY".

Shareholder

Y

For

Against

 

 

 

 

IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED "PAY-FOR-SUPERIOR PERFORMANCE".

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

OSI Restaurant Partners

OSI

689899102

04/25/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

TO APPROVE AN AMENDMENT TO THE COMPANY'S
CERTIFICATE CHANGING ITS NAME TO "OSI RESTAURANT PARTNERS, INC."

Issuer

Y

For

For

 

 

 

 

TO RATIFY THE BOARD'S SELECTION OF INDEPENDENT AUDITORS FOR 2006.

Issuer

Y

For

For

 

 

 

 

TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN.

Issuer

Y

Against

Against

 

 

 

 

SHAREHOLDER PROPOSAL RELATING TO REPORTING OF POLITICAL CONTRIBUTIONS.

Shareholder

Y

Against

For

 

 

 

 

SHAREHOLDER PROPOSAL RELATING TO REPORTING ON THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

General Electric

GE

369604103

04/26/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR

Issuer

Y

For

For

 

 

 

 

CUMULATIVE VOTING

Shareholder

Y

Against

For

 

 

 

 

CURB OVER-EXTENDED DIRECTORS

Shareholder

Y

Against

For

 

 

 

 

ONE DIRECTOR FROM THE RANKS OF RETIREES

Shareholder

Y

Against

For

 

 

 

 

INDEPENDENT BOARD CHAIRMAN

Shareholder

Y

For

Against

 

 

 

 

DIRECTOR ELECTION MAJORITY VOTE STANDARD

Shareholder

Y

For

Against

 

 

 

 

REPORT ON GLOBAL WARMING SCIENCE

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Marathon Oil

MRO

565879106

04/26/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006.

Issuer

Y

For

For

 

 

 

 

BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Issuer

Y

For

For

 

 

 

 

BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES.

Issuer

Y

For

For

 

 

 

 

STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE.

Shareholder

Y

For

Against

 

 

 

 

STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE OF STOCKHOLDERS.

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

Bank of America

BAC

060505104

04/26/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

Issuer

Y

For

For

 

 

 

 

ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN.

Issuer

Y

Against

Against

 

 

 

 

STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS

Shareholder

Y

For

Against

 

 

 

 

STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN

Shareholder

Y

For

Against

 

 

 

 

STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Chevron

CVX

166764100

04/26/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Issuer

Y

For

For

 

 

 

 

AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT
REIMBURSEMENT

Shareholder

Y

Against

For

 

 

 

 

REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS

Shareholder

Y

Against

For

 

 

 

 

REPORT ON POLITICAL CONTRIBUTIONS

Shareholder

Y

Against

For

 

 

 

 

ADOPT AN ANIMAL WELFARE POLICY

Shareholder

Y

Against

For

 

 

 

 

REPORT ON HUMAN RIGHTS

Shareholder

Y

Against

For

 

 

 

 

REPORT ON ECUADOR

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Unionbancal

UB

908906100

04/26/06

Election of Board of Directors.

 

 

 

 

 

 

 

 

TO APPROVE THE AMENDED AND RESTATED  1997
UNIONBANCAL CORPORATION PERFORMANCE SHARE
PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE.

Issuer

Y

Against

Against

 

 

 

 

TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE.

Issuer

Y

Against

Against

 

 

 

 

TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Pfizer

PFE

717081103

04/27/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

MANAGEMENT PROPOSAL TO AMEND COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION.

Issuer

Y

For

For

 

 

 

 

SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS.

Shareholder

Y

Against

For

 

 

 

 

SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT.

Shareholder

Y

Against

For

 

 

 

 

SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE
VOTING.

Shareholder

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO.

Shareholder

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

Y

Against

For

 

 

 

 

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE.

Shareholder

Y

Against

For

 

 

 

 

SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Johnson & Johnson

JNJ

478160104

04/27/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF AMENDMENTS TO THE RESTATED
CERTIFICATE OF INCORPORATION

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSE COOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Issuer

Y

For

For

 

 

 

 

PROPOSAL ON CHARITABLE CONTRIBUTIONS

Shareholder

Y

Against

For

 

 

 

 

PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

Altria Group

MO

02209S103

04/27/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF THE SELECTION OF INDEPENDENT
AUDITORS

Issuer

Y

For

For

 

 

 

 

STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN

Shareholder

Y

For

Against

 

 

 

 

STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Merrill Lynch & Company

MER

590188108

04/28/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Issuer

Y

For

For

 

 

 

 

INSTITUTE CUMULATIVE VOTING

Shareholder

Y

Against

For

 

 

 

 

SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL

Shareholder

Y

Against

For

 

 

 

 

SUBMIT MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

AT & T

T

00206R102

04/28/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPROVE APPOINTMENT OF INDEPENDENT AUDITORS

Issuer

Y

For

For

 

 

 

 

APPROVE 2006 INCENTIVE PLAN

Issuer

Y

For

For

 

 

 

 

APPROVE AMENDMENT TO RESTATED CERTIFICATE OF
INCORPORATION

Issuer

Y

For

For

 

 

 

 

STOCKHOLDER PROPOSAL A

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL B

Shareholder

Y

For

Against

 

 

 

 

STOCKHOLDER PROPOSAL C

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL D

Shareholder

Y

Against

For

 

 

 

 

STOCKHOLDER PROPOSAL E

Shareholder

Y

For

Against

 

 

 

 

STOCKHOLDER PROPOSAL F

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

Apache  

APA

037411105

05/04/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Teva Pharmaceutical

TEVA

881624209

05/04/06

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.

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GAP, Inc.

GPS

364760108

05/09/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.

Issuer

Y

For

For

 

 

 

 

TO APPROVE THE AMENDMENT AND RESTATEMENT OF
OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN.

Issuer

Y

Against

Against

 

 

 

 

 

 

Y

 

 

Masco

MAS

574599106

05/09/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006.

Issuer

Y

For

For

 

 

 

 

 

 

Y

 

 

Office Depot

ODP

676220106

05/12/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

Issuer

Y

For

For

 

 

 

 

TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.

Shareholder

Y

For

Against

 

 

 

 

 

 

 

 

 

Allstate Corporation

ALL

020002101

05/16/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.

Issuer

Y

For

For

 

 

 

 

PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD.

Shareholder

Y

Against

For

 

 

 

 

PROVIDE FOR SIMPLE MAJORITY VOTE.

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

JP Morgan Chase & Co.

JPM

46625H100

05/16/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Issuer

Y

For

For

 

 

 

 

STOCK OPTIONS

Shareholder

Y

Against

For

 

 

 

 

PERFORMANCE-BASED RESTRICTED STOCK

Shareholder

Y

Against

For

 

 

 

 

SEPARATE CHAIRMAN

Shareholder

Y

For

Against

 

 

 

 

SEXUAL ORIENTATION

Shareholder

Y

Against

For

 

 

 

 

SPECIAL SHAREHOLDER MEETINGS

Shareholder

Y

Against

For

 

 

 

 

LOBBYING PRIORITIES REPORT

Shareholder

Y

Against

For

 

 

 

 

POLITICAL CONTRIBUTIONS REPORT

Shareholder

Y

Against

For

 

 

 

 

POISON PILL

Shareholder

Y

Against

For

 

 

 

 

CUMULATIVE VOTING

Shareholder

Y

For

Against

 

 

 

 

BONUS RECOUPMENT

Shareholder

Y

For

Against

 

 

 

 

OVERCOMMITTED DIRECTORS

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Intel Corporation

INTC

458140100

05/17/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REPEAL ARTICLE 10 (THE "FAIR PRICE PROVISION")

Issuer

Y

For

For

 

 

 

 

AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE "SUPERMAJORITY VOTE PROVISIONS")

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR

Issuer

Y

For

For

 

 

 

 

APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN

Issuer

Y

Against

Against

 

 

 

 

APPROVAL OF THE 2006 STOCK PURCHASE PLAN

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Hartford Financial Services Group

HIG

416515104

05/17/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

American Int'l. Group

AIG

026874107

05/17/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

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

Issuer

Y

For

For

 

 

 

 

ADOPTION OF AN EXECUTIVE INCENTIVE PLAN.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

Laboratory Corp. of America

LH

50540R409

05/17/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF THE AMENDMENT TO THE 1995 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

Issuer

Y

For

For

 

 

 

 

 

 

 

 

 

TXU Corporation

TXU

873168108

05/19/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF AMENDMENT TO THE COMPANY'S
RESTATED BYLAWS.

Issuer

Y

Against

Against

 

 

 

 

APPROVAL OF THE COMPANY'S RESTATED CERTIFICATE OF FORMATION.

Issuer

Y

For

For

 

 

 

 

SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY
MAJORITY VOTE.

Issuer

Y

For

Against

 

 

 

 

 

 

 

 

 

Dean Foods

DF

242370104

05/19/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR.

Issuer

Y

For

For

 

 

 

 

STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT.

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

McDonald's

MCD

580135101

05/25/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Issuer

Y

For

For

 

 

 

 

APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS

Shareholder

Y

For

Against

 

 

 

 

APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

The Home Depot

HD

437076102

05/25/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.

Issuer

Y

For

For

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING COMMITTEE
REPORT.

Shareholder

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT
DIVERSITY REPORT DISCLOSURE.

Shareholder

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO.

Shareholder

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS.

Shareholder

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING RETIREMENT
BENEFITS.

Shareholder

Y

For

Against

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

Shareholder

Y

Against

For

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS.

Shareholder

Y

Against

For

 

 

 

 

SHAREHOLDER PROPOSAL REGARDING POLITICAL
NONPARTISANSHIP.

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Lowe's Companies

LOW

548661107

05/25/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

TO APPROVE LOWE'S COMPANIES, INC. 2006 ANNUAL
INCENTIVE PLAN.

Issuer

Y

For

For

 

 

 

 

TO APPROVE LOWE'S COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN.

Issuer

Y

For

For

 

 

 

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

Issuer

Y

For

For

 

 

 

 

TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION.

Issuer

Y

For

For

 

 

 

 

SHAREHOLDER PROPOSAL ENTITLED "WOOD PROCUREMENT REPORT."

Shareholder

Y

Against

For

 

 

 

 

 

 

 

 

 

Wal-Mart Stores

WMT

931142103

06/02/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

RATIFICATION OF INDEPENDENT ACCOUNTANTS.

Issuer

Y

For

For

 

 

 

 

A SHAREHOLDER PROPOSAL REGARDING HUMANE
POULTRY SLAUGHTER

Shareholder

Y

Against

For

 

 

 

 

A SHAREHOLDER PROPOSAL REGARDING A POLITICAL
CONTRIBUTIONS REPORT

Shareholder

Y

Against

For

 

 

 

 

A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD

Shareholder

Y

For

Against

 

 

 

 

A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT

Shareholder

Y

For

Against

 

 

 

 

A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY

Shareholder

Y

Against

For

 

 

 

 

A SHAREHOLDER PROPOSAL REGARDING AN EQUITY
COMPENSATION GLASS CEILING REPORT

Shareholder

Y

Against

For

 

 

 

 

 

 

Y

 

 

Ingersoll-Rand

IR

G4776G101

06/07/06

Election of Board of Directors.

Issuer

Y

For

For

 

 

 

 

APPOINTMENT OF INDEPENDENT AUDITORS & AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.

Issuer

Y

For

For


 

 

AdvisorOne Funds – Dunham Real Estate Stock Fund                                     Item 1, Exhibit A14

ICA File Number: 811-08037                                                      

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

                                                                                

ACADIA REALTY TRUST                                                             


Ticker:       AKR            Security ID:  004239109                            

Meeting Date: MAY 15, 2006   Meeting Type: Annual                               

Record Date:  MAR 31, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Kenneth F. Bernstein       

For       

For        

Management

1.2   Elect Director Douglas Crocker, II        

For       

For        

Management

1.3   Elect Director Alan S. Forman             

For       

For        

Management

1.4   Elect Director Suzanne Hopgood            

For       

For        

Management

1.5   Elect Director Lorrence T. Kellar         

For       

For        

Management

1.6   Elect Director Wendy Luscombe             

For       

For        

Management

1.7   Elect Director Lee S. Wielansky           

For       

For        

Management

2      Approve Omnibus Stock Plan                

For       

For        

Management

3      Amend Declaration of Trust to Eliminate   

For       

For        

Management

        4% Excess Share Provision                                                 

4      Ratify Auditors                                                     For                   For                  Management


5      Adjourn Meeting                           

For       

For        

Management


--------------------------------------------------------------------------------

AMB PROPERTY CORP.                                                              


Ticker:       AMB            Security ID:  00163T109                            

Meeting Date: MAY 11, 2006   Meeting Type: Annual                               

Record Date:  MAR 7, 2006                                                       


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Hamid R. Moghadam          

For       

For        

Management

1.2   Elect Director W. Blake Baird             

For       

For        

Management

1.3   Elect Director Afsaneh M. Beschloss       

For       

For        

Management

1.4   Elect Director T. Robert Burke            

For       

For        

Management

1.5   Elect Director David A. Cole              

For       

For        

Management

1.6   Elect Director Lydia H. Kennard           

For       

For        

Management

1.7   Elect Director J. Michael Losh            

For       

For        

Management

1.8   Elect Director Frederick W. Reid          

For       

For        

Management

1.9   Elect Director Jeffrey L. Skelton         

For       

For        

Management

1.10 Elect Director Thomas W. Tusher           

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

AMERICAN CAMPUS COMMUNITIES, INC.                                               

 

Ticker:       ACC            Security ID:  024835100                            

Meeting Date: MAY 11, 2006   Meeting Type: Annual                               

Record Date:  MAR 24, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director William C. Bayless, Jr.    

For       

For        

Management

1.2   Elect Director R.D. Burck                 

For       

For        

Management

1.3   Elect Director G. Steven Dawson           

For       

For        

Management

1.4   Elect Director Cydney Donnell             

For       

For        

Management

1.5   Elect Director Michael J. Henneman        

For       

For        

Management

1.6   Elect Director Edward Lowenthal           

For       

For        

Management

1.7   Elect Director Brian B. Nickel            

For       

Withhold   

Management

1.8   Elect Director Scott H. Rechler           

For       

For        

Management

1.9   Elect Director Winston W. Walker          

For       

For        

Management

2     Ratify Auditors                           

For       

For        

Management


--------------------------------------------------------------------------------

ARCHSTONE SMITH TRUST                                                           


Ticker:       ASN            Security ID:  039583109                            

Meeting Date: MAY 17, 2006   Meeting Type: Annual                               

Record Date:  MAR 27, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director James A. Cardwell          

For       

For        

Management

1.2   Elect Director Ernest A. Gerardi, Jr.     

For       

For        

Management

1.3   Elect Director Ruth Ann M. Gillis         

For       

For        

Management

1.4   Elect Director Ned S. Holmes              

For       

For        

Management

1.5   Elect Director Robert P. Kogod            

For       

For        

Management

1.6   Elect Director James H. Polk, III         

For       

Withhold   

Management

1.7   Elect Director John M. Richman            

For       

For        

Management

1.8   Elect Director John C. Schweitzer         

For       

For        

Management

1.9   Elect Director R. Scot Sellers            

For       

For        

Management

1.10  Elect Director Robert H. Smith            

For       

For        

Management

2     Ratify Auditors                           

For       

For        

Management


--------------------------------------------------------------------------------

ARDEN REALTY, INC.                                                              


Ticker:       ARI            Security ID:  039793104                            

Meeting Date: APR 28, 2006   Meeting Type: Special                              

Record Date:  FEB 24, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1     Approve Merger Agreement                  

For       

For        

Management

2     Adjourn Meeting                           

For       

For        

Management


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.                                                     


Ticker:       AVB            Security ID:  053484101                            

Meeting Date: MAY 17, 2006   Meeting Type: Annual                               

Record Date:  MAR 8, 2006                                                       


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Bryce Blair                

For       

For        

Management

1.2   Elect Director Bruce A. Choate            

For       

For        

Management

1.3   Elect Director John J. Healy, Jr.         

For       

For        

Management

1.4   Elect Director Gilbert M. Meyer           

For       

For        

Management

1.5   Elect Director Timothy J. Naughton        

For       

For        

Management

1.6   Elect Director Lance R. Primis            

For       

For        

Management

1.7   Elect Director H. Jay Sarles              

For       

For        

Management

1.8   Elect Director Allan D. Schuster          

For       

For        

Management

1.9   Elect Director Amy P. Williams            

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

BIOMED REALTY TRUST INC                                                         


Ticker:       BMR            Security ID:  09063H107                            

Meeting Date: MAY 19, 2006   Meeting Type: Annual                               

Record Date:  MAR 31, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Alan D. Gold               

For       

For        

Management

1.2   Elect Director Barbara R. Cambon          

For       

For        

Management

1.3   Elect Director Edward A. Dennis, Ph.D.    

For       

For        

Management

1.4   Elect Director Gary A. Kreitzer           

For       

For        

Management

1.5   Elect Director Mark J. Riedy, Ph.D.       

For       

For        

Management

1.6   Elect Director Theodore D. Roth           

For       

For        

Management

1.7   Elect Director M. Faye Wilson             

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

BOSTON PROPERTIES INC.                                                          


Ticker:       BXP            Security ID:  101121101                            

Meeting Date: MAY 3, 2006    Meeting Type: Annual                               

Record Date:  MAR 15, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director William M. Daley           

For       

For        

Management

1.2   Elect Director Edward H. Linde            

For       

For        

Management

1.3   Elect Director David A. Twardock          

For       

For        

Management

2      Declassify the Board of Directors         

Against   

For        

Shareholder

3      Performance-Based                         

Against   

Against    

Shareholder


--------------------------------------------------------------------------------

BRE PROPERTIES, INC.                                                            


Ticker:       BRE            Security ID:  05564E106                            

Meeting Date: MAY 4, 2006    Meeting Type: Annual                               

Record Date:  MAR 15, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Robert A. Fiddaman         

For       

For        

Management

1.2   Elect Director Roger P. Kuppinger         

For       

For        

Management

1.3   Elect Director Irving F. Lyons, III       

For       

For        

Management

1.4   Elect Director Edward E. Mace             

For       

For        

Management

1.5   Elect Director Christopher J. Mcgurk      

For       

For        

Management

1.6   Elect Director Matthew T. Medeiros        

For       

For        

Management

1.7   Elect Director Constance B. Moore         

For       

For        

Management

1.8   Elect Director Jeanne R. Myerson          

For       

For        

Management

1.9   Elect Director Gregory M. Simon           

For       

For        

Management

2      Amend Non-Employee Director Omnibus Stock   For       

Against    

Management

        Plan                                                                      

3      Ratify Auditors                                                      For                  For                   Management


 

--------------------------------------------------------------------------------

CAMDEN PROPERTY TRUST                                                           


Ticker:       CPT            Security ID:  133131102                            

Meeting Date: MAY 2, 2006    Meeting Type: Annual                               

Record Date:  MAR 15, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Richard J. Campo           

