N-PX 1 dnpx.htm WILSHIRE MUTUAL FUNDS Wilshire Mutual Funds

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


FORM N-PX

 


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-07076

 


Wilshire Mutual Funds, Inc.

(Exact name of registrant as specified in charter)

 


1299 Ocean Avenue, Suite 700

Santa Monica, CA 90401

(Address of principal executive offices) (Zip code)

David Lebisky

c/o PFPC Inc.

760 Moore Road

King of Prussia, PA 19406

(Name and address of agent for service)

Registrant’s telephone number, including area code: 610-382-8667

Date of fiscal year end: December 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 (§§ 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 there under (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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 



PROXY VOTING RECORD

FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006

Wilshire Mutual Funds

Los Angeles Capital Management and Equity Research

Large Company Growth Fund

Item 1: Proxy Voting Record - Wilshire Large Company Growth Fund

3M Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MMM

  CUSIP9 88579Y101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda Alvarado   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward Liddy   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Morrison   

Mgmt

  

For

  

For

  

For

1.4    Elect Aulana Peters   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Certificate of Incorporation to Declassify the Board   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

6    STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS OPERATIONS IN CHINA   

ShrHoldr

  

Against

  

Against

  

For

Abbott Laboratories Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABT

  CUSIP9 002824100   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roxanne Austin   

Mgmt

  

For

  

For

  

For

1.2    Elect William Daley   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Farrell   

Mgmt

  

For

  

For

  

For

1.4    Elect H. Laurance Fuller   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Gonzalez   

Mgmt

  

For

  

For

  

For

1.6    Elect Jack Greenberg   

Mgmt

  

For

  

For

  

For

1.7    Elect David Owen   

Mgmt

  

For

  

For

  

For

1.8    Elect Boone Powell, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect W. Ann Reynolds   

Mgmt

  

For

  

For

  

For

1.10    Elect Roy Roberts   

Mgmt

  

For

  

For

  

For

1.11    Elect William Smithburg   

Mgmt

  

For

  

For

  

For

1.12    Elect John Walter   

Mgmt

  

For

  

For

  

For

1.13    Elect Miles White   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE   

ShrHoldr

  

Against

  

Against

  

For

4    SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO   

ShrHoldr

  

Against

  

For

  

Against

 

1


Adobe Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADBE

  CUSIP9 00724F101   03/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Barnholt   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Cannon   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce Chizen   

Mgmt

  

For

  

For

  

For

1.4    Elect James Daley   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles Geschke, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Delbert Yocam   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1994 Performance and Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

3    Executive Cash Performance Bonus/162(m) Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Aetna Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AET

  CUSIP9 00817Y108   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Betsy Cohen   

Mgmt

  

For

  

For

  

For

1.2    Elect Molly Coye, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Franklin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeffrey Garten   

Mgmt

  

For

  

For

  

For

1.5    Elect Earl Graves   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Gerald Greenwald   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ellen Hancock   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Michael Jordan   

Mgmt

  

For

  

For

  

For

1.9    Elect Edward Ludwig   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Joseph Newhouse   

Mgmt

  

For

  

For

  

For

1.11    Elect John Rowe, M.D.   

Mgmt

  

For

  

For

  

For

1.12    Elect Ronald Williams   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

Against

  

Against

4    SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

Affiliated Managers Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMG

  CUSIP9 008252108   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard E. Floor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sean M. Healey   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold J. Meyerman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William J. Nutt   

Mgmt

  

For

  

For

  

For

1.5    Elect Rita M. Rodriguez   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick T. Ryan   

Mgmt

  

For

  

For

  

For

1.7    Elect Jide J. Zeitlin   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Akamai Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AKAM

  CUSIP9 00971T101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Conrades   

Mgmt

  

For

  

For

  

For

1.2    Elect Martin Coyne II   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Kim Goodwin   

Mgmt

  

For

  

For

  

For

2    2006 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

2


Allergan Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGN

  CUSIP9 018490102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Boyer, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Ingram   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David Pyott   

Mgmt

  

For

  

For

  

For

1.4    Elect Russell Ray   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2003 Non-Employee Director Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

Alliance Data System Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADS

  CUSIP9 018581108   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert A. Minicucci   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Michael Parks   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Allied Waste Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AW

  CUSIP9 019589308   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Agate   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Cotros   

Mgmt

  

For

  

For

  

For

1.3    Elect James Crownover   

Mgmt

  

For

  

For

  

For

1.4    Elect David I. Foley   

Mgmt

  

For

  

For

  

For

1.5    Elect Joshua J. Harris   

Mgmt

  

For

  

For

  

For

1.6    Elect Dennis Hendrix   

Mgmt

  

For

  

For

  

For

1.7    Elect Nolan Lehmann   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Steven Martinez   

Mgmt

  

For

  

For

  

For

1.9    Elect James Quella   

Mgmt

  

For

  

For

  

For

1.10    Elect Antony Ressler   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Zillmer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Incentive Stock Plan   

Mgmt

  

For

  

For

  

For

4    PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

5    PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES.   

ShrHoldr

  

Against

  

For

  

Against

6    PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS BY STOCKHOLDERS.   

ShrHoldr

  

Against

  

For

  

Against

Altera Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALTR

  CUSIP9 021441100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Daane   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Reed   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Finocchio, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Kevin McGarity   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Newhagen   

Mgmt

  

For

  

For

  

For

1.6    Elect William Terry   

Mgmt

  

For

  

For

  

For

1.7    Elect Susan Wang   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Equity Incentive PLan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1987 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

3


Amazon.com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMZN

  CUSIP9 023135106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey P. Bezos   

Mgmt

  

For

  

For

  

For

1.2    Elect Tom A. Alberg   

Mgmt

  

For

  

For

  

For

1.3    Elect John Brown   

Mgmt

  

For

  

For

  

For

1.4    Elect L. John Doerr   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Gordon   

Mgmt

  

For

  

For

  

For

1.6    Elect Myrtle S. Potter   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas O. Ryder   

Mgmt

  

For

  

For

  

For

1.8    Elect Patricia Q. Stonesifer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Amerada Hess Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHC

  CUSIP9 023551104   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Hess   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig Matthews   

Mgmt

  

For

  

For

  

For

1.3    Elect Risa Lavizzo-Mourey   

Mgmt

  

For

  

For

  

For

1.4    Elect Ernst von Metzsch   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION   

Mgmt

  

For

  

For

  

For

4    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

5    PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS   

Mgmt

  

For

  

For

  

For

American Eagle Outfitters

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEOS

  CUSIP9 02553E106   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janice Page   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect J. Thomas Presby   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gerald Wedren   

Mgmt

  

For

  

For

  

For

1.4    Elect Larry Wolf   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American Express Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AXP

  CUSIP9 025816109   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Akerson   

Mgmt

  

For

  

For

  

For

1.2    Elect Charlene Barshefsky   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ursula Burns   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Chenault   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Chernin   

Mgmt

  

For

  

For

  

For

1.6    Elect Peter Dolan   

Mgmt

  

For

  

For

  

For

1.7    Elect Vernon Jordan, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Jan Leschly   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard McGinn   

Mgmt

  

For

  

For

  

For

1.10    Elect Edward Miller   

Mgmt

  

For

  

For

  

For

1.11    Elect Frank Popoff   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Robert Walter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.   

ShrHoldr

  

Against

  

Against

  

For

4    A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

5    A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES.   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidates   

ShrHoldr

  

Against

  

Against

  

For

 

4


American Standard Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASD

  CUSIP9 029712106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Goldstone   

Mgmt

  

For

  

For

  

For

1.2    Elect Kirk Hachigian   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Hagenlocker   

Mgmt

  

For

  

For

  

For

1.4    Elect Dale F. Morrison   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

AmeriCredit Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACF

  03060R101   11/02/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clifton H. Morris Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John R. Clay   

Mgmt

  

For

  

For

  

For

2    Extend Term of Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Amgen Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMGN

  CUSIP9 031162100   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederick Gluck   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect J. Paul Reason   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Rice   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Leonard Schaeffer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES).   

ShrHoldr

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION).   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS).   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY).   

ShrHoldr

  

Against

  

Against

  

For

7    STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS).   

ShrHoldr

  

Against

  

For

  

Against

8    STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS).   

ShrHoldr

  

For

  

For

  

For

Amphenol Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APH

  CUSIP9 032095101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Jepsen   

Mgmt

  

For

  

For

  

For

1.2    Elect John Lord   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2000 Stock Purchase and Option Plan for Key Employees   

Mgmt

  

For

  

For

  

For

 

5


Analog Devices Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADI

  CUSIP9 032654105   03/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Champy   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenton Sicchitano   

Mgmt

  

For

  

For

  

For

1.3    Elect Lester Thurow   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

Anheuser-Busch Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BUD

  CUSIP9 035229103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Forese   

Mgmt

  

For

  

For

  

For

1.2    Elect Vernon Loucks, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Vilma Martinez   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Payne   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Whitacre, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

Apache Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APA

  CUSIP9 037411105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederick Bohen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect George Lawrence   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Rodman Patton   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Charles Pitman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jay Precourt   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Non-Employee Directors’ Compensation Plan   

Mgmt

  

For

  

For

  

For

Apple Computers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AAPL

  CUSIP9 037833100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect William Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Millard Drexler   

Mgmt

  

For

  

For

  

For

1.4    Elect Albert Gore, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven Jobs   

Mgmt

  

For

  

For

  

For

1.6    Elect Arthur Levinson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Jerome York   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

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

ShrHoldr

  

Against

  

Against

  

For

 

6


Applied Materials Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMAT

  CUSIP9 038222105   03/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Armacost   

Mgmt

  

For

  

For

  

For

1.2    Elect Deborah Coleman   

Mgmt

  

For

  

For

  

For

1.3    Elect Philip Gerdine   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Iannotti   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles Liu   

Mgmt

  

For

  

For

  

For

1.6    Elect James Morgan   

Mgmt

  

For

  

For

  

For

1.7    Elect Gerhard Parker   

Mgmt

  

For

  

For

  

For

1.8    Elect Willem Roelandts   

Mgmt

  

For

  

For

  

For

1.9    Elect Michael Splinter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arrow Electronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARW

  CUSIP9 042735100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Duval   

Mgmt

  

For

  

For

  

For

1.2    Elect John Hanson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Hill   

Mgmt

  

For

  

For

  

For

1.4    Elect M.F. Keeth   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger King   

Mgmt

  

For

  

For

  

For

1.6    Elect Karen Gordon Mills   

Mgmt

  

For

  

For

  

For

1.7    Elect William Mitchell   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Patrick   

Mgmt

  

For

  

For

  

For

1.9    Elect Barry Perry   

Mgmt

  

For

  

For

  

For

1.10    Elect John Waddell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Autodesk Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADSK

  CUSIP9 052769106   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carol Bartz   

Mgmt

  

For

  

For

  

For

1.2    Elect Carl Bass   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Bertelsen   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Crawford Beveridge   

Mgmt

  

For

  

For

  

For

1.5    Elect J. Hallam Dawson   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Fister   

Mgmt

  

For

  

For

  

For

1.7    Elect Per-Kristian Halvorsen   

Mgmt

  

For

  

For

  

For

1.8    Elect Steven Scheid   

Mgmt

  

For

  

For

  

For

1.9    Elect Mary Taylor   

Mgmt

  

For

  

For

  

For

1.10    Elect Larry Wangberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Autodesk Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADSK

  52769106   11/10/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Adopt the 2006 Employee Stock Plan   

Mgmt

  

For

  

Against

  

Against

2    Amend Director Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

7


Automatic Data Processing

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADP

  53015103   11/08/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory D. Brenneman   

Mgmt

  

For

  

For

  

For

1.2    Elect Leslie A. Brun   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary C. Butler   

Mgmt

  

For

  

For

  

For

1.4    Elect Leon G. Cooperman   

Mgmt

  

For

  

For

  

For

1.5    Elect R. Glenn Hubbard   

Mgmt

  

For

  

For

  

For

1.6    Elect John P. Jones III   

Mgmt

  

For

  

For

  

For

1.7    Elect Ann Dibble Jordan   

Mgmt

  

For

  

For

  

For

1.8    Elect Harvey M. Krueger   

Mgmt

  

For

  

For

  

For

1.9    Elect Frederic V. Malek   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry Taub   

Mgmt

  

For

  

For

  

For

1.11    Elect Arthur F. Weinbach   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Avery Dennison Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVY

  CUSIP9 053611109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Cardis   

Mgmt

  

For

  

For

  

For

1.2    Elect David Pyott   

Mgmt

  

For

  

For

  

For

1.3    Elect Dean Scarborough   

Mgmt

  

For

  

For

  

For

1.4    Elect Julia Stewart   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bank Of America Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BAC

  CUSIP9 060505104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Barnet, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Frank Bramble, Sr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Collins   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Countryman   

Mgmt

  

For

  

For

  

For

1.5    Elect Tommy Franks   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Fulton   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Gifford   

Mgmt

  

For

  

For

  

For

1.8    Elect W. Jones   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth Lewis   

Mgmt

  

For

  

For

  

For

1.10    Elect Monica Lozano   

Mgmt

  

For

  

For

  

For

1.11    Elect Walter Massey   

Mgmt

  

For

  

For

  

For

1.12    Elect Thomas May   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Patricia Mitchell   

Mgmt

  

For

  

For

  

For

1.14    Elect Thomas Ryan   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect O. Sloan Jr.   

Mgmt

  

For

  

For

  

For

1.16    Elect Meredith Spangler   

Mgmt

  

For

  

For

  

For

1.17    Elect Robert Tillman   

Mgmt

  

For

  

For

  

For

1.18    Elect Jackie Ward   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.   

Mgmt

  

For

  

Against

  

Against

3    ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN.   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY   

ShrHoldr

  

Against

  

Against

  

For

 

8


Barr Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRL

  68306109   11/03/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce L. Downey   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul M. Bisaro   

Mgmt

  

For

  

For

  

For

1.3    Elect Carole S. Ben-Maimon   

Mgmt

  

For

  

For

  

For

1.4    Elect George P. Stephan   

Mgmt

  

For

  

For

  

For

1.5    Elect Jack M. Kay   

Mgmt

  

For

  

For

  

For

1.6    Elect Harold N. Chefitz   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard R. Frankovic   

Mgmt

  

For

  

For

  

For

1.8    Elect Peter R. Seaver   

Mgmt

  

For

  

For

  

For

1.9    Elect James S. Gilmore III   

Mgmt

  

For

  

For

  

For

2    Add shares to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

4    SP-Review or promote animal welfare   

ShrHoldr

  

Against

  

Against

  

For

Bebe Stores, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  75571109   11/18/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Manny Mashouf   

Mgmt

  

For

  

For

  

For

1.2    Elect Neda Mashouf   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Bass   

Mgmt

  

For

  

For

  

For

1.4    Elect Cynthia R. Cohen   

Mgmt

  

For

  

For

  

For

1.5    Elect Corrado Federico   

Mgmt

  

For

  

For

  

For

1.6    Elect Caden Wang   

Mgmt

  

For

  

For

  

For

1.7    Elect Gregory Scott   

Mgmt

  

For

  

For

  

For

2    Add shares to the 1997 Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

4    Approve other business   

Mgmt

  

For

  

For

  

For

Best Buy Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BBY

  CUSIP9 086516101   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bradbury H. Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Kathy J. Higgins Victor   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Allen U. Lenzmeier   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank D. Trestman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Biogen Idec Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BIIB

  CUSIP9 09062X103   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence Best   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan Glassberg   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Pangia   

Mgmt

  

For

  

For

  

For

1.4    Elect William Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.   

Mgmt

  

For

  

Against

  

Against

 

9


Blackrock Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLK

  CUSIP9 09247X101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Albertini   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenneth Dunn   

Mgmt

  

For

  

For

  

For

1.3    Elect Laurence D. Fink   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank Nickell   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas O’Brien   

Mgmt

  

For

  

For

  

For

2    Amendment to 1999 Stock Award and Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1999 Annual Incentive Performance Plan   

Mgmt

  

For

  

For

  

For

Borders Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BGP

  CUSIP9 099709107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Joel Cohen   

Mgmt

  

For

  

For

  

For

1.3    Elect Gregory Josefowicz   

Mgmt

  

For

  

For

  

For

1.4    Elect Amy Lane   

Mgmt

  

For

  

For

  

For

1.5    Elect Brian Light   

Mgmt

  

For

  

For

  

For

1.6    Elect Victor Lund   

Mgmt

  

For

  

For

  

For

1.7    Elect Edna Greene Medford   

Mgmt

  

For

  

For

  

For

1.8    Elect Lawrence Pollock   

Mgmt

  

For

  

For

  

For

1.9    Elect Beth Pritchard   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Weiss   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND BOARD CHAIR.   

ShrHoldr

  

Against

  

For

  

Against

Brinker International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EAT

  109641100   10/20/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas H. Brooks   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert M. Gates   

Mgmt

  

For

  

For

  

For

1.3    Elect Marvin J. Girouard   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Kirk   

Mgmt

  

For

  

For

  

For

1.5    Elect George R. Mrkonic Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Erle Nye   

Mgmt

  

For

  

For

  

For

1.7    Elect James E. Oesterreicher   

Mgmt

  

For

  

For

  

For

1.8    Elect Rosendo G. Parra   

Mgmt

  

For

  

For

  

For

1.9    Elect Cece Smith   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

3    Add shares to the Stock Option and Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Add shares to the 1999 Stock Option and Incentive Plan   

Mgmt

  

For

  

Against

  

Against

5    Adopt the Performance Share Plan   

Mgmt

  

For

  

For

  

For

6    Adopt the Restricted Stock Unit Plan   

Mgmt

  

For

  

For

  

For

7    Reapprove option/bonus plan for OBRA   

Mgmt

  

For

  

For

  

For

 

10


Broadcom Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRCMB

  CUSIP9 111320107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Farinsky   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Maureen Grzelakowski   

Mgmt

  

For

  

For

  

For

1.3    Elect Nancy Handel   

Mgmt

  

For

  

For

  

For

1.4    Elect John E. Major   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Scott McGregor   

Mgmt

  

For

  

For

  

For

1.6    Elect Alan Ross   

Mgmt

  

For

  

For

  

For

1.7    Elect Henry Samueli, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Switz   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Werner Wolfen   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

3    Change Board Size   

Mgmt

  

For

  

For

  

For

4    Amendment to 1998 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Burlington Northern Santa Fe Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BNI

  CUSIP9 12189T104   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Boeckmann   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Cook   

Mgmt

  

For

  

For

  

For

1.3    Elect Vilma Martinez   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marc Racicot   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Roy Roberts   

Mgmt

  

For

  

For

  

For

1.6    Elect Matthew Rose   

Mgmt

  

For

  

For

  

For

1.7    Elect Marc Shapiro   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Watts, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert West   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Steven Whisler   

Mgmt

  

For

  

For

  

For

1.11    Elect Edward Whitacre, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1999 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    BNSF Railway Company Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.   

ShrHoldr

  

Against

  

For

  

Against

6    Shareholder Proposal Regarding Separation of Chairman and CEO   

ShrHoldr

  

Against

  

For

  

Against

Cardinal Health Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAH

  14149Y108   11/02/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Michael Losh   

Mgmt

  

For

  

For

  

For

1.2    Elect John B. McCoy   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael D. O”Halleran   

Mgmt

  

For

  

For

  

For

1.4    Elect Jean G. Spaulding   

Mgmt

  

For

  

For

  

For

1.5    Elect Matthew D. Walter   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Long Term Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Repeal classified board   

Mgmt

  

For

  

For

  

For

Caremark RX Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMX

  CUSIP9 141705103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. David Brown II   

Mgmt

  

For

  

For

  

For

1.2    Elect Harris Diamond   

Mgmt

  

For

  

For

  

For

1.3    Elect C. A. Lance Piccolo   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Ware   

Mgmt

  

For

  

For

  

For

2    STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

 

11


Caterpillar Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAT

  CUSIP9 149123101   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Goode   

Mgmt

  

For

  

For

  

For

1.2    Elect James Owens   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Powell   

Mgmt

  

For

  

For

  

For

1.4    Elect Joshua Smith   

Mgmt

  

For

  

For

  

For

2    AMEND ARTICLES OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    APPROVE LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVE SHORT-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

5    RATIFY AUDITORS   

Mgmt

  

For

  

For

  

For

6    STOCKHOLDER PROPOSAL - DECLASSIFY BOARD   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR   

ShrHoldr

  

Against

  

For

  

Against

8    STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

CB Richard Ellis Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBG

  CUSIP9 12497T101   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Blum   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jeffrey Cozad   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrice Marie Daniels   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Daschle   

Mgmt

  

For

  

For

  

For

1.5    Elect Bradford Freeman   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Kantor   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Frederic Malek   

Mgmt

  

For

  

For

  

For

1.8    Elect John Nugent   

Mgmt

  

For

  

For

  

For

1.9    Elect Brett White   

Mgmt

  

For

  

For

  

For

1.10    Elect Gary Wilson   

Mgmt

  

For

  

For

  

For

1.11    Elect Ray Wirta   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN   

Mgmt

  

For

  

For

  

For

Celgene Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CELG

  CUSIP9 151020104   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

CH Robinson Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHRW

  CUSIP9 12541W209   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Keiser   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Schwalbach   

Mgmt

  

For

  

For

  

For

1.3    Elect John Wiehoff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

Checkfree Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKFR

  162813109   11/02/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William P. Boardman   

Mgmt

  

For

  

For

  

For

1.2    Elect James D. Dixon   

Mgmt

  

For

  

For

  

For

 

12


Chicago Mercantile Exchange Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CME

  CUSIP9 167760107   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Chookaszian   

Mgmt

  

For

  

For

  

For

1.2    Elect Martin J. Gepsman   

Mgmt

  

For

  

For

  

For

1.3    Elect Elizabeth Harrington   

Mgmt

  

For

  

For

  

For

1.4    Elect Leo Melamed   

Mgmt

  

For

  

For

  

For

1.5    Elect Alex J. Pollock   

Mgmt

  

For

  

For

  

For

1.6    Elect Myron S. Scholes   

Mgmt

  

For

  

For

  

For

1.7    Elect William R. Shepard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Chiron Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHIR

  CUSIP9 170040109   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

3    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Cigna Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CI

  CUSIP9 125509109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Edward Hanway   

Mgmt

  

For

  

For

  

For

1.2    Elect Harold Wagner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Cisco Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSCO

  17275R102   11/15/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carol A. Bartz   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Michele Burns   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry R. Carter   

Mgmt

  

For

  

For

  

For

1.4    Elect John T. Chambers   

Mgmt

  

For

  

For

  

For

1.5    Elect John L. Hennessy   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard M. Kovacevich   

Mgmt

  

For

  

For

  

For

1.7    Elect Roderick C. McGeary   

Mgmt

  

For

  

For

  

For

1.8    Elect James C. Morgan   

Mgmt

  

For

  

For

  

For

1.9    Elect John P. Morgridge   

Mgmt

  

For

  

For

  

For

1.10    Elect Steven M. West   

Mgmt

  

For

  

For

  

For

1.11    Elect Jerry Yang   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

4    SP-Restrict/reform executive compensation   

ShrHoldr

  

Against

  

Against

  

For

5    SP-Link executive pay to social criteria   

ShrHoldr

  

Against

  

Against

  

For

6    SP-Develop/report on human rights policy   

ShrHoldr

  

Against

  

Against

  

For

Citrix Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTXS

  CUSIP9 177376100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Bogan   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Morin   

Mgmt

  

For

  

For

  

For

2    AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

13


Ckx Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKXE

  CUSIP9 12562M106   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Sillerman   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Ferrel   

Mgmt

  

For

  

For

  

For

1.3    Elect Simon Fuller   

Mgmt

  

For

  

For

  

For

1.4    Elect Mitchell Slater   

Mgmt

  

For

  

For

  

For

1.5    Elect Howard Tytel   

Mgmt

  

For

  

For

  

For

1.6    Elect Edwin Banks   

Mgmt

  

For

  

For

  

For

1.7    Elect Edward Bleier   

Mgmt

  

For

  

For

  

For

1.8    Elect Jerry Cohen   

Mgmt

  

For

  

For

  

For

1.9    Elect Carl Harnick   

Mgmt

  

For

  

For

  

For

1.10    Elect Jack Langer   

Mgmt

  

For

  

For

  

For

1.11    Elect John Miller   

Mgmt

  

For

  

For

  

For

1.12    Elect Bruce Morrow   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

CNF Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNF

  CUSIP9 12612W104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Corbin   

Mgmt

  

For

  

For

  

For

1.2    Elect Margaret Gill   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Jaunich II   

Mgmt

  

For

  

For

  

For

1.4    Elect Henry Mauz, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Wayman   

Mgmt

  

For

  

For

  

For

2    APPROVE NAME CHANGE TO CON-WAY INC.   

Mgmt

  

For

  

For

  

For

3    APPROVE 2006 EQUITY AND INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

Coca Cola Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KO

  CUSIP9 191216100   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Allen   

Mgmt

  

For

  

For

  

For

1.3    Elect Cathleen Black   

Mgmt

  

For

  

For

  

For

1.4    Elect Barry Diller   

Mgmt

  

For

  

For

  

For

1.5    Elect E. Neville Isdell   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald R. Keough   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald McHenry   

Mgmt

  

For

  

For

  

For

1.8    Elect Sam Nunn   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect James Robinson III   

Mgmt

  

For

  

For

  

For

1.10    Elect Peter Ueberroth   

Mgmt

  

For

  

For

  

For

1.11    Elect James Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1989 Restricted Stock Award Plan   

Mgmt

  

For

  

For

  

For

4    SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Reviewing Energy Efficiency & Renewables   

ShrHoldr

  

Against

  

Against

  

For

6    SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK   

ShrHoldr

  

Against

  

Against

  

For

7    SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA   

ShrHoldr

  

Against

  

Against

  

For

8    Shareholder Proposal Regarding an Independent Delegtion of Inquiry to Columbia   

ShrHoldr

  

Against

  

Against

  

For

 

14


Cognizant Technology Solutions

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTSH

  CUSIP9 192446102   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Venetia Kontogouris   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas M. Wendel   

Mgmt

  

For

  

For

  

For

2    Amendment to 1999 Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Commerce Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBH

  CUSIP9 200519106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vernon Hill, II   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jack Bershad   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Joseph Buckelew   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald DiFrancesco   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Morton Kerr   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Steven Lewis   

Mgmt

  

For

  

For

  

For

1.7    Elect John Lloyd   

Mgmt

  

For

  

For

  

For

1.8    Elect George Norcross, III   

Mgmt

  

For

  

For

  

For

1.9    Elect Daniel Ragone   

Mgmt

  

For

  

For

  

For

1.10    Elect William Schwartz, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Joseph Tarquini, Jr.   

Mgmt

  

For

  

For

  

For

1.12    Elect Joseph Vassalluzzo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Conocophillips

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COP

  CUSIP9 20825C104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Armitage   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Auchinleck   

Mgmt

  

For

  

For

  

For

1.3    Elect Harald Norvik   

Mgmt

  

For

  

For

  

For

1.4    Elect William Reilly   

Mgmt

  

For

  

For

  

For

1.5    Elect Victoria Tschinkel   

Mgmt

  

For

  

For

  

For

1.6    Elect Kathryn Turner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    DRILLING IN SENSITIVE AREAS   

ShrHoldr

  

Against

  

Against

  

For

4    DIRECTOR ELECTION VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

5    Shareholder Proposal Regarding Senior Executive Retirement Benefits   

ShrHoldr

  

Against

  

Against

  

For

6    ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES   

ShrHoldr

  

Against

  

Against

  

For

7    EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS   

ShrHoldr

  

Against

  

Against

  

For

Corning Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLW

  CUSIP9 219350105   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Flaws   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Houghton   

Mgmt

  

For

  

For

  

For

1.3    Elect James O’Connor   

Mgmt

  

For

  

For

  

For

1.4    Elect Deborah Rieman   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Volanakis   

Mgmt

  

For

  

For

  

For

1.6    Elect Padmasree Warrior   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2002 Worldwide Employee Share Purchase Plan   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

4    Amendment to the 2003 Equity Plan for Non-Employee Directors   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

6    SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

 

15


Costco Wholesale Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COST

  CUSIP9 22160K105   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James D. Sinegal   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey H. Brotman   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard A. Galanti   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Daniel J. Evans   

Mgmt

  

For

  

For

  

For

2    AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS FOR ALL DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT.   

