N-PX 1 womenspmp_npx.htm ANNUAL REPORT OF PROXY VOTING Unassociated Document


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 (811-05037)


Professionally Managed Portfolios
(Exact name of registrant as specified in charter)

615 East Michigan Street
Milwaukee, WI 53202
(Address of principal executive offices) (Zip code)


Robert M. Slotky
Professionally Managed Portfolios
2020 E. Financial Way, Ste. 100
Glendora, CA 91741
(Name and address of agent for service)


Registrant's telephone number, including area code:  (414) 765-5348

Date of fiscal year end: March 31


Date of reporting period: June 30, 2006
 
 

 

Item 1. Proxy Voting Record.


FORM N-Px REPORT
       
Women's Equity Fund
       
Reporting Period: 07/01/2005 - 06/30/2006
     
Professionally Managed Portfolios
     
Company Name
Meeting Date
CUSIP
Ticker
Record Date
3M CO
9-May-06
88579Y101
MMM
10-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Linda G. Alvarado
Management
 
For
For
1.2 Elect Director Edward M. Liddy
Management
 
For
For
1.3 Elect Director Robert S. Morrison
Management
 
For
For
1.4 Elect Director Aulana L. Peters
Management
 
For
For
2 Ratify Auditors
Management
 
For
For
3 Declassify the Board of Directors
Management
 
For
Against
4 Performance-Based
Shareholder
 
For
Against
5 Adopt Animal Welfare Policy
Shareholder
 
For
Against
6 Implement China Principles
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
ADOBE SYSTEMS INC
24-Aug-05
00724F101
ADBE
19-Jul-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.00 Approve merger/acquisition
Management
 
For
For
2.00 Adjourn meeting
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
ADOBE SYSTEMS INC.
28-Mar-06
00724F101
ADBE
13-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Edward W. Barnholt
Management
 
For
For
1.2 Elect Director Michael R. Cannon
Management
 
For
For
1.3 Elect Director Bruce R. Chizen
Management
 
For
For
1.4 Elect Director James E. Daley
Management
 
For
For
1.5 Elect Director Charles M. Geschke
Management
 
For
For
1.6 Elect Director Delbert W. Yocam
Management
 
For
For
2 Amend Omnibus Stock Plan
Management
 
For
For
3 Approve Executive Incentive Bonus Plan
Management
 
For
For
4 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
ALLTEL CORP.
20-Apr-06
2039103
AT
24-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director William H. Crown
Management
 
For
For
1.2 Elect Director Joe T. Ford
Management
 
For
For
1.3 Elect Director John P. McConnell
Management
 
For
For
1.4 Elect Director Josie C. Natori
Management
 
For
For
2 Amend Executive Incentive Bonus Plan
Management
 
For
For
3 Amend Executive Incentive Bonus Plan
Management
 
For
For
4 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
AMERICAN EXPRESS CO.
24-Apr-06
25816109
AXP
28-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Daniel F. Akerson
Management
 
For
For
1.2 Elect Director Charlene Barshefsky
Management
 
For
For
1.3 Elect Director Ursula M. Burns
Management
 
For
For
1.4 Elect Director Kenneth I. Chenault
Management
 
For
For
1.5 Elect Director Peter Chernin
Management
 
For
For
1.6 Elect Director Peter R. Dolan
Management
 
For
For
1.7 Elect Director Vernon E. Jordan, Jr.
Management
 
For
For
1.8 Elect Director Jan Leschly
Management
 
For
For
1.9 Elect Director Ricahrd A. McGinn
Management
 
For
For
1.10 Elect Director Edward D. Miller
Management
 
For
For
1.11 Elect Director Frank P. Popoff
Management
 
For
For
1.12 Elect Director Robert D. Walter
Management
 
For
For
2 Ratify Auditors
Management
 
Against
Against
3 Limit/Prohibit Executive Stock-Based Awards
Shareholder
 
For
Against
4 Require a Majority Vote for the Election of Directors
Shareholder
 
Against
Against
5 Exclude Reference to Sexual Orientation from the Company's EEO Statement
Shareholder
 
Abstain
Against
6 Company-Specific -- Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidate
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
AMERICAN INTERNATIONAL
GROUP, INC.
17-May-06
26874107
AIG
24-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Pei-yuan Chia
Management
 
For
For
1.2 Elect Director Marshall A. Cohen
Management
 
For
For
1.3 Elect Director Martin S. Feldstein
Management
 
For
For
1.4 Elect Director Ellen V. Futter
Management
 
For
For
1.5 Elect Director Stephen L. Hammerman
Management
 
For
For
1.6 Elect Director Richard C. Holbrooke
Management
 
For
For
1.7 Elect Director Fred H. Langhammer
Management
 
For
For
1.8 Elect Director George L. Miles, Jr.
Management
 
For
For
1.9 Elect Director Morris W. Offit
Management
 
For
For
1.10 Elect Director James F. Orr, III
Management
 
For
For
1.11 Elect Director Martin J. Sullivan
Management
 
For
For
1.12 Elect Director Michael H. Sutton
Management
 
For
For
1.13 Elect Director Edmund S.W. Tse
Management
 
For
For
1.14 Elect Director Robert B. Willumstad
Management
 
For
For
1.15 Elect Director Frank G. Zarb
Management
 
For
For
2 Ratify Auditors
Management
 
For
For
3 Approve Executive Incentive Bonus Plan
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
AMGEN, INC.
10-May-06
31162100
AMGN
13-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Frederick W. Gluck
Management
 
For
For
1.2 Elect Director J. Paul Reason
Management
 
For
For
1.3 Elect Director Donald B. Rice
Management
 
For
For
1.4 Elect Director Leonard D. Schaeffer
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Stock Retention
Shareholder
 
For
Against
4 Link Executive Compensation to Social Issues
Shareholder
 
For
Against
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder
 
For
Against
6 Develop an Animal Welfare Policy
Shareholder
 
For
Against
7 Require a Majority Vote for the Election of Directors
Shareholder
 
For
For
8 Report on Political Contributions
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
AMSOUTH BANCORPORATION
20-Apr-06
32165102
ASO
21-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Martha R. Ingram
Management
 
For
For
1.2 Elect Director Charles D. McCrary
Management
 
For
For
1.3 Elect Director C. Dowd Ritter
Management
 
For
For
2 Ratify Auditors
Management
 
Against
For
3 Approve Omnibus Stock Plan
Management
 
For
Against
4 Report on Political Contributions
Shareholder
 
For
Against
5 Ammend EEO Statement to Prohibit Discrimination Based on Sexual Orientation
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
APACHE CORP.
4-May-06
37411105
APA
15-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
Withhold
For
1.1 Elect Director Frederick M. Bohen
Management
 
Withhold
For
1.2 Elect Director George D. Lawrence
Management
 
For
For
1.3 Elect Director Rodman D. Patton
Management
 
For
For
1.4 Elect Director Charles J. Pitman
Management
 
For
For
1.5 Elect Director Jay A. Precourt
Management
 
For
For
2 Amend Non-Employee Director Stock Option Plan
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
APPLIED MATERIALS, INC.
22-Mar-06
38222105
AMAT
27-Jan-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Michael H. Armacost
Management
 