For       

For        

Management

1.2   Elect Director William R. Cooper          

For       

For        

Management

1.3   Elect Director George A. Hrdlicka         

For       

For        

Management

1.4   Elect Director Scott S. Ingraham          

For       

For        

Management

1.5   Elect Director Lewis A. Levey             

For       

For        

Management

1.6   Elect Director William B. Mcguire, Jr.    

For       

For        

Management

1.7   Elect Director William F. Paulsen         

For       

For        

Management

1.8   Elect Director D. Keith Oden              

For       

For        

Management

1.9   Elect Director F. Gardner Parker          

For       

For        

Management

1.10 Elect Director Steven A. Webster          

For       

Withhold   

Management

2      Ratify Auditors                                                     For                   For                  Management




--------------------------------------------------------------------------------

CORPORATE OFFICE PROPERTIES TRUST, INC.                                         


Ticker:       OFC            Security ID:  22002T108                            

Meeting Date: MAY 18, 2006   Meeting Type: Annual                               

Record Date:  MAR 15, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Thomas F. Brady            

For       

For        

Management

1.2   Elect Director Steven D. Kesler           

For       

For        

Management

1.3   Elect Director Kenneth D. Wethe           

For       

Withhold   

Management


--------------------------------------------------------------------------------

DEVELOPERS DIVERSIFIED REALTY CORP.                                             


Ticker:       DDR            Security ID:  251591103                            

Meeting Date: MAY 9, 2006    Meeting Type: Annual                               

Record Date:  MAR 20, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Dean S. Adler              

For       

Withhold   

Management

1.2   Elect Director Terrance R. Ahern          

For       

For        

Management

1.3   Elect Director Mohsen Anvari              

For       

For        

Management

1.4   Elect Director Robert H. Gidel            

For       

For        

Management

1.5   Elect Director Victor B. MacFarlane       

For       

For        

Management

1.6   Elect Director Craig Macnab               

For       

For        

Management

1.7   Elect Director Scott D. Roulston          

For      

For        

Management

1.8   Elect Director Barry A. Sholem            

For       

For        

Management

1.9   Elect Director William B. Summers, Jr.    

For       

For        

Management

1.10 Elect Director Scott A. Wolstein          

For       

For        

Management

2      Ratify Auditors                                                     For                   For                   Management


 

--------------------------------------------------------------------------------

EQUITY OFFICE PROPERTIES TRUST                                                  


Ticker:       EOP            Security ID:  294741103                            

Meeting Date: MAY 24, 2006   Meeting Type: Annual                               

Record Date:  MAR 31, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Marilyn Alexander          

For       

For        

Management

1.2   Elect Director Thomas E. Dobrowski        

For       

For        

Management

1.3   Elect Director William M. Goodyear        

For       

For        

Management

1.4   Elect Director James D. Harper, Jr.       

For       

For        

Management

1.5   Elect Director Richard D. Kincaid         

For       

For        

Management

 

 

 

 

1.6   Elect Director Sheil Z. Rosenberg         

For       

For        

Management

1.7   Elect Director Stephen I. Sadove          

For       

For        

Management

1.8   Elect Director Sally Susman               

For       

For        

Management

1.9   Elect Director Jan H.W.R. van der Vlist   

For       

For        

Management

1.10 Elect Director Samuel Zell                

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

EQUITY RESIDENTIAL                                                              


Ticker:       EQR            Security ID:  29476L107                            

Meeting Date: MAY 25, 2006   Meeting Type: Annual                               

Record Date:  MAR 31, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director John W. Alexander          

For       

For        

Management

1.2   Elect Director Charles L. Atwood          

For       

For        

Management

1.3   Elect Director Stephen O. Evans           

For       

For        

Management

1.4   Elect Director James D. Harper, Jr.       

For       

For       

Management

1.5   Elect Director Boone A. Knox              

For       

For        

Management

1.6   Elect Director David J. Neithercut        

For       

For        

Management

1.7   Elect Director Desiree G. Rogers          

For       

For        

Management

1.8   Elect Director Sheli Z. Rosenberg         

For       

For        

Management

1.9   Elect Director Gerald A. Spector          

For       

For        

Management

1.10 Elect Director B. Joseph White            

For       

For        

Management

1.11 Elect Director Samuel Zell                

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.                                                        


Ticker:       EXR            Security ID:  30225T102                            

Meeting Date: MAY 24, 2006   Meeting Type: Annual                               

Record Date:  MAR 31, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Kenneth M. Woolley         

For       

For        

Management

1.2   Elect Director Anthony Fanticola         

 

For       

For        

Management

1.3   Elect Director Hugh W. Horne              

For       

For        

Management

1.4   Elect Director Spencer F. Kirk            

For       

For        

Management

1.5   Elect Director Joseph D. Margolis         

For       

For        

Management

1.6   Elect Director Roger B. Porter            

For       

For        

Management

1.7   Elect Director K. Fred Skousen            

For       

For        

Management

2     Ratify Auditors                           

For       

For        

Management


-------------------------------------------------------------------------------



FEDERAL REALTY INVESTMENT TRUST                                                 


Ticker:       FRT            Security ID:  313747206                            

Meeting Date: MAY 3, 2006    Meeting Type: Annual                               

Record Date:  MAR 14, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Walter F. Loeb             

For       

For        

Management

1.2   Elect Director Joseph S. Vassalluzzo      

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

GENERAL GROWTH PROPERTIES, INC.                                                 


Ticker:       GGP            Security ID:  370021107                            

Meeting Date: MAY 16, 2006   Meeting Type: Annual                               

Record Date:  APR 3, 2006                                                       


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Adam Metz                  

For       

For        

Management

1.2   Elect Director Robert Michaels            

For       

For        

Management

1.3   Elect Director Thomas Nolan               

For       

For        

Management

1.4   Elect Director John Riordan               

For       

For        

Management

2      Amend Omnibus Stock Plan                  

For      

 

For        

Management

3      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

HOST HOTELS & RESORTS INC.                                                      


Ticker:       HST            Security ID:  44107P104                            

Meeting Date: APR 5, 2006    Meeting Type: Special                              

Record Date:  FEB 22, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1     Issue Shares in Connection with an        

For       

For        

Management

       Acquisition                                                               


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS INC.                                                      


Ticker:       HST            Security ID:  44107P104                            

Meeting Date: MAY 18, 2006   Meeting Type: Annual                               

Record Date:  MAR 29, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Robert M. Baylis           

For       

For        

Management

1.2   Elect Director Terence C. Golden          

For       

For        

Management

1.3   Elect Director Ann M. Korologos           

For       

For        

Management

1.4   Elect Director Richard E. Marriott        

For       

For        

Management

1.5   Elect Director Judith A. Mchale           

For       

For        

Management

1.6   Elect Director John B. Morse, Jr.         

For       

For        

Management

1.7   Elect Director Christopher J. Nassetta    

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


3      Require a Majority Vote for the Election  

For       

For        

Shareholder

        of Directors                                                              


--------------------------------------------------------------------------------

KILROY REALTY CORP.                                                             


Ticker:       KRC            Security ID:  49427F108                            

Meeting Date: MAY 18, 2006   Meeting Type: Annual                               

Record Date:  MAR 3, 2006                                                       


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director John B. Kilroy, Jr.        

For       

For        

Management

1.2   Elect Director Dale F. Kinsella           

For       

For        

Management

2     Approve Omnibus Stock Plan                

For       

Against    

Management


--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES                                                        


Ticker:       LHO            Security ID:  517942108                            

Meeting Date: APR 20, 2006   Meeting Type: Annual                               

Record Date:  FEB 10, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Darryl Hartley-Leonard     

For       

For        

Management

1.2   Elect Director Kelly L. Kuhn              

For       

For        

Management

1.3   Elect Director William S. McCalmont       

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


3      Other Business                            

For       

For        

Management


--------------------------------------------------------------------------------

LIBERTY PROPERTY TRUST                                                          


Ticker:       LRY            Security ID:  531172104                            

Meeting Date: MAY 18, 2006   Meeting Type: Annual                               

Record Date:  MAR 14, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director William P. Hankowsky       

For       

For        

Management

1.2   Elect Director David L. Lingerfelt        

For       

For        

Management

1.3   Elect Director Jose A. Mejia              

For       

For        

Management

1.4   Elect Director John A. Miller            

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


3      Amend Omnibus Stock Plan                  

For       

For        

Management


--------------------------------------------------------------------------------

MACERICH CO., THE                                                               


Ticker:       MAC            Security ID:  554382101                            

Meeting Date: JUN 1, 2006    Meeting Type: Annual                               

Record Date:  MAR 14, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Arthur M. Coppola          

For       

For        

Management

1.2   Elect Director James S. Cownie            

For       

For        

Management

1.3   Elect Director Mace Siegel                

For       

For        

Management

2      Ratify Auditors                                                     For                   For                   Management


3      Performance-Based and/or Time Based       

Against   

Against    

Shareholder

        Equity Awards                                                             


--------------------------------------------------------------------------------

MAGUIRE PROPERTIES, INC.                                                        


Ticker:       MPG            Security ID:  559775101                            

Meeting Date: JUN 6, 2006    Meeting Type: Annual                               

Record Date:  APR 21, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Robert F. Maguire, III     

For       

For        

Management

1.2   Elect Director Lawrence S. Kaplan         

For       

For        

Management

1.3   Elect Director Caroline S. McBride        

For       

For        

Management

1.4   Elect Director Andrea L. Van de Kamp      

For       

For        

Management

1.5   Elect Director Walter L. Weisman          

For       

For        

Management

1.6   Elect Director Lewis N. Wolff             

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

NEW PLAN EXCEL REALTY TRUST, INC.                                               


Ticker:       NXL            Security ID:  648053106                            

Meeting Date: MAY 16, 2006   Meeting Type: Annual                               

Record Date:  MAR 6, 2006                                                       


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Irwin Engelman             

For       

For        

Management

1.2   Elect Director H. Carl McCall             

For       

For        

Management

1.3   Elect Director Melvin Newman              

For       

Withhold   

Management

1.4   Elect Director Glenn J. Rufrano           

For       

For        

Management


--------------------------------------------------------------------------------

OMEGA HEALTHCARE INVESTORS, INC.                                                


Ticker:       OHI            Security ID:  681936100                            

Meeting Date: MAY 25, 2006   Meeting Type: Annual                               

Record Date:  APR 21, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Bernard J. Korman          

For       

For        

Management

1.2   Elect Director Thomas F. Franke           

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

PAN PACIFIC RETAIL PROPERTIES, INC.                                             


Ticker:       PNP            Security ID:  69806L104                            

Meeting Date: APR 28, 2006   Meeting Type: Annual                               

Record Date:  FEB 16, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Joseph P. Colmery          

For       

For        

Management

1.2   Elect Director Bernard M. Feldman         

For       

For        

Management

1.3   Elect Director Mark J. Riedy              

For       

For        

Management

1.4   Elect Director Stuart A. Tanz             

For       

For        

Management


--------------------------------------------------------------------------------

POST PROPERTIES, INC.                                                           


Ticker:       PPS            Security ID:  737464107                            

Meeting Date: MAY 18, 2006   Meeting Type: Annual                               

Record Date:  MAR 27, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Robert C. Goddard, III     

For       

For        

Management

1.2   Elect Director David P. Stockert          

For       

For        

Management

1.3   Elect Director Herschel M. Bloom          

For       

For        

Management

1.4   Elect Director Douglas Crocker, II        

For       

For        

Management

1.5   Elect Director Walter M. Deriso, Jr.      

For       

For        

Management

1.6   Elect Director Russell R. French          

For       

For        

Management

1.7   Elect Director Nicholas B. Paumgarten     

For       

For        

Management

1.8   Elect Director Charles E. Rice            

For       

For        

Management

1.9   Elect Director Stella F. Thayer           

For       

For        

Management

1.10 Elect Director Ronald de Waal             

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


3      Require a Majority Vote for the Election  

Against   

Against    

Shareholder

        of Directors                                                              


--------------------------------------------------------------------------------

PROLOGIS                                                                        


Ticker:       PLD            Security ID:  743410102                            

Meeting Date: MAY 26, 2006   Meeting Type: Annual                               

Record Date:  MAR 16, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director K. Dane Brooksher          

For       

For        

Management

1.2   Elect Director Stephen L. Feinberg        

For       

For        

Management

1.3   Elect Director George L. Fotiades         

For       

For        

Management

1.4   Elect Director Christine N. Garvey        

For       

For        

Management

1.5   Elect Director Donald P. Jacobs           

For       

For        

Management

1.6   Elect Director Walter C. Rakowich         

For       

For        

Management

1.7   Elect Director Nelson C. Rising           

For       

For        

Management

1.8   Elect Director Jeffrey H. Schwartz        

For       

For        

Management

1.9   Elect Director D. Michael Steuert         

For       

For        

Management

1.10 Elect Director J. Andre Teixeira          

For       

For        

Management

1.11 Elect Director William D. Zollars         

For      

 

For        

Management

1.12 Elect Director Andrea M. Zulberti         

For       

For        

Management

2      Approve Omnibus Stock Plan                

For       

Against    

Management

3      Ratify Auditors                                                     For                   For                  Management


4      Other Business                            

For       

For        

Management


--------------------------------------------------------------------------------

PROLOGIS                                                                        


Ticker:       PLD            Security ID:  743410102                            

Meeting Date: SEP 14, 2005   Meeting Type: S                                    

Record Date:  AUG 8, 2005                                                       


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1     Approve merger/acquisition                

For       

For        

Management


--------------------------------------------------------------------------------

RECKSON ASSOCIATES REALTY CORP.                                                 


Ticker:       RA             Security ID:  75621K106                            

Meeting Date: MAY 25, 2006   Meeting Type: Annual                               

Record Date:  MAR 21, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Scott H. Rechler           

For       

For        

Management

1.2   Elect Director Michael Maturo             

For       

For        

Management

1.3   Elect Director Douglas Crocker, II        

For       

For        

Management

1.4   Elect Director Elizabeth McCaul           

For       

For        

Management

1.5   Elect Director Ronald H. Menaker          

For       

For        

Management

1.6   Elect Director Peter Quick                

For       

For        

Management

1.7   Elect Director Lewis S. Ranieri           

For       

For        

Management

1.8   Elect Director John F. Ruffle             

For       

For        

Management

1.9   Elect Director Stanley Steinberg          

For       

For        

Management

2     Ratify Auditors                           

For       

For        

Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORP.                                                           


Ticker:       REG            Security ID:  758849103                            

Meeting Date: MAY 2, 2006    Meeting Type: Annual                               

Record Date:  MAR 17, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Martin E. Stein, Jr.       

For       

For        

Management

1.2   Elect Director Raymond L. Bank            

For       

For        

Management

1.3   Elect Director C. Ronald Blankenship      

For       

For        

Management

1.4   Elect Director A.R. Carpenter             

For       

Withhold   

Management

1.5   Elect Director J. Dix Druce               

For       

For        

Management

1.6   Elect Director Mary Lou Fiala             

For       

For        

Management

1.7   Elect Director Bruce M. Johnson           

For       

Withhold   

Management

1.8   Elect Director Douglas S. Luke            

For       

Withhold   

Management

1.9   Elect Director John C. Schweitzer         

For       

For        

Management

1.10  Elect Director Thomas G. Wattles          

For       

For        

Management

1.11  Elect Director Terry N. Worrell           

For       

For        

Management

2     Ratify Auditors                           

For       

For        

Management


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.                                                      


Ticker:       SPG            Security ID:  828806109                            

Meeting Date: MAY 11, 2006   Meeting Type: Annual                               

Record Date:  MAR 9, 2006                                                       


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Birch Bayh                 

For       

For        

Management

1.2   Elect Director Melvyn E. Bergstein        

For       

For        

Management

1.3   Elect Director Linda Walker Bynoe         

For       

For        

Management

1.4   Elect Director Karen N. Horn, Ph.D.       

For       

For        

Management

1.5   Elect Director Reuben S. Leibowitz        

For       

For        

Management

1.6   Elect Director J. Albert Smith, Jr.       

For       

For        

Management

1.7   Elect Director Pieter S. van den Berg     

For       

For        

Management

2      Amend Omnibus Stock Plan                  

For       

For        

Management

3      Ratify Auditors                                                     For                   For                  Management


4      Require a Majority Vote for the Election  

Against   

Against    

Shareholder

        of Directors                                                              


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.                                                           


Ticker:       SLG            Security ID:  78440X101                            

Meeting Date: MAY 17, 2006   Meeting Type: Annual                               

Record Date:  MAR 15, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director John H. Alschuler, Jr.     