ShrHoldr

  

Against

  

Against

  

For

5    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

CVS Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVS

  CUSIP9 126650100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Don Cornwell   

Mgmt

  

For

  

For

  

For

1.2    Elect David Dorman   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Gerrity   

Mgmt

  

For

  

For

  

For

1.4    Elect Marian Heard   

Mgmt

  

For

  

For

  

For

1.5    Elect William Joyce   

Mgmt

  

For

  

For

  

For

1.6    Elect Terrence Murray   

Mgmt

  

For

  

For

  

For

1.7    Elect Sheli Rosenberg   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Thomas Ryan   

Mgmt

  

For

  

For

  

For

1.9    Elect Alfred Verrecchia   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Approval of Executive Retirement Benefits   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS.   

ShrHoldr

  

Against

  

Against

  

For

 

16


Denbury Resources

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  24823UAB4   10/19/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

2    Approve stock split   

Mgmt

  

For

  

For

  

For

3    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Denbury Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DNR

  CUSIP9 247916208   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald G. Greene   

Mgmt

  

For

  

For

  

For

1.2    Elect David I. Heather   

Mgmt

  

For

  

For

  

For

1.3    Elect Greg McMichael   

Mgmt

  

For

  

For

  

For

1.4    Elect Gareth Roberts   

Mgmt

  

For

  

For

  

For

1.5    Elect Randy Stein   

Mgmt

  

For

  

For

  

For

1.6    Elect Wieland F. Wettstein   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald D. Wolf   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Performance-Based Options   

ShrHoldr

  

Against

  

For

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Devon Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DVN

  CUSIP9 25179M103   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Howard   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Kanovsky   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Todd Mitchell   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Larry Nichols   

Mgmt

  

For

  

For

  

For

2    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2006   

Mgmt

  

For

  

For

  

For

3    Amendment to 2005 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Diamond Offshore Drilling Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DO

  CUSIP9 25271C102   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Tisch   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence R. Dickerson   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan Batkin   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Fabrikant   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Gaffney, II   

Mgmt

  

For

  

For

  

For

1.6    Elect Herbert Hofmann   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur Rebell   

Mgmt

  

For

  

For

  

For

1.8    Elect Raymond S. Troubh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Diebold Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DBD

  CUSIP9 253651103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Louis Bockius, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Phillip Cox   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Crandall   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gale Fitzgerald   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Phillip Lassiter   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect John Lauer   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect William Massy   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Eric Roorda   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas Swidarski   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry Wallace   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Alan Weber   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Re-Approval of the Performance Goals Under the 1991 Equity and Performance Incentive Plan   

Mgmt

  

For

  

For

  

For

 

17


Dollar Tree Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DLTR

  CUSIP9 256747106   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Douglas Perry   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Saunders III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Eileen R. Scott   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Citrino   

Mgmt

  

For

  

For

  

For

Ebay Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EBAY

  CUSIP9 278642103   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Ford, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Dawn Lepore   

Mgmt

  

For

  

For

  

For

1.3    Elect Pierre Omidyar   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Schlosberg, III   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

ELI Lilly & Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HYU

  CUSIP9 532457108   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Feldstein, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Erik Fyrwald   

Mgmt

  

For

  

For

  

For

1.3    Elect Ellen Marram   

Mgmt

  

For

  

For

  

For

1.4    Elect Sidney Taurel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Care and Use of Animals   

ShrHoldr

  

Against

  

Against

  

For

4    Shareholder Proposal Regarding Separating the Roles of Chairman and CEO   

ShrHoldr

  

Against

  

For

  

Against

5    PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF EACH DIRECTOR.   

ShrHoldr

  

Against

  

For

  

Against

6    PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

EMC Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EMC

  CUSIP9 268648102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gail Deegan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Olli-Pekka Kallasvuo   

Mgmt

  

For

  

For

  

For

1.3    Elect Windle Priem   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Alfred Zeien   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Adoption of Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Pay-For-Superior Performance   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Classified Board   

ShrHoldr

  

Against

  

For

  

Against

6    Shareholder Proposal Regarding Independent Audit Committee   

ShrHoldr

  

Against

  

For

  

Against

 

18


Energizer Holdings, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENR

  29266R108   01/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Bill G. Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect Director J. Patrick Mulcahy   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Director Pamela M. Nicholson   

Mgmt

  

For

  

For

  

For

1.4    Elect Director William P. Stiritz   

Mgmt

  

For

  

For

  

For

2    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

EOG Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EOG

  CUSIP9 26875P101   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Alcorn   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Crisp   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Papa   

Mgmt

  

For

  

For

  

For

1.4    Elect Edmund Segner, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Stevens   

Mgmt

  

For

  

For

  

For

1.6    Elect H. Leighton Steward   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Textor   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Frank Wisner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Equifax Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EFX

  CUSIP9 294429105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Garry Betty   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Larry Prince   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Smith   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jacquelyn Ward   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Key Management Incentive Plan   

Mgmt

  

For

  

For

  

For

Estee Lauder Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EL

  518439104   11/10/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charlene Barshefsky   

Mgmt

  

For

  

For

  

For

1.2    Elect Leonard A. Lauder   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald S. Lauder   

Mgmt

  

For

  

For

  

For

1.4    Elect Marshall Rose   

Mgmt

  

For

  

For

  

For

2    Adopt the 2002 Share Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

19


Expediators International Of Washington

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXPD

  CUSIP9 302130109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Rose   

Mgmt

  

For

  

For

  

For

1.2    Elect James Wang   

Mgmt

  

For

  

For

  

For

1.3    Elect R. Jordan Gates   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Casey   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Dan Kourkoumelis   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Malone   

Mgmt

  

For

  

For

  

For

1.7    Elect John Meisenbach   

Mgmt

  

For

  

For

  

For

2    2006 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal to Amend Equal Employment Policy   

ShrHoldr

  

Against

  

Against

  

For

Fastenal Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FAST

  CUSIP9 311900104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Kierlin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Slaggie   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Gostomski   

Mgmt

  

For

  

For

  

For

1.4    Elect John Remick   

Mgmt

  

For

  

For

  

For

1.5    Elect Henry McConnon   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Hansen   

Mgmt

  

For

  

For

  

For

1.7    Elect Willard Oberton   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Michael Dolan   

Mgmt

  

For

  

For

  

For

1.9    Elect Reyne Wisecup   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

First Data Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDC

  CUSIP9 319963104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Burnham   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jack Greenberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Courtney Jones   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Russell   

Mgmt

  

For

  

Withhold

  

Against

2    THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

3    THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

4    THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fisher Scientific International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FSH

  CUSIP9 338032204   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul M. Montrone   

Mgmt

  

For

  

For

  

For

1.2    Elect Simon Rich   

Mgmt

  

For

  

For

  

For

1.3    Elect Scott Sperling   

Mgmt

  

For

  

For

  

For

2    Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

20


FMC CORP COM

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FMC

  CUSIP9 302491303   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patricia Buffler   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Peter D’Aloia   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Scott Greer   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul J. Norris   

Mgmt

  

For

  

For

  

For

2    Amendment to the Incentive Compensation and Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Genentech, Inc. )

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DNA

  CUSIP9 368710406   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Boyer, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect William Burns   

Mgmt

  

For

  

For

  

For

1.3    Elect Erich Hunziker, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan K. C. Knowles, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Arthur Levinson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Debra Reed   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Sanders, M.D.   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

General Electric Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GE

  CUSIP9 369604103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Cash, Jr., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sir William Castell   

Mgmt

  

For

  

For

  

For

1.3    Elect Ann Fudge   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Claudio Gonzalez   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jeffrey Immelt   

Mgmt

  

For

  

For

  

For

1.6    Elect Andrea Jung   

Mgmt

  

For

  

For

  

For

1.7    Elect A. Lafley   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Lane   

Mgmt

  

For

  

For

  

For

1.9    Elect Ralph Larsen   

Mgmt

  

For

  

For

  

For

1.10    Elect Rochelle Lazarus   

Mgmt

  

For

  

For

  

For

1.11    Elect Sam Nunn   

Mgmt

  

For

  

For

  

For

1.12    Elect Roger Penske   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Robert Swieringa   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Douglas Warner, III   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect Robert Wright   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR   

Mgmt

  

For

  

Against

  

Against

3    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    CURB OVER-EXTENDED DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

5    ONE DIRECTOR FROM THE RANKS OF RETIREES   

ShrHoldr

  

Against

  

Against

  

For

6    INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

7    DIRECTOR ELECTION MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

8    REPORT ON GLOBAL WARMING SCIENCE   

ShrHoldr

  

Against

  

Against

  

For

 

21


General Growth Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GGP

  CUSIP9 370021107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Adam Metz   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Michaels   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Nolan   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Riordan   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2003 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

Genzyme Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GENZ

  CUSIP9 372917104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Victor Dzau, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Connie Mack III   

Mgmt

  

For

  

For

  

For

1.3    Elect Henri Termeer   

Mgmt

  

For

  

For

  

For

2    Amendment to 2004 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to 1998 Director Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

4    Declassification of Board   

Mgmt

  

For

  

For

  

For

5    A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding Approval of Executive Severance Arrangements   

ShrHoldr

  

Against

  

For

  

Against

Getty Images Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GYI

  CUSIP9 374276103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jonathan D. Klein   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael A. Stein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gilead Sciences Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GILD

  CUSIP9 375558103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Berg   

Mgmt

  

For

  

For

  

For

1.2    Elect John Cogan   

Mgmt

  

For

  

For

  

For

1.3    Elect Etienne Davignon   

Mgmt

  

For

  

For

  

For

1.4    Elect James Denny   

Mgmt

  

For

  

For

  

For

1.5    Elect John Madigan   

Mgmt

  

For

  

For

  

For

1.6    Elect John Martin, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Gordon Moore   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicholas G. Moore   

Mgmt

  

For

  

For

  

For

1.9    Elect Gayle Wilson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Code Section 162(m) Bonus Plan   

Mgmt

  

For

  

For

  

For

5    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding A Report on Disease Pandemics   

ShrHoldr

  

Against

  

Against

  

For

 

22


Goldman Sachs Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GS

  CUSIP9 38141G104   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd Blankfein   

Mgmt

  

For

  

For

  

For

1.2    Elect Lord Browne of Madingley   

Mgmt

  

For

  

For

  

For

1.3    Elect John Bryan   

Mgmt

  

For

  

For

  

For

1.4    Elect Claes Dahlbäck   

Mgmt

  

For

  

For

  

For

1.5    Elect Stephen Friedman   

Mgmt

  

For

  

For

  

For

1.6    Elect William George   

Mgmt

  

For

  

For

  

For

1.7    Elect James Johnson   

Mgmt

  

For

  

For

  

For

1.8    Elect Lois Juliber   

Mgmt

  

For

  

For

  

For

1.9    Elect Edward Liddy   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry Paulson, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Ruth Simmons, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Restricted Partner Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Google Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GOOG

  CUSIP9 38259P508   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eric Schmidt   

Mgmt

  

For

  

For

  

For

1.2    Elect Sergey Brin   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry Page   

Mgmt

  

For

  

For

  

For

1.4    Elect L. John Doerr   

Mgmt

  

For

  

For

  

For

1.5    Elect John Hennessy   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Arthur Levinson   

Mgmt

  

For

  

For

  

For

1.7    Elect Ann Mather   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Moritz   

Mgmt

  

For

  

For

  

For

1.9    Elect Paul Otellini   

Mgmt

  

For

  

For

  

For

1.10    Elect K. Shriram   

Mgmt

  

For

  

For

  

For

1.11    Elect Shirley Tilghman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2004 Stock Plan   

Mgmt

  

For

  

Against

  

Against

4    Shareholder Proposal Regarding Recapitalization   

Mgmt

  

Against

  

For

  

Against

Grainger WW Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GWW

  CUSIP9 384802104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Wilbur Gantz   

Mgmt

  

For

  

For

  

For

1.3    Elect David Grainger   

Mgmt

  

For

  

For

  

For

1.4    Elect V. Ann Hailey   

Mgmt

  

For

  

For

  

For

1.5    Elect William K. Hall   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Keyser   

Mgmt

  

For

  

For

  

For

1.7    Elect Stuart Levenick   

Mgmt

  

For

  

For

  

For

1.8    Elect John McCarter, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Neil Novich   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Roberts   

Mgmt

  

For

  

For

  

For

1.11    Elect Gary Rogers   

Mgmt

  

For

  

For

  

For

1.12    Elect James Slavik   

Mgmt

  

For

  

For

  

For

1.13    Elect Harold Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Guidant Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GDT

  CUSIP9 401698105   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

 

23


Hartford Financial Services Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HIG

  CUSIP9 416515104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ramani Ayer   

Mgmt

  

For

  

For

  

For

1.2    Elect Ramon De Oliveira   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Kelly, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Kirk, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Marra   

Mgmt

  

For

  

For

  

For

1.6    Elect Gail McGovern   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Morris   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Selander   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Strauss   

Mgmt

  

For

  

For

  

For

1.10    Elect H. Patrick Swygert   

Mgmt

  

For

  

For

  

For

1.11    Elect David Zwiener   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

HCC Insurance Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCC

  CUSIP9 404132102   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Bramanti   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick Collins   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Crane   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Robert Dickerson   

Mgmt

  

For

  

For

  

For

1.5    Elect Walter Duer   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward Ellis, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Flagg, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Allan Fulkerson   

Mgmt

  

For

  

For

  

For

1.9    Elect Walter Lack   

Mgmt

  

For

  

For

  

For

1.10    Elect John Molbeck, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Michael Roberts   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Stephen Way   

Mgmt

  

For

  

Withhold

  

Against

Health Management Association A

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HMA

  CUSIP9 421933102   02/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Schoen   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Vumbacco   

Mgmt

  

For

  

For

  

For

1.3    Elect Kent Dauten   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald Kiernan   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert Knox   

Mgmt

  

For

  

For

  

For

1.6    Elect William Mayberry, M.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Vicki O’Meara   

Mgmt

  

For

  

For

  

For

1.8    Elect William Steere, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Randolph Westerfield, Ph.D.   

Mgmt

  

For

  

For

  

For

2    2006 Outside Director Restricted Stock Award Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Health Net Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HNT

  CUSIP9 42222G108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Theodore F. Craver, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas T. Farley   

Mgmt

  

For

  

For

  

For

1.3    Elect Gale S. Fitzgerald   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick Foley   

Mgmt

  

For

  

For

  

For

1.5    Elect Jay M. Gellert   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger F. Greaves   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce G. Willison   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Frederick C. Yeager   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Helmerich Payne Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HP

  CUSIP9 423452101   03/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. H. Helmerich, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Glenn Cox   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Edward Rust, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

24


Helmerich Payne Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HP

  CUSIP9 423452101   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1   

Increase in Authorized Common Stock

  

Mgmt

  

For

  

For

  

For

HNI Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HNI

  CUSIP9 404251100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Jenkins   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley Askren   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Christensen   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Scalzo   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald Waters, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hospira Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HSP

  CUSIP9 441060100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald Matricaria   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Begley   

Mgmt

  

For

  

For

  

For

1.3    Elect John Staley   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Wheeler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hudson City Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCBK

  CUSIP9 443683107   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Denis J. Salamone   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael W. Azzara   

Mgmt

  

For

  

For

  

For

1.3    Elect Victoria H. Bruni   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Humana Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HUM

  CUSIP9 444859102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Jones Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank D’Amelio   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Roy Dunbar   

Mgmt

  

For

  

For

  

For

1.4    Elect Kurt Hilzinger   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael McCallister   

Mgmt

  

For

  

For

  

For

1.6    Elect James O’Brien   

Mgmt

  

For

  

For

  

For

1.7    Elect W. Ann Reynolds, PhD   

Mgmt

  

For

  

For

  

For

1.8    Elect James Robbins   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2003 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

25


Hunt JB Transportation Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JBHT

  CUSIP9 445658107   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Hardeman   

Mgmt

  

For

  

For

  

For

1.2    Elect Coleman Peterson   

Mgmt

  

For

  

For

  

For

1.3    Elect James Robo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Illinois Tool Works

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITW

  CUSIP9 452308109   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Aldinger III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Michael Birck   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marvin Brailsford   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Susan Crown   

Mgmt

  

For

  

For

  

For

1.5    Elect Don Davis, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert McCormack   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert Morrison   

Mgmt

  

For

  

For

  

For

1.8    Elect James Skinner   

Mgmt

  

For

  

For

  

For

1.9    Elect Harold Smith   

Mgmt

  

For

  

For

  

For

1.10    Elect David Speer   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

4    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP.   

Mgmt

  

For

  

Against

  

Against

5    Shareholder Proposal Regarding China Business Principles for Rights of Workers in China   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

IMS Health Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RX

  CUSIP9 449934108   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Imlay, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Kamerschen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect H. Eugene Lockhart   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1998 Employees’ Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS.   

ShrHoldr

  

Against

  

Against

  

For

 

26


Intel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INTC

  CUSIP9 458140100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECTION OF DIRECTOR: CRAIG R. BARRETT   

Mgmt

  

For

  

For

  

For

2    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY   

Mgmt

  

For

  

Against

  

Against

3    ELECTION OF DIRECTOR: E. JOHN P. BROWNE   

Mgmt

  

For

  

For

  

For

4    ELECTION OF DIRECTOR: D. JAMES GUZY   

Mgmt

  

For

  

Against

  

Against

5    ELECTION OF DIRECTOR: REED E. HUNDT   

Mgmt

  

For

  

For

  

For

6    ELECTION OF DIRECTOR: PAUL S. OTELLINI   

Mgmt

  

For

  

For

  

For

7    ELECTION OF DIRECTOR: JAMES D. PLUMMER   

Mgmt

  

For

  

For

  

For

8    ELECTION OF DIRECTOR: DAVID S. POTTRUCK   

Mgmt

  

For

  

For

  

For

9    ELECTION OF DIRECTOR: JANE E. SHAW   

Mgmt

  

For

  

For

  

For

10    ELECTION OF DIRECTOR: JOHN L. THORNTON   

Mgmt

  

For

  

For

  

For

11    ELECTION OF DIRECTOR: DAVID B. YOFFIE   

Mgmt

  

For

  

For

  

For

12    Repeal of Fair Price Provision   

Mgmt

  

For

  

For

  

For

13    Repeal Supermajority Vote Provisions   

Mgmt

  

For

  

For

  

For

14    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

15    APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

16    APPROVAL OF THE 2006 STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

International Business Machine Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IBM

  CUSIP9 459200101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cathleen Black   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenneth Chenault   

Mgmt

  

For

  

For

  

For

1.3    Elect Juergen Dormann   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Eskew   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Shirley Jackson   

Mgmt

  

For

  

For

  

For

1.6    Elect Minoru Makihara   

Mgmt

  

For

  

For

  

For

1.7    Elect Lucio Noto   

Mgmt

  

For

  

For

  

For

1.8    Elect James Owens   

Mgmt

  

For

  

For

  

For

1.9    Elect Samuel Palmisano   

Mgmt

  

For

  

For

  

For

1.10    Elect Joan Spero   

Mgmt

  

For

  

For

  

For

1.11    Elect Sidney Taurel   

Mgmt

  

For

  

For

  

For

1.12    Elect Charles Vest   

Mgmt

  

For

  

For

  

For

1.13    Elect Lorenzo Zambrano   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27)   

ShrHoldr

  

Against

  

For

  

Against

4    STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27)   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29)   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30)   

ShrHoldr

  

Against

  

Against

  

For

8    STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32)   

ShrHoldr

  

Against

  

Against

  

For

9    STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33)   

ShrHoldr

  

Against

  

Against

  

For

10    STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34)   

ShrHoldr

  

Against

  

For

  

Against

11    STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35)   

ShrHoldr

  

Against

  

For

  

Against

 

27


International Flavours & Fragrances

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFF

  CUSIP9 459506101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Margaret Adame   

Mgmt

  

For

  

For

  

For

1.2    Elect Gunter Blobel   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Michael Cook   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter Georgescu   

Mgmt

  

For

  

For

  

For

1.5    Elect Alexandra Herzan   

Mgmt

  

For

  

For

  

For

1.6    Elect Henry Howell, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur Martinez   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Burton Tansky   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

International Rectifier Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IRF

  460254105   11/21/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alexander Lidow   

Mgmt

  

For

  

For

  

For

1.2    Elect Rochus E. Vogt   

Mgmt

  

For

  

For

  

For

2    Amend employee stock purchase plan   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Intuit Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INTU

  461202103   12/16/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen M. Bennett   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher W. Brody   

Mgmt

  

For

  

For

  

For

1.3    Elect William V. Campbell   

Mgmt

  

For

  

For

  

For

1.4    Elect Scott D. Cook   

Mgmt

  

For

  

For

  

For

1.5    Elect L. John Doerr   

Mgmt

  

For

  

For

  

For

1.6    Elect Donna L. Dubinsky   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael R. Hallman   

Mgmt

  

For

  

For

  

For

1.8    Elect Dennis D. Powell   

Mgmt

  

For

  

For

  

For

1.9    Elect Stratton D. Sclavos   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

3    Adopt the 2005 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Istar Financial Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SFIPRB

  CUSIP9 45031U101   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jay Sugarman   

Mgmt

  

For

  

For

  

For

1.2    Elect Willis Andersen, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn August   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert W. Holman, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Robin Josephs   

Mgmt

  

For

  

For

  

For

1.6    Elect John G. McDonald   

Mgmt

  

For

  

For

  

For

1.7    Elect George Puskar   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Weber   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL INC.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

28


ITT Educational Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ESI

  CUSIP9 45068B109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joanna T. Lau   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel Odle   

Mgmt

  

For

  

For

  

For

2    2006 Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Jabil Circuit, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JBL

  466313103   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Laurence S. Grafstein   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Director Mel S. Lavitt   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Timothy L. Main   

Mgmt

  

For

  

For

  

For

1.4    Elect Director William D. Morean   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Director Lawrence J. Murphy   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Frank A. Newman   

Mgmt

  

For

  

For

  

For

1.7    Elect Director Steven A. Raymund   

Mgmt

  

For

  

For

  

For

1.8    Elect Director Thomas A. Sansone   

Mgmt

  

For

  

For

  

For

1.9    Elect Director Kathleen A. Walters   

Mgmt

  

For

  

For

  

For

2    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Amend Qualified Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratify Auditors   

Mgmt

  

For

  

For

  

For

6    Other Business   

Mgmt

  

For

  

Against

  

Against

Johnson & Johnson

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JNJ

  CUSIP9 478160104   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Coleman   

Mgmt

  

For

  

For

  

For

1.2    Elect James Cullen   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Daretta   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Michael Johns   

Mgmt

  

For

  

For

  

For

1.5    Elect Ann Jordan   

Mgmt

  

For

  

For

  

For

1.6    Elect Arnold Langbo   

Mgmt

  

For

  

For

  

For

1.7    Elect Susan Lindquist   

Mgmt

  

For

  

For

  

For

1.8    Elect Leo Mullin   

Mgmt

  

For

  

For

  

For

1.9    Elect Christine Poon   

Mgmt

  

For

  

For

  

For

1.10    Elect Charles Prince   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Steven Reinemund   

Mgmt

  

For

  

For

  

For

1.12    Elect David Satcher, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.13    Elect William Weldon   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    PROPOSAL ON CHARITABLE CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES   

ShrHoldr

  

Against

  

For

  

Against

 

29


Johnson Controls, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JCI

  478366107   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Dennis W. Archer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Director John M. Barth   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Paul A. Brunner   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Director Southwood J. Morcott   

Mgmt

  

For

  

Withhold

  

Against

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

Against

  

Against

Juniper Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JNPR

  CUSIP9 48203R104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott Kriens   

Mgmt

  

For

  

For

  

For

1.2    Elect Stratton Sclavos   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William R. Stensrud   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

KLA-Tencor Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KLAC

  482480100   11/04/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Levy   

Mgmt

  

For

  

For

  

For

1.2    Elect Jon D. Tompkins   

Mgmt

  

For

  

For

  

For

1.3    Elect Lida Urbanek   

Mgmt

  

For

  

For

  

For

2    Adopt the Performance Bonus Plan   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

4    SP-Majority vote to elect directors   

ShrHoldr

  

Against

  

For

  

Against

KOS Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KOSP

  CUSIP9 500648100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Jaharis   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel M. Bell   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert E. Baldini   

Mgmt

  

For

  

For

  

For

1.4    Elect Adrian Adams   

Mgmt

  

For

  

For

  

For

1.5    Elect John Brademas, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin Ferro   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Jaharis, M.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicolaos E. Madias, M.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Mark Novitch, M.D.   

Mgmt

  

For

  

For

  

For

1.10    Elect William Pruitt   

Mgmt

  

For

  

For

  

For

1.11    Elect Frederick B. Whittemore   

Mgmt

  

For

  

For

  

For

2    1996 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

30


Laidlaw International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LI

  50730R102   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Kevin E. Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Lawrence M. Nagin   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Peter E. Stangl   

Mgmt

  

For

  

For

  

For

Liberty Global Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LBTYA

  CUSIP9 530555101   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John P. Cole, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David E. Rapley   

Mgmt

  

For

  

For

  

For

1.3    Elect Gene W. Schneider   

Mgmt

  

For

  

Withhold

  

Against

2    AUDITORS RATIFICATION   

Mgmt

  

For

  

For

  

For

Lincare Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNCR

  CUSIP9 532791100   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John P. Byrnes   

Mgmt

  

For

  

For

  

For

1.2    Elect Stuart H. Altman, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Chester B. Black   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Frank D. Byrne, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect William F. Miller, III   

Mgmt

  

For

  

Withhold

  

Against

Linear Technology Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LLTC

  535678106   11/02/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert H. Swanson Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David S. Lee   

Mgmt

  

For

  

For

  

For

1.3    Elect Lothar Maier   

Mgmt

  

For

  

For

  

For

1.4    Elect Leo T. McCarthy   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard M. Moley   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas S. Volpe   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Adopt the 2005 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Reapprove option/bonus plan for OBRA   

Mgmt

  

For

  

For

  

For

5    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Marathon Oil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRO

  CUSIP9 565849106   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clarence Cazalot Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David Daberko   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Davis   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    Technical Amendments to the Certificate of Incorporation   

Mgmt

  

For

  

For

  

For

5    STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE OF STOCKHOLDERS.   

ShrHoldr

  

Against

  

For

  

Against

 

31


MBNA Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KRB

  55262L100   11/03/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

McAfee Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MFE

  CUSIP9 579064106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leslie Denend   

Mgmt

  

For

  

For

  

For

1.2    Elect George Samenuk   

Mgmt

  

For

  

For

  

For

2    TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Medco Health Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MHS

  CUSIP9 58405U102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence Lewin   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Lillis   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Shortliffe   

Mgmt

  

For

  

For

  

For

1.4    Elect David Stevens   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Microsoft Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MSFT

  594918104   11/09/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William H. Gates III   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven A. Ballmer   

Mgmt

  

For

  

For

  

For

1.3    Elect James I. Cash Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Dina Dublon   

Mgmt

  

For

  

For

  

For

1.5    Elect Raymond V. Gilmartin   

Mgmt

  

For

  

For

  

For

1.6    Elect Ann McLaughlin Korologos   

Mgmt

  

For

  

For

  

For

1.7    Elect David F. Marquardt   

Mgmt

  

For

  

For

  

For

1.8    Elect Charles H. Noski   

Mgmt

  

For

  

For

  

For

1.9    Elect Helmut Panke   

Mgmt

  

For

  

For

  

For

1.10    Elect Jon A. Shirley   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Moodys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCO

  CUSIP9 615369105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ewald Kist   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry McKinnell, Jr., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Wulff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

 

32


Mylan Laboratories

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MYL

  628530107   10/28/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Milan Puskar   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert J. Coury   

Mgmt

  

For

  

For

  

For

1.3    Elect Wendy Cameron   

Mgmt

  

For

  

For

  

For

1.4    Elect Neil Dimick   

Mgmt

  

For

  

For

  

For

1.5    Elect Douglas J. Leech   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph C. Maroon   

Mgmt

  

For

  

For

  

For

1.7    Elect Rodney L. Piatt   

Mgmt

  

For

  

For

  

For

1.8    Elect C. B. Todd   

Mgmt

  

For

  

For

  

For

1.9    Elect Randall L. Vanderveen   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Nationwide Financial Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NFS

  CUSIP9 638612101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W.G. Jurgensen   

Mgmt

  

For

  

For

  

For

1.2    Elect Lydia M. Marshall   

Mgmt

  

For

  

For

  

For

1.3    Elect David O. Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Martha Miller de Lombera   

Mgmt

  

For

  

For

  

For

2    Re-approval of the Material Terms of the Senior Executive Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL REGARDING THE COMPANY S EXECUTIVE COMPENSATION PLANS.   