For
For
1.2 Elect Director Deborah A. Coleman
Management
 
For
For
1.3 Elect Director Philip V. Gerdine
Management
 
For
For
1.4 Elect Director Thomas J. Iannotti
Management
 
For
For
1.5 Elect Director Charles Y.S. Liu
Management
 
For
For
1.6 Elect Director James C. Morgan
Management
 
For
For
1.7 Elect Director Gerhard H. Parker
Management
 
For
For
1.8 Elect Director Willem P. Roelandts
Management
 
For
For
1.9 Elect Director Michael R. Splinter
Management
 
For
For
2 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
APTARGROUP, INC.
3-May-06
38336103
ATR
9-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Stefan A. Baustert
Management
 
For
For
1.2 Elect Director Rodney L. Goldstein
Management
 
For
For
1.3 Elect Director Ralph Gruska
Management
 
For
For
1.4 Elect Director Leo A. Guthart
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
AT&T INC
28-Apr-06
00206R102
T
1-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director William F. Aldinger, III
Management
 
For
For
1.2 Elect Director Gilbert F. Amelio
Management
 
For
For
1.3 Elect Director August A. Busch, III
Management
 
For
For
1.4 Elect Director Martin K. Eby, Jr.
Management
 
For
For
1.5 Elect Director James A. Henderson
Management
 
For
For
1.6 Elect Director Charles F. Knight
Management
 
For
For
1.7 Elect Director Jon C. Madonna
Management
 
For
For
1.8 Elect Director Lynn M. Martin
Management
 
For
For
1.9 Elect Director John B. McCoy
Management
 
For
For
1.10 Elect Director Mary S. Metz
Management
 
For
For
1.11 Elect Director Toni Rembe
Management
 
For
For
1.12 Elect Director S. Donley Ritchey
Management
 
For
For
1.13 Elect Director Joyce M. Roche
Management
 
For
For
1.14 Elect Director Randall L. Stephenson
Management
 
For
For
1.15 Elect Director Laura D'Andrea Tyson
Management
 
For
For
1.16 Elect Director Patricia P. Upton
Management
 
For
For
1.17 Elect Director Edward E. Whitacre, Jr.
Management
 
For
For
2 Ratify Auditors
Management
 
For
For
3 Approve Omnibus Stock Plan
Management
 
For
For
4 Amend Articles/Bylaws/Charter-Non-Routin
Management
 
For
Against
5 Report on Political Contributions
Shareholder
 
For
Against
6 Separate Chairman and CEO Positions
Shareholder
 
For
Against
7 Report on Pay Disparity
Shareholder
 
Against
Against
8 Non-Employee Director Compensation
Shareholder
 
For
Against
9 Submit Severance Agreement (Change in Control) to shareholder Vote
Shareholder
 
Against
Against
10 Adopt Simple Majority Vote Requirement
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
AUTOMATIC DATA PROCESSING
8-Nov-05
5315103
ADP
9-Sep-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect Gregory D. Brenneman
Management
 
For
For
1.02 Elect Leslie A. Brun
Management
 
For
For
1.03 Elect Gary C. Butler
Management
 
For
For
1.04 Elect Leon G. Cooperman
Management
 
For
For
1.05 Elect R. Glenn Hubbard
Management
 
For
For
1.06 Elect John P. Jones III
Management
 
For
For
1.07 Elect Ann Dibble Jordan
Management
 
For
For
1.08 Elect Harvey M. Krueger
Management
 
For
For
1.09 Elect Frederic V. Malek
Management
 
For
For
1.10 Elect Henry Taub
Management
 
For
For
1.11 Elect Arthur F. Weinbach
Management
 
For
For
2.00 Ratify selection of auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
AVON PRODUCTS, INC.
4-May-06
54303102
AVP
15-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
Did Not Vote
For
1.1 Elect Director W. Don Cornwell
Management
 
Did Not Vote
For
1.2 Elect Director Edward T. Fogarty
Management
 
Did Not Vote
For
1.3 Elect Director Stanley C. Gault
Management
 
Did Not Vote
For
1.4 Elect Director Fred Hassan
Management
 
Did Not Vote
For
1.5 Elect Director Andrea Jung
Management
 
Did Not Vote
For
1.6 Elect Director Maria Elena Lagomasino
Management
 
Did Not Vote
For
1.7 Elect Director Ann S. Moore
Management
 
Did Not Vote
For
1.8 Elect Director Paul S. Pressler
Management
 
Did Not Vote
For
1.9 Elect Director Paula Stern, Ph.D.
Management
 
Did Not Vote
For
1.10 Elect Director Lawrence A. Weinbach
Management
 
Did Not Vote
For
2 Ratify Auditors
Management
 
Did Not Vote
Against
3 Require a Majority Vote for the Election of Directors
Shareholder
 
Did Not Vote
Against
4 Report on Charitable Contributions
Shareholder
 
Did Not Vote
Against
5 Performance-Based Equity Awards
Shareholder
 
Did Not Vote
Against
6 Report on Toxic Chemicals
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
BANK OF AMERICA CORP.
26-Apr-06
60505104
BAC
3-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director William Barnet, III
Management
 
For
For
1.2 Elect Director Frank P. Bramble, Sr.
Management
 
For
For
1.3 Elect Director John T. Collins
Management
 
For
For
1.4 Elect Director Gary L. Countryman
Management
 
For
For
1.5 Elect Director Tommy R. Franks
Management
 
For
For
1.6 Elect Director Paul Fulton
Management
 
For
For
1.7 Elect Director Charles K. Gifford
Management
 
For
For
1.8 Elect Director W. Steven Jones
Management
 
For
For
1.9 Elect Director Kenneth D. Lewis
Management
 
For
For
1.10 Elect Director Monica C. Lozano
Management
 
For
For
1.11 Elect Director Walter E. Massey
Management
 
For
For
1.12 Elect Director Thomas J. May
Management
 
For
For
1.13 Elect Director Patricia E. Mitchell
Management
 
For
For
1.14 Elect Director Thomas M. Ryan
Management
 
For
For
1.15 Elect Director O. Temple Sloan, Jr.
Management
 
For
For
1.16 Elect Director Meredith R. Spangler
Management
 
For
For
1.17 Elect Director Robert L. Tillman
Management
 
For
For
1.18 Elect Director Jackie M. Ward
Management
 
Against
For
2 Ratify Auditors
Management
 
For
For
3 Amend Omnibus Stock Plan
Management
 
Against
Against
4 Publish Political Contributions
Shareholder
 
For
Against
5 Require a Majority Vote for the Election of Directors
Shareholder
 
For
Against
6 Provide for an Independent Chairman
Shareholder
 
Against
Against
7 Exclude Reference to Sexual Orientation from the Company's EEO Statement
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
BECTON, DICKINSON AND COMPANY
31-Jan-06
75887109
BDX
7-Dec-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Edward J. Ludwig
Management
 
For
For
1.2 Elect Director Willard J. Overlock, Jr.
Management
 
For
For
1.3 Elect Director Bertram L. Scott
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Report on Toxic Chemicals
Shareholder
 
For
Against
4 Provide for Cumulative Voting
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
BELLSOUTH CORP.
24-Apr-06
79860102
BLS
6-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director F. D. Ackerman
Management
 