For       

For        

Management

1.2   Elect Director Stephen L. Green           

For       

For        

Management

2     Ratify Auditors                           

For       

For        

Management


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                       


Ticker:       HOT            Security ID:  85590A203                            

Meeting Date: MAY 2, 2006    Meeting Type: Annual                               

Record Date:  MAR 14, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Steven J. Heyer            

For       

For        

Management

1.2   Elect Director Charlene Barshefsky        

For       

For        

Management

1.3   Elect Director Jean-Marc Chapus           

For       

For        

Management

1.4   Elect Director Bruce W. Duncan            

For       

For        

Management

1.5   Elect Director Lizanne Galbreath          

For       

For        

Management

1.6   Elect Director Eric Hippeau               

For       

For        

Management

1.7   Elect Director Stephen R. Quazzo          

For       

For        

Management

1.8   Elect Director Thomas O. Ryder            

For       

For        

Management

1.9   Elect Director Daniel W. Yih              

For       

For        

Management

1.10  Elect Director Kneeland C. Youngblood     

For       

For        

Management

2     Ratify Auditors                           

For       

For        

Management


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS INC                                                  


Ticker:       BEE            Security ID:  86272T106                            

Meeting Date: MAY 11, 2006   Meeting Type: Annual                               

Record Date:  MAR 31, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Robert P. Bowen            

For       

For        

Management

1.2   Elect Director Michael W. Brennan         

For       

For        

Management

1.3   Elect Director Edward C. Coppola          

For       

For        

Management

1.4   Elect Director John C. Deterding          

For       

For        

Management

1.5   Elect Director Richard L. Fisher          

For       

For        

Management

1.6   Elect Director Laurence S. Geller         

For       

For        

Management

1.7   Elect Director David M.C. Michels         

For       

For        

Management

1.8   Elect Director William A. Prezant         

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

SUNSTONE HOTEL INVESTORS, INC.                                                  


Ticker:       SHO            Security ID:  867892101                            

Meeting Date: MAY 2, 2006    Meeting Type: Annual                               

Record Date:  MAR 20, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Robert A. Alter            

For       

For        

Management

1.2   Elect Director Lewis N. Wolff             

For       

For        

Management

1.3   Elect Director Z. Jamie Behar             

For       

For        

Management

1.4   Elect Director Anthony W. Dona            

For       

For        

Management

1.5   Elect Director Thomas A. Lewis            

For       

For        

Management

1.6   Elect Director Keith M. Locker            

For       

For        

Management

1.7   Elect Director Keith P. Russell           

For       

For        

Management

2      Ratify Auditors                          

 

For       

For        

Management


--------------------------------------------------------------------------------

TAUBMAN CENTERS, INC.                                                           


Ticker:       TCO            Security ID:  876664103                            

Meeting Date: MAY 15, 2006   Meeting Type: Annual                               

Record Date:  MAR 23, 2006                                                      


#     Proposal                                    

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director William S. Taubman         

For       

For        

Management

1.2   Elect Director Graham T. Allison          

For       

For        

Management

1.3   Elect Director Peter Karmanos, Jr.        

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

TRIZEC PROPERTIES, INC.                                                         


Ticker:       TRZ            Security ID:  89687P107                            

Meeting Date: MAY 18, 2006   Meeting Type: Annual                               

Record Date:  MAR 20, 2006                                                      




#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Peter Munk                 

For       

For        

Management

1.2   Elect Director Timothy Callahan           

For       

For        

Management

1.3   Elect Director L. Jay Cross               

For       

For        

Management

1.4   Elect Director Brian Mulroney             

For       

For        

Management

1.5   Elect Director James O'Connor             

For       

For        

Management

1.6   Elect Director Glenn Rufrano              

For       

For        

Management

1.7   Elect Director Richard Thomson            

For       

For        

Management

1.8   Elect Director Polyvios Vintiadis         

For       

For        

Management

2      Approve Nonqualified Employee Stock       

For       

For        

Management

        Purchase Plan                                                             

3      Ratify Auditors                                                     For                   For                  Management


 

--------------------------------------------------------------------------------

U-STORE-IT TRUST                                                                


Ticker:       YSI            Security ID:  91274F104                            

Meeting Date: MAY 25, 2006   Meeting Type: Annual                               

Record Date:  APR 3, 2006                                                       


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Trustee Robert J. Amsdell           

For       

For        

Management

1.2   Elect Trustee Barry L. Amsdell            

For       

For        

Management

1.3   Elect Trustee Thomas A. Commes            

For       

For        

Management

1.4   Elect Trustee J.C. (Jack) Dannemiller     

For       

For        

Management

1.5   Elect Trustee W.M. Diefenderfer, III      

For       

For        

Management

1.6   Elect Trustee Harold S. Haller            

For       

For        

Management

1.7   Elect Trustee David J. LaRue              

For       

For        

Management

1.8   Elect Trustee Dean Jernigan               

For       

For        

Management


--------------------------------------------------------------------------------

UNITED DOMINION REALTY TRUST, INC.                                              


Ticker:       UDR            Security ID:  910197102                            

Meeting Date: MAY 2, 2006    Meeting Type: Annual                               

Record Date:  MAR 17, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Katherine A. Cattanach     

For       

For        

Management

1.2   Elect Director Eric J. Foss               

For       

For        

Management

1.3   Elect Director Robert P. Freeman          

For       

For        

Management

1.4   Elect Director Jon A. Grove               

For       

For        

Management

1.5   Elect Director James D. Klingbeil         

For       

For        

Management

1.6   Elect Director Robert C. Larson           

For       

For        

Management

1.7   Elect Director Thomas R. Oliver           

For       

For        

Management

1.8   Elect Director Lynne B. Sagalyn           

For       

For        

Management

1.9   Elect Director Mark J. Sandler            

For       

For        

Management

1.10  Elect Director Thomas W. Toomey           

For       

For        

Management

1.11  Elect Director Thomas C. Wajnert          

For       

For        

Management

2     Ratify Auditors                           

For       

For        

Management

3     Amend Omnibus Stock Plan                  

For       

For        

Management


--------------------------------------------------------------------------------

VENTAS, INC.                                                                    


Ticker:       VTR            Security ID:  92276F100                            

Meeting Date: MAY 19, 2006   Meeting Type: Annual                               

Record Date:  MAR 20, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Debra A. Cafaro            

For       

For        

Management

1.2   Elect Director Douglas Crocker, II        

For       

For        

Management

1.3   Elect Director Jay M. Gellert             

For       

For        

Management

1.4   Elect Director Ronald G. Geary            

For       

For        

Management

1.5   Elect Director Christopher T. Hannon      

For       

For        

Management

1.6   Elect Director Sheli Z. Rosenberg         

For       

For        

Management

1.7   Elect Director Thomas C. Theobald         

For       

For        

Management

2      Ratify Auditors                                                     For                   For                  Management


3      Approve Omnibus Stock Plan                

For       

Against    

Management

4      Approve Non-Employee Director Omnibus     

For       

Against    

Management

        Stock Plan                                                                


--------------------------------------------------------------------------------

VORNADO REALTY TRUST                                                            


Ticker:       VNO            Security ID:  929042109                            

Meeting Date: MAY 18, 2006   Meeting Type: Annual                               

Record Date:  APR 14, 2006                                                      


#     Proposal                                  

Mgt Rec   

Vote Cast  

Sponsor    

1.1   Elect Director Steven Roth                

For       

For        

Management

1.2   Elect Director Michael D. Fascitelli      

For       

For        

Management

1.3   Elect Director Russell B. Wright, Jr.     

For       

For        

Management

2     Amend Omnibus Stock Plan                  

For       

For        

Management

3     Ratify Auditors                           

For       

For        

Management

 




Registrant:AdvisorOne Funds - Large Capitalization Growth Fund

      

Item 1, Exhibit A15

Investment Company Act file number: 811-8037

       

Reporting Period: July 1, 2005 through June 30, 2006

      
         

PROXY VOTING RECORD

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

The Procter & Gamble Company

PG

742718109

7/12/2005

Approve Merger Agreement

Mgmt

Yes

For

For

 

 

 

 

Adjourn Meeting

Mgmt

Yes

For

For

Dell Inc.

DELL

24702R101

7/15/2005

Elect Director Donald J. Carty

Mgmt

Yes

For

For

 

 

 

 

Elect Director Michael S. Dell

Mgmt

Yes

For

For

 

 

 

 

Elect Director William H. Gray, III

Mgmt

Yes

For

For

 

 

 

 

Elect Director Judy C. Lewent

Mgmt

Yes

For

For

 

 

 

 

Elect Director Thomas W. Luce, III

Mgmt

Yes

For

For

 

 

 

 

Elect Director Klaus S. Luft

Mgmt

Yes

For

For

 

 

 

 

Elect Director Alex J. Mandl

Mgmt

Yes

For

For

 

 

 

 

Elect Director Michael A. Miles

Mgmt

Yes

For

For

 

 

 

 

Elect Director Samuel A. Nunn, Jr.

Mgmt

Yes

For

For

 

 

 

 

Elect Director Kevin B. Rollins

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Require a Majority Vote for the Election of Directors

ShrHoldr

Yes

Against

For

 

 

 

 

Expense Stock Options

ShrHoldr

Yes

Against

For

Electronic Arts, Inc.

ERTS

285512109

7/28/2005

Elect Director M. Richard Asher

Mgmt

Yes

For

For

 

 

 

 

Elect Director Leonard S. Coleman

Mgmt

Yes

For

For

 

 

 

 

Elect Director Gary M. Kusin

Mgmt

Yes

For

For

 

 

 

 

Elect Director Gregory B. Maffei

Mgmt

Yes

For

For

 

 

 

 

Elect Director Timothy Mott

Mgmt

Yes

For

For

 

 

 

 

Elect Director Vivek Paul

Mgmt

Yes

For

For

 

 

 

 

Elect Director Robert W. Pittman

Mgmt

Yes

For

For

 

 

 

 

Elect Director Lawrence F. Probst III

Mgmt

Yes

For

For

 

 

 

 

Elect Director Linda J. Srere

Mgmt

Yes

For

For

 

 

 

 

Amend Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Amend Qualified Employee Stock Purchase Plan

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Medtronic, Inc.

MDT

585055106

8/25/2005

Elect Director Shirley Ann Jackson, Ph.D.

Mgmt

Yes

For

For

 

 

 

 

Elect Director Denise M. O'Leary

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jean-Pierre Rosso

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jack W. Schuler

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Approve Qualified Employee Stock Purchase Plan

Mgmt

Yes

For

For

 

 

 

 

Amend Non-Employee Director Stock Option Plan

Mgmt

Yes

For

For

The Procter & Gamble Company

PG

742718109

10/11/2005

Elect Director Bruce L. Byrnes

Mgmt

Yes

For

For

 

 

 

 

Elect Director Scott D. Cook

Mgmt

Yes

For

For

 

 

 

 

Elect Director Charles R. Lee

Mgmt

Yes

For

For

 

 

 

 

Elect Director W. James McNerney, Jr.

Mgmt

Yes

For

For

 

 

 

 

Elect Director Ernesto Zedillo

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Amend Articles

Mgmt

Yes

For

For

 

 

 

 

Declassify the Board of Directors

Mgmt

Yes

For

For

 

 

 

 

Report on Animal Welfare Policy

ShrHoldr

Yes

Against

For

 

 

 

 

Seek Sale of Company/Assets

ShrHoldr

Yes

Against

For

 

 

 

 

Report on Political Contributions

ShrHoldr

Yes

Against

For

Microsoft Corp.

MSFT

594918104

11/9/2005

Elect Director William H. Gates, III

Mgmt

Yes

For

For

 

 

 

 

Elect Director Steven A. Ballmer

Mgmt

Yes

For

For

 

 

 

 

Elect Director James I. Cash Jr.

Mgmt

Yes

For

For

 

 

 

 

Elect Director Dina Dublon

Mgmt

Yes

For

For

 

 

 

 

Elect Director Raymond V. Gilmartin

Mgmt

Yes

For

For

 

 

 

 

Elect Director A. Mclaughlin Korologos

Mgmt

Yes

For

For

 

 

 

 

Elect Director David F. Marquardt

Mgmt

Yes

For

For

 

 

 

 

Elect Director Charles H. Noski

Mgmt

Yes

For

For

 

 

 

 

Elect Director Helmut Panke

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jon A. Shirley

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Walgreen Co.

WAG

931422109

1/11/2006

Elect Director David W. Bernauer

Mgmt

Yes

For

For

 

 

 

 

Elect Director William C. Foote

Mgmt

Yes

For

For

 

 

 

 

Elect Director James J. Howard

Mgmt

Yes

For

For

 

 

 

 

Elect Director Alan G. McNally

Mgmt

Yes

For

For

 

 

 

 

Elect Director Cordell Reed

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jeffrey A. Rein

Mgmt

Yes

For

For

 

 

 

 

Elect Director David Y. Schwartz

Mgmt

Yes

For

For

 

 

 

 

Elect Director John B. Schwemm

Mgmt

Yes

For

For

 

 

 

 

Elect Director James A. Skinner

Mgmt

Yes

For

For

 

 

 

 

Elect Director Marilou M. von Ferstel

Mgmt

Yes

For

For

 

 

 

 

Elect Director Charles R. Walgreen, III

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Amend Stock Option Plan

Mgmt

Yes

For

For

ACCENTURE LTD BERMUDA

ACN

G1150G111

2/1/2006

Meeting for Holders of ADRs

Mgmt

Yes

For

For

 

 

 

 

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

Mgmt

Yes

For

For

 

 

 

 

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

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

QUALCOMM Inc.

QCOM

747525103

3/7/2006

Elect Director Richard C. Atkinson

Mgmt

Yes

For

For

 

 

 

 

Elect Director Diana Lady Dougan

Mgmt

Yes

For

For

 

 

 

 

Elect Director Peter M. Sacerdote

Mgmt

Yes

For

For

 

 

 

 

Elect Director Marc I. Stern

Mgmt

Yes

For

For

 

 

 

 

Declassify the Board and Eliminate Cumulative Voting

Mgmt

Yes

For

For

 

 

 

 

Amend Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Adjourn Meeting

Mgmt

Yes

For

For

The Goldman Sachs Group, Inc.

GS

38141G104

3/31/2006

Elect Director Lloyd C. Blankfein

Mgmt

Yes

For

For

 

 

 

 

Elect Director Lord Browne Ofmadingley

Mgmt

Yes

For

For

 

 

 

 

Elect Director John H. Bryan

Mgmt

Yes

For

For

 

 

 

 

Elect Director Claes Dahlback

Mgmt

Yes

For

For

 

 

 

 

Elect Director Stephen Friedman

Mgmt

Yes

For

For

 

 

 

 

Elect Director William W. George

Mgmt

Yes

For

For

 

 

 

 

Elect Director James A. Johnson

Mgmt

Yes

For

For

 

 

 

 

Elect Director Lois D. Juliber

Mgmt

Yes

For

For

 

 

 

 

Elect Director Edward M. Liddy

Mgmt

Yes

For

For

 

 

 

 

Elect Director Henry M. Paulson, Jr.

Mgmt

Yes

For

For

 

 

 

 

Elect Director Ruth J. Simmons

Mgmt

Yes

For

For

 

 

 

 

Amend Restricted Partner Compensation Plan

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

United Technologies Corp.

UTX

913017109

4/12/2006

Elect Director Louis R. Chenevert

Mgmt

Yes

For

For

 

 

 

 

Elect Director George David

Mgmt

Yes

For

For

 

 

 

 

Elect Director John V. Faraci

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jean-Pierre Garnier

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jamie S. Gorelick

Mgmt

Yes

For

For

 

 

 

 

Elect Director Charles R. Lee

Mgmt

Yes

For

For

 

 

 

 

Elect Director Richard D. McCormick

Mgmt

Yes

For

For

 

 

 

 

Elect Director Harold McGraw, III

Mgmt

Yes

For

For

 

 

 

 

Elect Director Frank P. Popoff, III

Mgmt

Yes

For

For

 

 

 

 

Elect Director H. Patrick Swygert

Mgmt

Yes

For

For

 

 

 

 

Elect Director Andre Villeneuve

Mgmt

Yes

For

For

 

 

 

 

Elect Director H.A. Wagner

Mgmt

Yes

For

For

 

 

 

 

Elect Director Christine Todd Whitman

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Increase Authorized Common Stock

Mgmt

Yes

For

For

 

 

 

 

Establish Term Limits for Directors

ShrHoldr

Yes

Against

For

 

 

 

 

Report on Foreign Sales of Military Products

ShrHoldr

Yes

Against

For

Texas Instruments Inc.

TXN

882508104

4/20/2006

Elect Director J.R. Adams

Mgmt

Yes

For

For

 

 

 

 

Elect Director D.L. Boren

Mgmt

Yes

For

For

 

 

 

 

Elect Director D.A. Carp

Mgmt

Yes

For

For

 

 

 

 

Elect Director C.S. Cox

Mgmt

Yes

For

For

 

 

 

 

Elect Director T.J. Engibous

Mgmt

Yes

For

For

 

 

 

 

Elect Director G.W. Fronterhouse

Mgmt

Yes

For

For

 

 

 

 

Elect Director D.R. Goode

Mgmt

Yes

For

For

 

 

 

 

Elect Director P.H. Patsley

Mgmt

Yes

For

For

 

 

 

 

Elect Director W.R. Sanders

Mgmt

Yes

For

For

 

 

 

 

Elect Director R.J. Simmons

Mgmt

Yes

For

For

 

 

 

 

Elect Director R.K. Templeton

Mgmt

Yes

For

For

 

 

 

 

Elect Director C.T. Whitman

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Chicago Mercantile Exchange Holdings, Inc.

CME

167760107

4/26/2006

Elect Director Dennis H. Chookaszian

Mgmt

Yes

For

For

 

 

 

 

Elect Director Martin J. Gepsman

Mgmt

Yes

For

For

 

 

 

 

Elect Director Elizabeth Harrington

Mgmt

Yes

For

For

 

 

 

 

Elect Director Leo Melamed

Mgmt

Yes

For

For

 

 

 

 

Elect Director Alex J. Pollock

Mgmt

Yes

For

For

 

 

 

 

Elect Director Myron S. Scholes

Mgmt

Yes

For

For

 

 

 

 

Elect Director William R. Shepard

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Altria Group, Inc.

MO

02209S103

4/27/2006

Elect Director Elizabeth E. Bailey

Mgmt

Yes

For

For

 

 

 

 

Elect Director Harold Brown

Mgmt

Yes

For

For

 

 

 

 

Elect Director Mathis Cabiallavetta

Mgmt

Yes

For

For

 

 

 

 

Elect Director Louis C. Camilleri

Mgmt

Yes

For

For

 

 

 

 

Elect Director J. Dudley Fishburn

Mgmt

Yes

For

For

 

 

 

 

Elect Director Robert E. R. Huntley

Mgmt

Yes

For

For

 

 

 

 

Elect Director Thomas W. Jones

Mgmt

Yes

For

For

 

 

 

 

Elect Director George Munoz

Mgmt

Yes

For

For

 

 

 

 

Elect Director Lucio A. Noto

Mgmt

Yes

For

For

 

 

 

 

Elect Director John S. Reed

Mgmt

Yes

For

For

 

 

 

 

Elect Director Stephen M. Wolf

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Separate Chairman and CEO Positions

ShrHoldr

Yes

Against

For

 

 

 

 

Adopt ILO Standards

ShrHoldr

Yes

Against

For

 

 

 

 

Inform African Americans of Health Risks Associated with Menthol Cigarettes

ShrHoldr

Yes

Against

For

 

 

 

 

Establish Fire Safety Standards for Cigarettes

ShrHoldr

Yes

Against

For

 

 

 

 

Adopt Animal Welfare Policy

ShrHoldr

Yes

Against

For

 

 

 

 

Support Legislation to Reduce Smoking

ShrHoldr

Yes

Against

For

 

 

 

 

Provide Information on Second Hand Smoke

ShrHoldr

Yes

Against

For

Johnson & Johnson

JNJ

478160104

4/27/2006

Elect Director Mary S. Coleman

Mgmt

Yes

For

For

 

 

 

 

Elect Director James G. Cullen

Mgmt

Yes

For

For

 

 

 

 

Elect Director Robert J. Darretta

Mgmt

Yes

For

For

 

 

 

 

Elect Director Michael M. E. Johns

Mgmt

Yes

For

For

 

 

 

 

Elect Director Ann D. Jordan

Mgmt

Yes

For

For

 

 

 

 

Elect Director Arnold G. Langbo

Mgmt

Yes

For

For

 

 

 

 

Elect Director Susan L. Lindquist

Mgmt

Yes

For

For

 

 

 

 

Elect Director Leo F. Mullin

Mgmt

Yes

For

For

 

 

 

 

Elect Director Christine A. Poon

Mgmt

Yes

For

For

 

 

 

 

Elect Director Charles Prince

Mgmt

Yes

For

For

 

 

 

 

Elect Director Steven S. Reinemund

Mgmt

Yes

For

For

 

 

 

 

Elect Director David Satcher

Mgmt

Yes

For

For

 

 

 

 

Elect Director William C. Weldon

Mgmt

Yes

For

For

 

 

 

 

Amend Articles to Remove Antitakeover Provision

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Disclose Charitable Contributions

ShrHoldr

Yes

Against

For

 

 

 

 

Require a Majority Vote for the Election of Directors

ShrHoldr

Yes

Against

For

Fluor Corp.