ShrHoldr

  

For

  

Against

  

Against

Nextel Partners

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NXTP

  65333F107   10/24/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Exercise Put Right   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Nvidia Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NVDA

  CUSIP9 67066G104   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tench Coxe   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Perry   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Office Depot Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ODP

  CUSIP9 676220106   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lee Ault, lll   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Neil Austrian   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David Bernauer   

Mgmt

  

For

  

For

  

For

1.4    Elect Abelardo Bru   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David Fuente   

Mgmt

  

For

  

For

  

For

1.6    Elect Brenda Gaines   

Mgmt

  

For

  

For

  

For

1.7    Elect Myra Hart   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect W. Scott Hedrick   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Michael Myers   

Mgmt

  

For

  

For

  

For

1.10    Elect Steve Odland   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

 

33


Officemax Incorporated

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OMX

  CUSIP9 67622P101   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Cornell   

Mgmt

  

For

  

For

  

For

1.2    Elect Monte Haymon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    SHP Regarding Company Engagement with Proponents of Approved Shareholder Proposals   

ShrHoldr

  

Against

  

Against

  

For

OWENS-ILLINOIS, INC. )

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OI

  CUSIP9 690768403   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary F. Colter   

Mgmt

  

For

  

For

  

For

1.2    Elect Corbin A. McNeill, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Helge H. Wehmeier   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

PacifiCare Health Systems, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PHS

  695112102   11/17/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Pactiv Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PTV

  CUSIP9 695257105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Larry Brady   

Mgmt

  

For

  

For

  

For

1.2    Elect K. Brooksher   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Darnall   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mary Henderson   

Mgmt

  

For

  

For

  

For

1.5    Elect N. Thomas Linebarger   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger Porter   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Wambold   

Mgmt

  

For

  

For

  

For

1.8    Elect Norman Wesley   

Mgmt

  

For

  

For

  

For

2    RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

Paychex Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PAYX

  704326107   10/12/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect B. Thomas Golisano   

Mgmt

  

For

  

For

  

For

1.2    Elect David J. S. Flaschen   

Mgmt

  

For

  

For

  

For

1.3    Elect Phillip Horsley   

Mgmt

  

For

  

For

  

For

1.4    Elect Grant M. Inman   

Mgmt

  

For

  

For

  

For

1.5    Elect Jonathan J. Judge   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Robert Sebo   

Mgmt

  

For

  

For

  

For

1.7    Elect Joseph M. Tucci   

Mgmt

  

For

  

For

  

For

2    Add shares to the 2002 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    SP-Majority vote to elect directors   

ShrHoldr

  

Against

  

For

  

Against

 

34


Pepsico Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PEP

  CUSIP9 713448108   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Akers   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Allen   

Mgmt

  

For

  

For

  

For

1.3    Elect Dina Dublon   

Mgmt

  

For

  

For

  

For

1.4    Elect Victor Dzau   

Mgmt

  

For

  

For

  

For

1.5    Elect Ray Hunt   

Mgmt

  

For

  

For

  

For

1.6    Elect Alberto Ibarguen   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur Martinez   

Mgmt

  

For

  

For

  

For

1.8    Elect Indra Nooyi   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Steven Reinemund   

Mgmt

  

For

  

For

  

For

1.10    Elect Sharon Rockefeller   

Mgmt

  

For

  

For

  

For

1.11    Elect James Schiro   

Mgmt

  

For

  

For

  

For

1.12    Elect Franklin Thomas   

Mgmt

  

For

  

For

  

For

1.13    Elect Cynthia Trudell, Ph.D.   

Mgmt

  

For

  

For

  

For

1.14    Elect Daniel Vasella, M.D.   

Mgmt

  

For

  

For

  

For

1.15    Elect Michael White   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

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

ShrHoldr

  

Against

  

Against

  

For

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

ShrHoldr

  

Against

  

Against

  

For

Pfizer Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFE

  CUSIP9 717081103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Anthony Burns   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Burt   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Don Cornwell   

Mgmt

  

For

  

For

  

For

1.5    Elect William Gray III   

Mgmt

  

For

  

For

  

For

1.6    Elect Constance Horner   

Mgmt

  

For

  

For

  

For

1.7    Elect William Howell   

Mgmt

  

For

  

For

  

For

1.8    Elect Stanley Ikenberry   

Mgmt

  

For

  

For

  

For

1.9    Elect George Lorch   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry McKinnell   

Mgmt

  

For

  

For

  

For

1.11    Elect Dana Mead   

Mgmt

  

For

  

For

  

For

1.12    Elect Ruth Simmons   

Mgmt

  

For

  

For

  

For

1.13    Elect William Steere, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS.   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Drug Pricing   

ShrHoldr

  

Against

  

Against

  

For

6    SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.   

ShrHoldr

  

Against

  

For

  

Against

7    SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO.   

ShrHoldr

  

Against

  

For

  

Against

8    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Animal Welfare   

ShrHoldr

  

Against

  

Against

  

For

10    Shareholder Proposal Regarding Animal Welfare   

ShrHoldr

  

Against

  

Against

  

For

 

35


Pharmaceutical Product Development Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPDI

  CUSIP9 717124101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stuart Bondurant, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Fredric Eshelman, Pharm.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Marye Fox, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Frederick Frank   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David Grange   

Mgmt

  

For

  

For

  

For

1.6    Elect Catherine Klema   

Mgmt

  

For

  

For

  

For

1.7    Elect Terry Magnuson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Catherine Klema   

Mgmt

  

For

  

For

  

For

1.9    Elect John McNeill, Jr.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Pitney-Bowes Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PBI

  CUSIP9 724479100   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anne Fuchs   

Mgmt

  

For

  

For

  

For

1.2    Elect James Keyes   

Mgmt

  

For

  

For

  

For

1.3    Elect David Shedlarz   

Mgmt

  

For

  

For

  

For

1.4    Elect David Snow   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

Procter & Gamble Co

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PG

  742718109   10/11/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce L. Byrnes   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott D. Cook   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles R. Lee   

Mgmt

  

For

  

For

  

For

1.4    Elect W. James McNerney Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Ernesto Zedillo   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

3    Approve technical amendments   

Mgmt

  

For

  

For

  

For

4    Repeal classified board   

Mgmt

  

For

  

For

  

For

5    SP-Review or promote animal welfare   

ShrHoldr

  

Against

  

Against

  

For

6    SP-Study sale or spin-off   

ShrHoldr

  

Against

  

For

  

Against

7    SP-Review political spending or lobbying   

ShrHoldr

  

Against

  

Against

  

For

Progressive Corp. Ohio

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGR

  CUSIP9 743315103   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Hardis   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Philip Laskawy   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Norman Matthews   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Bradley Sheares   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

36


Qualcomm Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

QCOM

  CUSIP9 747525103   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Atkinson, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Diana Dougan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter Sacerdote   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marc Stern   

Mgmt

  

For

  

Withhold

  

Against

2    Elimination of the Classified Board and Cumulative Voting   

Mgmt

  

For

  

For

  

For

3    Adoption of the 2006 Long-Term Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Right to Adjourn Meeting   

Mgmt

  

For

  

Against

  

Against

Quest Diagnostics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DGX

  CUSIP9 74834L100   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jenne Britell, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Gail Wilensky   

Mgmt

  

For

  

For

  

For

1.3    Elect John Ziegler   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

4    PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

Qwest Communications International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

Q

  CUSIP9 749121109   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda Alvarado   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles Biggs   

Mgmt

  

For

  

For

  

For

1.3    Elect R. David Hoover   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect Caroline Matthews   

Mgmt

  

For

  

For

  

For

1.6    Elect Wayne Murdy   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Notebaert   

Mgmt

  

For

  

For

  

For

1.8    Elect Frank Popoff   

Mgmt

  

For

  

For

  

For

1.9    Elect James Unruh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Review of Performance-Based Compensation During Restatement Period   

ShrHoldr

  

Against

  

For

  

Against

5    Shareholder Proposal Regarding Approval of Executive Pension and SERP Benefits   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Election of Directors by Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

7    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

 

37


Radioshack Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSH

  CUSIP9 750438103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Belatti   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Elmquist   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Falcone   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Daniel Feehan   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Hernandez   

Mgmt

  

For

  

For

  

For

1.6    Elect H. Eugene Lockhart   

Mgmt

  

For

  

For

  

For

1.7    Elect Jack Messman   

Mgmt

  

For

  

For

  

For

1.8    Elect William Morton, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas Plaskett   

Mgmt

  

For

  

For

  

For

1.10    Elect Edwina Woodbury   

Mgmt

  

For

  

For

  

For

Respironics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RESP

  761230101   11/15/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Terry Dewberry   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald H. Jones   

Mgmt

  

For

  

For

  

For

1.3    Elect James W. Liken   

Mgmt

  

For

  

For

  

For

1.4    Elect John L. Miclot   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

3    Adopt the 2006 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Ryder System Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

R

  CUSIP9 783549108   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect L. Patrick Hassey   

Mgmt

  

For

  

For

  

For

1.2    Elect John Berra   

Mgmt

  

For

  

For

  

For

1.3    Elect Daniel Mudd   

Mgmt

  

For

  

For

  

For

1.4    Elect E. Follin Smith   

Mgmt

  

For

  

For

  

For

1.5    Elect Gregory Swienton   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

Sabre Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSG

  CUSIP9 785905100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Gilliland   

Mgmt

  

For

  

For

  

For

1.2    Elect Royce Caldwell   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Lindner   

Mgmt

  

For

  

For

  

For

1.4    Elect Bob Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect Glenn Marschel, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Pamela Strobel   

Mgmt

  

For

  

For

  

For

1.7    Elect Mary Taylor   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Richard Thomas   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Saint Jude Medical Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STJ

  CUSIP9 790849103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Starks   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

38


Saks Incorporated

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SKS

  79377W108   12/08/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael S. Gross   

Mgmt

  

For

  

For

  

For

1.2    Elect Nora P. McAniff   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen I. Sadove   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

3    Eliminate supermajority lock-in   

Mgmt

  

For

  

For

  

For

4    SP-Repeal classified board   

ShrHoldr

  

Against

  

For

  

Against

5    SP-Adopt cumulative voting   

ShrHoldr

  

Against

  

For

  

Against

6    SP-Majority vote to elect directors   

ShrHoldr

  

Against

  

For

  

Against

Sandisk Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNDK

  CUSIP9 80004C101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dr. Eli Harari   

Mgmt

  

For

  

For

  

For

1.2    Elect Irwin Federman   

Mgmt

  

For

  

For

  

For

1.3    Elect Steve J. Gomo   

Mgmt

  

For

  

For

  

For

1.4    Elect Eddy W. Hartenstein   

Mgmt

  

For

  

For

  

For

1.5    Elect Catherine P. Lego   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael E. Marks   

Mgmt

  

For

  

For

  

For

1.7    Elect Dr. James D. Meindl   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Schwab Charles Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCHW

  CUSIP9 808513105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nancy Bechtle   

Mgmt

  

For

  

For

  

For

1.2    Elect C. Preston Butcher   

Mgmt

  

For

  

For

  

For

1.3    Elect Marjorie Magner   

Mgmt

  

For

  

For

  

For

2    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A FLAT TAX   

Mgmt

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS   

ShrHoldr

  

Against

  

For

  

Against

SEI Investments Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SEIC

  CUSIP9 784117103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carmen Romeo   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Lieb   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

39


Southwest Airlines Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LUV

  CUSIP9 844741108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Colleen Barrett   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Kelly   

Mgmt

  

For

  

For

  

For

1.3    Elect John Montford   

Mgmt

  

For

  

For

  

For

1.4    Elect William Cunningham   

Mgmt

  

For

  

For

  

For

1.5    Elect Louis Caldera   

Mgmt

  

For

  

For

  

For

1.6    Elect Nancy Loeffler   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Biegler   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1991 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding a Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

Spectrum Brands Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPC

  CUSIP9 84762L105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bowlin   

Mgmt

  

For

  

For

  

For

1.2    Elect William P. Carmichael   

Mgmt

  

For

  

For

  

For

1.3    Elect Kent J. Hussey   

Mgmt

  

For

  

For

  

For

1.4    Elect John S. Lupo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Steelcase Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCS

  CUSIP9 858155203   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William P. Crawford   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Elizabeth Valk Long   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert C. Pew, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Cathy D. Ross   

Mgmt

  

For

  

For

  

For

Stryker Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYK

  CUSIP9 863667101   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Cox, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Engelman, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jerome Grossman, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Stephen MacMillan   

Mgmt

  

For

  

For

  

For

1.6    Elect William Parfet   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ronda Stryker   

Mgmt

  

For

  

For

  

For

2    TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

40


Sunoco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUN

  CUSIP9 86764P109   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Darnall   

Mgmt

  

For

  

For

  

For

1.2    Elect John Drosdick   

Mgmt

  

For

  

For

  

For

1.3    Elect Ursula Fairbairn   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Gerrity   

Mgmt

  

For

  

For

  

For

1.5    Elect Rosemarie Greco   

Mgmt

  

For

  

For

  

For

1.6    Elect James Kaiser   

Mgmt

  

For

  

For

  

For

1.7    Elect R. Anderson Pew   

Mgmt

  

For

  

For

  

For

1.8    Elect G. Jackson Ratcliffe   

Mgmt

  

For

  

For

  

For

1.9    Elect John Rowe   

Mgmt

  

For

  

For

  

For

1.10    Elect John Wulff   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Supervalu Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVU

  CUSIP9 868536103   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION WITH THE SUPERVALU MERGER   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Symbol Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBL

  CUSIP9 871508107   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Chrenc   

Mgmt

  

For

  

For

  

For

1.2    Elect Salvatore Iannuzzi   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Michael Lawrie   

Mgmt

  

For

  

For

  

For

1.4    Elect George Samenuk   

Mgmt

  

For

  

For

  

For

1.5    Elect Melvin Yellin   

Mgmt

  

For

  

For

  

For

1.6    Elect Timothy Yates   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

T Rowe Price Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TROW

  CUSIP9 74144T108   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Bernard   

Mgmt

  

For

  

For

  

For

1.2    Elect James Brady   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect J. Alfred Broaddus, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald Hebb, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect James Kennedy   

Mgmt

  

For

  

For

  

For

1.6    Elect George Roche   

Mgmt

  

For

  

For

  

For

1.7    Elect Brian Rogers   

Mgmt

  

For

  

For

  

For

1.8    Elect Dr. Alfred Sommer   

Mgmt

  

For

  

For

  

For

1.9    Elect Dwight Taylor   

Mgmt

  

For

  

For

  

For

1.10    Elect Anne Whittemore   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

TD Ameritrade Holding Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  CUSIP9 03074K100   03/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Edmund Clark   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael D. Fleisher   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn H. Hutchins   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph H. Moglia   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas S. Ricketts   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

41


TD Ameritrade Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMTD

  03074K100   01/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Issue Shares in Connection with an Acquisition   

Mgmt

  

For

  

For

  

For

2    Amend Articles/Bylaws/Charter-Non-Routine   

Mgmt

  

For

  

For

  

For

3    Amend Articles/Bylaws/Charter to Include Antitakeover Provision(s)   

Mgmt

  

For

  

For

  

For

4    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

5    Eliminate Right to Act by Written Consent   

Mgmt

  

For

  

For

  

For

6    Approve Increase in Size of Board   

Mgmt

  

For

  

For

  

For

7    Amend Nomination Procedures for the Board   

Mgmt

  

For

  

For

  

For

8    Approve A Position Which Allocates Corporate Opportunities   

Mgmt

  

For

  

For

  

For

9    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

10    Amend Non-Employee Director Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

11    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Tech Data Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TECD

  CUSIP9 878237106   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathleen Misunas   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Raymund   

Mgmt

  

For

  

For

  

For

2    Amendment to the Amended and Restated 2000 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

TECHNE Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TECH

  878377100   10/27/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve board size   

Mgmt

  

For

  

For

  

For

2.1    Elect Thomas E. Oland   

Mgmt

  

For

  

For

  

For

2.2    Elect Roger C. Lucas   

Mgmt

  

For

  

For

  

For

2.3    Elect Howard V. O”Connell   

Mgmt

  

For

  

For

  

For

2.4    Elect G. Arthur Herbert   

Mgmt

  

For

  

For

  

For

2.5    Elect Dr. Randolph C. Steer   

Mgmt

  

For

  

For

  

For

2.6    Elect Robert V. Baumgartner   

Mgmt

  

For

  

For

  

For

Terex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TEX

  CUSIP9 880779103   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald DeFeo   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Chris Andersen   

Mgmt

  

For

  

For

  

For

1.3    Elect Paula Cholmondeley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Don DeFosset   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Fike   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald Jacobs   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Sachs   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect J. C. Watts, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Helge Wehmeier   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS   

Mgmt

  

For

  

Against

  

Against

3    Shareholder Proposal Regarding Sustainability Repo   

ShrHoldr

  

Against

  

Against

  

For

 

42


Texas Instruments Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TXN

  CUSIP9 882508104   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Adams   

Mgmt

  

For

  

For

  

For

1.2    Elect David Boren   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Daniel Carp   

Mgmt

  

For

  

For

  

For

1.4    Elect Carrie Cox   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Engibous   

Mgmt

  

For

  

For

  

For

1.6    Elect Gerald Fronterhouse   

Mgmt

  

For

  

For

  

For

1.7    Elect David Goode   

Mgmt

  

For

  

For

  

For

1.8    Elect Pamela Patsley   

Mgmt

  

For

  

For

  

For

1.9    Elect Wayne Sanders   

Mgmt

  

For

  

For

  

For

1.10    Elect Ruth Simmons   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Templeton   

Mgmt

  

For

  

For

  

For

1.12    Elect Christine Whitman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Time Warner Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWX

  CUSIP9 887317105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Barksdale   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Bollenbach   

Mgmt

  

For

  

For

  

For

1.3    Elect Frank Caufield   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Clark   

Mgmt

  

For

  

For

  

For

1.5    Elect Jessica Einhorn   

Mgmt

  

For

  

For

  

For

1.6    Elect Reuben Mark   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Miles   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Kenneth Novack   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Richard Parsons   

Mgmt

  

For

  

For

  

For

1.10    Elect Francis Vincent, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Deborah C. Wright   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF AUDITORS.   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR CONDUCT.   

ShrHoldr

  

Against

  

Against

  

For

Timken Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TKR

  CUSIP9 887389104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Ralston   

Mgmt

  

For

  

For

  

For

1.2    Elect John Timken, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jacqueline Woods   

Mgmt

  

For

  

For

  

For

TJX Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TJX

  CUSIP9 872540109   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Brandon   

Mgmt

  

For

  

For

  

For

1.2    Elect Bernard Cammarata   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Crittenden   

Mgmt

  

For

  

For

  

For

1.4    Elect Gail Deegan   

Mgmt

  

For

  

For

  

For

1.5    Elect Dennis Hightower   

Mgmt

  

For

  

For

  

For

1.6    Elect Amy Lane   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Lesser   

Mgmt

  

For

  

For

  

For

1.8    Elect John O’Brien   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Shapiro   

Mgmt

  

For

  

For

  

For

1.10    Elect Willow Shire   

Mgmt

  

For

  

For

  

For

1.11    Elect Fletcher Wiley   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

 

43


TXU Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TXU

  CUSIP9 873168108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect E. Gail de Planque   

Mgmt

  

For

  

For

  

For

1.2    Elect Leldon Echols   

Mgmt

  

For

  

For

  

For

1.3    Elect Kerney Laday   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack Little   

Mgmt

  

For

  

For

  

For

1.5    Elect Gerardo I. Lopez   

Mgmt

  

For

  

For

  

For

1.6    Elect J. E. Oesterreicher   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Ranger   

Mgmt

  

For

  

For

  

For

1.8    Elect Leonard Roberts   

Mgmt

  

For

  

For

  

For

1.9    Elect Glenn Tilton   

Mgmt

  

For

  

For

  

For

1.10    Elect C. John Wilder   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION.   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

Tyson Foods Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSN

  CUSIP9 902494103   02/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Don Tyson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Tyson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Bond   

Mgmt

  

For

  

For

  

For

1.4    Elect Scott Ford   

Mgmt

  

For

  

For

  

For

1.5    Elect Lloyd Hackley   

Mgmt

  

For

  

For

  

For

1.6    Elect Jim Kever   

Mgmt

  

For

  

For

  

For

1.7    Elect Jo Ann Smith   

Mgmt

  

For

  

For

  

For

1.8    Elect Leland Tollett   

Mgmt

  

For

  

For

  

For

1.9    Elect Barbara Tyson   

Mgmt

  

For

  

For

  

For

1.10    Elect Albert Zapanta   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL.   

ShrHoldr

  

Against

  

Against

  

For

United Parcel Service Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UPS

  CUSIP9 911312106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Beystehner   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Burns   

Mgmt

  

For

  

For

  

For

1.3    Elect D. Scott Davis   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stuart Eizenstat   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Eskew   

Mgmt

  

For

  

For

  

For

1.6    Elect James Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ann Livermore   

Mgmt

  

For

  

For

  

For

1.8    Elect Gary MacDougal   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Victor Pelson   

Mgmt

  

For

  

For

  

For

1.10    Elect John Thompson   

Mgmt

  

For

  

For

  

For

1.11    Elect Carol Tome   

Mgmt

  

For

  

For

  

For

1.12    Elect Ben Verwaayen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

44


Unitedhealth Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNH

  CUSIP9 91324P102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Johnson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Douglas Leatherdale   

Mgmt

  

For

  

For

  

For

1.3    Elect William McGuire   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Mundinger   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.   

ShrHoldr

  

Against

  

For

  

Against

Unumprovident Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNM

  CUSIP9 91529Y106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pamela Godwin   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Kinser   

Mgmt

  

For

  

For

  

For

1.3    Elect A.S. (Pat) MacMillan Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Muhl   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding a Shareholder Engagement Process   

ShrHoldr

  

Against

  

Against

  

For

Valero Energy Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VLO

  91913Y100   12/01/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

Valero Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VLO

  CUSIP9 91913Y100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Choate   

Mgmt

  

For

  

For

  

For

1.2    Elect William Klesse   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Nickles   

Mgmt

  

For

  

For

  

For

1.4    Elect Susan Purcell   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

Verisign Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VRSN

  CUSIP9 92343E102   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michelle Guthrie   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger H. Moore   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Mueller   

Mgmt

  

For

  

For

  

For

1.4    Elect William Roper, Jr.   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

45


Wal Mart Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WMT

  CUSIP9 931142103   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Aida Alvarez   

Mgmt

  

For

  

For

  

For

1.2    Elect James Breyer   

Mgmt

  

For

  

For

  

For

1.3    Elect M. Michele Burns   

Mgmt

  

For

  

For

  

For

1.4    Elect James Cash, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Douglas Daft   

Mgmt

  

For

  

For

  

For

1.6    Elect David Glass   

Mgmt

  

For

  

For

  

For

1.7    Elect Roland Hernandez   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect H. Lee Scott, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Jack Shewmaker   

Mgmt

  

For

  

For

  

For

1.10    Elect Jim Walton   

Mgmt

  

For

  

For

  

For

1.11    Elect S. Robson Walton   

Mgmt

  

For

  

For

  

For

1.12    Elect Christopher Williams   

Mgmt

  

For

  

For

  

For

1.13    Elect Linda Wolf   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

3    A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER   

ShrHoldr

  

Against

  

Against

  

For

4    A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT   

ShrHoldr

  

Against

  

Against

  

For

5    A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

6    A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT   

ShrHoldr

  

Against

  

Against

  

For

7    A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY   

ShrHoldr

  

Against

  

Against

  

For

8    Shareholder Proposal Regarding Compensation Glass Ceiling   

ShrHoldr

  

Against

  

Against

  

For

Western Digital Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WDC

  958102105   11/17/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Matthew E. Massengill   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter D. Behrendt   

Mgmt

  

For

  

For

  

For

1.3    Elect Kathleen A. Cote   

Mgmt

  

For

  

For

  

For

1.4    Elect Henry T. DeNero   

Mgmt

  

For

  

For

  

For

1.5    Elect William L. Kimsey   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael D. Lambert   

Mgmt

  

For

  

For

  

For

1.7    Elect Roger H. Moore   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas E. Pardun   

Mgmt

  

For

  

For

  

For

1.9    Elect Arif Shakeel   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Add shares to the 2004 Performance Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

46


Wyeth

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WYEPR

  CUSIP9 983024100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Essner   

Mgmt

  

For

  

For

  

For

1.2    Elect John Feerick   

Mgmt

  

For

  

For

  

For

1.3    Elect Frances Fergusson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Victor F. Ganzi   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Langer, Sc.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect John Mascotte   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Mary Polan, M.D., Ph.D., M.P.H.   

Mgmt

  

For

  

For

  

For

1.8    Elect Gary Rogers   

Mgmt

  

For

  

For

  

For

1.9    Elect Ivan Seidenberg   

Mgmt

  

For

  

For

  

For

1.10    Elect Walter Shipley   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Torell, III   

Mgmt

  

For

  

For

  

For

2    RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA   

ShrHoldr

  

Against

  

Against

  

For

5    DISCLOSURE OF POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

6    DISCLOSURE OF ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

7    ELECTION OF DIRECTORS BY MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

8    SEPARATING ROLES OF CHAIRMAN & CEO   

ShrHoldr

  

Against

  

For

  

Against

9    ADOPTION OF SIMPLE MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

XTO Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XTO

  CUSIP9 98385X106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phillip R. Kevil   

Mgmt

  

For

  

For

  

For

1.2    Elect Herbert D. Simons   

Mgmt

  

For

  

For

  

For

1.3    Elect Vaughn O. Vennerberg II   

Mgmt

  

For

  

For

  

For

1.4    Elect Lane G. Collins   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Amendement to 2004 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Yahoo Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YHOO

  CUSIP9 984332106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terry Semel   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry Yang   

Mgmt

  

For

  

For

  

For

1.3    Elect Roy Bostock   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Burkle   

Mgmt

  

For

  

For

  

For

1.5    Elect Eric Hippeau   

Mgmt

  

For

  

For

  

For

1.6    Elect Arthur Kern   

Mgmt

  

For

  

For

  

For

1.7    Elect Vyomesh Joshi   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Kotick   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Edward Kozel   

Mgmt

  

For

  

For

  

For

1.10    Elect Gary L. Wilson   

Mgmt

  

For

  

For

  

For

2    AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

YRC Worldwide Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YRCW

  CUSIP9 984249102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cassandra Carr   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Dean   

Mgmt

  

For

  

For

  

For

1.3    Elect John Fiedler   

Mgmt

  

For

  

For

  

For

1.4    Elect Dennis Foster   

Mgmt

  

For

  

For

  

For

1.5    Elect John McKelvey   

Mgmt

  

For

  

For

  

For

1.6    Elect Phillip Meek   

Mgmt

  

For

  

For

  

For

1.7    Elect William Trubeck   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Carl Vogt   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect William Zollars   

Mgmt

  

For

  

For

  

For

 

47


Wilshire Mutual Funds

Goldman Sachs Asset Management

Large Company Growth Fund

 

Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

The Gillette Co.

   G    375766102    07/12/05    Approve Merger Agreement    Issuer    Voted    For    With Management

The Gillette Co.