For
For
1.2 Elect Director R. V. Anderson
Management
 
For
For
1.3 Elect Director J. H. Blanchard
Management
 
Withhold
For
1.4 Elect Director J. H. Brown
Management
 
For
For
1.5 Elect Director A. M. Codina
Management
 
For
For
1.6 Elect Director M. L. Feidler
Management
 
For
For
1.7 Elect Director K. F. Feldstein
Management
 
For
For
1.8 Elect Director J. P. Kelly
Management
 
For
For
1.9 Elect Director L. F. Mullin
Management
 
For
For
1.10 Elect Director R. B. Smith
Management
 
For
For
1.11 Elect Director W. S. Stavropoulos
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Political Contributions/Activities
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
BEMIS COMPANY, INC.
4-May-06
81437105
BMS
10-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director William J. Bolton
Management
 
For
For
1.2 Elect Director Barbara L. Johnson
Management
 
For
For
1.3 Elect Director Paul S. Peercy
Management
 
For
For
1.4 Elect Director Gene C. Wulf
Management
 
Against
For
2 Approve Stock Option Plan
Management
 
For
For
3 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
BIOMET INC
23-Sep-05
90613100
BMET
26-Jul-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect C. Scott Harrison
Management
 
For
For
1.02 Elect Sandra A. Lamb
Management
 
For
For
1.03 Elect Kenneth V. Miller
Management
 
For
For
1.04 Elect Niles L. Noblitt
Management
 
For
For
1.05 Elect Marilyn Tucker Quayle
Management
 
Against
For
2.00 Add shares to the 1998 Qualified and Non-Qualified Stock Option Plan
Management
 
For
For
3.00 Ratify selection of auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
BP PLC (FORM. BP AMOCO PLC )
20-Apr-06
55622104
BP
17-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS
Management
 
For
For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT
Management
 
For
For
3.1 Elect Director Dr D C Allen
Management
 
For
For
3.2 Elect Director Lord Browne
Management
 
For
For
3.3 Elect Director Mr J H Bryan
Management
 
For
For
3.4 Elect Director Mr A Burgmans
Management
 
For
For
3.5 Elect Director Mr I C Conn
Management
 
For
For
3.6 Elect Director Mr E B Davis, Jr
Management
 
For
For
3.7 Elect Director Mr D J Flint
Management
 
For
For
3.8 Elect Director Dr B E Grote
Management
 
For
For
3.9 Elect Director Dr A B Hayward
Management
 
For
For
3.10 Elect Director Dr D S Julius
Management
 
For
For
3.11 Elect Director Sir Tom Mckillop
Management
 
For
For
3.12 Elect Director Mr J A Manzoni
Management
 
For
For
3.13 Elect Director Dr W E Massey
Management
 
For
For
3.14 Elect Director Sir Ian Prosser
Management
 
For
For
3.15 Elect Director Mr M H Wilson
Management
 
For
For
3.16 Elect Director Mr P D Sutherland
Management
 
For
For
4 Ratify Auditors
Management
 
For
For
5 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
Management
 
For
For
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT
Management
 
For
For
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
C. R. BARD, INC.
19-Apr-06
67383109
BCR
27-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Marc C. Breslawsky
Management
 
For
For
1.2 Elect Director Herbert L. Henkel
Management
 
For
For
1.3 Elect Director Timothy M. Ring
Management
 
For
For
1.4 Elect Director Tommy G. Thompson
Management
 
For
For
2 Amend Omnibus Stock Plan
Management
 
For
For
3 Amend Non-Employee Director Stock Option Plan
Management
 
For
For
4 Amend Qualified Employee Stock Purchase Plan
Management
 
For
For
5 Ratify Auditors
Management
 
For
Against
6 Adopt ILO Standards
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
CAREMARK RX, INC.
10-May-06
141705103
CMX
31-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director C. David Brown, II
Management
 
For
For
1.2 Elect Director Harris Diamond
Management
 
For
For
1.3 Elect Director C.A. Lance Piccolo
Management
 
For
For
1.4 Elect Director Michael D. Ware
Management
 
For
Against
2 Report Policies For Political Contributions
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
CHARLES SCHWAB CORP., THE
18-May-06
808513105
SCHW
20-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Nancy H. Bechtle
Management
 
For
For
1.2 Elect Director C. Preston Butcher
Management
 
For
For
1.3 Elect Director Marjorie Magner
Management
 
For
For
2 Declassify the Board of Directors
Management
 
Against
Against
3 Report on Impact of Flat Tax
Shareholder
 
For
Against
4 Report on Political Contributions
Shareholder
 
For
Against
5 Require a Majority Vote for the Election of Directors
Shareholder
 
For
Against
6 Submit Severance Agreement (Change in Control) to shareholder Vote
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
CHUBB CORP., THE
25-Apr-06
171232101
CB
6-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Zoe Baird
Management
 
For
For
1.2 Elect Director Sheila P. Burke
Management
 
For
For
1.3 Elect Director James I. Cash, Jr.
Management
 
For
For
1.4 Elect Director Joel J. Cohen
Management
 
For
For
1.5 Elect Director James M. Cornelius
Management
 
For
For
1.6 Elect Director John D. Finnegan
Management
 
For
For
1.7 Elect Director Klaus J. Mangold
Management
 
For
For
1.8 Elect Director Sir David G. Scholey
Management
 
For
For
1.9 Elect Director Raymond G.H. Seitz
Management
 
For
For
1.10 Elect Director Lawrence M. Small
Management
 
For
For
1.11 Elect Director Daniel E. Somers
Management
 
For
For
1.12 Elect Director Karen Hastie Williams
Management
 
For
For
1.13 Elect Director Alfred W. Zollar
Management
 
For
For
2 Approve Executive Incentive Bonus Plan
Management
 
For
For
3 Ratify Auditors
Management
 
For
Against
4 Require a Majority Vote for the Election of Directors
Shareholder
 
For
Against
5 Report on Political Contributions
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
COLGATE-PALMOLIVE CO.
4-May-06
194162103
CL
7-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
Did Not Vote
For
1.1 Elect Director John T. Cahill
Management
 
Did Not Vote
For
1.2 Elect Director Jill K. Conway
Management
 
Did Not Vote
For
1.3 Elect Director Ellen M. Hancock
Management
 
Did Not Vote
For
1.4 Elect Director David W. Johnson
Management
 
Did Not Vote
For
1.5 Elect Director Richard J. Kogan
Management
 
Did Not Vote
For
1.6 Elect Director Delano E. Lewis
Management
 
Did Not Vote
For
1.7 Elect Director Reuben Mark
Management
 
Did Not Vote
For
1.8 Elect Director J. Pedro Reinhard
Management
 
Did Not Vote
For
1.9 Elect Director Howard B. Wentz, Jr.
Management
 
Did Not Vote
For
2 Ratify Auditors
Management
 
Did Not Vote
For
3 Approve Non-Employee Director Stock Option Plan
Management
 
Did Not Vote
Against
4 Separate Chairman and CEO Positions
Shareholder
 
Did Not Vote
Against
5 Performance-Based Equity Awards
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
COMERICA INC.
16-May-06
200340107
CMA
17-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Lillian Bauder
Management
 
For
For
1.2 Elect Director Anthony F. Earley, Jr.
Management
 
For
For
1.3 Elect Director Robert S. Taubman
Management
 
For
For
1.4 Elect Director Reginald M. Turner, Jr.
Management
 
For
For
2 Approve Omnibus Stock Plan
Management
 
For
For
3 Approve Executive Incentive Bonus Plan
Management
 
For
For
4 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
COMMERCE BANCSHARES, INC.
19-Apr-06
200525103
CBSH
17-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Jonathan M. Kemper
Management
 