FLR

343412102

5/3/2006

Elect Director Alan L. Boeckmann

Mgmt

Yes

For

For

 

 

 

 

Elect Director Vilma S. Martinez

Mgmt

Yes

For

For

 

 

 

 

Elect Director Dean R. O'Hare

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Performance-Based

ShrHoldr

Yes

Against

For

EMC Corp.

EMC

268648102

5/4/2006

Elect Director Gail Deegan

Mgmt

Yes

For

For

 

 

 

 

Elect Director Olli-Pekka Kallasvuo

Mgmt

Yes

For

For

 

 

 

 

Elect Director Windle B. Priem

Mgmt

Yes

For

For

 

 

 

 

Elect Director Alfred M. Zeien

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Require a Majority Vote for the Election of Directors

ShrHoldr

Yes

Against

For

 

 

 

 

Performance-Based and/or Time-Based Equity Awards

ShrHoldr

Yes

Against

For

 

 

 

 

Declassify the Board of Directors

ShrHoldr

Yes

Against

For

 

 

 

 

Limit Composition of Committee(s) to Independent Directors

ShrHoldr

Yes

Against

For

Cameco Corp.

CCJ

13321L108

5/4/2006

Elect Director John S. Auston

Mgmt

Yes

For

For

 

 

 

 

Elect Director John H. Clappison

Mgmt

Yes

For

For

 

 

 

 

Elect Director Joe F. Colvin

Mgmt

Yes

For

For

 

 

 

 

Elect Director Harry D. Cook

Mgmt

Yes

For

For

 

 

 

 

Elect Director James R. Curtiss

Mgmt

Yes

For

For

 

 

 

 

Elect Director George S. Dembroski

Mgmt

Yes

For

For

 

 

 

 

Elect Director Gerald W. Grandey

Mgmt

Yes

For

For

 

 

 

 

Elect Director Nancy E. Hopkins

Mgmt

Yes

For

For

 

 

 

 

Elect Director Oyvind Hushovd

Mgmt

Yes

For

For

 

 

 

 

Elect Director J.W. George Ivany

Mgmt

Yes

For

For

 

 

 

 

Elect Director A. Neil McMillan

Mgmt

Yes

For

For

 

 

 

 

Elect Director Robert W. Peterson

Mgmt

Yes

For

For

 

 

 

 

Elect Director Victor J. Zaleschuk

Mgmt

Yes

For

For

 

 

 

 

Ratify KPMG LLP as Auditors

Mgmt

Yes

For

For

 

 

 

 

Amend Stock Option Plan

Mgmt

Yes

For

For

 

 

 

 

The Undersigned Holder of Record of Shares Declares that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box)

Mgmt

Yes

Abstain

 

 

 

 

 

If you are unable to complete Item #4 then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box)

Mgmt

Yes

Abstain

 

Amgen, Inc.

AMGN

31162100

5/10/2006

Elect Director Frederick W. Gluck

Mgmt

Yes

For

For

 

 

 

 

Elect Director J. Paul Reason

Mgmt

Yes

For

For

 

 

 

 

Elect Director Donald B. Rice

Mgmt

Yes

For

For

 

 

 

 

Elect Director Leonard D. Schaeffer

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Stock Retention

ShrHoldr

Yes

For

Against

 

 

 

 

Link Executive Compensation to Social Issues

ShrHoldr

Yes

Against

For

 

 

 

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

ShrHoldr

Yes

For

Against

 

 

 

 

Develop an Animal Welfare Policy

ShrHoldr

Yes

Against

For

 

 

 

 

Require a Majority Vote for the Election of Directors

ShrHoldr

Yes

For

Against

 

 

 

 

Report on Political Contributions

ShrHoldr

Yes

For

For

Gilead Sciences, Inc.

GILD

375558103

5/10/2006

Elect Director Paul Berg

Mgmt

Yes

For

For

 

 

 

 

Elect Director John F. Cogan

Mgmt

Yes

For

For

 

 

 

 

Elect Director Etienne F. Davignon

Mgmt

Yes

For

For

 

 

 

 

Elect Director James M. Denny

Mgmt

Yes

For

For

 

 

 

 

Elect Director John W. Madigan

Mgmt

Yes

For

For

 

 

 

 

Elect Director John C. Martin

Mgmt

Yes

For

For

 

 

 

 

Elect Director Gordon E. Moore

Mgmt

Yes

For

For

 

 

 

 

Elect Director Nicholas G. Moore

Mgmt

Yes

For

For

 

 

 

 

Elect Director Gayle E. Wilson

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Amend Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Approve Executive Incentive Bonus Plan

Mgmt

Yes

For

For

 

 

 

 

Increase Authorized Common Stock

Mgmt

Yes

For

For

 

 

 

 

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

ShrHoldr

Yes

For

Against

Covance Inc.

CVD

222816100

5/10/2006

Elect Director Robert Barchi

Mgmt

Yes

For

For

 

 

 

 

Elect Director Sandra L. Helton

Mgmt

Yes

For

For

XTO Energy Inc

XTO

98385X106

5/16/2006

Elect Director Phillip R. Kevil

Mgmt

Yes

For

For

 

 

 

 

Elect Director Herbert D. Simons

Mgmt

Yes

For

For

 

 

 

 

Elect Director Vaughn O. Vennerberg, II

Mgmt

Yes

For

For

 

 

 

 

Elect Director Lane G. Collins

Mgmt

Yes

For

For

 

 

 

 

Increase Authorized Common Stock

Mgmt

Yes

For

For

 

 

 

 

Amend Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Gen-Probe, Inc.

GPRO

36866T103

5/17/2006

Elect Director John W. Brown

Mgmt

Yes

For

For

 

 

 

 

Elect Director Henry L. Nordhoff

Mgmt

Yes

For

For

 

 

 

 

Amend Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Halliburton Co.

HAL

406216101

5/17/2006

Elect Director Alan M. Bennett

Mgmt

Yes

For

For

 

 

 

 

Elect Director James R. Boyd

Mgmt

Yes

For

For

 

 

 

 

Elect Director Robert L. Crandall

Mgmt

Yes

For

For

 

 

 

 

Elect Director Kenneth T. Derr

Mgmt

Yes

For

For

 

 

 

 

Elect Director S.Malcolm Gillis

Mgmt

Yes

For

For

 

 

 

 

Elect Director W.R. Howell

Mgmt

Yes

For

For

 

 

 

 

Elect Director Ray L. Hunt

Mgmt

Yes

For

For

 

 

 

 

Elect Director David J. Lesar

Mgmt

Yes

For

For

 

 

 

 

Elect Director J.Landis Martin

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jay A. Precourt

Mgmt

Yes

For

For

 

 

 

 

Elect Director Debra L. Reed

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Increase Authorized Common Stock

Mgmt

Yes

For

For

 

 

 

 

Amend Terms of Severance Payments to Executives

Mgmt

Yes

For

For

 

 

 

 

Review Human Rights Standards

ShrHoldr

Yes

For

Against

 

 

 

 

Require a Majority Vote for the Election of Directors

ShrHoldr

Yes

For

Against

 

 

 

 

Amend Terms of Existing Poison Pill

ShrHoldr

Yes

Against

For

Wesco International, Inc.

WCC

95082P105

5/17/2006

Elect Director Steven A. Raymund

Mgmt

Yes

For

For

 

 

 

 

Elect Director Lynn M. Utter, Jr.

Mgmt

Yes

For

For

 

 

 

 

Elect Director William J. Vareschi

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Time Warner Inc

TWX

887317105

5/19/2006

Elect Director James L. Barksdale

Mgmt

Yes

For

For

 

 

 

 

Elect Director Stephen F. Bollenbach

Mgmt

Yes

For

For

 

 

 

 

Elect Director Frank J Caufield

Mgmt

Yes

For

For

 

 

 

 

Elect Director Robert C. Clark

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jessica P. Einhorn

Mgmt

Yes

For

For

 

 

 

 

Elect Director Reuben Mark

Mgmt

Yes

For

For

 

 

 

 

Elect Director Michael A. Miles

Mgmt

Yes

For

For

 

 

 

 

Elect Director Kenneth J. Novack

Mgmt

Yes

For

For

 

 

 

 

Elect Director Richard D. Parsons

Mgmt

Yes

For

For

 

 

 

 

Elect Director Francis T. Vincent, Jr

Mgmt

Yes

For

For

 

 

 

 

Elect Director Deborah C. Wright

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

 

 

 

 

Approve Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Adopt Simple Majority Vote Requirement

ShrHoldr

Yes

For

Against

 

 

 

 

Separate Chairman and CEO Positions

ShrHoldr

Yes

Against

For

 

 

 

 

Develop a Code Vendor of Conduct

ShrHoldr

Yes

For

Against

Akamai Technologies, Inc.

AKAM

00971T101

5/23/2006

Elect Director George H. Conrades

Mgmt

Yes

For

For

 

 

 

 

Elect Director Martin M. Coyne, II

Mgmt

Yes

For

For

 

 

 

 

Elect Director C. Kim Goodwin

Mgmt

Yes

For

For

 

 

 

 

Approve Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Express Scripts, Inc.

ESRX

302182100

5/24/2006

Elect Director Gary G. Benanav

Mgmt

Yes

For

For

 

 

 

 

Elect Director Frank J. Borelli

Mgmt

Yes

For

For

 

 

 

 

Elect Director Maura C. Breen

Mgmt

Yes

For

For

 

 

 

 

Elect Director Nicholas J. LaHowchic

Mgmt

Yes

For

For

 

 

 

 

Elect Director Thomas P. Mac Mahon

Mgmt

Yes

For

For

 

 

 

 

Elect Director John O. Parker, Jr.

Mgmt

Yes

For

For

 

 

 

 

Elect Director George Paz

Mgmt

Yes

For

For

 

 

 

 

Elect Director Samuel K. Skinner

Mgmt

Yes

For

For

 

 

 

 

Elect Director Seymour Sternberg

Mgmt

Yes

For

For

 

 

 

 

Elect Director Barrett A. Toan

Mgmt

Yes

For

For

 

 

 

 

Elect Director Howard L. Waltman

Mgmt

Yes

For

For

 

 

 

 

Increase Authorized Common Stock

Mgmt

Yes

For

For

 

 

 

 

Amend Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Yahoo!, Inc.

YHOO

984332106

5/25/2006

Elect Director Terry S. Semel

Mgmt

Yes

For

For

 

 

 

 

Elect Director Jerry Yang

Mgmt

Yes

For

For

 

 

 

 

Elect Director Roy J. Bostock

Mgmt

Yes

For

For

 

 

 

 

Elect Director Ronald W. Burkle

Mgmt

Yes

For

For

 

 

 

 

Elect Director Eric Hippeau

Mgmt

Yes

For

For

 

 

 

 

Elect Director Arthur H. Kern

Mgmt

Yes

For

For

 

 

 

 

Elect Director Vyomesh Joshi

Mgmt

Yes

For

For

 

 

 

 

Elect Director Robert A. Kotick

Mgmt

Yes

For

For

 

 

 

 

Elect Director Edward R. Kozel

Mgmt

Yes

For

For

 

 

 

 

Elect Director Gary L. Wilson

Mgmt

Yes

For

For

 

 

 

 

Amend Non-Employee Director Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Scientific Games Corporation

SGMS

80874P109

6/8/2006

Elect Director A. Lorne Weil

Mgmt

Yes

For

For

 

 

 

 

Elect Director Peter A. Cohen

Mgmt

Yes

For

For

 

 

 

 

Elect Director Gerald J. Ford

Mgmt

Yes

For

For

 

 

 

 

Elect Director Howard Gittis

Mgmt

Yes

Withhold

Against

 

 

 

 

Elect Director Ronald O. Perelman

Mgmt

Yes

For

For

 

 

 

 

Elect Director Michael J. Regan

Mgmt

Yes

For

For

 

 

 

 

Elect Director Barry F. Schwartz

Mgmt

Yes

For

For

 

 

 

 

Elect Director Eric M. Turner

Mgmt

Yes

For

For

 

 

 

 

Elect Director Sir Brian G. Wolfson

Mgmt

Yes

For

For

 

 

 

 

Elect Director Joseph R. Wright, Jr.

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

Best Buy Co., Inc.

BBY

86516101

6/21/2006

Elect Director Bradbury H. Anderson

Mgmt

Yes

For

For

 

 

 

 

Elect Director Kathy J. Higgins Victor

Mgmt

Yes

For

For

 

 

 

 

Elect Director Allen U. Lenzmeier

Mgmt

Yes

For

For

 

 

 

 

Elect Director Frank D. Trestman

Mgmt

Yes

For

For

 

 

 

 

Ratify Auditors

Mgmt

Yes

For

For

BE Aerospace, Inc.

BEAV

73302101

6/28/2006

Elect Director Richard G. Hamermesh

Mgmt

Yes

For

For

 

 

 

 

Elect Director Amin J. Khoury

Mgmt

Yes

For

For

 

 

 

 

Amend Omnibus Stock Plan

Mgmt

Yes

For

For

 

 

 

 

Increase Authorized Common Stock

Mgmt

Yes

For

For

 

 

 

 

Implement MacBride Principles

ShrHoldr

Yes

Against

For





ADVISORONE FUNDS: DUNHAM CORPORATE/GOVERNMENT BOND FUND

  

Item 1

Investment Company Act file number:  811-8037

    

Exhibit A16

July 1, 2005 -  June 30, 2006

       
         

 

 

 

N-PX Form Requirements

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted?

(h) Vote Cast

(i) For or Against Management

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

         

N/A - This fund does not vote any proxy votes because it is a fixed income account.

   





ADVISORONE FUNDS - DUNHAM INTERNATIONAL STOCK FUND

      

Item 1, Exhibit A17

Investment Company Act file number:  811-8037

          

July 1, 2005 -  June 30, 2006

          
           

Name

Ticker

Security ID

Meeting Date

Meeting Type

#

Item Description

M/S

Voted

Vote Cast

MgtRecVote

Shire Plc (formerly Shire Pharmaceuticals Group Plc)

SHP LN

G81083100     

10/28/05

Court

1

Approve Scheme of Arrangement

M

Y

For

For

Shire Plc (formerly Shire Pharmaceuticals Group Plc)

SHP LN

G81083100     

10/28/05

Special

1

Approve Scheme of Arrangement; Reduction in Cap. by Cancelling the Ord. Shares and Subsequent Increase in Cap. by Creating the New SPG Ord. Shares; Issue of Equity with Pre-emp. Rights up to 750,000,000 New SPG Ord. Shares; Amend Articles of Assoc.

M

Y

For

For

 

 

 

 

 

2

Approve Part A of the Shire Pharmaceuticals Group plc Portfolio Share Plan

M

Y

For

For

 

 

 

 

 

3

Approve Part B of the Shire Pharmaceuticals Group plc Portfolio Share Plan

M

Y

For

For

 

 

 

 

 

4

Approve Adoption by Shire plc of the Shire plc Sharesave Scheme

M

Y

For

For

 

 

 

 

 

5

Approve Adoption by Shire plc of Part A of the Shire plc Portfolio Share Plan

M

Y

For

For

 

 

 

 

 

6

Approve Adoption by Shire plc of Part B of the Shire plc Portfolio Share Plan

M

Y

For

For

 

 

 

 

 

7

Approve Assumption by Shire plc of the Shire Pharmaceuticals Group plc Employee Stock Purchase Plan

M

Y

For

For

Redrow Plc (Formerly Redrow Group Plc)

RDW LN

G7455X105     

11/09/05

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Final Dividend of 10.8 Pence Per Share

M

Y

For

For

 

 

 

 

 

3

Re-elect Neil Fitzsimmons as Director

M

Y

For

For

 

 

 

 

 

4

Re-elect Colin Lewis as Director

M

Y

For

For

 

 

 

 

 

5

Re-elect Robert Jones as Director

M

Y

For

For

 

 

 

 

 

6

Re-elect Brian Duckworth as Director

M

Y

For

For

 

 

 

 

 

7

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

M

Y

For

For

 

 

 

 

 

8

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,305,412

M

Y

For

For

 

 

 

 

 

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 795,812

M

Y

For

For

 

 

 

 

 

11

Authorise 15,916,236 Ordinary Shares for Market Purchase

M

Y

For

For

Barratt Developments PLC

BDEV LN

G08288105     

11/17/05

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Final Dividend of 17.99 Pence Per Share

M

Y

For

For

 

 

 

 

 

3

Re-elect Charles Toner as Director

M

Y

Against

For

 

 

 

 

 

4

Re-elect David Pretty as Director

M

Y

For

For

 

 

 

 

 

5

Re-elect Harold Walker as Director

M

Y

For

For

 

 

 

 

 

6

Elect Bill Shannon as Director

M

Y

For

For

 

 

 

 

 

7

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

M

Y

For

For

 

 

 

 

 

8

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

9

Approve Barratt Developments plc Co-Investment Plan

M

Y

For

For

 

 

 

 

 

10

Approve Barratt Developments plc Long-Term Performance Plan

M

Y

For

For

 

 

 

 

 

11

Approve Proposed Performance Targets for Future Awards Under the Barratt Developments plc Long-Term Performance Plan

M

Y

For

For

 

 

 

 

 

12

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,798,886

M

Y

For

For

 

 

 

 

 

13

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,210,056

M

Y

For

For

 

 

 

 

 

14

Authorise 24,201,114 Ordinary Shares for Market Purchase

M

Y

For

For

 

 

 

 

 

15

Adopt New Articles of Association

M

Y

For

For

Hardman Resources LTD.                                      

HDR AU

Q4508L104     

11/24/05

Annual

1

Elect Peter Raven as Director

M

Y

For

For

 

 

 

 

 

2

Elect Simon Potter as Director

M

Y

For

For

 

 

 

 

 

3

Elect Andrew Mason as Director

S

Y

Against

Against

 

 

 

 

 

4

Adoption of Remuneration Report

M

Y

For

For

Steinhoff International Holdings Ltd

SHF SJ

S81589103     

11/25/05

Annual

1

Accept Financial Statements and Statutory Reports for Year Ended June 30, 2005

M

Y

For

For

 

 

 

 

 

2

Reappoint Deloitte & Touche as Auditors

M

Y

For

For

 

 

 

 

 

3.1

Approve Remuneration of Directors

M

Y

For

For

 

 

 

 

 

3.2a

Reelect J. N. S. du Plessis to the Board

M

Y

For

For

 

 

 

 

 

3.2b

Reelect J. F. Mouton to the Board

M

Y

For

For

 

 

 

 

 

3.2c

Reelect F. J. Nel to the Board

M

Y

For

For

 

 

 

 

 

3.2d

Reelect D. M. van der Merwe to the Board

M

Y

For

For

 

 

 

 

 

3.3

Reelect D. E. Ackerman as Director

M

Y

For

For

 

 

 

 

 

4

Amend Articles of Association Re: Age of Directors

M

Y

For

For

 

 

 

 

 

5

Approve Increase in Authorized Capital to ZAR 11 Million

M

Y

For

For

 

 

 

 

 

6

Amend Articles of Association Re: Terms and Conditions of Preference Shares

M

Y

For

For

 

 

 

 

 

7.1

Place Preference and Ordinary Authorized But Unissued Shares under Control of Directors

M

Y

For

For

 

 

 

 

 

7.2

Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital

M

Y

For

For

 

 

 

 

 

8

Place 103.5 Million Authorized But Unissued Shares under Control of Directors Pursuant to Steinhoff International Incentive Schemes

M

Y

Against

For

 

 

 

 

 

9

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

10

Authorize Cash Distribution to Shareholders by Way of Reduction of Share Premium Account

M

Y

For

For

 

 

 

 

 

10

Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account

M

Y

For

For

 

 

 

 

 

11

Authorize Issuance of Bonds, Convertible Debentures, or Convertible Instruments

M

Y

Against

For

Nelson Resources Ltd (Formerly Nelson Gold Corp)

NLG CN

G64180105     

12/02/05

Special

1

Approve Scheme of Amalgamation with Caspian Investments Resources Ltd.