   G    375766102    07/12/05    Adjourn Meeting    Issuer    Voted    For    With Management

The Procter & Gamble Company

   PG    742718109    07/12/05    Approve Merger Agreement    Issuer    Voted    For    With Management

The Procter & Gamble Company

   PG    742718109    07/12/05    Adjourn Meeting    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Increase Authorized Common Stock    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Amend Articles/Bylaws/Charter-Non-Routine    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Change Company Name    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Issue Shares in Connection with an Acquisition    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Adjourn Meeting    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Elect Director Gordon M. Bethune    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Elect Director Dr. E. Linn Draper, Jr.    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Elect Director James H. Hance, Jr.    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Elect Director Deborah A. Henretta    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Elect Director Irvine O. Hockaday, Jr.    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Elect Director Linda Koch Lorimer    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Elect Director Gerald L. Storch    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Elect Director William H. Swanson    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Ratify Auditors    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    07/13/05    Review Executive Compensation    Shareholder    Voted    For    Against Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Donald J. Carty    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Michael S. Dell    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director William H. Gray, III    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Judy C. Lewent    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Thomas W. Luce, III    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Klaus S. Luft    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Alex J. Mandl    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Michael A. Miles    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Samuel A. Nunn, Jr.    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Elect Director Kevin B. Rollins    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Ratify Auditors    Issuer    Voted    For    With Management

Dell Inc.

   DELL    24702R101    07/15/05    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Dell Inc.

   DELL    24702R101    07/15/05    Expense Stock Options    Shareholder    Voted    For    Against Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Elect Director Irving W. Bailey, II    Issuer    Voted    For    With Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Elect Director David J. Barram    Issuer    Voted    For    With Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Elect Director Stephen L. Baum    Issuer    Voted    For    With Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Elect Director Rodney F. Chase    Issuer    Voted    For    With Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Elect Director Van B. Honeycutt    Issuer    Voted    For    With Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Elect Director Leon J. Level    Issuer    Voted    For    With Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Elect Director F. Warren McFarlan    Issuer    Voted    For    With Management

 

48


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Elect Director Thomas H. Patrick    Issuer    Voted    For    With Management

Computer Sciences Corporation

   CSC    205363104    08/01/05    Ratify Auditors    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director B. Garland Cupp    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director Robert E. Beauchamp    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director Jon E. Barfield    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director John W. Barter    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director Meldon K. Gafner    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director Lew W. Gray    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director P. Thomas Jenkins    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director Louis J. Lavigne, Jr.    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director Kathleen A. O’Neil    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director George F. Raymond    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Elect Director Tom C. Tinsley    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Ratify Auditors    Issuer    Voted    For    With Management

BMC Software, Inc.

   BMC    055921100    08/23/05    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Adobe Systems Inc.

   ADBE    00724F101    08/24/05    Issue Shares in Connection with an Acquisition    Issuer    Voted    For    With Management

Adobe Systems Inc.

   ADBE    00724F101    08/24/05    Adjourn Meeting    Issuer    Voted    For    With Management

Medtronic, Inc.

   MDT    585055106    08/25/05    Elect Director Shirley Ann Jackson, Ph.D.    Issuer    Voted    For    With Management

Medtronic, Inc.

   MDT    585055106    08/25/05    Elect Director Denise M. O’Leary    Issuer    Voted    For    With Management

Medtronic, Inc.

   MDT    585055106    08/25/05    Elect Director Jean-Pierre Rosso    Issuer    Voted    For    With Management

Medtronic, Inc.

   MDT    585055106    08/25/05    Elect Director Jack W. Schuler    Issuer    Voted    Withhold    Against Management

Medtronic, Inc.

   MDT    585055106    08/25/05    Ratify Auditors    Issuer    Voted    For    With Management

Medtronic, Inc.

   MDT    585055106    08/25/05    Approve Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Medtronic, Inc.

   MDT    585055106    08/25/05    Amend Non-Employee Director Stock Option Plan    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    09/14/05    Issue Shares in Connection with an Acquisition    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director Gary L. Bloom    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director Michael Brown    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director William T. Coleman    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director David L. Mahoney    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director Robert S. Miller    Issuer    Voted    Withhold    Against Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director George Reyes    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director David Roux    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director Daniel H. Schulman    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director John W. Thompson    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Elect Director V. Paul Unruh    Issuer    Voted    For    With Management

Symantec Corp.

   SYMC    871503108    09/16/05    Ratify Auditors    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Leonard L. Berry    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Odie C. Donald    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director David H. Hughes    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Charles A. Ledsinger, Jr.    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Joe R. Lee    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director William M. Lewis, Jr.    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Connie Mack, III    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Andrew H. (Drew) Madsen    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Clarence Otis, Jr.    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Michael D. Rose    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Maria A. Sastre    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Jack A. Smith    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Blaine Sweatt, III    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Elect Director Rita P. Wilson    Issuer    Voted    For    With Management

Darden Restaurants, Inc.

   DRI    237194105    09/21/05    Ratify Auditors    Issuer    Voted    For    With Management

The Procter & Gamble Company

   PG    742718109    10/11/05    Elect Director Bruce L. Byrnes    Issuer    Voted    For    With Management

The Procter & Gamble Company

   PG    742718109    10/11/05    Elect Director Scott D. Cook    Issuer    Voted    For    With Management

The Procter & Gamble Company

   PG    742718109    10/11/05    Elect Director Charles R. Lee    Issuer    Voted    For    With Management

 

49


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Summary of Matter Voted On

 

Who Proposed

Matter: Issuer

/ Shareholder

 

Whether

Fund Cast

Vote on

Matter

 

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

 

Whether Vote Was For

or Against Management

The Procter & Gamble Company

  PG   742718109   10/11/05   Elect Director W. James McNerney, Jr.   Issuer   Voted   For   With Management

The Procter & Gamble Company

  PG   742718109   10/11/05   Elect Director Ernesto Zedillo   Issuer   Voted   For   With Management

The Procter & Gamble Company

  PG   742718109   10/11/05   Ratify Auditors   Issuer   Voted   For   With Management

The Procter & Gamble Company

  PG   742718109   10/11/05   Amend Articles   Issuer   Voted   For   With Management

The Procter & Gamble Company

  PG   742718109   10/11/05   Declassify the Board of Directors   Issuer   Voted   For   With Management

The Procter & Gamble Company

  PG   742718109   10/11/05   Report on Animal Welfare Policy   Shareholder   Voted   Against   With Management

The Procter & Gamble Company

  PG   742718109   10/11/05   Seek Sale of Company/Assets   Shareholder   Voted   Against   With Management

The Procter & Gamble Company

  PG   742718109   10/11/05   Report on Political Contributions   Shareholder   Voted   Against   With Management

AmeriCredit Corp.

  ACF   03060R101   11/02/05   Elect Director Clifton H. Morris, Jr.   Issuer   Voted   For   With Management

AmeriCredit Corp.

  ACF   03060R101   11/02/05   Elect Director John R. Clay   Issuer   Voted   For   With Management

AmeriCredit Corp.

  ACF   03060R101   11/02/05   Amend Omnibus Stock Plan   Issuer   Voted   For   With Management

AmeriCredit Corp.

  ACF   03060R101   11/02/05   Ratify Auditors   Issuer   Voted   For   With Management

CheckFree Corp.

  CKFR   162813109   11/02/05   Elect Director William P. Boardman   Issuer   Voted   Withhold   Against Management

CheckFree Corp.

  CKFR   162813109   11/02/05   Elect Director William P. Boardman   Issuer   Voted   Withhold   Against Management

CheckFree Corp.

  CKFR   162813109   11/02/05   Elect Director James D. Dixon   Issuer   Voted   For   With Management

CheckFree Corp.

  CKFR   162813109   11/02/05   Elect Director James D. Dixon   Issuer   Voted   For   With Management

Coach, Inc.

  COH   189754104   11/02/05   Elect Director Joseph Ellis   Issuer   Voted   For   With Management

Coach, Inc.

  COH   189754104   11/02/05   Elect Director Lew Frankfort   Issuer   Voted   For   With Management

Coach, Inc.

  COH   189754104   11/02/05   Elect Director Gary Loveman   Issuer   Voted   For   With Management

Coach, Inc.

  COH   189754104   11/02/05   Elect Director Ivan Menezes   Issuer   Voted   For   With Management

Coach, Inc.

  COH   189754104   11/02/05   Elect Director Irene Miller   Issuer   Voted   For   With Management

Coach, Inc.

  COH   189754104   11/02/05   Elect Director Keith Monda   Issuer   Voted   For   With Management

Coach, Inc.

  COH   189754104   11/02/05   Elect Director Michael Murphy   Issuer   Voted   For   With Management

Coach, Inc.

  COH   189754104   11/02/05   Amend Executive Incentive Bonus Plan   Issuer   Voted   For   With Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director G. Allen Andreas   Issuer   Voted   For   With Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director Alan L. Boeckmann   Issuer   Voted   For   With Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director Mollie Hale Carter,   Issuer   Voted   Withhold   Against Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director Roger S. Joslin   Issuer   Voted   For   With Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director Patrick J. Moore   Issuer   Voted   For   With Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director M. Brian Mulroney   Issuer   Voted   For   With Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director Thomas F. O’Neill   Issuer   Voted   For   With Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director O.G. Webb   Issuer   Voted   Withhold   Against Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Elect Director Kelvin R. Westbrook   Issuer   Voted   For   With Management

Archer-Daniels-Midland Company

  ADM   039483102   11/03/05   Report on Genetically Modified Organisms   Shareholder   Voted   Against   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director Bruce L. Downey   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director Paul M. Bisaro   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director Carole S. Ben-Maimon   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director George P. Stephan   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director Jack M. Kay   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director Harold N. Chefitz   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director Richard R. Frankovic   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director Peter R. Seaver   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Elect Director James S. Gilmore, III   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Amend Qualified Employee Stock Purchase Plan   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Ratify Auditors   Issuer   Voted   For   With Management

Barr Pharmaceuticals Inc

  BRL   068306109   11/03/05   Eliminate Animal Testing   Shareholder   Voted   Against   With Management

Microsoft Corp.

  MSFT   594918104   11/09/05   Elect Director William H. Gates, III   Issuer   Voted   For   With Management

Microsoft Corp.

  MSFT   594918104   11/09/05   Elect Director Steven A. Ballmer   Issuer   Voted   For   With Management

Microsoft Corp.

  MSFT   594918104   11/09/05   Elect Director James I. Cash Jr.   Issuer   Voted   For   With Management

Microsoft Corp.

  MSFT   594918104   11/09/05   Elect Director Dina Dublon   Issuer   Voted   For   With Management

Microsoft Corp.

  MSFT   594918104   11/09/05   Elect Director Raymond V. Gilmartin   Issuer   Voted   For   With Management

Microsoft Corp.

  MSFT   594918104   11/09/05   Elect Director A. Mclaughlin Korologos   Issuer   Voted   For   With Management

Microsoft Corp.

  MSFT   594918104   11/09/05   Elect Director David F. Marquardt   Issuer   Voted   For   With Management

Microsoft Corp.

  MSFT   594918104   11/09/05   Elect Director Charles H. Noski   Issuer   Voted   For   With Management

 

50


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Microsoft Corp.

   MSFT    594918104    11/09/05    Elect Director Helmut Panke    Issuer    Voted    For    With Management

Microsoft Corp.

   MSFT    594918104    11/09/05    Elect Director Jon A. Shirley    Issuer    Voted    For    With Management

Microsoft Corp.

   MSFT    594918104    11/09/05    Ratify Auditors    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    11/10/05    Approve Stock Option Plan    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    11/10/05    Amend Non-Employee Director Omnibus Stock Plan    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director Carol A. Bartz    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director M. Michele Burns    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director Larry R. Carter    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director John T. Chambers    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director Dr. John L. Hennessy    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director Richard M. Kovacevich    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director Roderick C. McGeary    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director James C. Morgan    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director John P. Morgridge    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director Steven M. West    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Elect Director Jerry Yang    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Approve Stock Option Plan    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Ratify Auditors    Issuer    Voted    For    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Review/Limit Executive Compensation    Shareholder    Voted    For    Against Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Report on Pay Disparity    Shareholder    Voted    Against    With Management

Cisco Systems, Inc.

   CSCO    17275R102    11/15/05    Report on Human Rights Policy    Shareholder    Voted    Against    With Management

Respironics, Inc.

   RESP    761230101    11/15/05    Elect Director J. Terry Dewberry    Issuer    Voted    For    With Management

Respironics, Inc.

   RESP    761230101    11/15/05    Elect Director Donald H. Jones    Issuer    Voted    For    With Management

Respironics, Inc.

   RESP    761230101    11/15/05    Elect Director James W. Liken    Issuer    Voted    For    With Management

Respironics, Inc.

   RESP    761230101    11/15/05    Elect Director John L. Miclot    Issuer    Voted    For    With Management

Respironics, Inc.

   RESP    761230101    11/15/05    Ratify Auditors    Issuer    Voted    For    With Management

Respironics, Inc.

   RESP    761230101    11/15/05    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director Matthew E. Massengill    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director Peter D. Behrendt    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director Kathleen A. Cote    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director Henry T. Denero    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director William L. Kimsey    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director Michael D. Lambert    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director Roger H. Moore    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director Thomas E. Pardun    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Elect Director Arif Shakeel    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Approve Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Western Digital Corp.

   WDC    958102105    11/17/05    Ratify Auditors    Issuer    Voted    For    With Management

Saks Incorporated

   SKS    79377W108    12/08/05    Elect Director Michael S. Gross    Issuer    Voted    Withhold    Against Management

Saks Incorporated

   SKS    79377W108    12/08/05    Elect Director Nora P. McAniff    Issuer    Voted    For    With Management

Saks Incorporated

   SKS    79377W108    12/08/05    Elect Director Stephen I. Sadove    Issuer    Voted    For    With Management

Saks Incorporated

   SKS    79377W108    12/08/05    Ratify Auditors    Issuer    Voted    For    With Management

Saks Incorporated

   SKS    79377W108    12/08/05    Eliminate Supermajority Vote Requirement    Issuer    Voted    For    With Management

Saks Incorporated

   SKS    79377W108    12/08/05    Declassify the Board of Directors    Shareholder    Voted    For    Against Management

Saks Incorporated

   SKS    79377W108    12/08/05    Provide for Cumulative Voting    Shareholder    Voted    For    Against Management

Saks Incorporated

   SKS    79377W108    12/08/05    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Elect Director Charles M. Elson    Issuer    Voted    For    With Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Elect Director Sue E. Gove    Issuer    Voted    For    With Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Elect Director Earl G. Graves, Jr    Issuer    Voted    For    With Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Elect Director N. Gerry House    Issuer    Voted    For    With Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Elect Director J.R. Hyde, III    Issuer    Voted    For    With Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Elect Director Edward S. Lampert    Issuer    Voted    For    With Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Elect Director W. Andrew McKenna    Issuer    Voted    For    With Management

 

51


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Elect Director William C. Rhodes, III    Issuer    Voted    For    With Management

AutoZone, Inc.

   AZO    053332102    12/14/05    Ratify Auditors    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Issue Shares in Connection with an Acquisition    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Amend Articles/Bylaws/Charter-Non-Routine    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Amend Articles/Bylaws/Charter to Include Antitakeover Provision(s)    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Increase Authorized Common Stock    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Eliminate Right to Act by Written Consent    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Approve Increase in Size of Board    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Amend Nomination Procedures for the Board    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Approve A Position Which Allocates Corporate Opportunities    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Amend Omnibus Stock Plan    Issuer    Voted    Against    Against Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Amend Non-Employee Director Omnibus Stock Plan    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    01/04/06    Adjourn Meeting    Issuer    Voted    Against    Against Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director David W. Bernauer    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director William C. Foote    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director James J. Howard    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director Alan G. McNally    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director Cordell Reed    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director Jeffrey A. Rein    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director David Y. Schwartz    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director John B. Schwemm    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director James A. Skinner    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director Marilou M. von Ferstel    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Elect Director Charles R. Walgreen, III    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Ratify Auditors    Issuer    Voted    For    With Management

Walgreen Co.

   WAG    931422109    01/11/06    Amend Stock Option Plan    Issuer    Voted    Against    Against Management

Monsanto Co.

   MON    61166W101    01/17/06    Elect Director Hugh Grant    Issuer    Voted    For    With Management

Monsanto Co.

   MON    61166W101    01/17/06    Elect Director C. Steven McMillan    Issuer    Voted    For    With Management

Monsanto Co.

   MON    61166W101    01/17/06    Elect Director Robert J. Stevens    Issuer    Voted    For    With Management

Monsanto Co.

   MON    61166W101    01/17/06    Ratify Auditors    Issuer    Voted    For    With Management

Monsanto Co.

   MON    61166W101    01/17/06    Amend Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Monsanto Co.

   MON    61166W101    01/17/06    Report on Political Contributions    Shareholder    Voted    Against    With Management

Monsanto Co.

   MON    61166W101    01/17/06    Separate Chairman and CEO Positions    Shareholder    Voted    For    Against Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director Laurence S. Grafstein    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director Mel S. Lavitt    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director Timothy L. Main    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director William D. Morean    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director Lawrence J. Murphy    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director Frank A. Newman    Issuer    Voted    Withhold    Against Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director Steven A. Raymund    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director Thomas A. Sansone    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Elect Director Kathleen A. Walters    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Amend Omnibus Stock Plan    Issuer    Voted    Against    Against Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Amend Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Ratify Auditors    Issuer    Voted    For    With Management

Jabil Circuit, Inc.

   JBL    466313103    01/19/06    Other Business    Issuer    Voted    Against    Against Management

Energizer Holdings, Inc.

   ENR    29266R108    01/23/06    Elect Director Bill G. Armstrong    Issuer    Voted    For    With Management

Energizer Holdings, Inc.

   ENR    29266R108    01/23/06    Elect Director J. Patrick Mulcahy    Issuer    Voted    For    With Management

Energizer Holdings, Inc.

   ENR    29266R108    01/23/06    Elect Director Pamela M. Nicholson    Issuer    Voted    For    With Management

Energizer Holdings, Inc.

   ENR    29266R108    01/23/06    Elect Director William P. Stiritz    Issuer    Voted    For    With Management

Energizer Holdings, Inc.

   ENR    29266R108    01/23/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Lonnie (bo) Pilgrim    Issuer    Voted    Withhold    Against Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Clifford E. Butler    Issuer    Voted    Withhold    Against Management

 

52


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director O.B. Goolsby, Jr.    Issuer    Voted    Withhold    Against Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Richard A. Cogdill    Issuer    Voted    Withhold    Against Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Lonnie Ken Pilgrim    Issuer    Voted    Withhold    Against Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director James G. Vetter, Jr.    Issuer    Voted    Withhold    Against Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director S. Key Coker    Issuer    Voted    For    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Vance C. Miller, Sr.    Issuer    Voted    For    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Donald L. Wass, Ph.D.    Issuer    Voted    For    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Charles L. Black    Issuer    Voted    For    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Blake D. Lovette    Issuer    Voted    For    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Linda Chavez    Issuer    Voted    For    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Elect Director Keith W. Hughes    Issuer    Voted    For    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Report on Feasibility of Improving Animal Welfare Standards    Shareholder    Voted    Against    With Management

Pilgrim’s Pride Corp

   PPC    721467108    01/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Becton, Dickinson and Company

   BDX    075887109    01/31/06    Elect Director Edward J. Ludwig    Issuer    Voted    For    With Management

Becton, Dickinson and Company

   BDX    075887109    01/31/06    Elect Director Willard J. Overlock, Jr.    Issuer    Voted    For    With Management

Becton, Dickinson and Company

   BDX    075887109    01/31/06    Elect Director Bertram L. Scott    Issuer    Voted    For    With Management

Becton, Dickinson and Company

   BDX    075887109    01/31/06    Ratify Auditors    Issuer    Voted    For    With Management

Becton, Dickinson and Company

   BDX    075887109    01/31/06    Report on Toxic Chemicals    Shareholder    Voted    Against    With Management

Becton, Dickinson and Company

   BDX    075887109    01/31/06    Provide for Cumulative Voting    Shareholder    Voted    For    Against Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Don Tyson    Issuer    Voted    Withhold    Against Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director John Tyson    Issuer    Voted    Withhold    Against Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Richard L. Bond    Issuer    Voted    Withhold    Against Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Scott T. Ford    Issuer    Voted    For    With Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Lloyd V. Hackley    Issuer    Voted    For    With Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Jim Kever    Issuer    Voted    For    With Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Jo Ann R. Smith    Issuer    Voted    For    With Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Leland E. Tollett    Issuer    Voted    Withhold    Against Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Barbara A. Tyson    Issuer    Voted    Withhold    Against Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Elect Director Albert C. Zapanta    Issuer    Voted    For    With Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Ratify Auditor    Issuer    Voted    For    With Management

Tyson Foods, Inc.

   TSN    902494103    02/03/06    Report on Feasibility of Improving Animal Welfare Standards    Shareholder    Voted    Against    With Management

Emerson Electric Co.

   EMR    291011104    02/07/06    Elect Director A. A. Busch,III    Issuer    Voted    For    With Management

Emerson Electric Co.

   EMR    291011104    02/07/06    Elect Director A. F. Golden    Issuer    Voted    Withhold    Against Management

Emerson Electric Co.

   EMR    291011104    02/07/06    Elect Director V. R. Loucks, Jr    Issuer    Voted    For    With Management

Emerson Electric Co.

   EMR    291011104    02/07/06    Elect Director J. B. Menzer    Issuer    Voted    For    With Management

Emerson Electric Co.

   EMR    291011104    02/07/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

Emerson Electric Co.

   EMR    291011104    02/07/06    Ratify Auditors    Issuer    Voted    For    With Management

Emerson Electric Co.

   EMR    291011104    02/07/06    Submit Severance Agreement (Change-in-Control) to Shareholder Vote    Shareholder    Voted    For    Against Management

Rockwell Collins, Inc.

   COL    774341101    02/07/06    Elect Director A.J. Carbone    Issuer    Voted    For    With Management

Rockwell Collins, Inc.

   COL    774341101    02/07/06    Elect Director C.M. Jones    Issuer    Voted    For    With Management

Rockwell Collins, Inc.

   COL    774341101    02/07/06    Elect Director C.L. Shavers    Issuer    Voted    For    With Management

Rockwell Collins, Inc.

   COL    774341101    02/07/06    Ratify Auditors    Issuer    Voted    For    With Management

Rockwell Collins, Inc.

   COL    774341101    02/07/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

Rockwell Collins, Inc.

   COL    774341101    02/07/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Starbucks Corp.

   SBUX    855244109    02/08/06    Elect Director Howard P. Behar    Issuer    Voted    For    With Management

Starbucks Corp.

   SBUX    855244109    02/08/06    Elect Director James G. Shennan, Jr    Issuer    Voted    For    With Management

Starbucks Corp.

   SBUX    855244109    02/08/06    Elect Director Myron E. Ullman, III    Issuer    Voted    For    With Management

Starbucks Corp.

   SBUX    855244109    02/08/06    Elect Director Craig E. Weatherup    Issuer    Voted    For    With Management

Starbucks Corp.

   SBUX    855244109    02/08/06    Elect Director James L. Donald    Issuer    Voted    For    With Management

Starbucks Corp.

   SBUX    855244109    02/08/06    Elect Director Javier G. Teruel    Issuer    Voted    For    With Management

Starbucks Corp.

   SBUX    855244109    02/08/06    Ratify Auditors    Issuer    Voted    For    With Management

Starbucks Corp.

   SBUX    855244109    02/08/06    Declassify the Board of Directors    Issuer    Voted    For    With Management

AmerisourceBergen Corp

   ABC    03073E105    02/09/06    Elect Director Richard C. Gozon    Issuer    Voted    For    With Management

AmerisourceBergen Corp

   ABC    03073E105    02/09/06    Elect Director J. Lawrence Wilson    Issuer    Voted    For    With Management

 

53


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

AmerisourceBergen Corp

   ABC    03073E105    02/09/06    Increase Authorized Common Stock    Issuer    Voted    For    With Management

AmerisourceBergen Corp

   ABC    03073E105    02/09/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

AmerisourceBergen Corp

   ABC    03073E105    02/09/06    Ratify Auditors    Issuer    Voted    For    With Management

Agilent Technologies Inc.

   A    00846U101    03/01/06    Elect Director William P. Sullivan    Issuer    Voted    For    With Management

Agilent Technologies Inc.

   A    00846U101    03/01/06    Elect Director Robert J. Herbold    Issuer    Voted    For    With Management

Agilent Technologies Inc.

   A    00846U101    03/01/06    Elect Director Koh Boon Hwee    Issuer    Voted    For    With Management

Agilent Technologies Inc.

   A    00846U101    03/01/06    Ratify Auditors    Issuer    Voted    For    With Management

Agilent Technologies Inc.

   A    00846U101    03/01/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Helmerich & Payne, Inc.

   HP    423452101    03/01/06    Elect Director W. H. Helmerich, III    Issuer    Voted    For    With Management

Helmerich & Payne, Inc.

   HP    423452101    03/01/06    Elect Director Glenn A. Cox    Issuer    Voted    For    With Management

Helmerich & Payne, Inc.

   HP    423452101    03/01/06    Elect Director Edward B. Rust, Jr.    Issuer    Voted    For    With Management

Helmerich & Payne, Inc.

   HP    423452101    03/01/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

QUALCOMM Inc.

   QCOM    747525103    03/07/06    Elect Director Richard C. Atkinson    Issuer    Voted    Withhold    Against Management

QUALCOMM Inc.

   QCOM    747525103    03/07/06    Elect Director Diana Lady Dougan    Issuer    Voted    Withhold    Against Management

QUALCOMM Inc.

   QCOM    747525103    03/07/06    Elect Director Peter M. Sacerdote    Issuer    Voted    Withhold    Against Management

QUALCOMM Inc.

   QCOM    747525103    03/07/06    Elect Director Marc I. Stern    Issuer    Voted    Withhold    Against Management

QUALCOMM Inc.

   QCOM    747525103    03/07/06    Declassify the Board and Eliminate Cumulative Voting    Issuer    Voted    For    With Management

QUALCOMM Inc.

   QCOM    747525103    03/07/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

QUALCOMM Inc.

   QCOM    747525103    03/07/06    Ratify Auditors    Issuer    Voted    For    With Management

QUALCOMM Inc.

   QCOM    747525103    03/07/06    Adjourn Meeting    Issuer    Voted    Against    Against Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    03/09/06    Elect Director W. Edmund Clark    Issuer    Voted    Withhold    Against Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    03/09/06    Elect Director Michael D. Fleisher    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    03/09/06    Elect Director Glenn H. Hutchins    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    03/09/06    Elect Director Joseph H. Moglia    Issuer    Voted    Withhold    Against Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    03/09/06    Elect Director Thomas S. Ricketts    Issuer    Voted    Withhold    Against Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    03/09/06    Ratify Auditors    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    03/09/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

TD Ameritrade Holdings Corp.

   AMTD    03074K100    03/09/06    Other Business    Issuer    Voted    Against    Against Management

The Toro Company

   TTC    891092108    03/14/06    Elect Director J.K. Cooper    Issuer    Voted    For    With Management

The Toro Company

   TTC    891092108    03/14/06    Elect Director G.W. Steinhafel    Issuer    Voted    For    With Management

The Toro Company

   TTC    891092108    03/14/06    Amend Stock Option Plan    Issuer    Voted    For    With Management

The Toro Company

   TTC    891092108    03/14/06    Ratify Auditors    Issuer    Voted    For    With Management

The Toro Company

   TTC    891092108    03/14/06    Other Business    Issuer    Voted    Against    Against Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director P.C. Dunn    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director L.T. Babbio, Jr.    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director S.M. Baldauf    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director R.A. Hackborn    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director J.H. Hammergren    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director M.V. Hurd    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director G.A. Keyworth Ii    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director T.J. Perkins    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director R.L. Ryan    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director L.S. Salhany    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Elect Director R.P. Wayman    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Ratify Auditors    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Hewlett-Packard Co.

   HPQ    428236103    03/15/06    Claw-Back of Payments under Restatement    Shareholder    Voted    Against    With Management

Burlington Resources Inc.

   BR    122014103    03/30/06    Approve Merger Agreement    Issuer    Voted    For    With Management

Burlington Resources Inc.

   BR    122014103    03/30/06    Adjourn Meeting    Issuer    Voted    For    With Management

Guidant Corp.