For
For
1.2 Elect Director Terry O. Meek
Management
 
For
For
1.3 Elect Director Mary Ann Van Lokeren
Management
 
For
For
1.4 Elect Director Seth M. Leadbeater
Management
 
Against
For
2 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
COSTCO WHOLESALE CORPORATION
25-Jan-06
22160K105
COST
2-Dec-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director James D. Sinegal
Management
 
For
For
1.2 Elect Director Jeffrey H. Brotman
Management
 
For
For
1.3 Elect Director Richard A. Galanti
Management
 
For
For
1.4 Elect Director Daniel J. Evans
Management
 
Against
For
2 Amend Omnibus Stock Plan
Management
 
For
Against
3 Declassify the Board of Directors
Shareholder
 
For
Against
4 Adopt Vendor Standards
Shareholder
 
For
For
5 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
DELL INC
15-Jul-05
24702R101
DELL
20-May-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect Donald J. Carty
Management
 
For
For
1.02 Elect Michael S. Dell
Management
 
For
For
1.03 Elect William H. Gray III
Management
 
For
For
1.04 Elect Judy C. Lewent
Management
 
For
For
1.05 Elect Thomas W. Luce III
Management
 
For
For
1.06 Elect Klaus S. Luft
Management
 
For
For
1.07 Elect Alex J. Mandl
Management
 
For
For
1.08 Elect Michael A. Miles
Management
 
For
For
1.09 Elect Samuel A. Nunn Jr.
Management
 
For
For
1.10 Elect Kevin B. Rollins
Management
 
For
For
2.00 Ratify selection of auditors
Management
 
For
Against
3.00 SP-Majority vote to elect directors
Shareholder
 
For
Against
4.00 SP-Expense stock options
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
DOVER CORP.
18-Apr-06
2603108
DOV
28-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director D.H. Benson
Management
 
For
For
1.2 Elect Director R.W. Cremin
Management
 
For
For
1.3 Elect Director J-P.M. Ergas
Management
 
For
For
1.4 Elect Director K.C. Graham
Management
 
For
For
1.5 Elect Director R.L. Hoffman
Management
 
For
For
1.6 Elect Director J.L. Koley
Management
 
For
For
1.7 Elect Director R.K. Lochridge
Management
 
For
For
1.8 Elect Director T.L. Reece
Management
 
For
For
1.9 Elect Director B.G. Rethore
Management
 
For
For
1.10 Elect Director M.B. Stubbs
Management
 
For
For
1.11 Elect Director M.A. Winston
Management
 
Against
For
2 Other Business
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
ECOLAB, INC.
12-May-06
278865100
ECL
14-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Leslie S. Biller
Management
 
For
For
1.2 Elect Director Jerry A. Grundhofer
Management
 
For
For
1.3 Elect Director Kasper Rorsted
Management
 
Withhold
For
1.4 Elect Director John J. Zillmer
Management
 
For
For
2 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
EMC CORP.
4-May-06
268648102
EMC
6-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
Did Not Vote
For
1.1 Elect Director Gail Deegan
Management
 
Did Not Vote
For
1.2 Elect Director Olli-Pekka Kallasvuo
Management
 
Did Not Vote
For
1.3 Elect Director Windle B. Priem
Management
 
Did Not Vote
For
1.4 Elect Director Alfred M. Zeien
Management
 
Did Not Vote
For
2 Ratify Auditors
Management
 
Did Not Vote
Against
3 Require a Majority Vote for the Election of Directors
Shareholder
 
Did Not Vote
Against
4 Performance-Based and/or Time-Based Equity Awards
Shareholder
 
Did Not Vote
Against
5 Declassify the Board of Directors
Shareholder
 
Did Not Vote
Against
6 Limit Composition of Committee(s) to Independent Directors
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC)
17-May-06
37733W105
GSK
10-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS
Management
 
For
For
2 TO APPROVE THE REMUNERATION REPORT
Management
 
For
For
3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR
Management
 
For
For
4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR
Management
 
For
For
5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR
Management
 
For
For
6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR
Management
 
For
For
7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR
Management
 
For
For
8 Ratify Auditors
Management
 
For
For
9 REMUNERATION OF AUDITORS
Management
 
For
For
10 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE
Management
 
For
For
11 AUTHORITY TO ALLOT SHARES
Management
 
For
For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES A SPECIAL RESOLUTION)
Management
 
For
For
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (INDICATES A SPECIAL RESOLUTION)
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
HENRY SCHEIN, INC.
18-May-06
806407102
HSIC
7-Apr-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Stanley M. Bergman
Management
 
For
For
1.2 Elect Director Gerald A. Benjamin
Management
 
For
For
1.3 Elect Director James P. Breslawski
Management
 
For
For
1.4 Elect Director Mark E. Mlotek
Management
 
For
For
1.5 Elect Director Steven Paladino
Management
 
For
For
1.6 Elect Director Barry J. Alperin
Management
 
For
For
1.7 Elect Director Paul Brons
Management
 
For
For
1.8 Elect Director Dr. Margaret A. Hamburg
Management
 
For
For
1.9 Elect Director Donald J. Kabat
Management
 
For
For
1.10 Elect Director Philip A. Laskawy
Management
 
For
For
1.11 Elect Director Norman S. Matthews
Management
 
Withhold
For
1.12 Elect Director Marvin H. Schein
Management
 
For
For
1.13 Elect Director Dr. Louis W. Sullivan
Management
 
Against
For
2 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
HERSHEY CO, THE
18-Apr-06
427866108
HSY
17-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Jon A. Boscia
Management
 
For
For
1.2 Elect Director Robert H. Campbell
Management
 
For
For
1.3 Elect Director Robert F. Cavanaugh
Management
 
For
For
1.4 Elect Director Gary P. Coughlan
Management
 
For
For
1.5 Elect Director Harriet Edelman
Management
 
For
For
1.6 Elect Director Bonnie G. Hill
Management
 
For
For
1.7 Elect Director Alfred F. Kelly, Jr.
Management
 
For
For
1.8 Elect Director Richard H. Lenny
Management
 
Withhold
For
1.9 Elect Director Mackey J. McDonald
Management
 
For
For
1.10 Elect Director Marie J. Toulantis
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Report on Cocoa Supply
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
HOME DEPOT, INC. (THE)
25-May-06
43776102
HD
28-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
Withhold
For
1.1 Elect Director Gregory D. Brenneman
Management
 
Withhold
For
1.2 Elect Director John L. Clendenin
Management
 
Withhold
For
1.3 Elect Director Claudio X. Gonzalez
Management
 
Withhold
For
1.4 Elect Director Milledge A. Hart, III
Management
 
Withhold
For
1.5 Elect Director Bonnie G. Hill
Management
 
Withhold
For
1.6 Elect Director Laban P. Jackson, Jr.
Management
 
Withhold
For
1.7 Elect Director Lawrence R. Johnston
Management
 
Withhold
For
1.8 Elect Director Kenneth G. Langone
Management
 
For
For
1.9 Elect Director Angelo R. Mozilo
Management
 
Withhold
For
1.10 Elect Director Robert L. Nardelli
Management
 
Withhold
For
1.11 Elect Director Thomas J. Ridge
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Increase Disclosure of Executive Compensation
Shareholder
 