M

Y

For

For

TKC Corp.

9746 JP

J83560102     

12/16/05

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 15, Special JY 5

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Authorize Public Announcements in Electronic Format, Amend Wording of Approved Business Objectives

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

4

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5

Approve Retirement Bonus for Statutory Auditor

M

Y

Against

For

Orion Oyj

ORNBS FH

X6016F117     

12/19/05

Special

1

Approve Demerger

M

Y

For

For

 

 

 

 

 

2

Approve EUR 53 Million Reduction in Premium Fund

M

Y

For

For

FULLCAST CO LTD                 

4848 JP

J16233108     

12/21/05

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Authorize Public Announcements in Electronic Format

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

3.7

Elect Director

M

Y

For

For

 

 

 

 

 

3.8

Elect Director

M

Y

For

For

 

 

 

 

 

4

Approve Executive Stock Option Plan

M

Y

For

For

Prosafe ASA

PRS NO

R74327108     

12/22/05

Special

1

Elect Chairman of Meeting

M

Y

For

For

 

 

 

 

 

2

Approve Notice of Meeting and Agenda

M

Y

For

For

 

 

 

 

 

3

Designate One Representative to Sign Minutes of Meeting Together With Chairman  of Meeting

M

Y

For

For

 

 

 

 

 

4

Approve Special Dividends of NOK 6 Per Share

M

Y

For

For

 

 

 

 

 

5

Amend Articles Re: Approve Decrease in Size of Board from Nine to Five Members; Remove Employee Representatives From Board

M

Y

For

For

Punch Taverns plc

PUB LN

G73003108     

12/30/05

Special

1

Approve Acquisition of Spirit Group Holdings Limited; and Approve Increase in Borrowing Powers

M

Y

For

For

 

 

 

 

 

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration

M

Y

For

For

 

 

 

 

 

3

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

4

Approve Final Dividend of 7.6 Pence Per Ordinary Share

M

Y

For

For

 

 

 

 

 

5

Approve EU Political Organisations Donations and to Incur EU Political Expenditure up to GBP 50,000 Each

M

Y

For

For

 

 

 

 

 

6

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,022

M

Y

For

For

 

 

 

 

 

7

Re-elect Giles Thorley as Director

M

Y

For

For

 

 

 

 

 

8

Re-elect Friedrich Ternofsky as Director

M

Y

For

For

 

 

 

 

 

9

Re-elect Randl Shure as Director

M

Y

For

For

 

 

 

 

 

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,063

M

Y

For

For

 

 

 

 

 

11

Authorise 25,340,441 Ordinary Shares for Market Purchase

M

Y

For

For

Dr. Ing. f.c.F. Porsche AG

POR3 GR

D61577108     

01/27/06

Annual

1

Receive Financial Statements and Statutory Reports

M

N

NA

NA

 

 

 

 

 

2

Approve Allocation of Income and Dividends of EUR 4.94 per Common Share and EUR 5.00 per Preference Share

M

N

NA

NA

 

 

 

 

 

3

Approve Discharge of Management Board for Fiscal 2004/2005

M

N

NA

NA

 

 

 

 

 

4

Approve Discharge of Supervisory Board for Fiscal 2004/2005

M

N

NA

NA

 

 

 

 

 

5.1

Amend Corporate Purpose

M

N

NA

NA

 

 

 

 

 

5.2

Amend Articles Re: Calling of, Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance)

M

N

NA

NA

 

 

 

 

 

6

Authorize Management Board Not to Disclose Individualized Remuneration of its Members

M

N

NA

NA

 

 

 

 

 

7

Ratify Ernst & Young AG as Auditors

M

N

NA

NA

Anglo Irish Bank Corporation Plc                                      

ANGL LN

G03815118     

01/27/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Dividends

M

Y

For

For

 

 

 

 

 

3a   

Reelect F. Drury as Director

M

Y

For

For

 

 

 

 

 

3b   

Reelect S. FitzPatrick as Director

M

Y

For

For

 

 

 

 

 

3c   

Reelect M. Jacob as Director

M

Y

For

For

 

 

 

 

 

4

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

5

Approve Remuneration of Non-executive Directors

M

Y

For

For

 

 

 

 

 

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

M

Y

For

For

 

 

 

 

 

7

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

M

Y

For

For

 

 

 

 

 

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

M

Y

For

For

Wincor Nixdorf AG

WIN GR

D9695J105     

02/21/06

Annual

1

Receive Financial Statements and Statutory Reports

M

N

NA

NA

 

 

 

 

 

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

M

Y

For

For

 

 

 

 

 

3

Approve Discharge of Management Board for Fiscal 2004/2005

M

Y

For

For

 

 

 

 

 

4

Approve Discharge of Supervisory Board for Fiscal 2004/2005

M

Y

For

For

 

 

 

 

 

5

Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005/2006

M

Y

For

For

 

 

 

 

 

6

Amend Articles Re: Calling of, Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance)

M

Y

For

For

 

 

 

 

 

7a   

Reelect Johannes Huth to the Supervisory Board

M

Y

For

For

 

 

 

 

 

7b   

Reelect Alexander Dibelius to the Supervisory Board

M

Y

For

For

 

 

 

 

 

7c   

Reelect Edward Gilhuly to the Supervisory Board

M

Y

For

For

 

 

 

 

 

8

Amend 2004 Stock Option Plan

M

Y

For

For

 

 

 

 

 

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

M

Y

For

For

Timbercorp Limited

TIM AU

Q90369101     

02/23/06

Annual

1

Chairman's Address and Presentations by the Chief Executive Officer and Deputy Chief Executive Officer

M

N

NA

NA

 

 

 

 

 

2

Receive Financial Statements and Statutory Reports for the Year Ended Sept. 30, 2005

M

N

NA

NA

 

 

 

 

 

3

Adopt the Remuneration Report for the Year Ended Sept. 30, 2005

M

N

NA

NA

 

 

 

 

 

4a   

Elect Kevin A Hayes as Director

M

N

NA

NA

 

 

 

 

 

4b   

Elect Gary W Liddell as Director

M

N

NA

NA

 

 

 

 

 

4c   

Elect Rodney M Fitzroy as Director

M

N

NA

NA

TNT N.V.

TNT NA

N86672107     

02/27/06

Special

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2

Amend Articles Re: Reduce Authorized Share Capital to EUR 864 Million; Technical Amendments

M

N

NA

NA

 

 

 

 

 

3

Close Meeting

M

N

NA

NA

TPV Technology Limited  (frmly TPV HOLDINGS LTD)

903 HK

G8984D107     

02/28/06

Special

1

Approve Connected Transactions and Annual Caps

M

N

NA

NA

Kensington Group PLC

KGN LN

G5235J107     

03/21/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

3

Approve Final Dividend of 15 Pence Per Ordinary Share

M

Y

For

For

 

 

 

 

 

4

Re-elect John Maltby as Director

M

Y

For

For

 

 

 

 

 

5

Elect Toby Strauss as Director

M

Y

For

For

 

 

 

 

 

6

Reappoint Deloitte & Touche LLP as Auditors of the Company

M

Y

For

For

 

 

 

 

 

7

Authorize Board to Fix Remuneration of the Auditors

M

Y

For

For

 

 

 

 

 

8

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,707,209

M

Y

For

For

 

 

 

 

 

9

Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 258,668

M

Y

For

For

 

 

 

 

 

10

Authorize 5,000,000 Ordinary Shares for Market Purchase

M

Y

For

For

 

 

 

 

 

11

Approve EU Political Organizations Donations and Incur EU Political Expenditure up to GBP 100,000 Each

M

Y

For

For

NOBIA AB

NOBI SS

W5750H108    

03/29/06

Annual

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2

Elect Chairman of Meeting

M

Y

For

For

 

 

 

 

 

3

Prepare and Approve List of Shareholders

M

Y

For

For

 

 

 

 

 

4

Approve Agenda of Meeting

M

Y

For

For

 

 

 

 

 

5

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

M

Y

For

For

 

 

 

 

 

6

Acknowledge Proper Convening of Meeting

M

Y

For

For

 

 

 

 

 

7

Receive Financial Statements and Statutory Reports

M

N

NA

NA

 

 

 

 

 

8

Receive President and Board Reports

M

N

NA

NA

 

 

 

 

 

9

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

10

Approve Allocation of Income and Dividends of SEK 3.50 Per Share

M

Y

For

For

 

 

 

 

 

11

Approve Discharge of Board and President

M

Y

For

For

 

 

 

 

 

12

Determine Number of Members (9) and Deputy Members (0) of Board

M

Y

For

For

 

 

 

 

 

13

Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman of the Board and SEK 280,000 for Each Other Director

M

Y

For

For

 

 

 

 

 

14

Reelect Hans Larsson (Chairman), Fredrik Cappelen, Stefan Dahlbo, Bodil Eriksson, Wilhelm Lauren, Harald Mix, Thomas Nilsson, and Ingrid Osmundsen as Directors; Elect Fredrik Palmstierna as New Director

M

Y

Against

For

 

 

 

 

 

15

Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

M

Y

For

For

 

 

 

 

 

16

Amend Articles Re: Various Changes to Comply with New Swedish Companies Act

M

Y

For

For

 

 

 

 

 

17

Approve Remuneration Policy And Other Terms of Employment For Executive Management

M

Y

For

For

 

 

 

 

 

18

Approve Performance-Based Stock Option Plan; Approve Creation of SEK 610,000 Pool of Capital to Guarantee Conversion Rights

M

Y

For

For

 

 

 

 

 

19

Close Meeting

M

N

NA

NA

TAMRON CO

7740 JP

J81625105     

03/30/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 20, Special JY 0

M

Y

For

For

 

 

 

 

 

2.1

Elect Director

M

Y

For

For

 

 

 

 

 

2.2

Elect Director

M

Y

For

For

 

 

 

 

 

2.3

Elect Director

M

Y

For

For

 

 

 

 

 

2.4

Elect Director

M

Y

For

For

 

 

 

 

 

2.5

Elect Director

M

Y

For

For

 

 

 

 

 

2.6

Elect Director

M

Y

For

For

 

 

 

 

 

2.7

Elect Director

M

Y

For

For

 

 

 

 

 

2.8

Elect Director

M

Y

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

DBS SP

Y20246107     

03/30/06

Annual

1

Adopt Financial Statements and Directors' and Auditors' Reports

M

Y

For

For

 

 

 

 

 

2

Declare Final Dividend of SGD 0.17 Per Share

M

Y

For

For

 

 

 

 

 

3

Approve Directors' Fees of  SGD 1.1 Million for 2005 (2004: SGD 976,689)

M

Y

For

For

 

 

 

 

 

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

M

Y

For

For

 

 

 

 

 

5a1  

Reelect Frank Wong as Director

M

Y

For

For

 

 

 

 

 

5a2  

Reelect Goh Geok Ling as Director

M

Y

For

For

 

 

 

 

 

5a3  

Reelect Kwa Chong Seng as Director

M

Y

For

For

 

 

 

 

 

5a4  

Reelect Narayana Murthy as Director

M

Y

For

For

 

 

 

 

 

5b1  

Reelect Koh Boon Hwee as Director

M

Y

For

For

 

 

 

 

 

5b2  

Reelect Andrew Buxton as Director

M

Y

For

For

 

 

 

 

 

6a   

Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Share Option Plan

M

Y

Against

For

 

 

 

 

 

6b   

Approve Issuance of Shares and Grant of Awards Pursuant to the DBSH Performance Share Plan

M

Y

Against

For

 

 

 

 

 

6c   

Approve Issuance of Shares without Preemptive Rights

M

Y

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

DBS SP

Y20246107     

03/30/06

Annual

1

Amend Articles of Association

M

Y

For

For

 

 

 

 

 

2

Amend DBSH Performance Share Plan

M

Y

Against

For

 

 

 

 

 

3

Authorize Share Repurchase Program

M

Y

For

For

Capio AB

CAP SS

W1987T106    

04/06/06

Annual

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2

Elect Roger Holtback as Chairman of Meeting

M

Y

For

For

 

 

 

 

 

3

Prepare and Approve List of Shareholders

M

Y

For

For

 

 

 

 

 

4

Approve Agenda of Meeting

M

Y

For

For

 

 

 

 

 

5

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

M

Y

For

For

 

 

 

 

 

6

Acknowledge Proper Convening of Meeting

M

Y

For

For

 

 

 

 

 

7

Receive Board and Committee Reports

M

N

NA

NA

 

 

 

 

 

8

Receive President's Report

M

N

NA

NA

 

 

 

 

 

9

Receive Financial Statements and Statutory Reports

M

N

NA

NA

 

 

 

 

 

10A  

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

10B  

Approve Allocation of Income and Omission of Dividends

M

Y

For

For

 

 

 

 

 

10C  

Approve Discharge of Board and President

M

Y

For

For

 

 

 

 

 

11

Amend Articles Re: Various Changes to Comply with New Swedish Companies' Act

M

Y

For

For

 

 

 

 

 

12

Determine Number of Members and Deputy Members of Board

M

Y

For

For

 

 

 

 

 

13

Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Committee Members in the Aggregate Amount of SEK 300,000; Approve Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

14

Reelect Roger Holtback, Krister Hertzen, Monica Lindstedt, Cecilia Kragsterman, Johan Malmquist, and Amund Skarholt as Directors

M

Y

For

For

 

 

 

 

 

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

M

Y

For

For

 

 

 

 

 

16

Approve Issuance of Up to 19 Million Shares with Preemptive Rights

M

Y

For

For

 

 

 

 

 

17

Approve Issuance of Convertible Bonds for Key Employees; Approve Creation of SEK 500 Million Pool of Conditional Capital to Guarantee Conversion Rights

M

Y

For

For

 

 

 

 

 

18

Approve General Share Issuance of Up to 5 Million Shares with or without Preemptive Rights

M

Y

For

For

 

 

 

 

 

19

Approve Composition of Nominating Committee

M

Y

For

For

 

 

 

 

 

20

Other Business (Non-Voting)

M

N

NA

NA

 

 

 

 

 

21

Close Meeting

M

N

NA

NA

Woodside Petroleum Ltd.                                               

WPL AU

980228100     

04/11/06

Annual

1

Receive the Financial Report of the Company and the Reports of the Directors and Auditor for the Year Ended Dec. 31, 2005

M

N

NA

NA

 

 

 

 

 

2a   

Elect Jillian Rosemary Broadbent as Director

M

Y

For

For

 

 

 

 

 

2b   

Elect Erich Fraunschiel as Director

M

Y

For

For

 

 

 

 

 

2c   

Elect Pierre Jean-Marie Henri Jungels as Director

M

Y

For

For

 

 

 

 

 

2d   

Elect Ashton Trevor Calvert as Director

M

Y

For

For

 

 

 

 

 

2e   

Elect David Ian McEvoy as Director

M

Y

For

For

 

 

 

 

 

2f   

Elect Michael Alfred Chaney as Director

M

Y

For

For

 

 

 

 

 

2g   

Elect Russell Ronald Caplan as Director

M

Y

For

For

 

 

 

 

 

3

Adopt the Remuneration Report for the Year Ended Dec. 31, 2005

M

Y

For

For

EURONAV NV

EURN BB

B38564108     

04/25/06

Special

1.1

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

1.2

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

M

Y

For

For

 

 

 

 

 

2

Amend Art. 33 Re: Calling of A General Meeting; Adding Agenda Items

M

Y

For

For

EURONAV NV

EURN BB

B38564108     

04/25/06

Special

1

Receive Directors' and Auditors' Reports

M

N

NA

NA

 

 

 

 

 

2

Accept Financial Statements

M

Y

For

For

 

 

 

 

 

3

Approve Allocation of Income and Dividends

M

Y

For

For

 

 

 

 

 

4.1

Approve Discharge of Directors

M

Y

For

For

 

 

 

 

 

4.2

Approve Discharge of Auditors

M

Y

For

For

 

 

 

 

 

5

Ratify Helga Platteau Bedrijfsrevisor and KPMG Bedrijfsrevisoren  as Auditors

M

Y

For

For

 

 

 

 

 

6

Approve Remuneration of Directors

M

Y

For

For

 

 

 

 

 

7

Approve Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

8

Discussion on Company's Corporate Governance Structure

M

N

NA

NA

 

 

 

 

 

9

Transact Other Business

M

N

NA

NA

INBEV(frmly INTERBREW)

INB BB

B5096U121     

04/25/06

Annual/Special

A1   

Receive Directors' Reports on the Financial Statements of the Fiscal Year Ended on Dec. 31, 2005

M

N

NA

NA

 

 

 

 

 

A2   

Receive Auditor's Reports on the Financial Statements of the Fiscal Year Ended on Dec. 31, 2005

M

N

NA

NA

 

 

 

 

 

A3   

Receive Consolidated Financial Statements of the Fiscal Year Ended on Dec. 31, 2005

M

N

NA

NA

 

 

 

 

 

A4   

Approve Annual Accounts, Allocation of Income and Dividends of EUR 0.48 per Share

M

Y

For

For

 

 

 

 

 

A5   

Approve Discharge of Directors

M

Y

For

For

 

 

 

 

 

A6   

Approve Discharge of Auditors

M

Y

For

For

 

 

 

 

 

A7   

Approve Retirement of Director (Non-contentious)

M

Y

For

For

 

 

 

 

 

A8   

Approve the Appointment of Carlos Brito as CEO

M

Y

For

For

 

 

 

 

 

A9a  

Approve Granting of Shares to Executives

M

Y

Against

For

 

 

 

 

 

A9b  

Approve Granting of Matching Options to Executives

M

Y

For

For

 

 

 

 

 

B1a  

Receive Special Report of the Board of Directors related to the Issuance of Subscription Rights