   GDT    401698105    03/31/06    Approve Merger Agreement    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect John Deutch as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Jamie Gorelick as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Andrew Gould as Director    Issuer    Voted    For    With Management

 

54


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Tony Isaac as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Adrian Lajous as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Andre Levy-Lang as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Michael Marks as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Didier Primat as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Tore Sandvold as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Nicholas Seydoux as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Linda Stuntz as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Elect Rana Talwar as Director    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Approve Declared Dividends and Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2005    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Amend Articles of Incorporation to Increase Authorized Common Share Capital    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Approve the Amendment and Restatement of the Schlumberger 2005 Stock Option Plan to Authorize Limited Grants of Restricted Stock and Restricted Stock Units    Issuer    Voted    For    With Management

Schlumberger Ltd.

   SLB    806857108    04/12/06    Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director Keith J. Bane    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director Gordon M. Bethune    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director Timothy M. Donahue    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director Frank M. Drendel    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director Gary D. Forsee    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director James H. Hance, Jr.    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director V. Janet Hill    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director Irvine O. Hockaday, Jr    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director William E. Kennard    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director Linda Koch Lorimer    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director Stephanie M. Shern    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Elect Director William H. Swanson    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Ratify Auditors    Issuer    Voted    For    With Management

Sprint Nextel Corp

   S    852061100    04/18/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Sprint Nextel Corp

   S    852061100    04/18/06    Restore or Provide for Cumulative Voting    Shareholder    Voted    For    Against Management

Whirlpool Corp.

   WHR    963320106    04/18/06    Elect Director Gary T. DiCamillo    Issuer    Voted    For    With Management

Whirlpool Corp.

   WHR    963320106    04/18/06    Elect Director Kathleen J. Hempel    Issuer    Voted    For    With Management

Whirlpool Corp.

   WHR    963320106    04/18/06    Elect Director Arnold G. Langbo    Issuer    Voted    For    With Management

Whirlpool Corp.

   WHR    963320106    04/18/06    Elect Director David L. Swift    Issuer    Voted    For    With Management

Whirlpool Corp.

   WHR    963320106    04/18/06    Elect Director Michael A. Todman    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director David R. Andrews    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director Leslie S. Biller    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director David A. Coulter    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director C. Lee Cox    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director Peter A. Darbee    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director Maryellen C. Herringer    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director Mary S. Metz    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director Barbara L. Rambo    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Elect Director Barry Lawson Williams    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Ratify Auditors    Issuer    Voted    For    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote    Shareholder    Voted    Against    With Management

PG&E Corp.

   PCG    69331C108    04/19/06    Provide for an Independent Chairman    Shareholder    Voted    Against    With Management

Genentech, Inc.

   DNA    368710406    04/20/06    Elect Director Herbert W. Boyer    Issuer    Voted    Withhold    Against Management

Genentech, Inc.

   DNA    368710406    04/20/06    Elect Director William M. Burns    Issuer    Voted    Withhold    Against Management

Genentech, Inc.

   DNA    368710406    04/20/06    Elect Director Erich Hunziker    Issuer    Voted    Withhold    Against Management

Genentech, Inc.

   DNA    368710406    04/20/06    Elect Director Jonathan K.C. Knowles    Issuer    Voted    Withhold    Against Management

Genentech, Inc.

   DNA    368710406    04/20/06    Elect Director Arthur D. Levinson    Issuer    Voted    Withhold    Against Management

Genentech, Inc.

   DNA    368710406    04/20/06    Elect Director Debra L. Reed    Issuer    Voted    For    With Management

Genentech, Inc.

   DNA    368710406    04/20/06    Elect Director Charles A. Sanders    Issuer    Voted    For    With Management

Genentech, Inc.

   DNA    368710406    04/20/06    Amend Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Genentech, Inc.

   DNA    368710406    04/20/06    Ratify Auditors    Issuer    Voted    For    With Management

 

55


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Summary of Matter Voted On

 

Who Proposed

Matter: Issuer

/ Shareholder

 

Whether

Fund Cast

Vote on

Matter

 

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

 

Whether Vote Was For

or Against Management

J. B. Hunt Transport Services, Inc.

  JBHT   445658107   04/20/06   Elect Director Thomas L. Hardeman   Issuer   Voted   For   With Management

J. B. Hunt Transport Services, Inc.

  JBHT   445658107   04/20/06   Elect Director Coleman H. Peterson   Issuer   Voted   For   With Management

J. B. Hunt Transport Services, Inc.

  JBHT   445658107   04/20/06   Elect Director James L. Robo   Issuer   Voted   For   With Management

J. B. Hunt Transport Services, Inc.

  JBHT   445658107   04/20/06   Ratify Auditors   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director J.R. Adams   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director D.L. Boren   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director D.A. Carp   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director C.S. Cox   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director T.J. Engibous   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director G.W. Fronterhouse   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director D.R. Goode   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director P.H. Patsley   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director W.R. Sanders   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director R.J. Simmons   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director R.K. Templeton   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Elect Director C.T. Whitman   Issuer   Voted   For   With Management

Texas Instruments Inc.

  TXN   882508104   04/20/06   Ratify Auditors   Issuer   Voted   For   With Management

Freescale Semiconductor, Inc.

  FSL   35687M206   04/21/06   Elect Director Kenin Kennedy   Issuer   Voted   For   With Management

Freescale Semiconductor, Inc.

  FSL   35687M206   04/21/06   Elect Director Michael Mayer   Issuer   Voted   For   With Management

Freescale Semiconductor, Inc.

  FSL   35687M206   04/21/06   Ratify Auditors   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Cathleen Black   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Kenneth I. Chenault   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Juergen Dormann   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Michael L. Eskew   Issuer   Voted   Withhold   Against Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Shirley Ann Jackson   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Minoru Makihara   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Lucio A. Noto   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director James W. Owens   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Samuel J. Palmisano   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Joan E. Spero   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Sidney Taurel   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Charles M. Vest   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Elect Director Lorenzo H. Zambrano   Issuer   Voted   Withhold   Against Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Ratify Auditors   Issuer   Voted   For   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Provide for Cumulative Voting   Shareholder   Voted   For   Against Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Evaluate Age Discrimination in Retirement Plans   Shareholder   Voted   Against   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Time-Based Equity Awards   Shareholder   Voted   For   Against Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Increase Disclosure of Executive Compensation   Shareholder   Voted   For   Against Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Report on Outsourcing   Shareholder   Voted   Against   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Implement/ Increase Activity on the China Principles   Shareholder   Voted   Against   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Report on Political Contributions   Shareholder   Voted   Against   With Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Require a Majority Vote for the Election of Directors   Shareholder   Voted   For   Against Management

International Business Machines Corp.

  IBM   459200101   04/25/06   Adopt Simple Majority Vote   Shareholder   Voted   For   Against Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director Richard T. Clark   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director Lawrence A. Bossidy   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director William G. Bowen, Ph.D.   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director Johnnetta B. Cole, Ph.D.   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director William B. Harrison, Jr.   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director William N. Kelley, M.D.   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director Rochelle B. Lazarus   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director Thomas E. Shenk, Ph.D.   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director Anne M. Tatlock   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director Samuel O. Thier, M.D.   Issuer   Voted   For   With Management

Merck & Co., Inc.

  MRK   589331107   04/25/06   Elect Director Wendell P. Weeks   Issuer   Voted   For   With Management

 

56


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Merck & Co., Inc.

   MRK    589331107    04/25/06    Elect Director Peter C. Wendell    Issuer    Voted    For    With Management

Merck & Co., Inc.

   MRK    589331107    04/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Merck & Co., Inc.

   MRK    589331107    04/25/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

Merck & Co., Inc.

   MRK    589331107    04/25/06    Approve Non-Employee Director Omnibus Stock Plan    Issuer    Voted    For    With Management

Merck & Co., Inc.

   MRK    589331107    04/25/06    Limit Executive Compensation    Shareholder    Voted    Against    With Management

Merck & Co., Inc.

   MRK    589331107    04/25/06    Adopt Simple Majority Vote    Shareholder    Voted    For    Against Management

Merck & Co., Inc.

   MRK    589331107    04/25/06    Adopt Animal Welfare Standards    Shareholder    Voted    Against    With Management

Moody’s Corporation

   MCO    615369105    04/25/06    Elect Director Ewald Kist    Issuer    Voted    For    With Management

Moody’s Corporation

   MCO    615369105    04/25/06    Elect Director Henry A. McKinnell    Issuer    Voted    For    With Management

Moody’s Corporation

   MCO    615369105    04/25/06    Elect Director John K. Wulff    Issuer    Voted    For    With Management

Moody’s Corporation

   MCO    615369105    04/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Moody’s Corporation

   MCO    615369105    04/25/06    Declassify the Board of Directors    Shareholder    Voted    For    Against Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Elect Director Aart J. De Geus    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Elect Director Chi-Foon Chan    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Elect Director Bruce R. Chizen    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Elect Director Deborah A. Coleman    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Elect Director A. Richard Newton    Issuer    Voted    Withhold    Against Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Elect Director Sasson Somekh    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Elect Director Roy Vallee    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Elect Director Steven C. Walske    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Amend Non-Employee Director Omnibus Stock Plan    Issuer    Voted    For    With Management

Synopsys, Inc.

   SNPS    871607107    04/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Ameriprise Financial, Inc.

   AMP    03076C106    04/26/06    Elect Director Ira D. Hall    Issuer    Voted    For    With Management

Ameriprise Financial, Inc.

   AMP    03076C106    04/26/06    Elect Director Jeffrey Noddle    Issuer    Voted    For    With Management

Ameriprise Financial, Inc.

   AMP    03076C106    04/26/06    Elect Director Richard F. Powers, III    Issuer    Voted    For    With Management

Ameriprise Financial, Inc.

   AMP    03076C106    04/26/06    Ratify Auditors    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director William Barnet, III    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Frank P. Bramble, Sr.    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director John T. Collins    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Gary L. Countryman    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Tommy R. Franks    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Paul Fulton    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Charles K. Gifford    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director W. Steven Jones    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Kenneth D. Lewis    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Monica C. Lozano    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Walter E. Massey    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Thomas J. May    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Patricia E. Mitchell    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Thomas M. Ryan    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director O. Temple Sloan, Jr.    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Meredith R. Spangler    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Robert L. Tillman    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Elect Director Jackie M. Ward    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Ratify Auditors    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Publish Political Contributions    Shareholder    Voted    Against    With Management

Bank of America Corp.

   BAC    060505104    04/26/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Bank of America Corp.

   BAC    060505104    04/26/06    Provide for an Independent Chairman    Shareholder    Voted    For    Against Management

Bank of America Corp.

   BAC    060505104    04/26/06    Exclude Reference to Sexual Orientation from the Company’s EEO Statement    Shareholder    Voted    Against    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director Alan D. Feld    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director Perry J. Lewis    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director L. Lowry Mays    Issuer    Voted    For    With Management

 

57


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director Mark P. Mays    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director Randall T. Mays    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director B. J. McCombs    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director Phyllis B. Riggins    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director Theodore H. Strauss    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director J. C. Watts, Jr.    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director John H. Williams    Issuer    Voted    Withhold    Against Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Elect Director John B. Zachry    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Ratify Auditors    Issuer    Voted    For    With Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Report on Political Contributions    Shareholder    Voted    For    Against Management

Clear Channel Communications, Inc.

   CCU    184502102    04/26/06    Establish a Compensation Committee    Shareholder    Voted    For    Against Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director James I. Cash, Jr.    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Sir William M. Castell    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Ann M. Fudge    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Claudio X. Gonzalez    Issuer    Voted    Withhold    Against Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Jeffrey R. Immelt    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Andrea Jung    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Alan G. Lafley    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Robert W. Lane    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Ralph S. Larsen    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Rochelle B. Lazarus    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Sam Nunn    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Roger S. Penske    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Robert J. Swieringa    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Douglas A. Warner, III    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Elect Director Robert C. Wright    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Ratify Auditors    Issuer    Voted    For    With Management

General Electric Co.

   GE    369604103    04/26/06    Restore or Provide for Cumulative Voting    Shareholder    Voted    Against    With Management

General Electric Co.

   GE    369604103    04/26/06    Adopt Policy on Overboarded Directors    Shareholder    Voted    For    Against Management

General Electric Co.

   GE    369604103    04/26/06    Company-Specific -- One Director from the Ranks of the Retirees    Shareholder    Voted    Against    With Management

General Electric Co.

   GE    369604103    04/26/06    Separate Chairman and CEO Positions    Shareholder    Voted    Against    With Management

General Electric Co.

   GE    369604103    04/26/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    Against    With Management

General Electric Co.

   GE    369604103    04/26/06    Report on Environmental Policies    Shareholder    Voted    Against    With Management

The McGraw-Hill Companies, Inc.

   MHP    580645109    04/26/06    Elect Director James H. Ross    Issuer    Voted    For    With Management

The McGraw-Hill Companies, Inc.

   MHP    580645109    04/26/06    Elect Director Kurt L. Schmoke    Issuer    Voted    For    With Management

The McGraw-Hill Companies, Inc.

   MHP    580645109    04/26/06    Elect Director Sidney Taurel    Issuer    Voted    For    With Management

The McGraw-Hill Companies, Inc.

   MHP    580645109    04/26/06    Ratify Auditors    Issuer    Voted    For    With Management

The McGraw-Hill Companies, Inc.

   MHP    580645109    04/26/06    Declassify the Board of Directors    Shareholder    Voted    For    Against Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director Elizabeth E. Bailey    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director Harold Brown    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director Mathis Cabiallavetta    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director Louis C. Camilleri    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director J. Dudley Fishburn    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director Robert E. R. Huntley    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director Thomas W. Jones    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director George Munoz    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director Lucio A. Noto    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director John S. Reed    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Elect Director Stephen M. Wolf    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Separate Chairman and CEO Positions    Shareholder    Voted    Against    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Adopt ILO Standards    Shareholder    Voted    Against    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Inform African Americans of Health Risks Associated with Menthol Cigarettes    Shareholder    Voted    Against    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Establish Fire Safety Standards for Cigarettes    Shareholder    Voted    Against    With Management

 

58


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Adopt Animal Welfare Policy    Shareholder    Voted    Against    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Support Legislation to Reduce Smoking    Shareholder    Voted    Against    With Management

Altria Group, Inc.

   MO    02209S103    04/27/06    Provide Information on Second Hand Smoke    Shareholder    Voted    Against    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Elect Director Fred D. Anderson    Issuer    Voted    For    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Elect Director William V. Campbell    Issuer    Voted    For    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Elect Director Millard S. Drexler    Issuer    Voted    For    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Elect Director Albert A. Gore, Jr.    Issuer    Voted    For    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Elect Director Steven P. Jobs    Issuer    Voted    For    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Elect Director Arthur D. Levinson, Ph.D.    Issuer    Voted    For    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Elect Director Jerome B. York    Issuer    Voted    For    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Apple Computer, Inc.

   AAPL    037833100    04/27/06    Report on Computer Recycling Policy    Shareholder    Voted    Against    With Management

Corning Inc.

   GLW    219350105    04/27/06    Elect Director James B. Flaws    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Elect Director James R. Houghton    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Elect Director James J. O’Connor    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Elect Director Deborah D. Rieman    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Elect Director Peter F. Volanakis    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Elect Director Padmasree Warrior    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Amend Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Amend Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Approve Non-Employee Director Omnibus Stock Plan    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Corning Inc.

   GLW    219350105    04/27/06    Declassify the Board of Directors    Shareholder    Voted    For    Against Management

Humana Inc.

   HUM    444859102    04/27/06    Elect Director David A. Jones, Jr.    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Elect Director Frank A. D’ Amelio    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Elect Director W. Roy Dunbar    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Elect Director Kurt J. Hilzinger    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Elect Director Michael B. McCallister    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Elect Director James J. O’Brien    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Elect Director W. Ann Reynolds    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Elect Director James O. Robbins    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Humana Inc.

   HUM    444859102    04/27/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Mary S. Coleman    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director James G. Cullen    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Robert J. Darretta    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Michael M. E. Johns    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Ann D. Jordan    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Arnold G. Langbo    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Susan L. Lindquist    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Leo F. Mullin    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Christine A. Poon    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Charles Prince    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director Steven S. Reinemund    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director David Satcher    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Elect Director William C. Weldon    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Amend Articles to Remove Antitakeover Provision    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Disclose Charitable Contributions    Shareholder    Voted    Against    With Management

Johnson & Johnson

   JNJ    478160104    04/27/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Michael Jaharis    Issuer    Voted    Withhold    Against Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Daniel M. Bell    Issuer    Voted    Withhold    Against Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Robert E. Baldini    Issuer    Voted    Withhold    Against Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Adrian Adams    Issuer    Voted    Withhold    Against Management

 

59


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director John Brademas, Ph.D.    Issuer    Voted    For    With Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Kevin T. Ferro    Issuer    Voted    Withhold    Against Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Steven Jaharis, M.D.    Issuer    Voted    Withhold    Against Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Nicolaos E. Madias, M.D.    Issuer    Voted    For    With Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Mark Novitch, M.D.    Issuer    Voted    For    With Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director William D. Pruitt    Issuer    Voted    For    With Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Elect Director Frederick B. Whittemore    Issuer    Voted    For    With Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Amend Omnibus Stock Plan    Issuer    Voted    Against    Against Management

Kos Pharmaceuticals, Inc.

   KOSP    500648100    04/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director E.C. Aldridge, Jr.    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Nolan D. Archibald    Issuer    Voted    Withhold    Against Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Marcus C. Bennett    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director James O. Ellis, Jr.    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Gwendolyn S. King    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director James M. Loy    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Douglas H. McCorkindale    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Eugene F. Murphy    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Joseph W. Ralston    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Frank Savage    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director James M. Schneider    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Anne Stevens    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Robert J. Stevens    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director James R. Ukropina    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Elect Director Douglas C. Yearley    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Amend Articles/Bylaws/Charter-Non-Routine    Issuer    Voted    For    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Increase Disclosure of Executive Compensation    Shareholder    Voted    Against    With Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Adopt Simple Majority Vote Requirement    Shareholder    Voted    For    Against Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Report Equal Employment Opportunity Information    Shareholder    Voted    For    Against Management

Lockheed Martin Corp.

   LMT    539830109    04/27/06    Report on Depleted Uranium Weapons Components    Shareholder    Voted    Against    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director Michael S. Brown    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director M. Anthony Burns    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director Robert N. Burt    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director W. Don Cornwell    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director William H. Gray, III    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director Constance J. Horner    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director William R. Howell    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director Stanley O. Ikenberry    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director George A. Lorch    Issuer    Voted    Withhold    Against Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director Henry A. McKinnell    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director Dana G. Mead    Issuer    Voted    Withhold    Against Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director Ruth J. Simmons    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Elect Director William C. Steere, Jr.    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Reduce Supermajority Vote Requirement    Issuer    Voted    For    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Establish Term Limits for Directors    Shareholder    Voted    Against    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Social Proposal    Shareholder    Voted    Against    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Restore or Provide for Cumulative Voting    Shareholder    Voted    For    Against Management

Pfizer Inc.

   PFE    717081103    04/27/06    Separate Chairman and CEO Positions    Shareholder    Voted    For    Against Management

Pfizer Inc.

   PFE    717081103    04/27/06    Report on Political Contributions    Shareholder    Voted    Against    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Report on Animal Welfare Policy    Shareholder    Voted    Against    With Management

Pfizer Inc.

   PFE    717081103    04/27/06    Reort on Animal-based Testing    Shareholder    Voted    Against    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Betsy Z. Cohen    Issuer    Voted    For    With Management

 

60


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Molly J. Coye, M.D.    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Barbara H. Franklin    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Jeffrey E. Garten    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Earl G. Graves    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Gerald Greenwald    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Ellen M. Hancock    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Michael H. Jordan    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Edward J. Ludwig    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Joseph P. Newhouse    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director John W. Rowe, M.D.    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Elect Director Ronald A. Williams    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Ratify Auditors    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Approve Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Aetna Inc.

   AET    00817Y108    04/28/06    Provide for Cumulative Voting    Shareholder    Voted    Against    With Management

Bank of Hawaii Corp.

   BOH    062540109    04/28/06    Elect Director S. Haunani Apoliona    Issuer    Voted    For    With Management

Bank of Hawaii Corp.

   BOH    062540109    04/28/06    Elect Director Clinton R. Churchill    Issuer    Voted    For    With Management

Bank of Hawaii Corp.

   BOH    062540109    04/28/06    Elect Director David A. Heenan    Issuer    Voted    For    With Management

Bank of Hawaii Corp.

   BOH    062540109    04/28/06    Elect Director Allan R. Landon    Issuer    Voted    For    With Management

Bank of Hawaii Corp.

   BOH    062540109    04/28/06    Elect Director Kent T. Lucien    Issuer    Voted    For    With Management

Bank of Hawaii Corp.

   BOH    062540109    04/28/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Bank of Hawaii Corp.

   BOH    062540109    04/28/06    Ratify Auditors    Issuer    Voted    For    With Management

Marriott International Inc.

   MAR    571903202    04/28/06    Elect Director Richard S. Braddock    Issuer    Voted    For    With Management

Marriott International Inc.

   MAR    571903202    04/28/06    Elect Director Floretta Dukes McKenzie    Issuer    Voted    For    With Management

Marriott International Inc.

   MAR    571903202    04/28/06    Elect Director Lawrence M. Small    Issuer    Voted    For    With Management

Marriott International Inc.

   MAR    571903202    04/28/06    Ratify Auditors    Issuer    Voted    For    With Management

Marriott International Inc.

   MAR    571903202    04/28/06    Declassify the Board of Directors    Issuer    Voted    For    With Management

Marriott International Inc.

   MAR    571903202    04/28/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    With Management

Merrill Lynch & Co., Inc.

   MER    590188108    04/28/06    Elect Director Alberto Cribiore    Issuer    Voted    For    With Management

Merrill Lynch & Co., Inc.

   MER    590188108    04/28/06    Elect Director Aulana L. Peters    Issuer    Voted    For    With Management

Merrill Lynch & Co., Inc.

   MER    590188108    04/28/06    Elect Director Charles O. Rossotti    Issuer    Voted    For    With Management

Merrill Lynch & Co., Inc.

   MER    590188108    04/28/06    Ratify Auditors    Issuer    Voted    For    With Management

Merrill Lynch & Co., Inc.

   MER    590188108    04/28/06    Restore or Provide for Cumulative Voting    Shareholder    Voted    For    Against Management

Merrill Lynch & Co., Inc.

   MER    590188108    04/28/06    Compensation- Director Compensation    Shareholder    Voted    Against    With Management

Merrill Lynch & Co., Inc.

   MER    590188108    04/28/06    Review Executive Compensation    Shareholder    Voted    For    Against Management

Choice Hotels International, Inc.

   CHH    169905106    05/01/06    Elect Director Fiona Dias    Issuer    Voted    For    With Management

Choice Hotels International, Inc.

   CHH    169905106    05/01/06    Elect Director C.A. Ledsinger, Jr    Issuer    Voted    For    With Management

Choice Hotels International, Inc.

   CHH    169905106    05/01/06    Elect Director Larry R. Levitan    Issuer    Voted    For    With Management

Choice Hotels International, Inc.

   CHH    169905106    05/01/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

Choice Hotels International, Inc.

   CHH    169905106    05/01/06    Ratify Auditors    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director John H. Biggs    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director John E. Bryson    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director Linda Z. Cook    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director William M. Daley    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director Kenneth M. Duberstein    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director John F. McDonnell    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director W. James McNerney, Jr.    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director Richard D. Nanula    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director Rozanne L. Ridgway    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Elect Director Mike S. Zafirovski    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Amend Omnibus Stock Plan    Issuer    Voted    Against    Against Management

The Boeing Co.

   BA    097023105    05/01/06    Reduce Supermajority Vote Requirement    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Ratify Auditors    Issuer    Voted    For    With Management

The Boeing Co.

   BA    097023105    05/01/06    Develop a Human Rights Policy    Shareholder    Voted    For    Against Management

 

61


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

The Boeing Co.

   BA    097023105    05/01/06    Develop Ethical Criteria for Military Contracts    Shareholder    Voted    Against    With Management

The Boeing Co.

   BA    097023105    05/01/06    Report on Charitable Contributions    Shareholder    Voted    Against    With Management

The Boeing Co.

   BA    097023105    05/01/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

The Boeing Co.

   BA    097023105    05/01/06    Separate Chairman and CEO Positions    Shareholder    Voted    For    Against Management

Allergan, Inc.

   AGN    018490102    05/02/06    Elect Director Herbert W. Boyer    Issuer    Voted    For    With Management

Allergan, Inc.

   AGN    018490102    05/02/06    Elect Director Robert A. Ingram    Issuer    Voted    For    With Management

Allergan, Inc.

   AGN    018490102    05/02/06    Elect Director David E.I. Pyott    Issuer    Voted    For    With Management

Allergan, Inc.

   AGN    018490102    05/02/06    Elect Director Russell T. Ray    Issuer    Voted    For    With Management

Allergan, Inc.

   AGN    018490102    05/02/06    Ratify Auditors    Issuer    Voted    For    With Management

Allergan, Inc.

   AGN    018490102    05/02/06    Amend Non-Employee Director Omnibus Stock Plan    Issuer    Voted    For    With Management

Allergan, Inc.

   AGN    018490102    05/02/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Elect Director George A. Alcorn    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Elect Director Charles R. Crisp    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Elect Director Mark G. Papa    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Elect Director Edmund P. Segner, III    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Elect Director William D. Stevens    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Elect Director H. Leighton Steward    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Elect Director Donald F. Textor    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Elect Director Frank G. Wisner    Issuer    Voted    For    With Management

EOG Resources, Inc.

   EOG    26875P101    05/02/06    Ratify Auditors    Issuer    Voted    For    With Management

UnitedHealth Group Incorporated

   UNH    91324P102    05/02/06    Elect Director James A. Johnson    Issuer    Voted    Withhold    Against Management

UnitedHealth Group Incorporated

   UNH    91324P102    05/02/06    Elect Director Douglas W. Leatherdale    Issuer    Voted    For    With Management

UnitedHealth Group Incorporated

   UNH    91324P102    05/02/06    Elect Director William W. McGuire, M.D.    Issuer    Voted    For    With Management

UnitedHealth Group Incorporated

   UNH    91324P102    05/02/06    Elect Director Mary O. Mundinger, Ph.D.    Issuer    Voted    Withhold    Against Management

UnitedHealth Group Incorporated

   UNH    91324P102    05/02/06    Ratify Auditors    Issuer    Voted    For    With Management

UnitedHealth Group Incorporated

   UNH    91324P102    05/02/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Fluor Corp.

   FLR    343412102    05/03/06    Elect Director Alan L. Boeckmann    Issuer    Voted    For    With Management

Fluor Corp.

   FLR    343412102    05/03/06    Elect Director Vilma S. Martinez    Issuer    Voted    For    With Management

Fluor Corp.

   FLR    343412102    05/03/06    Elect Director Dean R. O’Hare    Issuer    Voted    For    With Management

Fluor Corp.

   FLR    343412102    05/03/06    Ratify Auditors    Issuer    Voted    For    With Management

Fluor Corp.

   FLR    343412102    05/03/06    Performance-Based    Shareholder    Voted    For    Against Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director John F. Akers    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Robert E. Allen    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Dina Dublon    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Victor J. Dzau, M.D.    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Ray L. Hunt    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Alberto Ibarguen    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Arthur C. Martinez    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Indra K. Nooyi    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Steven S. Reinemund    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Sharon Percy Rockefeller    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director James J. Schiro    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Franklin A. Thomas    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Cynthia M. Trudell    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Daniel Vasella    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Elect Director Michael D. White    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Ratify Auditors    Issuer    Voted    For    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Publish Political Contributions    Shareholder    Voted    Against    With Management

PepsiCo, Inc.

   PEP    713448108    05/03/06    Report on Charitable Contributions    Shareholder    Voted    Against    With Management

Autoliv Inc.

   ALV    052800109    05/04/06    Elect Director George A. Lorch    Issuer    Voted    For    With Management

Autoliv Inc.

   ALV    052800109    05/04/06    Elect Director James M. Ringler    Issuer    Voted    For    With Management

Autoliv Inc.

   ALV    052800109    05/04/06    Elect Director Tetsuo Sekiya    Issuer    Voted    For    With Management

Autoliv Inc.