For
Against
4 Report on EEOC-Related Activities
Shareholder
 
For
Against
5 Separate Chairman and CEO Positions
Shareholder
 
For
Against
6 Require a Majority Vote for the Election of Directors
Shareholder
 
For
Against
7 Submit Supplemental Executive Retirement Plans to Shareholder vote
Shareholder
 
For
Against
8 Report on Political Contributions
Shareholder
 
For
Against
9 Increase Disclosure of Executive Compensation
Shareholder
 
For
Against
10 Affirm Political Non-partisanship
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
ILLINOIS TOOL WORKS INC.
5-May-06
452308109
ITW
7-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director William F. Aldinger
Management
 
For
For
1.2 Elect Director Michael J. Birck
Management
 
For
For
1.3 Elect Director Marvin D. Brailsford
Management
 
For
For
1.4 Elect Director Susan Crown
Management
 
For
For
1.5 Elect Director Don H. Davis, Jr.
Management
 
For
For
1.6 Elect Director Robert C. McCormack
Management
 
For
For
1.7 Elect Director Robert S. Morrison
Management
 
For
For
1.8 Elect Director James A. Skinner
Management
 
For
For
1.9 Elect Director Harold B. Smith
Management
 
For
For
1.10 Elect Director David B. Speer
Management
 
For
For
2 Increase Authorized Common Stock
Management
 
For
For
3 Approve Omnibus Stock Plan
Management
 
Against
For
4 Ratify Auditors
Management
 
For
Against
5 Adopt/ Implement China Principles
Shareholder
 
For
Against
6 Require a Majority Vote for the Election of Directors
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
INTEL CORP.
17-May-06
458140100
INTC
20-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1 Elect Director Craig R. Barrett
Management
 
For
For
2 Elect Director Charlene Barshefsky
Management
 
For
For
3 Elect Director E. John P. Browne
Management
 
For
For
4 Elect Director D. James Guzy
Management
 
For
For
5 Elect Director Reed E. Hundt
Management
 
For
For
6 Elect Director Paul S. Otellini
Management
 
For
For
7 Elect Director James D. Plummer
Management
 
For
For
8 Elect Director David S. Pottruck
Management
 
For
For
9 Elect Director Jane E. Shaw
Management
 
For
For
10 Elect Director John L. Thornton
Management
 
For
For
11 Elect Director David B. Yoffie
Management
 
For
For
12 Rescind Fair Price Provision
Management
 
For
For
13 Amend Articles/Bylaws/Repeal Supermajority Vote
Management
 
For
For
14 Ratify Auditors
Management
 
For
For
15 Approve Omnibus Stock Plan
Management
 
For
For
16 Approve Qualified Employee Stock Purchase Plan
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
INTERNATIONAL BUSINESS MACHINES CORP.
25-Apr-06
459200101
IBM
24-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Cathleen Black
Management
 
For
For
1.2 Elect Director Kenneth I. Chenault
Management
 
For
For
1.3 Elect Director Juergen Dormann
Management
 
Withhold
For
1.4 Elect Director Michael L. Eskew
Management
 
For
For
1.5 Elect Director Shirley Ann Jackson
Management
 
For
For
1.6 Elect Director Minoru Makihara
Management
 
For
For
1.7 Elect Director Lucio A. Noto
Management
 
For
For
1.8 Elect Director James W. Owens
Management
 
For
For
1.9 Elect Director Samuel J. Palmisano
Management
 
For
For
1.10 Elect Director Joan E. Spero
Management
 
For
For
1.11 Elect Director Sidney Taurel
Management
 
For
For
1.12 Elect Director Charles M. Vest
Management
 
Withhold
For
1.13 Elect Director Lorenzo H. Zambrano
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Provide for Cumulative Voting
Shareholder
 
Against
Against
4 Evaluate Age Discrimination in Retirement Plans
Shareholder
 
For
Against
5 Time-Based Equity Awards
Shareholder
 
For
Against
6 Increase Disclosure of Executive Compensation
Shareholder
 
For
Against
7 Report on Outsourcing
Shareholder
 
For
Against
8 Implement/ Increase Activity on the China Principles
Shareholder
 
Against
Against
9 Report on Political Contributions
Shareholder
 
For
Against
10 Require a Majority Vote for the Election of Directors
Shareholder
 
For
Against
11 Adopt Simple Majority Vote
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
JOHNSON & JOHNSON
27-Apr-06
478160104
JNJ
28-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Mary S. Coleman
Management
 
For
For
1.2 Elect Director James G. Cullen
Management
 
For
For
1.3 Elect Director Robert J. Darretta
Management
 
For
For
1.4 Elect Director Michael M. E. Johns
Management
 
For
For
1.5 Elect Director Ann D. Jordan
Management
 
For
For
1.6 Elect Director Arnold G. Langbo
Management
 
For
For
1.7 Elect Director Susan L. Lindquist
Management
 
For
For
1.8 Elect Director Leo F. Mullin
Management
 
For
For
1.9 Elect Director Christine A. Poon
Management
 
For
For
1.10 Elect Director Charles Prince
Management
 
For
For
1.11 Elect Director Steven S. Reinemund
Management
 
For
For
1.12 Elect Director David Satcher
Management
 
For
For
1.13 Elect Director William C. Weldon
Management
 
For
For
2 Amend Articles to Remove Antitakeover Provision
Management
 
For
For
3 Ratify Auditors
Management
 
Abstain
Against
4 Disclose Charitable Contributions
Shareholder
 
For
Against
5 Require a Majority Vote for the Election of Directors
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
LEGGETT & PLATT, INC.
10-May-06
524660107
LEG
6-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Raymond F. Bentele
Management
 
For
For
1.2 Elect Director Ralph W. Clark
Management
 
For
For
1.3 Elect Director Harry M. Cornell, Jr.
Management
 
For
For
1.4 Elect Director Robert Ted Enloe, III
Management
 
For
For
1.5 Elect Director Richard T. Fisher
Management
 
For
For
1.6 Elect Director Karl G. Glassman
Management
 
For
For
1.7 Elect Director David S. Haffner
Management
 
For
For
1.8 Elect Director Joseph W. McClanathan
Management
 
For
For
1.9 Elect Director Judy C. Odom
Management
 
For
For
1.10 Elect Director Maurice E. Purnell, Jr.
Management
 
For
For
1.11 Elect Director Phoebe A. Wood
Management
 
For
For
1.12 Elect Director Felix E. Wright
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Amend EEO Statement to Prohibit Discrimination Based on Sexual Orientation
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
MBNA CORP
3-Nov-05
55262L100
KRB
2-Sep-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.00 Approve merger/acquisition
Management
 
For
For
2.00 Adjourn meeting
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
MCCLATCHY COMPANY, THE
17-May-06
579489105
MNI
20-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Elizabeth Ballantine
Management
 
For
For
1.2 Elect Director Leroy Barnes, Jr.
Management
 
For
For
1.3 Elect Director S. Donley Ritchey
Management
 
For
For
1.4 Elect Director Maggie Wilderotter
Management
 
For
For
2 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
MEDTRONIC INC
25-Aug-05
58555106
MDT
1-Jul-05
Vote
MRV
 
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect Shirley A. Jackson
Management
 