M

N

NA

NA

 

 

 

 

 

B1b  

Receive Special Report of the Board of Directors and the Auditor regarding the Cancellation of Preemptive Rights related to the Issuance of Subscription Rights

M

N

NA

NA

 

 

 

 

 

B1c  

Eliminate Preemptive Rights

M

Y

Against

For

 

 

 

 

 

B1d  

Approve the Issuance of Subscription Rights as well as the Exercising Conditions

M

Y

Against

For

 

 

 

 

 

B1e  

Approve Issuance of Shares Pursuant to the Granting of Subscription Rights

M

Y

Against

For

 

 

 

 

 

B2a  

Grant Power to the Compensation and Nomination Committee to Determine the Recipients and Number of Subscription Rights

M

Y

Against

For

 

 

 

 

 

B2b  

Amend Articles to Reflect Changes in Capital

M

Y

Against

For

 

 

 

 

 

B3a  

Amend Subscription Rights Plan Conditions

M

Y

For

For

 

 

 

 

 

B3b  

Amend Subscription Rights Plan Conditions

M

Y

For

For

 

 

 

 

 

B4   

Amend Art. 5 Re: Registry of Registered Shares and Subscription Rights in Electronic Form

M

Y

For

For

 

 

 

 

 

B5a  

Amend Art. 10 Re: Share Repurchase

M

Y

For

For

 

 

 

 

 

B5b  

Amend Art. 23 Re: Majority Requirement

M

Y

Against

For

 

 

 

 

 

B5c  

Amend Art. 28 Re: Majority Requirements

M

Y

Against

For

 

 

 

 

 

C    

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

D    

Authorize General Counsel to Amend the Articles of Association accordingly

M

Y

For

For

Northern Rock PLC

NRK LN

G6640T102    

04/25/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

3

Approve Final Dividend of 20.7 Pence Per Ordinary Share

M

Y

For

For

 

 

 

 

 

4

Re-elect Adam Applegarth as Director

M

Y

For

For

 

 

 

 

 

5

Re-elect Sir Ian Gibson as Director

M

Y

For

For

 

 

 

 

 

6

Re-elect Sir Derek Wanless as Director

M

Y

For

For

 

 

 

 

 

7

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

M

Y

For

For

 

 

 

 

 

8

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

9

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,296,625

M

Y

For

For

 

 

 

 

 

10

Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,265,325

M

Y

For

For

 

 

 

 

 

11

Authorize 42,122,600 Ordinary Shares for Market Purchase

M

Y

For

For

 

 

 

 

 

12

Approve the Contingent Share Purchase Contract Between The Company with The Northern Rock Foundation and To Purchase Foundation Shares

M

Y

For

For

Aalberts Industries

AALB NA

N00089164     

04/25/06

Annual

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2

Receive Report of Management Board

M

N

NA

NA

 

 

 

 

 

3

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

4

Receive Explanation on Company's Reserves and Dividend Policy

M

N

NA

NA

 

 

 

 

 

5

Approve Dividends of EUR 0.85 Per Share

M

Y

For

For

 

 

 

 

 

6

Approve Discharge of Management Board

M

Y

For

For

 

 

 

 

 

7

Approve Discharge of Supervisory Board

M

Y

For

For

 

 

 

 

 

8

Approve Remuneration of Supervisory Board

M

Y

For

For

 

 

 

 

 

9

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

M

Y

Against

For

 

 

 

 

 

10

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

11

Withdrawal of the Repurchased Financing Preference Shares

M

Y

For

For

 

 

 

 

 

12

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

M

Y

For

For

 

 

 

 

 

13

Other Business

M

N

NA

NA

 

 

 

 

 

14

Close Meeting

M

N

NA

NA

INTRUM JUSTITIA AB

IJ SS

W4662R106    

04/25/06

Annual

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2

Elect Chairman of Meeting

M

Y

For

For

 

 

 

 

 

3

Prepare and Approve List of Shareholders

M

Y

For

For

 

 

 

 

 

4

Approve Agenda of Meeting

M

Y

For

For

 

 

 

 

 

5

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

M

Y

For

For

 

 

 

 

 

6

Acknowledge Proper Convening of Meeting

M

Y

For

For

 

 

 

 

 

7

Receive Financial Statements and Statutory Reports

M

N

NA

NA

 

 

 

 

 

8a   

Receive President's Report

M

N

NA

NA

 

 

 

 

 

8b   

Receive Chairman's Report

M

N

NA

NA

 

 

 

 

 

9

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

10

Approve Allocation of Income and Dividends of SEK 2.25 per Share

M

Y

For

For

 

 

 

 

 

11

Approve Discharge of Board and President

M

Y

For

For

 

 

 

 

 

12

Determine Number of Members (8) and Deputy Members (0) of Board; Receive Report from Nominating Committee

M

Y

For

For

 

 

 

 

 

13

Approve Remuneration of Directors in the Aggregate Amount of SEK 2.2 Million; Approve Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

14

Reelect Sigurjon Arnason, Lars Foerberg, Helen Fasth-Gillstedt, Bo Ingemarson (Vice Chairman), and Jim Richards as Directors; Elect Lars Lundquist (Chairman), Michael Wolf, and Lars Wollung as New Directors

M

Y

For

For

 

 

 

 

 

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

M

Y

For

For

 

 

 

 

 

16

Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee

M

Y

For

For

 

 

 

 

 

17

Amend Articles Re: Various Changes to Comply with New Swedish Companies Act

M

Y

For

For

 

 

 

 

 

18

Close Meeting

M

N

NA

NA

Suncor Energy Inc

SU CN

867229106     

04/26/06

Annual

1.1

Elect  Director Mel E. Benson

M

N

NA

NA

 

 

 

 

 

1.2

Elect  Director Brian A. Canfield

M

N

NA

NA

 

 

 

 

 

1.3

Elect  Director Bryan P. Davies

M

N

NA

NA

 

 

 

 

 

1.4

Elect  Director Brian A. Felesky

M

N

NA

NA

 

 

 

 

 

1.5

Elect  Director John T. Ferguson

M

N

NA

NA

 

 

 

 

 

1.6

Elect  Director W. Douglas Ford

M

N

NA

NA

 

 

 

 

 

1.7

Elect  Director Richard L. George

M

N

NA

NA

 

 

 

 

 

1.8

Elect  Director John R. Huff

M

N

NA

NA

 

 

 

 

 

1.9

Elect  Director M. Ann McCaig

M

N

NA

NA

 

 

 

 

 

1.1

Elect  Director Michael W. O'Brien

M

N

NA

NA

 

 

 

 

 

1.1

Elect  Director JR Shaw

M

N

NA

NA

 

 

 

 

 

1.1

Elect  Director Eira M. Thomas

M

N

NA

NA

 

 

 

 

 

2

Ratify PricewaterhouseCoopers as Auditors

M

N

NA

NA

Allied Irish Banks Plc

ALBK LN

G02072117     

04/26/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Declare the Final Dividend of EUR 0.42

M

Y

For

For

 

 

 

 

 

3a   

Elect Adrian Burke as a Director

M

Y

For

For

 

 

 

 

 

3b   

Elect Kieran Crowley as a Director

M

Y

For

For

 

 

 

 

 

3c   

Elect Colm Doherty as a Director

M

Y

For

For

 

 

 

 

 

3d   

Elect Padraic M. Fallon as a Director

M

Y

For

For

 

 

 

 

 

3e   

Elect Dermot Gleeson as a Director

M

Y

For

For

 

 

 

 

 

3f   

Elect Don Godson as a Director

M

Y

For

For

 

 

 

 

 

3g   

Elect John B. McGuckian as a Director

M

Y

Against

For

 

 

 

 

 

3h   

Elect John O'Donnell as a Director

M

Y

For

For

 

 

 

 

 

3i   

Elect Jim O'Leary as a Director

M

Y

For

For

 

 

 

 

 

3j   

Elect Eugene J. Sheehy as a Director

M

Y

For

For

 

 

 

 

 

3k   

Elect Michael J. Sullivan as a Director

M

Y

For

For

 

 

 

 

 

3l   

Elect Robert G. Wilmers as a Director

M

Y

For

For

 

 

 

 

 

3m   

Elect Jennifer Winter as a Director

M

Y

For

For

 

 

 

 

 

4

Approve Remuneration of Directors

M

Y

For

For

 

 

 

 

 

5

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

6

Authorize Share Repurchase of 91.8 Million Shares, Representing 10 Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

7

Authorize Reissuance of Repurchased Shares

M

Y

For

For

 

 

 

 

 

8

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

M

Y

For

For

 

 

 

 

 

9

Approve Payment in the Sum of EUR 579,000 to Gary Kennedy, a Former Director

M

Y

Against

For

 

 

 

 

 

10

Remove KPMG as Auditors

S

Y

Against

Against

 

 

 

 

 

11

Elect Niall Murphy, a Shareholder-Nominee, as a Director

S

Y

Against

Against

Barclays Plc

BARC LN

G08036124     

04/27/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

3

Elect Fulvio Conti as Director

M

Y

For

For

 

 

 

 

 

4

Elect Danie Cronje as Director

M

Y

For

For

 

 

 

 

 

5

Elect Robert Diamond Jr. as Director

M

Y

For

For

 

 

 

 

 

6

Elect Robert Steel as Director

M

Y

For

For

 

 

 

 

 

7

Elect John Sunderland as Director

M

Y

For

For

 

 

 

 

 

8

Re-elect Dame Dawson as Director

M

Y

For

For

 

 

 

 

 

9

Re-elect Sir Richard Broadbent as Director

M

Y

For

For

 

 

 

 

 

10

Re-elect Gary Hoffman as Director

M

Y

For

For

 

 

 

 

 

11

Re-elect Naguib Kheraj as Director

M

Y

For

For

 

 

 

 

 

12

Re-elect Sir Nigel Rudd as Director Nigel Rudd as Director

M

Y

For

For

 

 

 

 

 

13

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

M

Y

For

For

 

 

 

 

 

14

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

15

Authorize the Company to make EU Political Organization Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000

M

Y

For

For

 

 

 

 

 

16

Authorize Barclays Bank plc to make EU Political Organization Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000

M

Y

For

For

 

 

 

 

 

17

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 541,215,604

M

Y

For

For

 

 

 

 

 

18

Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,182,340

M

Y

For

For

 

 

 

 

 

19

Authorize 968,600,000 Ordinary Shares for Market Purchase

M

Y

For

For

Macdonald Dettwiler & Assoc.

MDA CN

554282103     

05/03/06

Annual

1

Elect Directors Daniel E. Friedmann, Thomas S. Chambers, Dennis H. Chookaszian, Robert W. Dean, Brian J. Gibson, Brian G. Kenning, Robert L. Phillips and Fares F. Salloum

M

Y

For

For

 

 

 

 

 

2

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

M

Y

For

For

Prosafe ASA

PRS NO

R74327108     

05/03/06

Annual

1

Elect Chairman of Meeting

M

Y

For

For

 

 

 

 

 

2

Approve Notice of Meeting and Agenda

M

Y

For

For

 

 

 

 

 

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

M

Y

For

For

 

 

 

 

 

4

Approve Financial Statements, Allocation of Income and Dividends of NOK 5.50 per Share

M

Y

For

For

 

 

 

 

 

5

Approve Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

6

Reelect Christian Brinch, Ronny Langeland, and Anne Dalane as Directors

M

Y

For

For

 

 

 

 

 

7

Approve Remuneration of Directors in the Amount of NOK 410,000 for Chairman, NOK 300,000 for Vice Chairman, and NOK 250,000 for Other Directors

M

Y

For

For

 

 

 

 

 

8

Approve Remuneration of Nominating Committee in the Amount of NOK 10,000 per Member

M

Y

For

For

 

 

 

 

 

9

Change Location of Registered Office to Stavanger

M

Y

For

For

 

 

 

 

 

10

Receive Information about Company's Remuneration to Management; Approve Stock Appreciation Rights Plan

M

Y

For

For

 

 

 

 

 

11

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

12

Approve Creation of NOK 34.1 Million Pool of Capital without Preemptive Rights

M

Y

For

For

CRH Plc             

CRH ID

G25508105     

05/03/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Dividends

M

Y

For

For

 

 

 

 

 

3a   

Elect D.W. Doyle as a Director

M

Y

Against

For

 

 

 

 

 

3b   

Elect J. M. de Jong as a Director

M

Y

Against

For

 

 

 

 

 

3c   

Elect D. M. Kennedy as a Director

M

Y

Against

For

 

 

 

 

 

3d   

Elect M. Lee as a Director

M

Y

Against

For

 

 

 

 

 

4

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

5

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to an Amount Not Exceeding the Authorized But Unissued Ordinary Share Capital of the Company

M

Y

For

For

 

 

 

 

 

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights for Cash Up to an Aggregate Nominal Value of EUR 9,119,000

M

Y

For

For

 

 

 

 

 

7

Authorize Share Repurchase up to 10 Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

8

Approve Re-issue of Treasury Shares

M

Y

For

For

 

 

 

 

 

9

Approve Performance Share Plan

M

Y

For

For

Indesit Company (fromerly Merloni Elettrodomestici)

IND IM

T52684106     

05/04/06

Annual

1

Accept Financial Statements, Consolidated Financial Statements at Dec. 31, 2005, and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

M

Y

For

For

Trinity Mirror Plc (Formerly Trinity Plc)

TNI LN

G90637102     

05/04/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

3

Amend Trinity Mirror plc Annual Bonus Plan; Amend 2004 Long Term Incentive Plan

M

Y

For

For

 

 

 

 

 

4

Approve Final Dividend of 15.5 Pence Per Ordinary Share

M

Y

For

For

 

 

 

 

 

5

Re-elect Sly Bailey as Director

M

Y

For

For

 

 

 

 

 

6

Re-elect Sir Angus Grossart as Director

M

Y

For

For

 

 

 

 

 

7

Reappoint Deloitte & Touche as Auditors and Authorize the Board to Determine Their Remuneration

M

Y

For

For

 

 

 

 

 

8

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,667,654.20

M

Y

For

For

 

 

 

 

 

9

Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796

M

Y

For

For

 

 

 

 

 

10

Authorize 29,295,929 Ordinary Shares for Market Purchase

M

Y

For

For

Canadian Natural Resources Ltd.                                       

CNQ CN

136385101     

05/04/06

Annual

1.1

Elect Director Catherine M. Best

M

Y

For

For

 

 

 

 

 

1.2

Elect Director N. Murray Edwards

M

Y

For

For

 

 

 

 

 

1.3

Elect Director Hon. Gary A. Filmon

M

Y

For

For

 

 

 

 

 

1.4

Elect Director Amb. Gordon D. Giffin

M

Y

For

For

 

 

 

 

 

1.5

Elect Director John G. Langille

M

Y

For

For

 

 

 

 

 

1.6

Elect Director Keith A.J. MacPhail

M

Y

For

For

 

 

 

 

 

1.7

Elect Director Allan P. Markin

M

Y

For

For

 

 

 

 

 

1.8

Elect Director Norman F. McIntyre

M

Y

For

For

 

 

 

 

 

1.9

Elect Director James S. Palmer

M

Y

For

For

 

 

 

 

 

1.1

Elect Director Eldon R. Smith

M

Y

For

For

 

 

 

 

 

1.1

Elect Director David A. Tuer

M

Y

For

For

 

 

 

 

 

2

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

M

Y

For

For

Continental  AG

CON GR

D16212140     

05/05/06

Annual

1

Receive Financial Statements and Statutory Reports

M

N

NA

NA

 

 

 

 

 

2

Approve Allocation of Income and Dividends of EUR 1.00 per Share

M

N

NA

NA

 

 

 

 

 

3

Approve Discharge of Management Board for Fiscal 2005

M

N

NA

NA

 

 

 

 

 

4

Approve Discharge of Supervisory Board for Fiscal 2005

M

N

NA

NA

 

 

 

 

 

5

Ratify KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft as Auditors

M

N

NA

NA

 

 

 

 

 

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

M

N

NA

NA

 

 

 

 

 

7

Elect Christian Streiff to the Supervisory Board; Elect Walter Flecken and Dirk Dreiskaemper as Alternate Supervisory Board Members

M

N

NA

NA

 

 

 

 

 

8

Approve Creation of EUR 186.17 Million Pool of Capital with Partial Exclusion of Preemptive Rights

M

N

NA

NA

 

 

 

 

 

9

Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 6 Billion with Preemptive Rights; Approve Creation of EUR 149 Million Pool of Capital to Guarantee Conversion Rights

M

N

NA

NA

 

 

 

 

 

10

Amend Articles Re: Calling of and Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance)

M

N

NA

NA

 

 

 

 

 

11

Amend Articles Re: Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance)

M

N

NA

NA

 

 

 

 

 

12

Amend Articles Re: Elimination of Paper Deeds

M

N

NA

NA

Talisman Energy Inc.