   ALV    052800109    05/04/06    Elect Director Per Welin    Issuer    Voted    For    With Management

Autoliv Inc.

   ALV    052800109    05/04/06    Ratify Auditors    Issuer    Voted    For    With Management

 

62


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director John T. Cahill    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director Jill K. Conway    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director Ellen M. Hancock    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director David W. Johnson    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director Richard J. Kogan    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director Delano E. Lewis    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director Reuben Mark    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director J. Pedro Reinhard    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Elect Director Howard B. Wentz, Jr.    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Ratify Auditors    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Approve Non-Employee Director Stock Option Plan    Issuer    Voted    For    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Separate Chairman and CEO Positions    Shareholder    Voted    Against    With Management

Colgate-Palmolive Co.

   CL    194162103    05/04/06    Performance-Based Equity Awards    Shareholder    Voted    For    Against Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director K.B. Bell    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director J.T. Foy    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director W.G. Holliman    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director J.R. Jordan, Jr.    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director D.E. Lasater    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director L.M. Liberman    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director R.B. Loynd    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director B.L. Martin    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director A.B. Patterson    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Elect Director A.E. Suter    Issuer    Voted    For    With Management

Furniture Brands International, Inc.

   FBN    360921100    05/04/06    Ratify Auditors    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director Joseph W. Brown    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director C. Edward Chaplin    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director David C. Clapp    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director Gary C. Dunton    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director Claire L. Gaudiani    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director Daniel P. Kearney    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director Laurence H. Meyer    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director Debra J. Perry    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director John A. Rolls    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Elect Director Jeffery W. Yabuki    Issuer    Voted    For    With Management

MBIA Inc.

   MBI    55262C100    05/04/06    Ratify Auditors    Issuer    Voted    For    With Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Emilio Carrillo Gamboa    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Jaime Fernando Collazo Gonzalez    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Xavier Garcia de Quevedo Topete    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Oscar Gonzalez Rocha    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director J. Eduardo Gonzalez Felix    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Harold S. Handelsman    Issuer    Voted    For    With Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director German Larrea Mota-Velasco    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Genaro Larrea Mota-Velasco    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Armando Ortega Gomez    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Juan Rebolledo Gout    Issuer    Voted    Withhold    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Luis Miguel Palomino Bonilla    Issuer    Voted    For    With Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Gilberto Perezalonso Cifuentes    Issuer    Voted    For    With Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Elect Director Carlos Ruiz Sacristan    Issuer    Voted    For    With Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Require Advance Notice for Shareholder Proposals/Nominations    Issuer    Voted    Against    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Amend Articles/Bylaws/Charter-Non-Routine    Issuer    Voted    For    With Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Amend Articles/Change in Control    Issuer    Voted    For    With Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Adopt Supermajority Vote Requirement for Amendments    Issuer    Voted    Against    Against Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Increase Authorized Common Stock    Issuer    Voted    For    With Management

Southern Copper Corporation

   PCU    84265V105    05/04/06    Ratify Auditors    Issuer    Voted    For    With Management

 

63


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director R. J. Darnall    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director J. G. Drosdick    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director U. O. Fairbairn    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director T. P. Gerrity    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director R. B. Greco    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director J. G. Kaiser    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director R. A. Pew    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director G. J. Ratcliffe    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director J. W. Rowe    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Elect Director J. K. Wulff    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Sunoco, Inc.

   SUN    86764P109    05/04/06    Ratify Auditors    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Elect Director Hector de J. Ruiz    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Elect Director W. Michael Barnes    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Elect Director Bruce L. Claflin    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Elect Director H. Paulett Eberhart    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Elect Director Robert B. Palmer    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Elect Director Leonard M. Silverman    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Elect Director Morton L. Topfer    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Ratify Auditors    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Amend Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Advanced Micro Devices, Inc.

   AMD    007903107    05/05/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Ann E. Berman    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Joseph L. Bower    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Charles M. Diker    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Paul J. Fribourg    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Walter L. Harris    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Philip A. Laskawy    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Gloria R. Scott    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Andrew H. Tisch    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director James S. Tisch    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Elect Director Jonathan M. Tisch    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Ratify Auditors    Issuer    Voted    For    With Management

Loews Corp.

   LTR    540424108    05/08/06    Provide for Cumulative Voting    Shareholder    Voted    Against    With Management

Loews Corp.

   LTR    540424108    05/08/06    Prohibit Smoking in Public Facilities    Shareholder    Voted    Against    With Management

3M CO

   MMM    88579Y101    05/09/06    Elect Director Linda G. Alvarado    Issuer    Voted    For    With Management

3M CO

   MMM    88579Y101    05/09/06    Elect Director Edward M. Liddy    Issuer    Voted    For    With Management

3M CO

   MMM    88579Y101    05/09/06    Elect Director Robert S. Morrison    Issuer    Voted    For    With Management

3M CO

   MMM    88579Y101    05/09/06    Elect Director Aulana L. Peters    Issuer    Voted    For    With Management

3M CO

   MMM    88579Y101    05/09/06    Ratify Auditors    Issuer    Voted    For    With Management

3M CO

   MMM    88579Y101    05/09/06    Declassify the Board of Directors    Issuer    Voted    For    With Management

3M CO

   MMM    88579Y101    05/09/06    Performance-Based    Shareholder    Voted    For    Against Management

3M CO

   MMM    88579Y101    05/09/06    Adopt Animal Welfare Policy    Shareholder    Voted    Against    With Management

3M CO

   MMM    88579Y101    05/09/06    Implement China Principles    Shareholder    Voted    Against    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director Steven R. Loranger    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director Curtis J. Crawford    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director Christina A. Gold    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director Ralph F. Hake    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director John J. Hamre    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director Raymond W. LeBoeuf    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director Frank T. MacInnis    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director Linda S. Sanford    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Elect Director Markos I. Tambakeras    Issuer    Voted    For    With Management

 

64


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

ITT Corp.

   ITT    450911102    05/09/06    Ratify Auditors    Issuer    Voted    For    With Management

ITT Corp.

   ITT    450911102    05/09/06    Change Company Name    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Approve Formation of Holding Company    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Company Specific-Create Tracking Stock    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Approve Restructuring Plan    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Approve Restructuring Plan    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Approve Restructuring Plan    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Elect Director Donne F. Fisher    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Elect Director Gregory B. Maffei    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Elect Director M. LaVoy Robison    Issuer    Voted    For    With Management

Liberty Media Holding Corp

   L    530718105    05/09/06    Ratify Auditors    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director Herbert Wender    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director David C. Carney    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director Howard B. Culang    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director Stephen T. Hopkins    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director Sanford A. Ibrahim    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director James W. Jennings    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director Ronald W. Moore    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director Jan Nicholson    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director Robert W. Richards    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Elect Director Anthony W. Schweiger    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Radian Group Inc.

   RDN    750236101    05/09/06    Ratify Auditors    Issuer    Voted    For    With Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Elect Director Frederick W. Gluck    Issuer    Voted    For    With Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Elect Director J. Paul Reason    Issuer    Voted    For    With Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Elect Director Donald B. Rice    Issuer    Voted    For    With Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Elect Director Leonard D. Schaeffer    Issuer    Voted    For    With Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Ratify Auditors    Issuer    Voted    For    With Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Stock Retention    Shareholder    Voted    For    Against Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Link Executive Compensation to Social Issues    Shareholder    Voted    Against    With Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote    Shareholder    Voted    For    Against Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Develop an Animal Welfare Policy    Shareholder    Voted    Against    With Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Amgen, Inc.

   AMGN    031162100    05/10/06    Report on Political Contributions    Shareholder    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Elect Director Michael J. Fister    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Elect Director Donald L. Lucas    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Elect Director Alberto Sangiovanni-Vincentelli    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Elect Director George M. Scalise    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Elect Director John B. Shoven    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Elect Director Roger S. Siboni    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Elect Director Lip-Bu Tan    Issuer    Voted    Withhold    Against Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Elect Director John A.C. Swainson    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Amend Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Amend Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Cadence Design Systems, Inc.

   CDNS    127387108    05/10/06    Ratify Auditors    Issuer    Voted    For    With Management

First Data Corp.

   FDC    319963104    05/10/06    Elect Director Daniel P. Burnham    Issuer    Voted    For    With Management

First Data Corp.

   FDC    319963104    05/10/06    Elect Director Jack M. Greenberg    Issuer    Voted    For    With Management

First Data Corp.

   FDC    319963104    05/10/06    Elect Director Courtney F. Jones    Issuer    Voted    For    With Management

First Data Corp.

   FDC    319963104    05/10/06    Elect Director Charles T. Russell    Issuer    Voted    For    With Management

First Data Corp.

   FDC    319963104    05/10/06    Elect Director David A. Coulter    Issuer    Voted    For    With Management

First Data Corp.

   FDC    319963104    05/10/06    Elect Director Henry C. Duques    Issuer    Voted    For    With Management

First Data Corp.

   FDC    319963104    05/10/06    Elect Director Peter B. Ellwood    Issuer    Voted    For    With Management

First Data Corp.

   FDC    319963104    05/10/06    Ratify Auditors    Issuer    Voted    For    With Management

New Century Financial Corp.

   NEW    6435EV108    05/10/06    Elect Director Robert K. Cole    Issuer    Voted    For    With Management

 

65


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

New Century Financial Corp.

   NEW    6435EV108    05/10/06    Elect Director David Einhorn    Issuer    Voted    For    With Management

New Century Financial Corp.

   NEW    6435EV108    05/10/06    Elect Director Donald E. Lange    Issuer    Voted    For    With Management

New Century Financial Corp.

   NEW    6435EV108    05/10/06    Elect Director William J. Popejoy    Issuer    Voted    For    With Management

New Century Financial Corp.

   NEW    6435EV108    05/10/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

New Century Financial Corp.

   NEW    6435EV108    05/10/06    Increase Authorized Preferred Stock    Issuer    Voted    For    With Management

New Century Financial Corp.

   NEW    6435EV108    05/10/06    Approve Stock Ownership Limitations    Issuer    Voted    For    With Management

St. Jude Medical, Inc.

   STJ    790849103    05/10/06    Elect Director John W. Brown    Issuer    Voted    For    With Management

St. Jude Medical, Inc.

   STJ    790849103    05/10/06    Elect Director Daniel J. Starks    Issuer    Voted    For    With Management

St. Jude Medical, Inc.

   STJ    790849103    05/10/06    Approve Stock Option Plan    Issuer    Voted    For    With Management

St. Jude Medical, Inc.

   STJ    790849103    05/10/06    Ratify Auditors    Issuer    Voted    For    With Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Elect Director A. Jerrold Perenchio    Issuer    Voted    Withhold    Against Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Elect Director Anthony Cassara    Issuer    Voted    Withhold    Against Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Elect Director Harold Gaba    Issuer    Voted    For    With Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Elect Director Alan F. Horn    Issuer    Voted    For    With Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Elect Director Michael O. Johnson    Issuer    Voted    For    With Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Elect Director John G. Perenchio    Issuer    Voted    Withhold    Against Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Elect Director Ray Rodriguez    Issuer    Voted    Withhold    Against Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Elect Director McHenry T. Tichenor, Jr.    Issuer    Voted    Withhold    Against Management

Univision Communications Inc.

   UVN    914906102    05/10/06    Ratify Auditors    Issuer    Voted    For    With Management

USG Corp.

   USG    903293405    05/10/06    Elect Director Keith A. Brown    Issuer    Voted    For    With Management

USG Corp.

   USG    903293405    05/10/06    Elect Director James C. Cotting    Issuer    Voted    For    With Management

USG Corp.

   USG    903293405    05/10/06    Elect Director W. Douglas Ford    Issuer    Voted    For    With Management

USG Corp.

   USG    903293405    05/10/06    Elect Director John B. Schwemm    Issuer    Voted    For    With Management

USG Corp.

   USG    903293405    05/10/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

USG Corp.

   USG    903293405    05/10/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

USG Corp.

   USG    903293405    05/10/06    Ratify Auditors    Issuer    Voted    For    With Management

Anadarko Petroleum Corp.

   APC    032511107    05/11/06    Elect Director Robert J. Allison, Jr.    Issuer    Voted    For    With Management

Anadarko Petroleum Corp.

   APC    032511107    05/11/06    Elect Director John W. Poduska, Sr.    Issuer    Voted    For    With Management

Anadarko Petroleum Corp.

   APC    032511107    05/11/06    Increase Authorized Common Stock    Issuer    Voted    For    With Management

Anadarko Petroleum Corp.

   APC    032511107    05/11/06    Ratify Auditors    Issuer    Voted    For    With Management

CenturyTel, Inc.

   CTL    156700106    05/11/06    Elect Director Fred R. Nichols    Issuer    Voted    For    With Management

CenturyTel, Inc.

   CTL    156700106    05/11/06    Elect Director Harvey P. Perry    Issuer    Voted    For    With Management

CenturyTel, Inc.

   CTL    156700106    05/11/06    Elect Director Jim D. Reppond    Issuer    Voted    For    With Management

CenturyTel, Inc.

   CTL    156700106    05/11/06    Elect Director Joseph R. Zimmel    Issuer    Voted    For    With Management

CenturyTel, Inc.

   CTL    156700106    05/11/06    Ratify Auditors    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director Eric Schmidt    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director Sergey Brin    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director Larry Page    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director L. John Doerr    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director John L. Hennessy    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director Arthur D. Levinson    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director Ann Mather    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director Michael Moritz    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director Paul S. Otellini    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director K. Ram Shriram    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Elect Director Shirley M. Tilghman    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Ratify Auditors    Issuer    Voted    For    With Management

Google Inc

   GOOG    38259P508    05/11/06    Amend Omnibus Stock Plan    Issuer    Voted    Against    Against Management

Google Inc

   GOOG    38259P508    05/11/06    Company-Specific-Recapitalization Plan    Shareholder    Voted    For    Against Management

Norfolk Southern Corp.

   NSC    655844108    05/11/06    Elect Director Daniel A. Carp    Issuer    Voted    For    With Management

Norfolk Southern Corp.

   NSC    655844108    05/11/06    Elect Director Steven F. Leer    Issuer    Voted    For    With Management

Norfolk Southern Corp.

   NSC    655844108    05/11/06    Elect Director Charles W. Moorman    Issuer    Voted    For    With Management

Norfolk Southern Corp.

   NSC    655844108    05/11/06    Ratify Auditors    Issuer    Voted    For    With Management

Republic Services, Inc.

   RSG    760759100    05/11/06    Elect Director James E. O’Connor    Issuer    Voted    For    With Management

 

66


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Republic Services, Inc.

   RSG    760759100    05/11/06    Elect Director Harris W. Hudson    Issuer    Voted    For    With Management

Republic Services, Inc.

   RSG    760759100    05/11/06    Elect Director John W. Croghan    Issuer    Voted    For    With Management

Republic Services, Inc.

   RSG    760759100    05/11/06    Elect Director W. Lee Nutter    Issuer    Voted    For    With Management

Republic Services, Inc.

   RSG    760759100    05/11/06    Elect Director Ramon A. Rodriguez    Issuer    Voted    For    With Management

Republic Services, Inc.

   RSG    760759100    05/11/06    Elect Director Allan C. Sorensen    Issuer    Voted    For    With Management

Republic Services, Inc.

   RSG    760759100    05/11/06    Elect Director Michael W. Wickham    Issuer    Voted    For    With Management

Republic Services, Inc.

   RSG    760759100    05/11/06    Ratify Auditors    Issuer    Voted    For    With Management

W. R. Berkley Corp.

   BER    084423102    05/16/06    Elect Director William R. Berkley    Issuer    Voted    For    With Management

W. R. Berkley Corp.

   BER    084423102    05/16/06    Elect Director George G. Daly    Issuer    Voted    For    With Management

W. R. Berkley Corp.

   BER    084423102    05/16/06    Elect Director Philip J. Ablove    Issuer    Voted    For    With Management

W. R. Berkley Corp.

   BER    084423102    05/16/06    Elect Director Mary C. Farrell    Issuer    Voted    For    With Management

W. R. Berkley Corp.

   BER    084423102    05/16/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

W. R. Berkley Corp.

   BER    084423102    05/16/06    Increase Authorized Common Stock    Issuer    Voted    For    With Management

W. R. Berkley Corp.

   BER    084423102    05/16/06    Ratify Auditors    Issuer    Voted    For    With Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Elect Director John T. Chain, Jr.    Issuer    Voted    For    With Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Elect Director Vic Fazio    Issuer    Voted    For    With Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Elect Director Stephen E. Frank    Issuer    Voted    For    With Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Elect Director Charles R. Larson    Issuer    Voted    Withhold    Against Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Elect Director Richard B. Myers    Issuer    Voted    For    With Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Elect Director Ronald D. Sugar    Issuer    Voted    For    With Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Ratify Auditors    Issuer    Voted    For    With Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Amend Articles/Bylaws/Charter-Non-Routine    Issuer    Voted    For    With Management

Northrop Grumman Corp.

   NOC    666807102    05/17/06    Separate Chairman and CEO Positions    Shareholder    Voted    For    Against Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director S. Decker Anstrom    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Kenneth J. Bacon    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Sheldon M. Bonovitz    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Edward D. Breen    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Julian A. Brodsky    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Joseph J. Collins    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director J. Michael Cook    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Jeffrey A. Honickman    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Brian L. Roberts    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Ralph J. Roberts    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Judith Rodin    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Elect Director Michael I. Sovern    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Ratify Auditors    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Amend Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Amend Restricted Stock Plan    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Put Repricing of Stock Options to Shareholder Vote    Shareholder    Voted    Against    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Separate Chairman and CEO Positions    Shareholder    Voted    For    Against Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Limit Executive Compensation    Shareholder    Voted    Against    With Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Company-Specific-Adopt Recapitalization Plan    Shareholder    Voted    For    Against Management

Comcast Corp.

   CMCSA    20030N101    05/18/06    Establish Other Board Committee    Shareholder    Voted    For    Against Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director Martin S. Kimmel    Issuer    Voted    For    With Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director Milton Cooper    Issuer    Voted    Withhold    Against Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director Richard G. Dooley    Issuer    Voted    Withhold    Against Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director Michael J. Flynn    Issuer    Voted    Withhold    Against Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director Joe Grills    Issuer    Voted    For    With Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director David B. Henry    Issuer    Voted    Withhold    Against Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director F. Patrick Hughes    Issuer    Voted    For    With Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director Frank Lourenso    Issuer    Voted    Withhold    Against Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Elect Director Richard Saltzman    Issuer    Voted    For    With Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

 

67


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Ratify Auditors    Issuer    Voted    For    With Management

Kimco Realty Corp.

   KIM    49446R109    05/18/06    Company-Specific -- Require Annual Disclosure of Related Party Transactions between the Company and its Senior Executive Officers or the Company and its Directors    Shareholder    Voted    For    Against Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director David W. Dorman    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Massimo Ferragamo    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director J. David Grissom    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Bonnie G. Hill    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Robert Holland, Jr.    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Kenneth G. Langone    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Jonathan S. Linen    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Thomas C. Nelson    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director David C. Novak    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Thomas M. Ryan    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Jackie Trujillo    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Elect Director Robert J. Ulrich    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Ratify Auditors    Issuer    Voted    For    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Prepare a Diversity Report    Shareholder    Voted    Against    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Implement MacBride Principles    Shareholder    Voted    Against    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Label Genetically Modified Organisms (GMO)    Shareholder    Voted    Against    With Management

Yum Brands, Inc.

   YUM    988498101    05/18/06    Report on Animal Welfare Standards    Shareholder    Voted    Against    With Management

Dean Foods Company

   DF    242370104    05/19/06    Elect Director Lewis M. Collens    Issuer    Voted    For    With Management

Dean Foods Company

   DF    242370104    05/19/06    Elect Director Janet Hill    Issuer    Voted    For    With Management

Dean Foods Company

   DF    242370104    05/19/06    Elect Director Hector M. Nevares    Issuer    Voted    For    With Management

Dean Foods Company

   DF    242370104    05/19/06    Elect Director Pete Schenkel    Issuer    Voted    For    With Management

Dean Foods Company

   DF    242370104    05/19/06    Elect Director Jim L. Turner    Issuer    Voted    For    With Management

Dean Foods Company

   DF    242370104    05/19/06    Ratify Auditors    Issuer    Voted    For    With Management

Dean Foods Company

   DF    242370104    05/19/06    Prepare a Sustainability Report    Shareholder    Voted    For    Against Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director James L. Barksdale    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Stephen F. Bollenbach    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Frank J Caufield    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Robert C. Clark    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Jessica P. Einhorn    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Reuben Mark    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Michael A. Miles    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Kenneth J. Novack    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Richard D. Parsons    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Francis T. Vincent, Jr    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Elect Director Deborah C. Wright    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Ratify Auditors    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Adopt Simple Majority Vote Requirement    Shareholder    Voted    For    Against Management

Time Warner Inc

   TWX    887317105    05/19/06    Separate Chairman and CEO Positions    Shareholder    Voted    Against    With Management

Time Warner Inc

   TWX    887317105    05/19/06    Develop a Code Vendor of Conduct    Shareholder    Voted    For    Against Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director E. Gail de Planque    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director Leldon E. Echols    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director Kerney Laday    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director Jack E. Little    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director Gerardo I. Lopez    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director J.E. Oesterreicher    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director Michael W. Ranger    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director Leonard H. Roberts    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director Glenn F. Tilton    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Elect Director C. John Wilder    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Ratify Auditors    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Establish Range For Board Size    Issuer    Voted    For    With Management

 

68


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

TXU Corp.

   TXU    873168108    05/19/06    Amend Articles/Bylaws/Charter-Non-Routine    Issuer    Voted    For    With Management

TXU Corp.

   TXU    873168108    05/19/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Phyllis J. Campbell    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Enrique Hernandez, Jr.    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Jeanne P. Jackson    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Robert G. Miller    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Blake W. Nordstrom    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Erik B. Nordstrom    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Peter E. Nordstrom    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Philip G. Satre    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Elect Director Alison A. Winter    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Amend Qualified Employee Stock Purchase Plan    Issuer    Voted    For    With Management

Nordstrom, Inc.

   JWN    655664100    05/23/06    Ratify Auditors    Issuer    Voted    For    With Management

Swift Transportation Co., Inc.

   SWFT    870756103    05/23/06    Elect Director Robert W. Cunningham    Issuer    Voted    For    With Management

Swift Transportation Co., Inc.

   SWFT    870756103    05/23/06    Elect Director David Goldman    Issuer    Voted    For    With Management

Swift Transportation Co., Inc.

   SWFT    870756103    05/23/06    Elect Director Samuel C. Cowley    Issuer    Voted    For    With Management

Swift Transportation Co., Inc.

   SWFT    870756103    05/23/06    Ratify Auditors    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Gary G. Benanav    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Frank J. Borelli    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Maura C. Breen    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Nicholas J. LaHowchic    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Thomas P. Mac Mahon    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director John O. Parker, Jr.    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director George Paz    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Samuel K. Skinner    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Seymour Sternberg    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Barrett A. Toan    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Elect Director Howard L. Waltman    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Increase Authorized Common Stock    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Express Scripts, Inc.

   ESRX    302182100    05/24/06    Ratify Auditors    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director George S. Abrams    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Philippe P. Dauman    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Thomas E. Dooley    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Thomas E. Freston    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Ellen V. Futter    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Alan C. Greenberg    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Robert K. Kraft    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Charles E. Phillips, Jr.    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Shari Redstone    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Sumner M. Redstone    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director Frederic V. Salerno    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Elect Director William Schwartz    Issuer    Voted    For    With Management

Viacom Inc.

   VIA.B    92553P201    05/24/06    Ratify Auditors    Issuer    Voted    For    With Management

Biogen Idec, Inc.

   BIIB    09062X103    05/25/06    Elect Director Lawrence C. Best    Issuer    Voted    For    With Management

Biogen Idec, Inc.

   BIIB    09062X103    05/25/06    Elect Director Alan B. Glassberg    Issuer    Voted    For    With Management

Biogen Idec, Inc.

   BIIB    09062X103    05/25/06    Elect Director Robert W. Pangia    Issuer    Voted    For    With Management

Biogen Idec, Inc.

   BIIB    09062X103    05/25/06    Elect Director William D.Young    Issuer    Voted    Withhold    Against Management

Biogen Idec, Inc.

   BIIB    09062X103    05/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Biogen Idec, Inc.

   BIIB    09062X103    05/25/06    Approve Non-Employee Director Omnibus Stock Plan    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director David R. Andelman    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Joseph A. Califano, Jr.    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director William S. Cohen    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Philippe P. Dauman    Issuer    Voted    For    With Management

 

69


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Charles K. Gifford    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Bruce S. Gordon    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Leslie Moonves    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Shari Redstone    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Sumner M. Redstone    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Ann N. Reese    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Judith A. Sprieser    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Elect Director Robert D. Walter    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Ratify Auditors    Issuer    Voted    For    With Management

CBS Corp

   CBS.A    124857202    05/25/06    Approve Option Exchange Offer    Issuer    Voted    Against    Against Management

CBS Corp

   CBS.A    124857202    05/25/06    Amend Non-Employee Director Stock Option Plan    Issuer    Voted    Against    Against Management

CBS Corp

   CBS.A    124857202    05/25/06    Amend Non-Employee Director Restricted Stock Plan    Issuer    Voted    Against    Against Management

CBS Corp

   CBS.A    124857202    05/25/06    Company-Specific — Adopt a Recapitalization Plan    Shareholder    Voted    For    Against Management

Genzyme Corp.

   GENZ    372917104    05/25/06    Elect Director Victor J. Dzau, M.D.    Issuer    Voted    For    With Management

Genzyme Corp.

   GENZ    372917104    05/25/06    Elect Director Connie Mack, III    Issuer    Voted    For    With Management

Genzyme Corp.

   GENZ    372917104    05/25/06    Elect Director Henri A. Termeer    Issuer    Voted    For    With Management

Genzyme Corp.

   GENZ    372917104    05/25/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Genzyme Corp.

   GENZ    372917104    05/25/06    Amend Non-Employee Director Stock Option Plan    Issuer    Voted    For    With Management

Genzyme Corp.

   GENZ    372917104    05/25/06    Declassify the Board of Directors    Issuer    Voted    For    With Management

Genzyme Corp.

   GENZ    372917104    05/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Genzyme Corp.

   GENZ    372917104    05/25/06    Submit Severance Agreement (Change in Control) to shareholder Vote    Shareholder    Voted    For    Against Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Basil L. Anderson    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Alan R. Batkin    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Frank J. Biondi, Jr.    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director John M. Connors, Jr.    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Michael W.O. Garrett    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director E. Gordon Gee    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Jack M. Greenberg    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Alan G. Hassenfeld    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Claudine B. Malone    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Edward M. Philip    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Paula Stern    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Elect Director Alfred J. Verrecchia    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Hasbro, Inc.

   HAS    418056107    05/25/06    Adopt ILO-Based Code of Conduct    Shareholder    Voted    Against    With Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Gregory D. Brenneman    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director John L. Clendenin    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Claudio X. Gonzalez    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Milledge A. Hart, III    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Bonnie G. Hill    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Laban P. Jackson, Jr.    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Lawrence R. Johnston    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Kenneth G. Langone    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Angelo R. Mozilo    Issuer    Voted    For    With Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Robert L. Nardelli    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Elect Director Thomas J. Ridge    Issuer    Voted    Withhold    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Increase Disclosure of Executive Compensation    Shareholder    Voted    For    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Report on EEOC-Related Activities    Shareholder    Voted    For    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Separate Chairman and CEO Positions    Shareholder    Voted    For    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Submit Supplemental Executive Retirement Plans to Shareholder vote    Shareholder    Voted    For    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Report on Political Contributions    Shareholder    Voted    For    Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Increase Disclosure of Executive Compensation    Shareholder    Voted    For    Against Management

 

70


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Home Depot, Inc. (The)

   HD    437076102    05/25/06    Affirm Political Non-partisanship    Shareholder    Voted    Against    With Management

McAfee, Inc.

   MFE    579064106    05/25/06    Elect Director Leslie Denend    Issuer    Voted    For    With Management

McAfee, Inc.

   MFE    579064106    05/25/06    Elect Director George Samenuk    Issuer    Voted    For    With Management

McAfee, Inc.

   MFE    579064106    05/25/06    Amend Non-Employee Director Stock Option Plan    Issuer    Voted    For    With Management

McAfee, Inc.