Withhold
For
1.02 Elect Denise M. O''Leary
Management
 
For
For
1.03 Elect Jean-Pierre Rosso
Management
 
Withhold
For
1.04 Elect Jack W. Schuler
Management
 
For
For
2.00 Ratify selection of auditors
Management
 
For
For
3.00 Adopt the 2005 Employees Stock Purchase Plan
Management
 
For
For
4.00 Adopt the 1998 Outside Director Stock Compensation Plan
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
MICROSOFT CORP
9-Nov-05
594918104
MSFT
9-Sep-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect William H. Gates III
Management
 
For
For
1.02 Elect Steven A. Ballmer
Management
 
For
For
1.03 Elect James I. Cash Jr.
Management
 
For
For
1.04 Elect Dina Dublon
Management
 
For
For
1.05 Elect Raymond V. Gilmartin
Management
 
For
For
1.06 Elect Ann McLaughlin Korologos
Management
 
For
For
1.07 Elect David F. Marquardt
Management
 
For
For
1.08 Elect Charles H. Noski
Management
 
For
For
1.09 Elect Helmut Panke
Management
 
For
For
1.10 Elect Jon A. Shirley
Management
 
For
For
2.00 Ratify selection of auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
NIKE INC
20-Sep-05
654106103
NKE
25-Jul-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect Jill K. Conway
Management
 
For
For
1.02 Elect Alan B. Graf Jr.
Management
 
For
For
1.03 Elect Jeanne P. Jackson
Management
 
Against
For
2.00 Increase authorized common stock
Management
 
For
For
3.00 Reapprove option/bonus plan for OBRA
Management
 
Against
For
4.00 Add shares to the 1990 Stock Incentive Plan
Management
 
For
For
5.00 Ratify selection of auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
NOKIA CORP.
30-Mar-06
654902204
NOK
6-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS.
Management
 
For
For
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE.
Management
 
For
For
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.
Management
 
For
For
4 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS
Management
 
For
For
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.
Management
 
For
For
6.1 Elect Director Paul J. Collins
Management
 
For
For
6.2 Elect Director Georg Ehrnrooth
Management
 
For
For
6.3 Elect Director Daniel R. Hesse
Management
 
For
For
6.4 Elect Director Bengt Holmstrom
Management
 
For
For
6.5 Elect Director Per Karlsson
Management
 
For
For
6.6 Elect Director Edouard Michelin
Management
 
For
For
6.7 Elect Director Jorma Ollila
Management
 
For
For
6.8 Elect Director Marjorie Scardino
Management
 
For
For
6.9 Elect Director Keijo Suila
Management
 
For
For
6.10 Elect Director Vesa Vainio
Management
 
For
For
7 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.
Management
 
For
For
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITOR FOR FISCAL YEAR 2006.
Management
 
For
For
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.
Management
 
For
For
10 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.
Management
 
For
For
11 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.
Management
 
For
For
12 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.
Management
 
Against
For
13 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13.
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
NORTHERN TRUST CORP.
18-Apr-06
665859104
NTRS
27-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Duane L. Burnham
Management
 
For
For
1.2 Elect Director Linda Walker Bynoe
Management
 
For
For
1.3 Elect Director Susan Crown
Management
 
For
For
1.4 Elect Director Dipak C. Jain
Management
 
For
For
1.5 Elect Director Arthur L. Kelly
Management
 
For
For
1.6 Elect Director Robert C. McCormack
Management
 
For
For
1.7 Elect Director Edward J. Mooney
Management
 
For
For
1.8 Elect Director William A. Osborn
Management
 
For
For
1.9 Elect Director John W. Rowe
Management
 
For
For
1.10 Elect Director Harold B. Smith
Management
 
For
For
1.11 Elect Director William D. Smithburg
Management
 
For
For
1.12 Elect Director Charles A. Tribbett, III
Management
 
For
For
1.13 Elect Director Frederick H. Waddell
Management
 
For
For
2 Ratify Auditors
Management
 
Against
For
3 Eliminate Cumulative Voting
Management
 
For
Against
4 Disclose Charitable Contributions
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
NOVARTIS AG
28-Feb-06
66987V109
NVS
31-Jan-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005.
Management
 
For
For
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS.
Management
 
For
For
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.
Management
 
For
For
4 REDUCTION OF SHARE CAPITAL.
Management
 
For
For
5 AMENDMENT TO THE ARTICLES OF INCORPORATION.
Management
 
For
For
6 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM.
Management
 
For
For
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM.
Management
 
For
For
8 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM
Management
 
   
.
   
For
For
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM.
Management
 
For
For
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM.
Management
 
For
For
11 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
ORACLE CORP
10-Oct-05
68389X105
ORCL
15-Aug-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect Jeffrey O. Henley
Management
 
For
For
1.02 Elect Lawrence J. Ellison
Management
 
For
For
1.03 Elect Donald L. Lucas
Management
 
For
For
1.04 Elect Michael J. Boskin
Management
 
For
For
1.05 Elect Jack F. Kemp
Management
 
For
For
1.06 Elect Jeffrey Berg
Management
 
For
For
1.07 Elect Safra Catz
Management
 
For
For
1.08 Elect Hector Garcia-Molina
Management
 
For
For
1.09 Elect Joseph Grundfest
Management
 
For
For
1.10 Elect H. Raymond Bingham
Management
 
For
For
1.11 Elect Charles E. Phillips Jr.
Management
 
For
For
2.00 Adopt the 2006 Executive Bonus Plan
Management
 
For
For
3.00 Ratify selection of auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
PEPSICO, INC.
3-May-06
713448108
PEP
10-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director John F. Akers
Management
 
For
For
1.2 Elect Director Robert E. Allen
Management
 
For
For
1.3 Elect Director Dina Dublon
Management
 
For
For
1.4 Elect Director Victor J. Dzau, M.D.
Management
 
For
For
1.5 Elect Director Ray L. Hunt
Management
 
For
For
1.6 Elect Director Alberto Ibarguen
Management
 
For
For
1.7 Elect Director Arthur C. Martinez
Management
 
For
For
1.8 Elect Director Indra K. Nooyi
Management
 
For
For
1.9 Elect Director Steven S. Reinemund
Management
 
For
For
1.10 Elect Director Sharon Percy Rockefeller
Management
 
For
For
1.11 Elect Director James J. Schiro
Management
 
For
For
1.12 Elect Director Franklin A. Thomas
Management
 
For
For
1.13 Elect Director Cynthia M. Trudell
Management
 
For
For
1.14 Elect Director Daniel Vasella
Management
 
For
For
1.15 Elect Director Michael D. White
Management
 
For
For
2 Ratify Auditors
Management
 
Against
Against
3 Publish Political Contributions
Shareholder
 
For
Against
4 Report on Charitable Contributions
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
PFIZER INC.
27-Apr-06
71781103
PFE
1-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Michael S. Brown
Management
 