TLM CN

87425E103     

05/09/06

Annual/Special

1.1

Elect Director Douglas D. Baldwin

M

Y

For

For

 

 

 

 

 

1.2

Elect Director James W. Buckee

M

Y

For

For

 

 

 

 

 

1.3

Elect Director William R.P. Dalton

M

Y

For

For

 

 

 

 

 

1.4

Elect Director Kevin S. Dunne

M

Y

For

For

 

 

 

 

 

1.5

Elect Director Lawrence G. Tapp

M

Y

For

For

 

 

 

 

 

1.6

Elect Director Stella M. Thompson

M

Y

For

For

 

 

 

 

 

1.7

Elect Director Robert G. Welty

M

Y

For

For

 

 

 

 

 

1.8

Elect Director Charles R. Williamson

M

Y

For

For

 

 

 

 

 

1.9

Elect Director Charles W. Wilson

M

Y

For

For

 

 

 

 

 

2

Ratify Ernst & Young LLP as Auditors

M

Y

For

For

 

 

 

 

 

3

Approve Stock Split

M

Y

For

For

888 Holdings PLC

888 LN

X19526106     

05/10/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

3

Elect Shay Ben-Yitzhak as Director

M

Y

For

For

 

 

 

 

 

4

Elect Aviad Kobrine as Director

M

Y

For

For

 

 

 

 

 

5

Elect Richard Kilsby as Director

M

Y

For

For

 

 

 

 

 

6

Elect Brian Mattingley as Director

M

Y

For

For

 

 

 

 

 

7

Elect Michael Constantine as Director

M

Y

For

For

 

 

 

 

 

8

Elect Amos Pickel as Director

M

Y

For

For

 

 

 

 

 

9

Re-elect John Anderson as Director

M

Y

For

For

 

 

 

 

 

10

Reappoint BDO Stoy Hayward LLP and BDO Fidecs Chartered Accountants Limited as Auditors of the Company

M

Y

For

For

 

 

 

 

 

11

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

12

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 445,455.90

M

Y

Against

For

 

 

 

 

 

13

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 84,274.08

M

Y

For

For

 

 

 

 

 

14

Authorise 33,709,632 Shares for Market Purchase

M

Y

For

For

 

 

 

 

 

15

Amend All-Employee Share Plan Re: Allowance of Grants to Consultants at Discretion of Remuneration Committee

M

Y

Against

For

NETELLER PLC

NLR LN

G64549101     

05/11/06

Annual

a    

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

b    

Approve Remuneration Report

M

Y

Against

For

 

 

 

 

 

c    

Elect Ron Martin as Director

M

Y

For

For

 

 

 

 

 

d    

Re-elect Dale Johnson as Director

M

Y

For

For

 

 

 

 

 

e    

Re-elect John Webster as Director

M

Y

For

For

 

 

 

 

 

f    

Reappoint KPMG Audit PLC as Auditors of the Company

M

Y

For

For

 

 

 

 

 

g    

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

h    

Authorize Company to make Market Purchases of 6,107,651 Ordinary Shares

M

Y

For

For

 

 

 

 

 

i    

Amend Articles of Association

M

Y

For

For

Fortis SA/NV

FORB BB

B4399L102     

05/11/06

Special

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2.1

Receive Special Report on Authorized Capital

M

N

NA

NA

 

 

 

 

 

2.2

Approve the Creation of a New Authorized Capital with Exclusion of Preemptive Rights and the Possibility of Using during a Takeover

M

Y

Against

For

 

 

 

 

 

3.1

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

3.2

Authorize Alienation of the Repurchased Shares

M

Y

For

For

 

 

 

 

 

4

Close Meeting

M

N

NA

NA

Marazzi Group SpA

MRZ IM

T6603Y102     

05/15/06

Annual

1

Accept Financial Statements, Consolidated Financial Statements at Dec. 31, 2005, and Statutory Reports

M

Y

For

For

TPV Technology Limited  (frmly TPV HOLDINGS LTD)

903 HK

G8984D107    

05/17/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Final Dividend of $0.02 Per Share

M

Y

Against

For

 

 

 

 

 

3a   

Reelect Hsuan, Jason as Director

M

Y

For

For

 

 

 

 

 

3b   

Reelect Chen Yanshun as Director

M

Y

For

For

 

 

 

 

 

3c   

Reelect Chan Boon-Teong as Director

M

Y

For

For

 

 

 

 

 

3d   

Reelect Maarten Jan de Vries as Director

M

Y

For

For

 

 

 

 

 

3e   

Reelect Chang Yueh, David as Director

M

Y

For

For

 

 

 

 

 

3f   

Authorize Board to Fix the Remuneration of Directors

M

Y

For

For

 

 

 

 

 

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

M

Y

For

For

 

 

 

 

 

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

M

Y

Against

For

 

 

 

 

 

7

Authorize Reissuance of Repurchased Shares

M

Y

For

For

LUNDIN PETROLEUM A

LUPE SS

W64566107    

05/17/06

Annual

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2

Elect Chairman of Meeting

M

Y

For

For

 

 

 

 

 

3

Prepare and Approve List of Shareholders

M

Y

For

For

 

 

 

 

 

4

Approve Agenda of Meeting

M

Y

For

For

 

 

 

 

 

5

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

M

Y

For

For

 

 

 

 

 

6

Acknowledge Proper Convening of Meeting

M

Y

For

For

 

 

 

 

 

7

Receive President's and Management's Reports

M

N

NA

NA

 

 

 

 

 

8

Receive Financial Statements and Statutory Reports

M

N

NA

NA

 

 

 

 

 

9

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

10

Approve Allocation of Income and Omission of Dividends

M

Y

For

For

 

 

 

 

 

11

Approve Discharge of Board and President

M

Y

For

For

 

 

 

 

 

12

Receive Presentation from Nominating Committee

M

N

NA

NA

 

 

 

 

 

13

Determine Number of Members (9) and Deputy Members (0) of Board

M

Y

For

For

 

 

 

 

 

14

Approve Remuneration of Directors in the Aggregate Amount of SEK 7.5 Million; Approve Reservation of SEK 4 Million for Special Assignments of Board Members

M

Y

Against

For

 

 

 

 

 

15

Reelect Adolf Lundin, Kai Hietarinta, Magnus Unger, William Rand, Lukas Lundin, Ian Lundin (Chairman), Ashley Heppenstall, Carl Bildt, and Viveca Ax:son Johnson as Directors

M

Y

For

For

 

 

 

 

 

16

Approve Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

17

Ratify Bo Hjalmarsson as Auditor and Bo Karlsson as Deputy Auditor

M

Y

For

For

 

 

 

 

 

18

Receive Presentation of Proposals 19-21

M

N

NA

NA

 

 

 

 

 

19

Approve Remuneration Policy And Other Terms of Employment For Executive Management

M

Y

For

For

 

 

 

 

 

20

Approve Stock Option Plan for Employees; Approve Creation of SEK 32,500 Pool of Capital to Guarantee Conversion Rights

M

Y

For

For

 

 

 

 

 

21

Approve Issuance of 27 Million Shares without Preemptive Rights

M

Y

For

For

 

 

 

 

 

22

Amend Articles Re: Various Changes to Comply with New Swedish Companies Act

M

Y

For

For

 

 

 

 

 

23

Authorize Chairman of Board and Representatives of Company's Three to Four Largest Shareholders to Serve on Nominating Committee

M

Y

For

For

 

 

 

 

 

24

Other Business (Non-Voting)

M

N

NA

NA

 

 

 

 

 

25

Close Meeting

M

N

NA

NA

Hardman Resources LTD.                                      

HDR AU

Q4508L104     

05/18/06

Annual

1

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

2

Elect Alan Burns as Director

M

Y

For

For

 

 

 

 

 

3

Adopt New Constitution

M

Y

For

For

 

 

 

 

 

4

Approve the Increase in Maximum Aggregate Fees Payable to Non-Executive Directors

M

Y

Against

For

 

 

 

 

 

5

Approve the Establishment of the Hardman Long-Term Incentive Plan

M

Y

For

For

 

 

 

 

 

6

Approve the Participation of Simon Potter, CEO and Managing Director in the Hardman Long-Term Incentive Plan

M

Y

For

For

WILLIAM HILL PLC

WMH LN

G9645P117    

05/18/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

3

Approve Final Dividend of 12.2 Pence Per Ordinary Share

M

Y

For

For

 

 

 

 

 

4

Re-elect David Harding as Director

M

Y

For

For

 

 

 

 

 

5

Re-elect Barry Gibson as Director

M

Y

For

For

 

 

 

 

 

6

Elect Simon Lane as Director

M

Y

For

For

 

 

 

 

 

7

Reappoint Deloitte & Touche LLP as Auditors of the Company

M

Y

For

For

 

 

 

 

 

8

Authorise Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,503,202

M

Y

For

For

 

 

 

 

 

10

Authorise the Company to Make EU Political Organisation Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000

M

Y

For

For

 

 

 

 

 

11

Authorise William Hill Organization Limited to Make EU Political Organisation Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000

M

Y

For

For

 

 

 

 

 

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,875,480

M

Y

For

For

 

 

 

 

 

13

Authorise 37,509,606 Ordinary Shares for Market Purchase

M

Y

For

For

 

 

 

 

 

14

Approve Increase In Borrowing Powers to the Greater of GBP 2,000,000,000 and Five Times its Consolidated Earnings Before Taxation Depreciation and Amortization of the Group

M

Y

For

For

MFI Furniture Group Plc

MFI LN

G60648121     

05/19/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Re-elect Matthew Ingle as Director

M

Y

For

For

 

 

 

 

 

3

Re-elect Ian Peacock as Director

M

Y

For

For

 

 

 

 

 

4

Re-elect Peter Wallis as Director

M

Y

For

For

 

 

 

 

 

5

Reappoint Deloitte & Touche LLP as Auditors of the Company

M

Y

For

For

 

 

 

 

 

6

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

7

Approve Remuneration Report

M

Y

Against

For

 

 

 

 

 

8

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,706,811

M

Y

For

For

 

 

 

 

 

9

Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,140,419

M

Y

For

For

 

 

 

 

 

10

Authorize 62,808,388 Ordinary Shares for Market Purchase

M

Y

For

For

Titan Cement Co

TITK GA

X90766126     

05/23/06

Annual

1

Receive Statutory Reports

M

N

NA

NA

 

 

 

 

 

2

Accept Annual and Consolidated Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

3

Approve Discharge of Board and Auditors

M

Y

For

For

 

 

 

 

 

4

Approve Remuneration of Directors

M

Y

For

For

 

 

 

 

 

5

Appoint Auditors and Deputy Auditors and Determination of Their Fees

M

Y

For

For

 

 

 

 

 

6

Approve Director/Officer Liability and Indemnification

M

Y

Against

For

 

 

 

 

 

7

Authorize Share Repurchase Program

M

Y

For

For

BNP Paribas SA (Fm. Banque Nationale De Paris)

BNP FP

F1058Q238     

05/23/06

Annual/Special

1

Accept Consolidated Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

3

Approve Allocation of Income and Dividends of EUR 2.60 per Share

M

Y

For

For

 

 

 

 

 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

M

Y

For

For

 

 

 

 

 

5

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

6

Elect Laurence Parisot as Director

M

Y

For

For

 

 

 

 

 

7

Reelect Claude Bebear as Director

M

Y

For

For

 

 

 

 

 

8

Reelect Jean-Louis Beffa as Director

M

Y

For

For

 

 

 

 

 

9

Reelect Alain Joly as Director

M

Y

For

For

 

 

 

 

 

10

Reelect Denis Kessler as Director

M

Y

For

For

 

 

 

 

 

11

Reelect Michel Pebereau as Director

M

Y

For

For

 

 

 

 

 

12

Ratify Deloitte & Associes as Auditor and BEAS as Alternate Auditor

M

Y

For

For

 

 

 

 

 

13

Ratify Mazars & Guerard as Auditor and Michel Barbet-Massin as Alternate Auditor

M

Y

For

For

 

 

 

 

 

14

Ratify PricewaterhouseCoopers Audit as Auditor and Pierre Coll as Alternate Auditor

M

Y

For

For

 

 

 

 

 

15

Authorize Filling of Required Documents/Other Formalities

M

Y

For

For

 

 

 

 

 

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

M

Y

For

For

 

 

 

 

 

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 320 Million

M

Y

For

For

 

 

 

 

 

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

M

Y

For

For

 

 

 

 

 

19

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

M

Y

For

For

 

 

 

 

 

20

Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 1 Billion

M

Y

For

For

 

 

 

 

 

21

Amend Resolution 14 Adopted by General Meeting on May 18, 2005: Set Global Limit for Capital Increase Resulting from Granting of Options and Free Shares

M

Y

For

For

 

 

 

 

 

22

Approve Employee Savings-Related Share Purchase Plan

M

Y

For

For

 

 

 

 

 

23

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

M

Y

For

For

 

 

 

 

 

24

Approve Merger by Absorption of Societe Centrale d'Investissements by BNP Paribas

M

Y

For

For

 

 

 

 

 

25

Amend Articles Board Related Re: Elections of Employee Representative

M

Y

For

For

 

 

 

 

 

26

Authorize Filling of Required Documents/Other Formalities

M

Y

For

For

BURREN ENERGY PLC

BUR LN

G1723V108    

05/24/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

3

Approve Final Dividend of 9.5 Pence Per Ordinary Share

M

Y

For

For

 

 

 

 

 

4

Re-elect Brian Lavers as Director

M

Y

For

For

 

 

 

 

 

5

Re-elect Finian O'Sullivan as Director

M

Y

For

For

 

 

 

 

 

6

Re-elect Michael Calvey as Director

M

Y

Against

For

 

 

 

 

 

7

Reappoint Deloitte & Touche LLP as Auditors of the Company

M

Y

For

For

 

 

 

 

 

8

Authorise Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,172,000

M

Y

For

For

 

 

 

 

 

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,399,000

M

Y

For

For

 

 

 

 

 

11

Authorise 13,987,000 Ordinary Shares for Market Purchase

M

Y

For

For

 

 

 

 

 

12

Approve Issuance of Treasury Shares Pursuant to the Employee Share Scheme

M

Y

For

For

RPS Group PLC

RPS LN

G7701P104    

05/25/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Re-elect Gary Young as Director

M

Y

For

For

 

 

 

 

 

3

Re-elect Roger Devlin as Director

M

Y

For

For

 

 

 

 

 

4

Elect Phil Williams as Director

M

Y

For

For

 

 

 

 

 

5

Elect Karen McPherson as Director

M

Y

For

For

 

 

 

 

 

6

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

7

Approve Final Dividend of 1.25 Pence Per Share

M

Y

For

For

 

 

 

 

 

8

Reappoint BDO Stoy Hayward LLP as Auditors and Authorize the Board to Determine Their Remuneration

M

Y

For

For

 

 

 

 

 

9

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,150,200

M

Y

For

For

 

 

 

 

 

10

Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 302,490

M

Y

For

For

 

 

 

 

 

11

Authorize 10,083,000 Ordinary Shares for Market Purchase

M

Y

For

For

Plenus Co. Ltd.

9945 JP

J63933105     

05/26/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 42, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Update Terminology to Match that of New Corporate Law

M

Y

For

For

Societe Generale                                                      

GLE FP

F43638141     

05/30/06

Annual/Special

1

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Allocation of Income and Dividends of EUR 4.50 per Share

M

Y

For

For

 

 

 

 

 

3

Accept Consolidated Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

M

Y

For

For

 

 

 

 

 

5

Reelect Robert A. Day as Director

M

Y

Against

For

 

 

 

 

 

6

Reelect Elie Cohen as Director

M

Y

For

For

 

 

 

 

 

7

Elect Gianemilio Osculati as Director

M

Y

For

For

 

 

 

 

 

8

Elect Luc Vandevelde as Director

M

Y

For

For

 

 

 

 

 

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000

M

Y

For

For

 

 

 

 

 

10

Ratify Deloitte & Associes as Auditor

M

Y

For

For

 

 

 

 

 

11

Ratify Ernst & Young Audit as Auditor

M

Y

For

For

 

 

 

 

 

12

Ratify Alain Pons as Alternate Auditor

M

Y

For

For

 

 

 

 

 

13

Ratify Gabriel Galet as Alternate Auditor

M

Y

For

For

 

 

 

 

 

14

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million

M

Y

For

For

 

 

 

 

 

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million

M

Y

Against

For

 

 

 

 

 

17

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above

M

Y

Against

For

 

 

 

 

 

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

M

Y

For

For

 

 

 

 

 

19

Approve Employee Savings-Related Share Purchase Plan

M

Y

Against

For

 

 

 

 

 

20

Approve Stock Option Plans Grants

M

Y

Against

For

 

 

 

 

 

21

Authorize up to Two Percent of Issued Capital for Use in Restricted Stock Plan

M

Y

Against

For

 

 

 

 

 

22

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

M

Y

For

For

 

 

 

 

 

23

Authorize Filling of Required Documents/Other Formalities

M

Y

For

For

Fortis SA/NV

FORB BB

B4399L102     

05/31/06

Annual/Special

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2.1.1

Receive Directors' Report

M

N

NA

NA

 

 

 

 

 

2.1.2

Receive Consolidated Financial Statements

M

N

NA

NA

 

 

 

 

 

2.1.3

Accept Financial Statements

M

Y

For

For

 

 

 

 

 

2.1.4

Approve Allocation of Income

M

Y

For

For

 

 

 

 

 

2.2.1

Receive Explanation on Company's Dividend Policy

M

N

NA

NA

 

 

 

 

 

2.2.2

Approve Dividends of EUR 1.16 per Fortis Unit

M

Y

For

For

 

 

 

 

 

2.3.1

Approve Discharge of Directors

M

Y

For

For

 

 

 

 

 

2.3.2

Approve Discharge of Auditors

M

Y

For

For

 

 

 

 

 

3

Discussion on Company's Corporate Governance Structure

M

N

NA

NA

 

 

 

 

 

4.1.1

Reelect Jan Slechte as Director

M

Y

For

For

 

 

 

 

 

4.1.2

Reelect Richard Delbridge as Director

M

Y

For

For

 

 

 

 

 

4.1.3

Reelect Klaas Westdijk as Director

M

Y

For

For

 

 

 

 

 

4.2.1

Elect Alois Michielsen as Director

M

Y

For

For

 

 

 

 

 

4.2.2

Elect Reiner Hagemann as Director

M

Y

For

For

 

 

 

 

 

4.2.3

Elect Clara Furse as Director

M

Y

For

For

 

 

 

 

 

4.3

Ratify PricewaterhouseCoopers as Auditors

M

Y

For

For

 

 

 

 

 

5.1

Receive Directors' Special Report on Authorized Capital

M

N

NA

NA

 

 

 

 

 

5.2

Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

M

Y

Against

For

 

 

 

 

 

6.1

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

6.2

Authorize Reissuance of Repurchased Shares

M

Y

For

For

 

 

 

 

 

7

Close Meeting

M

N

NA

NA

Tullow Oil PLC

TLW LN

G91235104     

05/31/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Final Dividend of 3 Pence Per Ordinary Share

M

Y

For

For

 

 

 

 

 

3

Approve Remuneration Report

M

Y

For

For

 

 

 

 

 

4

Elect Paul McDade as Director

M

Y

For

For

 

 

 

 

 

5

Re-elect Tom Hickey as Director

M

Y

For

For

 

 

 

 

 

6

Re-elect Matthew O'Donoghue as Director

M

Y

For

For

 

 

 

 

 

7

Re-elect Rohan Courtney as Director

M

Y

Against

For

 

 

 

 

 

8

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

M

Y

For

For

 

 

 

 

 

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,241,632

M

Y

For

For

 

 

 

 

 

10

Adopt New Articles of Association

M

Y

For

For

Prosafe ASA

PRS NO

R74327108     

05/31/06

Special

1

Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

M

Y

For

For

 

 

 

 

 

2

Approve Notice of Meeting and Agenda

M

Y

For

For

 

 

 

 

 

3

Issue 10 Million Shares in Connection with Acquisition of Consafe Offshore AB; Approve Agreements with JCE Group AB, JCE Panama & Other Consafe Offshore Shareholders to Acquire Consafe Offshore Shares in Exchange for Prosafe ASA Shares

M

Y

For

For

Tele Atlas NV

TA NA

N8501W101    

06/01/06

Annual

1

Open Meeting

M

N

NA

NA

 

 

 

 

 

2

Receive Announcements

M

N

NA

NA

 

 

 

 

 

3

Receive Report of Management Board

M

N

NA

NA

 

 

 

 

 

4a   

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

4b   

Approve Discharge of Supervisory Board

M

Y

For

For

 

 

 

 

 

4c   

Approve Discharge of Management Board

M

Y

For

For

 

 

 

 

 

5

Composition of Supervisory Board and Elect Stephan Rojahn to  Supervisory Board

M

Y

For

For

 

 

 

 

 

6

Ratify Auditors

M

 

For

For

 

 

 

 

 

7

Authorize Repurchase of Issued Share Capital

M

Y

For

For

 

 

 

 