   MFE    579064106    05/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Payless Shoesource, Inc.

   PSS    704379106    05/25/06    Elect Director Mylle H. Mangum    Issuer    Voted    For    With Management

Payless Shoesource, Inc.

   PSS    704379106    05/25/06    Elect Director John F. McGovern    Issuer    Voted    For    With Management

Payless Shoesource, Inc.

   PSS    704379106    05/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Payless Shoesource, Inc.

   PSS    704379106    05/25/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

Payless Shoesource, Inc.

   PSS    704379106    05/25/06    Amend Non-Employee Director Restricted Stock Plan    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director Steven A. Burd    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director Janet E. Grove    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director Mohan Gyani    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director Paul Hazen    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director Robert I. MacDonnell    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director Douglas J. MacKenzie    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director Rebecca A. Stirn    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director William Y. Tauscher    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Elect Director Raymond G. Viault    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Ratify Auditors    Issuer    Voted    For    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Provide for Cumulative Voting    Shareholder    Voted    For    Against Management

Safeway Inc.

   SWY    786514208    05/25/06    Eliminate or Restrict Severance Agreements (Change-in-Control)    Shareholder    Voted    For    Against Management

Safeway Inc.

   SWY    786514208    05/25/06    Company-Specific-Establishment of an Office of the Board    Shareholder    Voted    Against    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Adopt Policy to Identify and Label Food Products that Contain Genetically Engineered Ingredients    Shareholder    Voted    Against    With Management

Safeway Inc.

   SWY    786514208    05/25/06    Issue Sustainability Report    Shareholder    Voted    For    Against Management

ProLogis

   PLD    743410102    05/26/06    Elect Director K. Dane Brooksher    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director Stephen L. Feinberg    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director George L. Fotiades    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director Christine N. Garvey    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director Donald P. Jacobs    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director Walter C. Rakowich    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director Nelson C. Rising    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director Jeffrey H. Schwartz    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director D. Michael Steuert    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director J. Andre Teixeira    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Elect Director William D. Zollars    Issuer    Voted    Withhold    Against Management

ProLogis

   PLD    743410102    05/26/06    Elect Director Andrea M. Zulberti    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Approve Omnibus Stock Plan    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Ratify Auditors    Issuer    Voted    For    With Management

ProLogis

   PLD    743410102    05/26/06    Other Business    Issuer    Voted    Against    Against Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Elect Director Carol A. Ammon    Issuer    Voted    For    With Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Elect Director John J. Delucca    Issuer    Voted    For    With Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Elect Director Michel De Rosen    Issuer    Voted    For    With Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Elect Director Michael Hyatt    Issuer    Voted    Withhold    Against Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Elect Director Roger H. Kimmel    Issuer    Voted    For    With Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Elect Director Peter A. Lankau    Issuer    Voted    For    With Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Elect Director C.A. Meanwell, M.D. Phd    Issuer    Voted    For    With Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Elect Director J.T. O’Donnell, Jr.    Issuer    Voted    For    With Management

Endo Pharmaceuticals Holdings Inc

   ENDP    29264F205    05/30/06    Ratify Auditors    Issuer    Voted    For    With Management

Supervalu Inc.

   SVU    868536103    05/30/06    Issue Shares in Connection with an Acquisition    Issuer    Voted    For    With Management

Supervalu Inc.

   SVU    868536103    05/30/06    Adjourn Meeting    Issuer    Voted    For    With Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Elect Director Mike Jackson    Issuer    Voted    For    With Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Elect Director Robert J. Brown    Issuer    Voted    For    With Management

 

71


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Elect Director Rick L. Burdick    Issuer    Voted    For    With Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Elect Director William C. Crowley    Issuer    Voted    For    With Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Elect Director Edward S. Lampert    Issuer    Voted    For    With Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Elect Director Michael E. Maroone    Issuer    Voted    For    With Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Elect Director Irene B. Rosenfeld    Issuer    Voted    For    With Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Ratify Auditors    Issuer    Voted    For    With Management

AutoNation, Inc.

   AN    05329W102    06/01/06    Provide for Cumulative Voting    Shareholder    Voted    For    Against Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director Aida M. Alvarez    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director James W. Breyer    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director M. Michele Burns    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director James I. Cash, Jr., Ph.D.    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director Douglas N. Daft    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director David D. Glass    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director Roland A. Hernandez    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director H. Lee Scott, Jr.    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director Jack C. Shewmaker    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director Jim C. Walton    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director S. Robson Walton    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director Christopher J. Williams    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Elect Director Linda S. Wolf    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Ratify Auditors    Issuer    Voted    For    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Report on Animal Welfare Standards    Shareholder    Voted    Against    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Report on Political Contributions    Shareholder    Voted    For    Against Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Prepare a Sustainability Report    Shareholder    Voted    For    Against Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Report on Pay Disparity    Shareholder    Voted    Against    With Management

Wal-Mart Stores, Inc.

   WMT    931142103    06/02/06    Report on Stock Option Distribution by Race and Gender    Shareholder    Voted    For    Against Management

Tech Data Corp.

   TECD    878237106    06/06/06    Elect Director Kathy Misunas    Issuer    Voted    For    With Management

Tech Data Corp.

   TECD    878237106    06/06/06    Elect Director Steven A. Raymund    Issuer    Voted    For    With Management

Tech Data Corp.

   TECD    878237106    06/06/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Devon Energy Corp.

   DVN    25179M103    06/07/06    Elect Director Robert L. Howard    Issuer    Voted    For    With Management

Devon Energy Corp.

   DVN    25179M103    06/07/06    Elect Director Micheal M. Kanovsky    Issuer    Voted    For    With Management

Devon Energy Corp.

   DVN    25179M103    06/07/06    Elect Director J. Todd Mitchell    Issuer    Voted    For    With Management

Devon Energy Corp.

   DVN    25179M103    06/07/06    Elect Director Larry Nichols    Issuer    Voted    For    With Management

Devon Energy Corp.

   DVN    25179M103    06/07/06    Ratify Auditors    Issuer    Voted    For    With Management

Devon Energy Corp.

   DVN    25179M103    06/07/06    Amend Omnibus Stock Plan    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Carol A. Bartz    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Carl Bass    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Mark A. Bertelsen    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Crawford W. Beveridge    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director J. Hallam Dawson    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Michael J. Fister    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Per-Kristian Halvorsen    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Stevn L. Scheid    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Mary Alice Taylor    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Elect Director Larry W. Wangberg    Issuer    Voted    For    With Management

Autodesk, Inc.

   ADSK    052769106    06/08/06    Ratify Auditors    Issuer    Voted    For    With Management

United Rentals, Inc.

   URI    911363109    06/13/06    Elect Director Wayland R. Hicks    Issuer    Voted    For    With Management

United Rentals, Inc.

   URI    911363109    06/13/06    Elect Director John S. Mckinney    Issuer    Voted    For    With Management

United Rentals, Inc.

   URI    911363109    06/13/06    Elect Director S.B. Mcallister    Issuer    Voted    For    With Management

United Rentals, Inc.

   URI    911363109    06/13/06    Elect Director Brian D. Mcauley    Issuer    Voted    For    With Management

United Rentals, Inc.

   URI    911363109    06/13/06    Elect Director Jason Papastavrou    Issuer    Voted    For    With Management

United Rentals, Inc.

   URI    911363109    06/13/06    Elect Director Gerald Tsai, Jr.    Issuer    Voted    For    With Management

United Rentals, Inc.

   URI    911363109    06/13/06    Amend Omnibus Stock Plan    Issuer    Voted    Against    Against Management

 

72


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

United Rentals, Inc.

   URI    911363109    06/13/06    Ratify Auditors    Issuer    Voted    For    With Management

United Rentals, Inc.

   URI    911363109    06/13/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

United Rentals, Inc.

   URI    911363109    06/13/06    Declassify the Board of Directors    Shareholder    Voted    For    Against Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Elect Director David R. Goode    Issuer    Voted    For    With Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Elect Director James W. Owens    Issuer    Voted    For    With Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Elect Director Charles D. Powell    Issuer    Voted    For    With Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Elect Director Joshua I. Smith    Issuer    Voted    For    With Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Increase Authorized Common Stock    Issuer    Voted    For    With Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Approve Omnibus Stock Plan    Issuer    Voted    Against    Against Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Approve Executive Incentive Bonus Plan    Issuer    Voted    For    With Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Ratify Auditors    Issuer    Voted    For    With Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Declassify the Board of Directors    Shareholder    Voted    For    Against Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Separate Chairman and CEO Positions    Shareholder    Voted    For    Against Management

Caterpillar Inc.

   CAT    149123101    06/14/06    Require a Majority Vote for the Election of Directors    Shareholder    Voted    For    Against Management

The Mens Wearhouse, Inc.

   MW    587118100    06/21/06    Elect Director George Zimmer    Issuer    Voted    For    With Management

The Mens Wearhouse, Inc.

   MW    587118100    06/21/06    Elect Director David H. Edwab    Issuer    Voted    For    With Management

The Mens Wearhouse, Inc.

   MW    587118100    06/21/06    Elect Director Rinaldo S. Brutoco    Issuer    Voted    For    With Management

The Mens Wearhouse, Inc.

   MW    587118100    06/21/06    Elect Director Michael L. Ray, Ph.D.    Issuer    Voted    For    With Management

The Mens Wearhouse, Inc.

   MW    587118100    06/21/06    Elect Director Sheldon I. Stein    Issuer    Voted    For    With Management

The Mens Wearhouse, Inc.

   MW    587118100    06/21/06    Elect Director Kathleen Mason    Issuer    Voted    Withhold    Against Management

The Mens Wearhouse, Inc.

   MW    587118100    06/21/06    Elect Director Deepak Chopra, M.D.    Issuer    Voted    For    With Management

The Mens Wearhouse, Inc.

   MW    587118100    06/21/06    Elect Director William B. Sechrest    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Elect Director Reuben V. Anderson    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Elect Director Don W. McGeorge    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Elect Director W. Rodney McMullen    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Elect Director Clyde R. Moore    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Elect Director Steven R. Rogel    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Declassify the Board of Directors    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Eliminate Cumulative Voting    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Reduce Supermajority Vote Requirement    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Opt Out of State’s Control Share Acquisition Law    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Require Advance Notice for Shareholder Proposals    Issuer    Voted    Against    Against Management

The Kroger Co.

   KR    501044101    06/22/06    Ratify Auditors    Issuer    Voted    For    With Management

The Kroger Co.

   KR    501044101    06/22/06    Report on Animal Welfare Standards    Shareholder    Voted    Against    With Management

The Kroger Co.

   KR    501044101    06/22/06    Prepare a Sustainability Report    Shareholder    Voted    Against    With Management

Corporate Executive Board Co. (The)

   EXBD    21988R102    06/23/06    Elect Director James J. Mcgonigle    Issuer    Voted    For    With Management

Corporate Executive Board Co. (The)

   EXBD    21988R102    06/23/06    Elect Director Thomas L. Monahan III    Issuer    Voted    For    With Management

Corporate Executive Board Co. (The)

   EXBD    21988R102    06/23/06    Elect Director Russell P. Fradin    Issuer    Voted    For    With Management

Corporate Executive Board Co. (The)

   EXBD    21988R102    06/23/06    Elect Director Robert C. Hall    Issuer    Voted    For    With Management

Corporate Executive Board Co. (The)

   EXBD    21988R102    06/23/06    Elect Director Nancy J. Karch    Issuer    Voted    For    With Management

Corporate Executive Board Co. (The)

   EXBD    21988R102    06/23/06    Elect Director David W. Kenny    Issuer    Voted    For    With Management

Corporate Executive Board Co. (The)

   EXBD    21988R102    06/23/06    Elect Director Daniel O. Leemon    Issuer    Voted    For    With Management

Corporate Executive Board Co. (The)

   EXBD    21988R102    06/23/06    Ratify Auditors    Issuer    Voted    For    With Management

Helmerich & Payne, Inc.

   HP    423452101    06/23/06    Increase Authorized Common Stock    Issuer    Voted    For    With Management

Circuit City Stores, Inc.

   CC    172737108    06/27/06    Elect Director Ronald M. Brill    Issuer    Voted    For    With Management

Circuit City Stores, Inc.

   CC    172737108    06/27/06    Elect Director Michael E. Foss    Issuer    Voted    For    With Management

Circuit City Stores, Inc.

   CC    172737108    06/27/06    Elect Director Mikael Salovaara    Issuer    Voted    For    With Management

Circuit City Stores, Inc.

   CC    172737108    06/27/06    Elect Director Philip J. Schoonover    Issuer    Voted    For    With Management

Circuit City Stores, Inc.

   CC    172737108    06/27/06    Elect Director Barbara S. Feigin    Issuer    Voted    For    With Management

Circuit City Stores, Inc.

   CC    172737108    06/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Elect Director Marla L. Schaefer    Issuer    Voted    For    With Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Elect Director E. Bonnie Schaefer    Issuer    Voted    For    With Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Elect Director Ira D. Kaplan    Issuer    Voted    For    With Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Elect Director Bruce G. Miller    Issuer    Voted    For    With Management

 

73


Issuer of Portfolio Security

  

Exchange

Ticker

Symbol

  

CUSIP #

  

Shareholder

Meeting Date

  

Summary of Matter Voted On

  

Who Proposed

Matter: Issuer

/ Shareholder

  

Whether

Fund Cast

Vote on

Matter

  

Fund’s Vote For

or Against

Proposal, or

Abstain; For or

Withhold

Regarding

Election of

Directors

  

Whether Vote Was For

or Against Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Elect Director Steven H. Tishman    Issuer    Voted    For    With Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Elect Director Ann Spector Lieff    Issuer    Voted    For    With Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Elect Director Martha Clark Goss    Issuer    Voted    For    With Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Ratify Auditors    Issuer    Voted    For    With Management

Claires Stores, Inc.

   CLE    179584107    06/27/06    Adopt MacBride Principles    Shareholder    Voted    Against    With Management

Supervalu Inc.

   SVU    868536103    06/28/06    Elect Director Irwin Cohen    Issuer    Voted    For    With Management

Supervalu Inc.

   SVU    868536103    06/28/06    Elect Director Ronald E. Daly    Issuer    Voted    For    With Management

Supervalu Inc.

   SVU    868536103    06/28/06    Elect Director Lawrence A. Del Santo    Issuer    Voted    For    With Management

Supervalu Inc.

   SVU    868536103    06/28/06    Elect Director Susan E. Engel    Issuer    Voted    For    With Management

Supervalu Inc.

   SVU    868536103    06/28/06    Elect Director Philip L. Francis    Issuer    Voted    For    With Management

Supervalu Inc.

   SVU    868536103    06/28/06    Ratify Auditors    Issuer    Voted    For    With Management

* Complete for each series of the Registrant, as applicable.

 

74


Wilshire Mutual Funds

Delaware Management Company

Large Company Growth Fund

 

Issuer of Portfolio Security

   Exchange
Ticker
Symbol
   CUSIP #    Shareholder
Meeting
Date
  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
   Whether
Fund Cast
Vote on
Matter
   Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors
   Whether Vote
Was For or
Against
Management
Paychex, Inc.    PAYX    704326107    10/12/05    Elect Director B. Thomas Golisano    M    Yes    For    For
Paychex, Inc.    PAYX    704326107    10/12/05    Elect Director David J. S. Flaschen    M    Yes    For    For
Paychex, Inc.    PAYX    704326107    10/12/05    Elect Director Phillip Horsley    M    Yes    For    For
Paychex, Inc.    PAYX    704326107    10/12/05    Elect Director Grant M. Inman    M    Yes    For    For
Paychex, Inc.    PAYX    704326107    10/12/05    Elect Director Jonathan J. Judge    M    Yes    For    For
Paychex, Inc.    PAYX    704326107    10/12/05    Elect Director J. Robert Sebo    M    Yes    For    For
Paychex, Inc.    PAYX    704326107    10/12/05    Elect Director Joseph M. Tucci    M    Yes    For    For
Paychex, Inc.    PAYX    704326107    10/12/05    Amend Omnibus Stock Plan    M    Yes    For    For
Paychex, Inc.    PAYX    704326107    10/12/05    Require a Majority Vote for the Election of Directors    S    Yes    Against    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director William H. Gates, III    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director Steven A. Ballmer    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director James I. Cash Jr.    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director Dina Dublon    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director Raymond V. Gilmartin    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director A. Mclaughlin Korologos    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director David F. Marquardt    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director Charles H. Noski    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director Helmut Panke    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Elect Director Jon A. Shirley    M    Yes    For    For
Microsoft Corp.    MSFT    594918104    11/09/05    Ratify Auditors    M    Yes    For    For
Intuit Inc.    INTU    461202103    12/16/05    Elect Director Stephen M. Bennett    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Elect Director Christopher W. Brody    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Elect Director William V. Campbell    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Elect Director Scott D. Cook    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Elect Director L. John Doerr    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Elect Director Donna L. Dubinsky    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Elect Director Michael R. Hallman    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Elect Director Dennis D. Powell    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Elect Director Stratton D. Sclavos    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Ratify Auditors    M    No    Abstain    N/A
Intuit Inc.    INTU    461202103    12/16/05    Amend Omnibus Stock Plan    M    No    Abstain    N/A
Walgreen Co.    WAG    931422109    01/11/06    Elect Director David W. Bernauer    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director William C. Foote    M    Yes    For    For

 

75


Issuer of Portfolio Security

   Exchange
Ticker
Symbol
   CUSIP #    Shareholder
Meeting
Date
  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
   Whether
Fund Cast
Vote on
Matter
   Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors
   Whether Vote
Was For or
Against
Management
Walgreen Co.    WAG    931422109    01/11/06    Elect Director James J. Howard    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director Alan G. McNally    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director Cordell Reed    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director Jeffrey A. Rein    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director David Y. Schwartz    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director John B. Schwemm    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director James A. Skinner    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director Marilou M. von Ferstel    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Elect Director Charles R. Walgreen, III    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Ratify Auditors    M    Yes    For    For
Walgreen Co.    WAG    931422109    01/11/06    Amend Stock Option Plan    M    Yes    Against    Against
QUALCOMM Inc.    QCOM    747525103    03/07/06    Elect Director Richard C. Atkinson    M    Yes    Withhold    Against
QUALCOMM Inc.    QCOM    747525103    03/07/06    Elect Director Diana Lady Dougan    M    Yes    Withhold    Against
QUALCOMM Inc.    QCOM    747525103    03/07/06    Elect Director Peter M. Sacerdote    M    Yes    Withhold    Against
QUALCOMM Inc.    QCOM    747525103    03/07/06    Elect Director Marc I. Stern    M    Yes    Withhold    Against
QUALCOMM Inc.    QCOM    747525103    03/07/06    Declassify the Board and Eliminate Cumulative Voting    M    Yes    For    For
QUALCOMM Inc.    QCOM    747525103    03/07/06    Amend Omnibus Stock Plan    M    Yes    For    For
QUALCOMM Inc.    QCOM    747525103    03/07/06    Ratify Auditors    M    Yes    For    For
QUALCOMM Inc.    QCOM    747525103    03/07/06    Adjourn Meeting    M    Yes    Against    Against
International Game Technology    IGT    459902102    03/07/06    Elect Director Neil Barsky    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Elect Director Robert A. Bittman    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Elect Director Richard R. Burt    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Elect Director Leslie S. Heisz    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Elect Director Robert A. Mathewson    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Elect Director Thomas J. Matthews    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Elect Director Robert Miller    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Elect Director Frederick B. Rentschler    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Amend Omnibus Stock Plan    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Amend Qualified Employee Stock Purchase Plan    M    Yes    For    For
International Game Technology    IGT    459902102    03/07/06    Ratify Auditors    M    Yes    For    For
Genentech, Inc.    DNA    368710406    04/20/06    Elect Director Herbert W. Boyer    M    Yes    Withhold    Against
Genentech, Inc.    DNA    368710406    04/20/06    Elect Director William M. Burns    M    Yes    Withhold    Against
Genentech, Inc.    DNA    368710406    04/20/06    Elect Director Erich Hunziker    M    Yes    Withhold    Against
Genentech, Inc.    DNA    368710406    04/20/06    Elect Director Jonathan K.C. Knowles    M    Yes    Withhold    Against
Genentech, Inc.    DNA    368710406    04/20/06    Elect Director Arthur D. Levinson    M    Yes    Withhold    Against
Genentech, Inc.    DNA    368710406    04/20/06    Elect Director Debra L. Reed    M    Yes    For    For
Genentech, Inc.    DNA    368710406    04/20/06    Elect Director Charles A. Sanders    M    Yes    For    For
Genentech, Inc.    DNA    368710406    04/20/06    Amend Qualified Employee Stock Purchase Plan    M    Yes    For    For
Genentech, Inc.    DNA    368710406    04/20/06    Ratify Auditors    M    Yes    For    For
Chicago Mercantile Exchange Holdings, Inc.    CME    167760107    04/26/06    Elect Director Dennis H. Chookaszian    M    Yes    For    For
Chicago Mercantile Exchange Holdings, Inc.    CME    167760107    04/26/06    Elect Director Martin J. Gepsman    M    Yes    For    For
Chicago Mercantile Exchange Holdings, Inc.    CME    167760107    04/26/06    Elect Director Elizabeth Harrington    M    Yes    For    For
Chicago Mercantile Exchange Holdings, Inc.    CME    167760107    04/26/06    Elect Director Leo Melamed    M    Yes    For    For
Chicago Mercantile Exchange Holdings, Inc.    CME    167760107    04/26/06    Elect Director Alex J. Pollock    M    Yes    For    For
Chicago Mercantile Exchange Holdings, Inc.    CME    167760107    04/26/06    Elect Director Myron S. Scholes    M    Yes    For    For
Chicago Mercantile Exchange Holdings, Inc.    CME    167760107    04/26/06    Elect Director William R. Shepard    M    Yes    For    For
Chicago Mercantile Exchange Holdings, Inc.    CME    167760107    04/26/06    Ratify Auditors    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director Keith J. Bane    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director Gordon M. Bethune    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director Timothy M. Donahue    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director Frank M. Drendel    M    Yes    For    For

 

76


Issuer of Portfolio Security

   Exchange
Ticker
Symbol
   CUSIP #    Shareholder
Meeting
Date
  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
   Whether
Fund Cast
Vote on
Matter
   Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors
   Whether Vote
Was For or
Against
Management
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director Gary D. Forsee    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director James H. Hance, Jr.    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director V. Janet Hill    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director Irvine O. Hockaday, Jr    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director William E. Kennard    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director Linda Koch Lorimer    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director Stephanie M. Shern    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Elect Director William H. Swanson    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Ratify Auditors    M    Yes    For    For
Sprint Nextel Corp    S    852061100    04/18/06    Require a Majority Vote for the Election of Directors    S    Yes    For    Against
Sprint Nextel Corp    S    852061100    04/18/06    Restore or Provide for Cumulative Voting    S    Yes    For    Against
Praxair, Inc.    PX    74005P104    04/25/06    Elect Director Stephen F. Angel    M    Yes    For    For
Praxair, Inc.    PX    74005P104    04/25/06    Elect Director Claire W. Gargalli    M    Yes    For    For
Praxair, Inc.    PX    74005P104    04/25/06    Elect Director G. Jackson Ratcliffe, Jr.    M    Yes    For    For
Praxair, Inc.    PX    74005P104    04/25/06    Elect Director Dennis H. Reilley    M    Yes    For    For
Praxair, Inc.    PX    74005P104    04/25/06    Declassify the Board of Directors    M    Yes    For    Against
Praxair, Inc.    PX    74005P104    04/25/06    Approve Executive Incentive Bonus Plan    M    Yes    For    For
Praxair, Inc.    PX    74005P104    04/25/06    Ratify Auditors    M    Yes    For    For
Allergan, Inc.    AGN    018490102    05/02/06    Elect Director Herbert W. Boyer    M    Yes    For    For
Allergan, Inc.    AGN    018490102    05/02/06    Elect Director Robert A. Ingram    M    Yes    For    For
Allergan, Inc.    AGN    018490102    05/02/06    Elect Director David E.I. Pyott    M    Yes    For    For
Allergan, Inc.    AGN    018490102    05/02/06    Elect Director Russell T. Ray    M    Yes    For    For
Allergan, Inc.    AGN    018490102    05/02/06    Ratify Auditors    M    Yes    For    For
Allergan, Inc.    AGN    018490102    05/02/06    Amend Non-Employee Director Omnibus Stock Plan    M    Yes    For    For
Allergan, Inc.    AGN    018490102    05/02/06    Approve Executive Incentive Bonus Plan    M    Yes    For    For
Zimmer Holdings Inc    ZMH    98956P102    05/01/06    Elect Director Stuart M. Essig    M    Yes    For    For
Zimmer Holdings Inc    ZMH    98956P102    05/01/06    Elect Director Augustus A. White, III, M.D., Ph.D.    M    Yes    For    For
Zimmer Holdings Inc    ZMH    98956P102    05/01/06    Approve Omnibus Stock Plan    M    Yes    For    For
Zimmer Holdings Inc    ZMH    98956P102    05/01/06    Ratify Auditors    M    Yes    For    For
Zimmer Holdings Inc    ZMH    98956P102    05/01/06    Declassify the Board of Directors    S    Yes    For    Against
Moody’s Corporation    MCO    615369105    04/25/06    Elect Director Ewald Kist    M    Yes    For    For
Moody’s Corporation    MCO    615369105    04/25/06    Elect Director Henry A. McKinnell    M    Yes    For    For
Moody’s Corporation    MCO    615369105    04/25/06    Elect Director John K. Wulff    M    Yes    For    For
Moody’s Corporation    MCO    615369105    04/25/06    Ratify Auditors    M    Yes    For    For
Moody’s Corporation    MCO    615369105    04/25/06    Declassify the Board of Directors    S    Yes    Against    For
First Data Corp.    FDC    319963104    05/10/06    Elect Director Daniel P. Burnham    M    Yes    For    For
First Data Corp.    FDC    319963104    05/10/06    Elect Director Jack M. Greenberg    M    Yes    For    For
First Data Corp.    FDC    319963104    05/10/06    Elect Director Courtney F. Jones    M    Yes    For    For
First Data Corp.    FDC    319963104    05/10/06    Elect Director Charles T. Russell    M    Yes    For    For
First Data Corp.    FDC    319963104    05/10/06    Elect Director David A. Coulter    M    Yes    For    For
First Data Corp.    FDC    319963104    05/10/06    Elect Director Henry C. Duques    M    Yes    For    For
First Data Corp.    FDC    319963104    05/10/06    Elect Director Peter B. Ellwood    M    Yes    For    For
First Data Corp.    FDC    319963104    05/10/06    Ratify Auditors    M    Yes    For    For
Weight Watchers International, Inc.    WTW    948626106    05/02/06    Elect Director Marsha Johnson Evans    M    Yes    For    For
Weight Watchers International, Inc.    WTW    948626106    05/02/06    Elect Director Sacha Lainovic    M    Yes    For    For
Weight Watchers International, Inc.    WTW    948626106    05/02/06    Elect Director Christopher J. Sobecki    M    Yes    For    For
Weight Watchers International, Inc.    WTW    948626106    05/02/06    Ratify Auditors    M    Yes    For    For
UnitedHealth Group Incorporated    UNH    91324P102    05/02/06    Elect Director James A. Johnson    M    Yes    Withhold    Against
UnitedHealth Group Incorporated    UNH    91324P102    05/02/06    Elect Director Douglas W. Leatherdale    M    Yes    For    For
UnitedHealth Group Incorporated    UNH    91324P102    05/02/06    Elect Director William W. McGuire, M.D.    M    Yes    For    For
UnitedHealth Group Incorporated    UNH    91324P102    05/02/06    Elect Director Mary O. Mundinger, Ph.D.    M    Yes    Withhold    Against

 

77


Issuer of Portfolio Security

   Exchange
Ticker
Symbol
   CUSIP #    Shareholder
Meeting
Date
  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
   Whether
Fund Cast
Vote on
Matter
   Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors
   Whether Vote
Was For or
Against
Management
UnitedHealth Group Incorporated    UNH    91324P102    05/02/06    Ratify Auditors    M    Yes    For    For
UnitedHealth Group Incorporated    UNH    91324P102    05/02/06    Require a Majority Vote for the Election of Directors    S    Yes    For    Against
Sandisk Corp.    SNDK    80004C101    05/25/06    Elect Director Eli Harari    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Elect Director Irwin Federman    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Elect Director Steven J. Gomo    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Elect Director Eddy W. Hartenstein    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Elect Director Catherine P. Lego    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Elect Director Michael E. Marks    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Elect Director James D. Meindl    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Amend Omnibus Stock Plan    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Increase Authorized Common Stock    M    Yes    For    For
Sandisk Corp.    SNDK    80004C101    05/25/06    Ratify Auditors    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director Eric Schmidt    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director Sergey Brin    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director Larry Page    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director L. John Doerr    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director John L. Hennessy    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director Arthur D. Levinson    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director Ann Mather    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director Michael Moritz    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director Paul S. Otellini    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director K. Ram Shriram    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Elect Director Shirley M. Tilghman    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Ratify Auditors    M    Yes    For    For
Google Inc    GOOG    38259P508    05/11/06    Amend Omnibus Stock Plan    M    Yes    Against    Against
Google Inc    GOOG    38259P508    05/11/06    Company-Specific-Recapitalization Plan    S    Yes    For    Against
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director Aida M. Alvarez    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director James W. Breyer    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director M. Michele Burns    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director James I. Cash, Jr., Ph.D.    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director Douglas N. Daft    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director David D. Glass    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director Roland A. Hernandez    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director H. Lee Scott, Jr.    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director Jack C. Shewmaker    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director Jim C. Walton    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director S. Robson Walton    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director Christopher J. Williams    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Elect Director Linda S. Wolf    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Ratify Auditors    M    Yes    For    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Report on Animal Welfare Standards    S    Yes    Against    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Report on Political Contributions    S    Yes    For    Against
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Require a Majority Vote for the Election of Directors    S    Yes    For    Against
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Prepare a Sustainability Report    S    Yes    For    Against
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Report on Pay Disparity    S    Yes    Against    For
Wal-Mart Stores, Inc.    WMT    931142103    06/02/06    Report on Stock Option Distribution by Race and Gender    S    Yes    For    Against
Seagate Technology    STX    G7945J104    05/17/06    PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER    M    No      
Seagate Technology    STX    G7945J104    05/17/06    PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE    M    No      
Staples, Inc.    SPLS    855030102    06/06/06    Elect Director Basil L. Anderson    M    Yes    For    For
Staples, Inc.    SPLS    855030102    06/06/06    Elect Director Robert C. Nakasone    M    Yes    For    For
Staples, Inc.    SPLS    855030102    06/06/06    Elect Director Ronald L. Sargent    M    Yes    For    For

 

78


Issuer of Portfolio Security

   Exchange
Ticker
Symbol
   CUSIP #    Shareholder
Meeting
Date
  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
   Whether
Fund Cast
Vote on
Matter
   Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors
   Whether Vote
Was For or
Against
Management
Staples, Inc.    SPLS    855030102    06/06/06    Elect Director Stephen F. Schuckenbrock    M    Yes    For    For
Staples, Inc.    SPLS    855030102    06/06/06    Declassify the Board of Directors    M    Yes    For    For
Staples, Inc.    SPLS    855030102    06/06/06    Ratify Auditors    M    Yes    For    For
Staples, Inc.    SPLS    855030102    06/06/06    Require a Majority Vote for the Election of Directors    S    Yes    For    Against
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Gary M. Parsons    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Hugh Panero    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Nathaniel A. Davis    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Thomas J. Donohue    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Eddy W. Hartenstein    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director George W. Haywood    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Chester A. Huber, Jr.    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director John Mendel    M    Yes    Withhold    Against
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Jarl Mohn    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Jack Shaw    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Elect Director Jeffrey D. Zients    M    Yes    For    For
XM Satellite Radio Holdings Inc.    XMSR    983759101    05/26/06    Ratify Auditors    M    Yes    For    For

* Complete for each series of the Registrant, as applicable.