For
For
1.2 Elect Director M. Anthony Burns
Management
 
For
For
1.3 Elect Director Robert N. Burt
Management
 
For
For
1.4 Elect Director W. Don Cornwell
Management
 
For
For
1.5 Elect Director William H. Gray, III
Management
 
For
For
1.6 Elect Director Constance J. Horner
Management
 
For
For
1.7 Elect Director William R. Howell
Management
 
For
For
1.8 Elect Director Stanley O. Ikenberry
Management
 
Withhold
For
1.9 Elect Director George A. Lorch
Management
 
For
For
1.10 Elect Director Henry A. McKinnell
Management
 
Withhold
For
1.11 Elect Director Dana G. Mead
Management
 
For
For
1.12 Elect Director Ruth J. Simmons
Management
 
For
For
1.13 Elect Director William C. Steere, Jr.
Management
 
For
For
2 Ratify Auditors
Management
 
For
For
3 Reduce Supermajority Vote Requirement
Management
 
Against
Against
4 Establish Term Limits for Directors
Shareholder
 
For
Against
5 Social Proposal
Shareholder
 
For
Against
6 Restore or Provide for Cumulative Voting
Shareholder
 
For
Against
7 Separate Chairman and CEO Positions
Shareholder
 
For
Against
8 Report on Political Contributions
Shareholder
 
For
Against
9 Report on Animal Welfare Policy
Shareholder
 
For
Against
10 Reort on Animal-based Testing
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
PRAXAIR, INC.
25-Apr-06
74005P104
PX
1-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Stephen F. Angel
Management
 
For
For
1.2 Elect Director Claire W. Gargalli
Management
 
For
For
1.3 Elect Director G. Jackson Ratcliffe, Jr.
Management
 
For
For
1.4 Elect Director Dennis H. Reilley
Management
 
For
None
2 Declassify the Board of Directors
Management
 
For
For
3 Approve Executive Incentive Bonus Plan
Management
 
For
For
4 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
RESPIRONICS INC
15-Nov-05
761230101
RESP
3-Oct-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect J. Terry Dewberry
Management
 
For
For
1.02 Elect Donald H. Jones
Management
 
For
For
1.03 Elect James W. Liken
Management
 
For
For
1.04 Elect John L. Miclot
Management
 
For
For
2.00 Ratify selection of auditors
Management
 
Against
For
3.00 Adopt the 2006 Stock Incentive Plan
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
ROSS STORES, INC.
18-May-06
778296103
ROST
24-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Michael Balmuth
Management
 
For
For
1.2 Elect Director K. Gunnar Bjorklund
Management
 
For
For
1.3 Elect Director Sharon D. Garrett
Management
 
For
For
2 Amend Executive Incentive Bonus Plan
Management
 
For
For
3 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
SIGMA-ALDRICH CORP.
2-May-06
826552101
SIAL
3-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Nina V. Fedoroff
Management
 
For
For
1.2 Elect Director David R. Harvey
Management
 
For
For
1.3 Elect Director W. Lee McCollum
Management
 
For
For
1.4 Elect Director Jai P. Nagarkatti
Management
 
For
For
1.5 Elect Director Avi M. Nash
Management
 
For
For
1.6 Elect Director William C. O'Neil, Jr.
Management
 
For
For
1.7 Elect Director J. Pedro Reinhard
Management
 
For
For
1.8 Elect Director Timothy R.G. Sear
Management
 
For
For
1.9 Elect Director D. Dean Spatz
Management
 
For
For
1.10 Elect Director Barrett A. Toan
Management
 
For
For
2 Ratify Auditor
Management
 
For
For
3 Amend Omnibus Stock Plan
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
STAPLES, INC.
6-Jun-06
85530102
SPLS
10-Apr-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Basil L. Anderson
Management
 
For
For
1.2 Elect Director Robert C. Nakasone
Management
 
For
For
1.3 Elect Director Ronald L. Sargent
Management
 
For
For
1.4 Elect Director Stephen F. Schuckenbrock
Management
 
For
For
2 Declassify the Board of Directors
Management
 
For
For
3 Ratify Auditors
Management
 
For
Against
4 Require a Majority Vote for the Election of Directors
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
STATE STREET CORP. (BOSTON)
19-Apr-06
857477103
STT
24-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director T. Albright
Management
 
For
For
1.2 Elect Director K. Burnes
Management
 
For
For
1.3 Elect Director N. Darehshori
Management
 
For
For
1.4 Elect Director A. Goldstein
Management
 
For
For
1.5 Elect Director D. Gruber
Management
 
For
For
1.6 Elect Director L. Hill
Management
 
For
For
1.7 Elect Director C. LaMantia
Management
 
For
For
1.8 Elect Director R. Logue
Management
 
For
For
1.9 Elect Director R. Sergel
Management
 
For
For
1.10 Elect Director R. Skates
Management
 
For
For
1.11 Elect Director G. Summe
Management
 
For
For
1.12 Elect Director D. Walsh
Management
 
For
For
1.13 Elect Director R. Weissman
Management
 
Against
For
2 Ratify Auditors
Management
 
For
For
3 Approve Omnibus Stock Plan
Management
 
For
For
4 Amend Executive Incentive Bonus Plan
Management
 
For
Against
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
STRYKER CORP.
26-Apr-06
863667101
SYK
28-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director John W. Brown
Management
 
For
For
1.2 Elect Director Howard E. Cox, Jr.
Management
 
For
For
1.3 Elect Director Donald M. Engelman
Management
 
For
For
1.4 Elect Director Jerome H. Grossman
Management
 
For
For
1.5 Elect Director Stephen P. Macmillan
Management
 
For
For
1.6 Elect Director William U. Parfet
Management
 
For
For
1.7 Elect Director Ronda E. Stryker
Management
 
For
For
2 Approve Omnibus Stock Plan
Management
 
For
For
3 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
SUNTRUST BANKS, INC.
18-Apr-06
867914103
STI
28-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
Withhold
For
1.1 Elect Director J. Hyatt Brown
Management
 
For
For
1.2 Elect Director Alston D. Correll
Management
 
For
For
1.3 Elect Director David H. Hughes
Management
 
For
For
1.4 Elect Director E. Neville Isdell
Management
 
For
For
1.5 Elect Director G. Gilmer Minor, III
Management
 
For
For
1.6 Elect Director Thomas M. Garrott
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Declassify the Board of Directors
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
SYSCO CORP
11-Nov-05
871829107
SYY
13-Sep-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.01 Elect Judith B. Craven
Management
 
For
For
1.02 Elect Richard G. Merrill
Management
 
For
For
1.03 Elect Phyllis Shapiro Sewell
Management
 
For
For
1.04 Elect Richard G. Tilghman
Management
 
For
For
2.00 Ratify selection of auditors
Management
 
For
For
3.00 Adopt the 2005 Management Incentive Plan
Management
 
For
For
4.00 Approve Payment of Compensation to Certain Executives
Management
 
For
For
5.00 Adopt the 2005 Non-Employee Directors Stock Plan
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
T. ROWE PRICE GROUP, INC.
26-Apr-06
74144T108
TROW
24-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
Withhold
For
1.1 Elect Director Edward C. Bernard
Management
 
Withhold
For
1.2 Elect Director James T. Brady
Management
 
Withhold
For
1.3 Elect Director J. Alfred Broaddus, Jr.
Management
 
Withhold
For
1.4 Elect Director Donald B. Hebb, Jr.
Management
 
Withhold
For
1.5 Elect Director James A.C. Kennedy
Management
 
Withhold
For
1.6 Elect Director George A. Roche
Management
 
Withhold
For
1.7 Elect Director Brian C. Rogers
Management
 
Withhold
For
1.8 Elect Director Dr. Alfred Sommer
Management
 
Withhold
For
1.9 Elect Director Dwight S. Taylor
Management
 
Withhold
For
1.10 Elect Director Anne Marie Whittemore
Management
 
For
For
2 Ratify Auditors
Management
 
Against
For
3 Other Business
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
TELEFLEX INC.
5-May-06
879369106
TFX
7-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Jeffrey P. Black
Management
 