 

8

Approve Company's 2006 Stock Option Plan and Management Board Stock Option Plan

M

Y

Against

For

 

 

 

 

 

9

Approve Remuneration of Supervisory Board

M

Y

Against

For

 

 

 

 

 

10

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

M

Y

Against

For

 

 

 

 

 

11

Discussion on Company's Corporate Governance Structure

M

N

NA

NA

 

 

 

 

 

12

Other Business (Non-Voting)

M

N

NA

NA

 

 

 

 

 

13

Close Meeting

M

N

NA

NA

Publicis Groupe

PUB FP

F7607Z165     

06/07/06

Annual/Special

1

Approve Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Accept Consolidated Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

3

Approve Allocation of Income and Dividends of EUR 0.36 per Share

M

Y

For

For

 

 

 

 

 

4

Approve Discharge of Management Board

M

Y

For

For

 

 

 

 

 

5

Approve Discharge of Supervisory Board

M

Y

For

For

 

 

 

 

 

6

Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000

M

Y

For

For

 

 

 

 

 

7

Approve Special Auditors' Report Regarding Related-Party Transactions

M

Y

For

For

 

 

 

 

 

8

Reelect Elisabeth Badinter as Supervisory Board Member

M

Y

Against

For

 

 

 

 

 

9

Reelect Henri-Calixte Suaudeau as Supervisory Board Member

M

Y

Against

For

 

 

 

 

 

10

Elect Leone Meyer as Supervisory Board Member

M

Y

Against

For

 

 

 

 

 

11

Ratify cooptation of Michel Halperin as Supervisory Board Member

M

Y

For

For

 

 

 

 

 

12

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

13

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

M

Y

For

For

 

 

 

 

 

14

Approve Employee Savings-Related Share Purchase Plan

M

Y

For

For

 

 

 

 

 

15

Approve Reduction in Share Ownership Disclosure Threshold

M

Y

Against

For

 

 

 

 

 

16

Amend Articles of Association Re: General Matters

M

Y

For

For

 

 

 

 

 

17

Amend Articles of Association Re: Non-Routine

M

Y

Against

For

 

 

 

 

 

18

Amend Articles of Association Re: General Matters

M

Y

For

For

 

 

 

 

 

19

Authorize Filing of Required Documents/Other Formalities

M

Y

For

For

Advanced Digital Broadcast Holdings SA

ADBN SW

H00623100     

06/09/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Allocation of Income and Omission of Dividends

M

Y

For

For

 

 

 

 

 

3

Approve Discharge of Board and Senior Management

M

Y

For

For

 

 

 

 

 

4

Reelect Andrew Rybicki, Philippe Lambinet, Jean-Christophe Hocke, Simon Lin, Marc Odendall, and Thomas Steinmann as Directors

M

Y

Against

For

 

 

 

 

 

5

Ratify Auditors

M

Y

For

For

 

 

 

 

 

6

Amend Articles Re: Duty to Make an Offer

M

Y

Against

For

 

 

 

 

 

7

Change Location of Registered Office

M

Y

For

For

 

 

 

 

 

8

Transact Other Business (Non-Voting)

M

N

NA

NA

Hsinchu International Bank

2807 TT

Y5943P106     

06/09/06

Annual

1

Accept 2005 Financial Statements

M

Y

For

For

 

 

 

 

 

2

Approve Allocation of Income and Dividends

M

Y

For

For

 

 

 

 

 

3

Approve Capitalization of 2005 Dividends and Employee Profit Sharing

M

Y

For

For

 

 

 

 

 

4

Amend Articles of Association

M

Y

For

For

 

 

 

 

 

5

Other Business

M

N

NA

NA

Centurion Energy International Inc

CUX CN

155905102     

06/14/06

Annual/Special

1

Fix Number of Directors at Six

M

Y

For

For

 

 

 

 

 

2

Elect S.S. Arrata, B.W. Swan, M. Miller, D.R. Armstrong, G.V. Awad, and R.C. Cook as Directors

M

Y

For

For

 

 

 

 

 

3

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

M

Y

For

For

 

 

 

 

 

4

Approve 2006 Stock Option

M

Y

Against

For

SARANTIS SA

SAR GA

X7583P132     

06/15/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2

Approve Discharge of Board and Auditors

M

Y

For

For

 

 

 

 

 

3

Appoint Auditors and Deputy Auditors and Determination of Their Fees

M

Y

For

For

 

 

 

 

 

4

Approve Directors' Remuneration for 2005 and Preapprove Their Remuneration for 2006-2007

M

Y

For

For

 

 

 

 

 

5

Authorize Issuance of Bonds

M

Y

Against

For

 

 

 

 

 

6

Amend Stock Option Plan

M

Y

Against

For

 

 

 

 

 

7

Elect Directors

M

Y

For

For

 

 

 

 

 

8

Other Business

M

Y

Against

For

EVS BROADCAST EQUIPMENT SA

EVS BB

B3883A119     

06/19/06

Special

1.a  

Authorize Repurchase of Up to Ten Percent of Issued Share  Capital

M

Y

For

For

 

 

 

 

 

1.b  

Amend Articles to Reflect Changes in Capital

M

Y

For

For

 

 

 

 

 

1.c  

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

M

Y

For

For

 

 

 

 

 

2.a  

Cancel Company Treasury Shares

M

Y

For

For

 

 

 

 

 

2.b  

Amend Articles to Reflect Changes in Capital

M

Y

For

For

Dragon Oil plc

DGO LN

G2828W132    

06/21/06

Annual

1

Accept Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

2a   

Elect Hussain M. Sultan as a Director

M

Y

Against

For

 

 

 

 

 

2b   

Elect Jeremy Key as a Director

M

Y

For

For

 

 

 

 

 

3

Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

4

Authorize General Meetings Outside the Republic of Ireland

M

Y

For

For

 

 

 

 

 

5

Amend Articles Re: Director Retirement and Increase the Limit on Directors' Annual Remuneration

M

Y

For

For

 

 

 

 

 

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

M

Y

For

For

 

 

 

 

 

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

M

Y

For

For

 

 

 

 

 

8

Authorize Share Repurchase up to 10 Percent of Issued Share Capital

M

Y

For

For

SAFT GROUPE

SAFT FP

F7758P107     

06/22/06

Annual/Special

1

Approve Financial Statements and Discharge Management Board,  Supervisory Board and Auditors

M

Y

For

For

 

 

 

 

 

2

Accept Consolidated Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

3

Approve Treatment of Losses

M

Y

For

For

 

 

 

 

 

4

Approve Allocation of Dividends of EUR 0.65 per Share

M

Y

For

For

 

 

 

 

 

5

Approve Special Auditors' Report Regarding Related-Party Transactions

M

Y

Against

For

 

 

 

 

 

6

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

M

Y

For

For

 

 

 

 

 

7

Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 60,000 for Fiscal Year 2005

M

Y

For

For

 

 

 

 

 

8

Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 for Fiscal Year 2006

M

Y

For

For

 

 

 

 

 

9

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million

M

Y

For

For

 

 

 

 

 

10

Approve Stock Option Plans Grants

M

Y

Against

For

 

 

 

 

 

11

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

M

Y

For

For

 

 

 

 

 

12

Amend Articles of Association Re: Quorum Requirements for AGMs and EGMs

M

Y

For

For

 

 

 

 

 

13

Authorize Filing of Required Documents/Other Formalities

M

Y

For

For

Chiyoda Corp.

6366 JP

J06237101     

06/22/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 10, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law

M

Y

For

For

 

 

 

 

 

3

Approve Adjustment to Aggregate Compensation Ceiling for Directors

M

Y

For

For

 

 

 

 

 

4

Appoint Internal Statutory Auditor

M

Y

Against

For

 

 

 

 

 

5

Approve Retirement Bonus for Statutory Auditor

M

Y

Against

For

Acom Co. Ltd.

8572 JP

J00105106     

06/22/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 70, Final JY 70, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Expand Business Lines - Limit Directors' and Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

3.7

Elect Director

M

Y

For

For

 

 

 

 

 

3.8

Elect Director

M

Y

For

For

 

 

 

 

 

3.9

Elect Director

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

4

Approve Retirement Bonuses for Directors

M

Y

Against

For

 

 

 

 

 

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

M

Y

For

For

F.C.C. Co., Ltd.

7296 JP

J1346G105     

06/22/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 21, Final JY 21, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

3.7

Elect Director

M

Y

For

For

 

 

 

 

 

3.8

Elect Director

M

Y

For

For

 

 

 

 

 

3.9

Elect Director

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

4

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

M

Y

For

For

 

 

 

 

 

5

Approve Retirement Bonus for Director

M

Y

For

For

 

 

 

 

 

6

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

M

Y

For

For

Brother Industries Ltd.                                               

6448 JP

114813108     

06/23/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 6, Special JY 1

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Authorize Board to Determine Income Allocation - Expand Business Lines - Reduce Directors Term in Office - Limit Outside Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders

M

Y

Against

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

3.7

Elect Director

M

Y

For

For

 

 

 

 

 

3.8

Elect Director

M

Y

For

For

 

 

 

 

 

4

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5

Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System

M

Y

Against

For

 

 

 

 

 

6

Approve Deep Discount Stock Option Plan for Directors and Adjustment in Compensation Ceiling for Statutory Auditors

M

Y

For

For

 

 

 

 

 

7

Adopt 'Advance Warning-Type' Takeover Defense Plan

M

Y

Against

For

Pentax Corp (formerly Asahi Optical Co. Ltd.)

7750 JP

J63654107     

06/23/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 6, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Expand Business Lines - Limit Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law

M

Y

For

For

 

 

 

 

 

3

Appoint External Audit Firm

M

Y

For

For

Aica Kogyo Co. Ltd.

4206 JP

J00252106     

06/23/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 11, Final JY 13, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Increase Number of Internal Auditors - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

3.7

Elect Director

M

Y

For

For

 

 

 

 

 

3.8

Elect Director

M

Y

For

For

 

 

 

 

 

4

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5

Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System

M

Y

Against

For

 

 

 

 

 

6

Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors

M

Y

For

For

 

 

 

 

 

7

Approve Deep Discount Stock Option Plan for Directors

M

Y

For

For

Namco Bandai Holdings Inc

7832 JP

J48454102     

06/26/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 12, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Approve Reduction in Capital Reserves

M

Y

For

For

 

 

 

 

 

3

Amend Articles to: Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors

M

Y

For

For

 

 

 

 

 

4.1

Elect Director

M

Y

For

For

 

 

 

 

 

4.2

Elect Director

M

Y

For

For

 

 

 

 

 

4.3

Elect Director

M

Y

For

For

 

 

 

 

 

4.4

Elect Director

M

Y

For

For

 

 

 

 

 

4.5

Elect Director

M

Y

For

For

 

 

 

 

 

4.6

Elect Director

M

Y

For

For

 

 

 

 

 

4.7

Elect Director

M

Y

For

For

 

 

 

 

 

4.8

Elect Director

M

Y

For

For

 

 

 

 

 

4.9

Elect Director

M

Y

For

For

 

 

 

 

 

4.1

Elect Director

M

Y

For

For

 

 

 

 

 

5.1

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5.2

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5.3

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5.4

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

6

Approve Adjustment to Aggregate Compensation Ceiling for Directors

M

Y

For

For

 

 

 

 

 

7

Approve Deep Discount Stock Option Plan for Directors

M

Y

For

For

 

 

 

 

 

8

Approve Deep Discount Stock Option Plan for Directors of Subsidiaries

M

Y

For

For

 

 

 

 

 

9

Approve Employee Stock Option Plan

M

Y

For

For

Addax Petroleum Corp.

AXC CN

00652V102     

06/28/06

Annual/Special

1

Accept Financial Statements and Auditors Reports

M

Y

For

For

 

 

 

 

 

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

3

Elect Peter Dey, Jean Claude Gandur, Brian Anderson, James Davie, Stephen Paul de Heinrich, Gerry Macey, Afolabi Oladele, Wesley Twiss as Directors

M

Y

For

For

 

 

 

 

 

4

Approve Long Term Incentive Plan of the Company

M

Y

For

For

SLIGRO FOOD GROUP NV(formerly SLIGRO BEHEER NV)

SLIGR NA

N8084E106    

06/28/06

Special

1

Open Meeting and Announcements

M

N

NA

NA

 

 

 

 

 

2

Approve Acquisition of EDAH by Sligro Food Group and Sperwer Holding

M

Y

Against

For

 

 

 

 

 

3

Allow Questions and Close Meeting

M

N

NA

NA

GAMELOFT

GFT FP

F4223A104     

06/29/06

Annual/Special

1

Approve Financial Statements and Discharge Directors

M

Y

For

For

 

 

 

 

 

2

Accept Consolidated Financial Statements and Statutory Reports

M

Y

For

For

 

 

 

 

 

3

Approve Allocation of Income and Omission of Dividends

M

Y

For

For

 

 

 

 

 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

M

Y

Against

For

 

 

 

 

 

5

Ratify MB Audit as Auditor

M

Y

For

For

 

 

 

 

 

6

Ratify Audit ALMD as Auditor

M

Y

For

For

 

 

 

 

 

7

Reappoint Pierre Borie as Alternate Auditor

M

Y

For

For

 

 

 

 

 

8

Reappoint Compagnie Consulaire d'Expertise Comptable Jean Delquie Borie as Alternate Auditor

M

Y

For

For

 

 

 

 

 

9

Authorize Filing of Required Documents/Other Formalities

M

Y

For

For

 

 

 

 

 

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million

M

Y

Against

For

 

 

 

 

 

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million

M

Y

Against

For

 

 

 

 

 

12

Authorize Board to Increase Capital in the Event of Additional Demand Relating to Delegation Submitted to Shareholder Vote Above

M

Y

Against

For

 

 

 

 

 

13

Approve Employee Savings-Related Share Purchase Plan

M

Y

Against

For

 

 

 

 

 

14

Approve Stock Option Plans Grants

M

Y

Against

For

 

 

 

 

 

15

Amend Articles of Association Re: Attend Board Meeting by Way of Videoconference and of Telecommunication

M

Y

For

For

 

 

 

 

 

16

Authorize Filling of Required Documents/Other Formalities

M

Y

For

For

Nissha Printing Co. Ltd.

7915 JP

J57547101     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 22, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors

M

Y

For

For

 

 

 

 

 

3

Appoint Alternate Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

M

Y

For

For

Heiwa Corp.

6412 JP

J19194109     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 15, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

3.7

Elect Director

M

Y

For

For

 

 

 

 

 

3.8

Elect Director

M

Y

For

For

 

 

 

 

 

3.9

Elect Director

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

4.1

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

4.2

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

4.3

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

4.4

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5

Approve Retirement Bonuses for Directors

M

Y

For

For

 

 

 

 

 

6

Approve Retirement Bonus for Statutory Auditor

M

Y

Against

For

Takeda Pharmaceutical Co. Ltd.

4502 JP

J8129E108     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 53, Final JY 53, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

4

Approve Retirement Bonus for Director

M

Y

For

For

Nihon Koden Corp.

6849 JP

J50538115     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 13, Final JY 13, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Increase Number of Internal Auditors - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors

M

Y

For

For

 

 

 

 

 

3

Approve Retirement Bonus for Director

M

Y

For

For

Takuma Co. Ltd.

6013 JP

J81539108     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

4

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5

Appoint Alternate Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

6

Approve Retirement Bonuses for Director and Statutory Auditor

M

Y

Against

For

Tenma Corp.

7958 JP

J82958109     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 15, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Decrease Maximum Board Size - Limit Directors' Legal Liability - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

4

Approve Retirement Bonuses for Directors

M

Y

For

For

 

 

 

 

 

5

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

M

Y

For

For

Maruichi Steel Tube Ltd.

5463 JP

J40046104     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 38, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Authorize Board to Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors

M

Y

Against

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

3.7

Elect Director

M

Y

For

For

 

 

 

 

 

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

M

Y

For

For

 

 

 

 

 

5

Approve Deep Discount Stock Option Plan

M

Y

For

For

 

 

 

 

 

6

Adopt Advance Warning-Type Takeover Defense

M

Y

Against

For

Mars Engineering

6419 JP

J39735105     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 20, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Increase Number of Internal Auditors - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

4

Appoint Internal Statutory Auditor

M

Y

For

For

 

 

 

 

 

5

Approve Retirement Bonuses for Directors

M

Y

For

For

Nissin Healthcare Food Service Co. Ltd.

4315 JP

J5806L108     

06/29/06

Annual

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 17.5, Special JY 0

M

Y

For

For

 

 

 

 

 

2

Amend Articles to: Limit Liability of Directors, Statutory Auditors and Audit Firm - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law

M

Y

Against

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

3.2

Elect Director

M

Y

For

For

 

 

 

 

 

3.3

Elect Director

M

Y

For

For

 

 

 

 

 

3.4

Elect Director

M

Y

For

For

 

 

 

 

 

3.5

Elect Director

M

Y

For

For

 

 

 

 

 

3.6

Elect Director

M

Y

For

For

 

 

 

 

 

3.7

Elect Director

M

Y

For

For

 

 

 

 

 

3.8

Elect Director

M

Y

For

For

 

 

 

 

 

3.9

Elect Director

M

Y

For

For

 

 

 

 

 

3.1

Elect Director

M

Y

For

For

 

 

 

 

 

4

Approve Retirement Bonus for Director

M

Y

For

For

 

 

 

 

 

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

M

Y

For

For

Great Canadian Gaming Corporation

GCD CN

389914102     

06/30/06

Annual/Special

1

Fix Number of Directors at Ten

M

Y

For

For

 

 

 

 

 

2.1

Elect Director Ross J. McLeod

M

Y

For

For

 

 

 

 

 

2.2

Elect Director Adrian R. Thomas

M

Y

For

For

 

 

 

 

 

2.3

Elect Director E.H. Hintz

M

Y

For

For

 

 

 

 

 

2.4

Elect Director Earnest C. Beaudin

M

Y

For

For

 

 

 

 

 

2.5

Elect Director R. Ronald Sheppard

M

Y

For

For

 

 

 

 

 

2.6

Elect Director Peter G. Meredith

M

Y

For

For

 

 

 

 

 

2.7

Elect Director Richard S. Buski

M

Y

For

For

 

 

 

 

 

2.8

Elect Director Ralph Flett

M

Y

For

For

 

 

 

 

 

2.9

Elect Director Thomas W. Gaffney

M

Y

For

For

 

 

 

 

 

2.1

Elect Director David J. Prupas

M

Y

For

For

 

 

 

 

 

3

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

M

Y

For

For

 

 

 

 

 

4

Amend Articles

M

Y

For

For

 

 

 

 

 

5

Other Business (Voting)

M

Y

Against

For





 

 

 





SIGNATURES


[See General Instruction F]


Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant)                                         ADVISORONE FUNDS


By (Signature and Title)*        /S/ W. Patrick Clarke

         W. Patrick Clarke, President


Date 8/25/06


* Print the name and title of each signing officer under his or her signature.