For
For
1.2 Elect Director S. W. W. Lubsen
Management
 
For
For
1.3 Elect Director Judith M Von Seldeneck
Management
 
For
For
1.4 Elect Director Harold L. Yoh, III
Management
 
For
For
1.5 Elect Director John J. Sickler
Management
 
Against
For
2 Increase Authorized Common Stock
Management
 
For
For
3 Approve Executive Incentive Bonus Plan
Management
 
For
For
4 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
TEVA PHARMACEUTICAL INDUSTRIES
27-Jul-05
881624209
 
20-Jun-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.00 NV û Receive statutory reports
Management
 
For
For
2.00 Set Final Dividend at 0.22
Management
 
For
For
3.00 Elect Leora Rubin Meridor
Management
 
For
For
4.01 Elect Eliyahu Hurvitz
Management
 
For
For
4.02 Elect Ruth Cheshin
Management
 
For
For
4.03 Elect Michael Sela
Management
 
For
For
4.04 Elect Harold Snyder
Management
 
For
For
5.00 Indemnify directors/officers
Management
 
For
For
6.00 Approve stock option plan
Management
 
For
For
7.00 Amend terms of indemnification
Management
 
For
For
8.00 Increase authorized capital
Management
 
Against
For
9.00 Appoint auditors and set their fees
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
TEVA PHARMACEUTICAL INDUSTRIES
4-May-06
881624209
TEVA
27-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.
Management
 
For
For
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL.
Management
 
For
For
3 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.
Management
 
For
For
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST
Management
 
For
For
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI
Management
 
For
For
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR
Management
 
Against
For
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY.
Management
 
For
For
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION
Management
 
For
For
9 TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD).
Management
 
For
For
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION.
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
TEVA PHARMACEUTICAL INDUSTRIES
OCT 27, 2005 Meeting Type: S
181624209
 
22-Sep-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.00 Issue stock w/o preemptive rights
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
THE ESTEE LAUDER COMPANIES INC.
10-Nov-05
518439104
EL
16-Sep-05
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
Withhold
For
1.01 Elect Charlene Barshefsky
Management
 
Withhold
For
1.02 Elect Leonard A. Lauder
Management
 
For
For
1.03 Elect Ronald S. Lauder
Management
 
For
For
1.04 Elect Marshall Rose
Management
 
Against
For
2.00 Adopt the 2002 Share Incentive Plan
Management
 
For
For
3.00 Ratify selection of auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
TJX COMPANIES, INC., THE
6-Jun-06
872540109
TJX
17-Apr-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director David A. Brandon
Management
 
For
For
1.2 Elect Director Bernard Cammarata
Management
 
For
For
1.3 Elect Director Gary L. Crittenden
Management
 
For
For
1.4 Elect Director Gail Deegan
Management
 
For
For
1.5 Elect Director Dennis F. Hightower
Management
 
For
For
1.6 Elect Director Amy B. Lane
Management
 
For
For
1.7 Elect Director Richard G. Lesser
Management
 
For
For
1.8 Elect Director John F. O'Brien
Management
 
For
For
1.9 Elect Director Robert F. Shapiro
Management
 
For
For
1.10 Elect Director Willow B. Shire
Management
 
For
For
1.11 Elect Director Fletcher H. Wiley
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Require a Majority Vote for the Election of Directors
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
UNITED PARCEL SERVICE, INC.
4-May-06
911312106
UPS
9-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director John J. Beystehner
Management
 
For
For
1.2 Elect Director Michael J. Burns
Management
 
For
For
1.3 Elect Director D. Scott Davis
Management
 
For
For
1.4 Elect Director Stuart E. Eizenstat
Management
 
For
For
1.5 Elect Director Michael L. Eskew
Management
 
Withhold
For
1.6 Elect Director James P. Kelly
Management
 
For
For
1.7 Elect Director Ann M. Livermore
Management
 
For
For
1.8 Elect Director Gary E. MacDougal
Management
 
For
For
1.9 Elect Director Victor A. Pelson
Management
 
For
For
1.10 Elect Director John W. Thompson
Management
 
For
For
1.11 Elect Director Carol B. Tome
Management
 
For
For
1.12 Elect Director Ben Verwaayen
Management
 
For
For
2 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
W.W. GRAINGER, INC.
26-Apr-06
384802104
GWW
6-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Brian P. Anderson
Management
 
For
For
1.2 Elect Director Wilbur H. Gantz
Management
 
For
For
1.3 Elect Director David W. Grainger
Management
 
For
For
1.4 Elect Director V. Ann Hailey
Management
 
For
For
1.5 Elect Director William K. Hall
Management
 
For
For
1.6 Elect Director Richard L. Keyser
Management
 
For
For
1.7 Elect Director Stuart L. Levenick
Management
 
For
For
1.8 Elect Director John W. Mccarter, Jr.
Management
 
For
For
1.9 Elect Director Neil S. Novich
Management
 
For
For
1.10 Elect Director Michael J. Roberts
Management
 
For
For
1.11 Elect Director Gary L. Rogers
Management
 
For
For
1.12 Elect Director James D. Slavik
Management
 
For
For
1.13 Elect Director Harold B. Smith
Management
 
For
For
2 Ratify Auditors
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
WACHOVIA CORP.
18-Apr-06
929903102
WB
22-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director William H. Goodwin, Jr.
Management
 
For
For
1.2 Elect Director Robert A. Ingram
Management
 
Withhold
For
1.3 Elect Director Mackey J. McDonald
Management
 
For
For
1.4 Elect Director Lanty L. Smith
Management
 
For
For
1.5 Elect Director Ruth G. Shaw
Management
 
For
For
1.6 Elect Director Ernest S. Rady
Management
 
For
For
2 Ratify Auditors
Management
 
For
Against
3 Submit Severance Agreement (Change in Control) to shareholder Vote
Shareholder
 
For
Against
4 Report on Political Contributions
Shareholder
 
For
Against
5 Separate Chairman and CEO Positions
Shareholder
 
For
Against
6 Require a Majority Vote for the Election of Directors
Shareholder
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
WILMINGTON TRUST CORP.
20-Apr-06
971807102
WL
21-Feb-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Ted T. Cecala
Management
 
For
For
1.2 Elect Director David P. Roselle
Management
 
Company Name
Meeting Date
CUSIP
Ticker
Record Date
ZEBRA TECHNOLOGIES CORP.
9-May-06
989207105
ZBRA
14-Mar-06
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
For
1.1 Elect Director Ross W. Manire
Management
 
For
For
1.2 Elect Director Dr. Robert J. Potter
Management
 
For
For
2 Approve Omnibus Stock Plan
Management
 
For
For
3 Ratify Auditors
Management
 
   
========== END NPX REPORT
   
 

 

SIGNATURES



Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant) Professionally Managed Portfolios                                                             

By (Signature and Title)*  /s/ Robert M. Slotky                                                              
Robert M. Slotky
President

Date   August 16, 2006                                                                                                         
* Print the name and title of each signing officer under his or her signature.