 

79


Wilshire Mutual Funds

Los Angeles Capital Management and Equity Research

Small Company Growth Fund

Item 1: Proxy Voting Record - Wilshire Small Company Growth Fund

Aastrom Biosciences

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASTM

  00253U107   11/02/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Timothy M. Mayleben   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen G. Sudovar   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Abaxis Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABAX

  2567105   10/25/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clinton H. Severson   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard J. Bastiani   

Mgmt

  

For

  

For

  

For

1.3    Elect Henk J. Evenhuis   

Mgmt

  

For

  

For

  

For

1.4    Elect Brenton G. A. Hanlon   

Mgmt

  

For

  

For

  

For

1.5    Elect Prithipal Singh   

Mgmt

  

For

  

For

  

For

1.6    Elect Ernest S. Tucker III   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

3    Adopt the 2005 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

ACCO BRANDS CORPORATION

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABD

  CUSIP9 00081T108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Pierre Leroy   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Thomas Hargrove   

Mgmt

  

For

  

For

  

For

2    2005 Long-term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Administaff Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASF

  CUSIP9 007094105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Sarvadi   

Mgmt

  

For

  

For

  

For

1.2    Elect Austin Young   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Advent Software Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADVS

  CUSIP9 007974108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Scully   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephanie DiMarco   

Mgmt

  

For

  

For

  

For

1.3    Elect A. George Battle   

Mgmt

  

For

  

For

  

For

1.4    Elect Terry Carlitz   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James Kirsner   

Mgmt

  

For

  

For

  

For

1.6    Elect James Roemer   

Mgmt

  

For

  

For

  

For

1.7    Elect Wendell Van Auken   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect William Zuendt   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

80


ADVO, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AD

  007585102   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Todd Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Director David F. Dyer   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Bobbie Gaunt   

Mgmt

  

For

  

For

  

For

1.4    Elect Director S. Scott Harding   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Charles M. Herington   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Karen Kaplan   

Mgmt

  

For

  

For

  

For

1.7    Elect Director John Mahoney   

Mgmt

  

For

  

For

  

For

1.8    Elect Director Howard H. Newman   

Mgmt

  

For

  

For

  

For

2    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Aeropostale Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARO

  CUSIP9 007865108   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Julian Geiger   

Mgmt

  

For

  

For

  

For

1.2    Elect Bodil Arlander   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Beegle   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Elizabeth Burton   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Chavez   

Mgmt

  

For

  

For

  

For

1.6    Elect David Edwab   

Mgmt

  

For

  

For

  

For

1.7    Elect John Howard   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect David Vermylen   

Mgmt

  

For

  

For

  

For

1.9    Elect Karin Hirtler-Garvey   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S AMENDED AND RESTATED 1998 STOCK OPTION PLAN   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE COMPANY S AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Affiliated Managers Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMG

  CUSIP9 008252108   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard E. Floor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sean M. Healey   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold J. Meyerman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William J. Nutt   

Mgmt

  

For

  

For

  

For

1.5    Elect Rita M. Rodriguez   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick T. Ryan   

Mgmt

  

For

  

For

  

For

1.7    Elect Jide J. Zeitlin   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

81


Airtran Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AAI

  CUSIP9 00949P108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Leonard   

Mgmt

  

For

  

For

  

For

1.2    Elect Lewis Jordan   

Mgmt

  

For

  

For

  

For

1.3    Elect Don Chapman   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Long-Term Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

AK Steel Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AKS

  CUSIP9 001547108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Abdoo   

Mgmt

  

For

  

For

  

For

1.2    Elect Bonnie Hill   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Jenkins   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Leser   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Daniel Meyer   

Mgmt

  

For

  

For

  

For

1.6    Elect Shirley Peterson   

Mgmt

  

For

  

For

  

For

1.7    Elect James Thomson   

Mgmt

  

For

  

For

  

For

1.8    Elect James Wainscott   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Alamosa Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APCS

  CUSIP9 011589108   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

Albany Molecular Research Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMRI

  CUSIP9 012423109   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul S. Anderson, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donald E. Kuhla, Ph. D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Kevin O’Connor   

Mgmt

  

For

  

Withhold

  

Against

Aleris International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARS

  CUSIP9 014477103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Fetterolf   

Mgmt

  

For

  

For

  

For

1.2    Elect Dale Kesler   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Merow   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alexandria Real Estate Equity Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AREPR

  CUSIP9 015271109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry M. Sudarsky   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joel S. Marcus   

Mgmt

  

For

  

For

  

For

1.3    Elect James H. Richardson   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Jennings   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Klein   

Mgmt

  

For

  

For

  

For

1.6    Elect Martin A. Simonetti   

Mgmt

  

For

  

For

  

For

1.7    Elect Alan G. Walton, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Richmond Wolf   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

82


Align Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALGN

  CUSIP9 016255101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Kent Bowen   

Mgmt

  

For

  

For

  

For

1.2    Elect David E. Collins   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Lacob   

Mgmt

  

For

  

For

  

For

1.4    Elect C. Raymond Larkin, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect George Morrow   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas M. Prescott   

Mgmt

  

For

  

For

  

For

1.7    Elect Greg J. Santora   

Mgmt

  

For

  

For

  

For

1.8    Elect Warren Thaler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alpharma Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALO

  CUSIP9 020813101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Finn Jacobsen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Peter Tombros   

Mgmt

  

For

  

Withhold

  

Against

Altiris Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATRS

  CUSIP9 02148M100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Butterfield   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Filler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ambassadors Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EPAX

  CUSIP9 023177108   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James M. Kalustian   

Mgmt

  

For

  

For

  

For

1.2    Elect John A. Ueberroth   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph J. Ueberroth   

Mgmt

  

For

  

Withhold

  

Against

America West Holdings Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AWA

  23657208   09/13/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

American Medical Systems Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMMD

  CUSIP9 02744M108   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas E. Timbie   

Mgmt

  

For

  

For

  

For

1.2    Elect Elizabeth Weatherman   

Mgmt

  

For

  

For

  

For

2    Elimination of Non-Voting Common Stock and Undesignated Preferred Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

83


Amerigroup Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGP

  CUSIP9 03073T102   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William McBride   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Capps   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ameristar Casinos Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASCA

  CUSIP9 03070Q101   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leslie Nathanson Juris   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas M. Steinbauer   

Mgmt

  

For

  

Withhold

  

Against

Amis Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMIS

  CUSIP9 031538101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dipanjan Deb   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Christine King   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Raza   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Schorr, IV   

Mgmt

  

For

  

For

  

For

1.5    Elect Colin Slade   

Mgmt

  

For

  

For

  

For

1.6    Elect David Stanton   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect William Starling, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Urry   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Amsurg Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMSG

  CUSIP9 03232P405   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas G. Cigarran   

Mgmt

  

For

  

For

  

For

1.2    Elect Debora A. Guthrie   

Mgmt

  

For

  

For

  

For

1.3    Elect Bergein F. Overholt, M.D.   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

AngioDynamics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANGO

  03475V101   10/11/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory D. Casciaro   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard W. Donnelly   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert E. Flaherty   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Anixter International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AXE

  CUSIP9 035290105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lord James Blyth   

Mgmt

  

For

  

For

  

For

1.2    Elect Linda Bynoe   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Crandall   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Grubbs, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect F. Philip Handy   

Mgmt

  

For

  

For

  

For

1.6    Elect Melvyn Klein   

Mgmt

  

For

  

For

  

For

1.7    Elect George Munoz   

Mgmt

  

For

  

For

  

For

1.8    Elect Stuart Sloan   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas Theobald   

Mgmt

  

For

  

For

  

For

1.10    Elect Matthew Zell   

Mgmt

  

For

  

For

  

For

1.11    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

 

84


Anteon International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANT

  CUSIP9 03674E108   03/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Anworth Mortgage Asset Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANH

  CUSIP9 037347101   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd McAdams   

Mgmt

  

For

  

For

  

For

1.2    Elect Lee A. Ault, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles H. Black   

Mgmt

  

For

  

For

  

For

1.4    Elect Joe E. Davis   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Davis   

Mgmt

  

For

  

For

  

For

1.6    Elect Lloyd McAdams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Apria Healthcare Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHG

  CUSIP9 037933108   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vicente Anido, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Terry Bayer   

Mgmt

  

For

  

For

  

For

1.3    Elect I.T. Corley   

Mgmt

  

For

  

For

  

For

1.4    Elect David Goldsmith   

Mgmt

  

For

  

For

  

For

1.5    Elect Lawrence Higby   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Koppes   

Mgmt

  

For

  

For

  

For

1.7    Elect Philip Lochner, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Mahvash Yazdi   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Aquantive Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AQNT

  CUSIP9 03839G105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard P. Fox   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael B. Slade   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR   

Mgmt

  

For

  

For

  

For

Arkansas Best Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABFS

  CUSIP9 040790107   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Allardyce   

Mgmt

  

For

  

For

  

For

1.2    Elect John Morris   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

85


Arqule Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARQL

  CUSIP9 04269E107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Astrue   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy Barabe   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Hill   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Amendment to 1996 Director Stock Option Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to 1996 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arris Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARRS

  CUSIP9 04269Q100   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alex B. Best   

Mgmt

  

For

  

For

  

For

1.2    Elect Harry L. Bosco   

Mgmt

  

For

  

For

  

For

1.3    Elect John Anderson Craig   

Mgmt

  

For

  

For

  

For

1.4    Elect Matthew B. Kearney   

Mgmt

  

For

  

For

  

For

1.5    Elect William H. Lambert   

Mgmt

  

For

  

For

  

For

1.6    Elect John R. Petty   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert J. Stanzione   

Mgmt

  

For

  

For

  

For

2    Approve Performance Goals under the 2001 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Approve Performance Goals under the 2004 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Approve Performance Goals under the Management Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Artesyn Technologies Inc Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATSN

  CUSIP9 043127109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Arthrocare Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARTC

  CUSIP9 043136100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Baker   

Mgmt

  

For

  

For

  

For

1.2    Elect Barbara Boyan, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect David Fitzgerald   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Foster   

Mgmt

  

For

  

For

  

For

1.5    Elect Tord Lendau   

Mgmt

  

For

  

For

  

For

1.6    Elect Jerry Widman   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Peter Wilson   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2003 Incentive Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Asiainfo Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASIA

  CUSIP9 04518A104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Ding   

Mgmt

  

For

  

For

  

For

1.2    Elect Yungang Lu   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Aspect Communications Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASPT

  04523Q102   09/21/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

 

86


Aspect Medical Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASPM

  CUSIP9 045235108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nassib G. Chamoun   

Mgmt

  

For

  

For

  

For

1.2    Elect James J. Mahoney, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Astec Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASTE

  CUSIP9 046224101   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Frierson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Stafford   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Glen Tellock   

Mgmt

  

For

  

For

  

For

2    ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Transact Other Business   

Mgmt

  

For

  

Against

  

Against

ASV Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASVI

  CUSIP9 001963107   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect James Dahl   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce Iserman   

Mgmt

  

For

  

For

  

For

1.4    Elect Leland Lynch   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jerome Miner   

Mgmt

  

For

  

For

  

For

1.6    Elect Karlin Symons   

Mgmt

  

For

  

For

  

For

1.7    Elect R. E. Turner, IV   

Mgmt

  

For

  

For

  

For

1.8    Elect Kenneth Zika   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Common Stock and Decrease Authorized Preferred Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Atmel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATML

  CUSIP9 049513104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Perlegos   

Mgmt

  

For

  

For

  

For

1.2    Elect Gust Perlegos   

Mgmt

  

For

  

For

  

For

1.3    Elect Tsung-Ching Wu   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect T. Peter Thomas   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Pierre Fougere   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Dr. Chaiho Kim   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Sugishita   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Steven Laub   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Atmi Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATMI

  CUSIP9 00207R101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Mahle   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect C. Douglas Marsh   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Neugold   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

87


Axcelis Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACLS

  CUSIP9 054540109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Puma   

Mgmt

  

For

  

For

  

For

1.2    Elect William Jennings   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Bankrate Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RATE

  CUSIP9 06646V108   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert P. O’Block   

Mgmt

  

For

  

For

  

For

1.2    Elect Randall E. Poliner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

BE Aerospace Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEAV

  CUSIP9 073302101   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Hamermesh   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Amin Khoury   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

Against

  

Against

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

ShrHoldr

  

Against

  

Against

  

For

Bebe Stores, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  75571109   11/18/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Manny Mashouf   

Mgmt

  

For

  

For

  

For

1.2    Elect Neda Mashouf   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Bass   

Mgmt

  

For

  

For

  

For

1.4    Elect Cynthia R. Cohen   

Mgmt

  

For

  

For

  

For

1.5    Elect Corrado Federico   

Mgmt

  

For

  

For

  

For

1.6    Elect Caden Wang   

Mgmt

  

For

  

For

  

For

1.7    Elect Gregory Scott   

Mgmt

  

For

  

For

  

For

2    Add shares to the 1997 Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

4    Approve other business   

Mgmt

  

For

  

For

  

For

Bell Microproducts Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BELM

  CUSIP9 078137106   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Donald Bell   

Mgmt

  

For

  

For

  

For

1.2    Elect Gordon Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn Penisten   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Gelbach   

Mgmt

  

For

  

For

  

For

1.5    Elect James Ousley   

Mgmt

  

For

  

For

  

For

1.6    Elect Eugene Chaiken   

Mgmt

  

For

  

For

  

For

1.7    Elect David Ernsberger   

Mgmt

  

For

  

For

  

For

1.8    Elect Mark Sanders   

Mgmt

  

For

  

For

  

For

1.9    Elect Roger Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

88


Benchmark Electronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BHE

  CUSIP9 08160H101   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald E. Nigbor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Cary T. Fu   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven A. Barton   

Mgmt

  

For

  

For

  

For

1.4    Elect John G. Cox   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter G. Dorflinger   

Mgmt

  

For

  

For

  

For

1.6    Elect Laura W. Lang   

Mgmt

  

For

  

For

  

For

1.7    Elect Bernee D. L. Strom   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Beverly Enterprise Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEV

  CUSIP9 087851309   02/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Biosite Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BSTE

  CUSIP9 090945106   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kim Blickenstaff   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Buechler, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1996 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to Increase Shares under the 1996 Stock   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Blount International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLT

  CUSIP9 095180105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Eugene Cartledge   

Mgmt

  

For

  

For

  

For

1.2    Elect Joshua Collins   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Eliot Fried   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Fruechtel   

Mgmt

  

For

  

For

  

For

1.5    Elect E. Daniel James   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert Kennedy   

Mgmt

  

For

  

For

  

For

1.7    Elect Harold E. Layman   

Mgmt

  

For

  

For

  

For

1.8    Elect James S. Osterman   

Mgmt

  

For

  

For

  

For

2    2006 Executive Management Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

3    2006 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bluegreen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BXG

  CUSIP9 096231105   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Norman Becker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Dwors   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Larry Rutherford   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Arnold Sevell   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

89


Bowater Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BOW

  CUSIP9 102183100   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Togo West, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Evans   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce W. Van Saun   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David Paterson   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION AND RESTRICTED STOCK PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Brightpoint Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CELL

  CUSIP9 109473405   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marisa Pratt   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerre Stead   

Mgmt

  

For

  

For

  

For

1.3    Elect Kari-Pekka Wilska   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Broadwing Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BWNG

  CUSIP9 11161E101   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Huber   

Mgmt

  

For

  

For

  

For

1.2    Elect John Morton III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Brocade Communications Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRCD

  CUSIP9 111621108   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dave House   

Mgmt

  

For

  

For

  

For

1.2    Elect L. William Krause   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL   

ShrHoldr

  

Against

  

For

  

Against

Brooks Automation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRKS

  CUSIP9 114340102   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. Clinton Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger Emerick   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Grady   

Mgmt

  

For

  

For

  

For

1.4    Elect Amin Khoury   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Lepofsky   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Martin   

Mgmt

  

For

  

For

  

For

1.7    Elect John McGillicuddy   

Mgmt

  

For

  

For

  

For

1.8    Elect Krishna Palepu   

Mgmt

  

For

  

For

  

For

1.9    Elect Alfred Woollacott   

Mgmt

  

For

  

For

  

For

1.10    Elect Mark Wrighton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2000 Equity Compensation Plan   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the 1995 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

 

90


Bucyrus International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BUCY

  CUSIP9 118759109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Purdum   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Timothy Sullivan   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Building Materials Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BMHC

  CUSIP9 120113105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Mellor   

Mgmt

  

For

  

For

  

For

1.2    Elect Alec Beck   

Mgmt

  

For

  

For

  

For

1.3    Elect Sara Beckman   

Mgmt

  

For

  

For

  

For

1.4    Elect Eric Belsky   

Mgmt

  

For

  

For

  

For

1.5    Elect James Jennings, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Norman Metcalfe   

Mgmt

  

For

  

For

  

For

1.7    Elect David Moffett   

Mgmt

  

For

  

For

  

For

1.8    Elect R. Scott Morrison, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Peter O’Neill   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Richard Reiten   

Mgmt

  

For

  

For

  

For

2    RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

C & D Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHP

  CUSIP9 124661109   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Harral, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Pamela Lewis Davies   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kevin Dowd   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeffrey Graves   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Harries   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect George MacKenzie   

Mgmt

  

For

  

For

  

For

1.7    Elect John Shober   

Mgmt

  

For

  

For

  

For

1.8    Elect Stanley Silverman   

Mgmt

  

For

  

For

  

For

1.9    Elect Ellen C. Wolf   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cabot Microelectronics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCMP

  CUSIP9 12709P103   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Frazee, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Noglows   

Mgmt

  

For

  

For

  

For

1.3    Elect Albert Yu   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

91


Cabot Oil & Gas Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COG

  CUSIP9 127097103   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Floyd   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Kelley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect P. Dexter Peacock   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

CACI International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAI

  127190304   11/17/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert W. Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael J. Bayer   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter A. Derow   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard L. Leatherwood   

Mgmt

  

For

  

For

  

For

1.5    Elect J.P. London   

Mgmt

  

For

  

For

  

For

1.6    Elect Barbara A. McNamara   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur L. Money   

Mgmt

  

For

  

For

  

For

1.8    Elect Warren R. Phillips   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles P. Revoile   

Mgmt

  

For

  

For

  

For

1.10    Elect Larry D. Welch   

Mgmt

  

For

  

For

  

For

Callon Petroleum Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPE

  CUSIP9 13123X102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Callon   

Mgmt

  

For

  

For

  

For

1.2    Elect L. Richard Flury   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Cantel Medical

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMN

  138098108   12/20/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert L. Barnabell   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan R. Batkin   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph M. Cohen   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles M. Diker   

Mgmt

  

For

  

For

  

For

1.5    Elect Darwin C. Dornbush   

Mgmt

  

For

  

For

  

For

1.6    Elect Spencer Foreman   

Mgmt

  

For

  

For

  

For

1.7    Elect Alan J. Hirschfield   

Mgmt

  

For

  

For

  

For

1.8    Elect Elizabeth McCaughey   

Mgmt

  

For

  

For

  

For

1.9    Elect James P. Reilly   

Mgmt

  

For

  

For

  

For

1.10    Elect Bruce Slovin   

Mgmt

  

For

  

For

  

For

2    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Caraustar Industries

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSAR

  CUSIP9 140909102   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald Domanico   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles Greiner, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Heald   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Keough   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

92


Carbo Ceramics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRR

  CUSIP9 140781105   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dr. Claude Cooke, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Chad Deaton   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect H. Lentz, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect William Morris   

Mgmt

  

For

  

For

  

For

1.5    Elect John Murphy   

Mgmt

  

For

  

For

  

For

1.6    Elect Jesse Orsini   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Rubin   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Carrizo Oil & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRZO

  CUSIP9 144577103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect S. P. Johnson, IV   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Webster   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Carter, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Loyd, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect F. Gardner Parker   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Roger Ramsey   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Frank Wojtek   

Mgmt

  

For

  

For

  

For

2    Amendment to the Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cascade Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAE

  CUSIP9 147195101   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Duane C. McDougall   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James S. Osterman   

Mgmt

  

For

  

For

  

For

Casella Waste Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CWST

  147448104   10/06/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James W. Bohlig   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph G. Doody   

Mgmt

  

For

  

For

  

For

1.3    Elect Gregory B. Peters   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Centene Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNC

  CUSIP9 15135B101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Ditmore   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Eppinger   

Mgmt

  

For

  

For

  

For

1.3    Elect David Steward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Centennial Communications

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CYCL

  15133V208   09/27/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony J. de Nicola   

Mgmt

  

For

  

For

  

For

1.2    Elect James R. Matthews   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas E. McInerney   

Mgmt

  

For

  

For

  

For

1.4    Elect James P. Pellow   

Mgmt

  

For

  

For

  

For

1.5    Elect Raymond A. Ranelli   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert D. Reid   

Mgmt

  

For

  

For

  

For

1.7    Elect Scott N. Schneider   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael J. Small   

Mgmt

  

For

  

For

  

For

1.9    Elect J. Stephen Vanderwoude   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

93


Central European Distribution

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEDC

  CUSIP9 153435102   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Carey   

Mgmt

  

For

  

For

  

For

1.2    Elect David Bailey   

Mgmt

  

For

  

For

  

For

1.3    Elect N. Scott Fine   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Tony Housh   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Koch   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Jan Laskowski   

Mgmt

  

For

  

For

  

For

1.7    Elect Dominique Dubreuil   

Mgmt

  

For

  

For

  

For

1.8    Elect Markus Sieger   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Cenveo Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVO

  CUSIP9 15670S105   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Burton   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrice Daniels   

Mgmt

  

For

  

For

  

For

1.3    Elect Leonard Green   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Griffin   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Kittel   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Obernier   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Olivia   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ceradyne Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRDN

  CUSIP9 156710105   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joel P. Moskowitz   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard A. Alliegro   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Frank Edelstein   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Kertson   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William LaCourse   

Mgmt

  

For

  

For

  

For

1.6    Elect Milton L. Lohr   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

Cerner Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CERN

  CUSIP9 156782104   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clifford Illig   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Neaves   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Chattem Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHTT

  CUSIP9 162456107   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert E. Bosworth   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Chazen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

94


Checkpoint Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKP

  CUSIP9 162825103   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Babich, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan Hirsig   

Mgmt

  

For

  

For

  

For

1.3    Elect Sally Pearson   

Mgmt

  

For

  

For

  

For

1.4    Elect George Off   

Mgmt

  

For

  

For

  

For

Chemed Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHE

  CUSIP9 16359R103   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward L. Hutton   

Mgmt

  

For

  

For

  

For

1.2    Elect Kevin J. McNamara   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Breen, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles H. Erhart Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Joel F. Gemunder   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick P. Grace   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas C. Hutton   

Mgmt

  

For

  

For

  

For

1.8    Elect Walter L. Krebs   

Mgmt

  

For

  

For

  

For

1.9    Elect Sandra E. Laney   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Timoth S. O’Toole   

Mgmt

  

For

  

For

  

For

1.11    Elect Donald E. Saunders   

Mgmt

  

For

  

For

  

For

1.12    Elect George J. Walsh III   

Mgmt

  

For

  

For

  

For

1.13    Elect Frank E. Wood   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cherokee Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHKE

  CUSIP9 16444H102   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Margolis   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Timothy Ewing   

Mgmt

  

For

  

For

  

For

1.3    Elect Dave Mullen   

Mgmt

  

For

  

For

  

For

1.4    Elect Jess Ravich   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Keith Hull   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 INCENTIVE AWARD PLAN   

Mgmt

  

For

  

For

  

For

Childrens Place Retail Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLCE

  CUSIP9 168905107   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Malcolm Elvey   

Mgmt

  

For

  

For

  

For

1.2    Elect Sally Kasaks   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Annual Management Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

Cimarex Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XEC

  CUSIP9 171798101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Box   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Holleman   

Mgmt

  

For

  

For

  

For

1.3    Elect F. H. Merelli   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Sullivan   

Mgmt

  

For

  

For

  

For

2    Performance Goals for 2002 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

 

95


Cincinnati Bell Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBBPR

  CUSIP9 171871106   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl Redfield   

Mgmt

  

For

  

For

  

For

1.2    Elect David Sharrock   

Mgmt

  

For

  

For

  

For

1.3    Elect Alex Shumate   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Clean Harbor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLHB

  CUSIP9 184496107   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Barr   

Mgmt

  

For

  

For

  

For

1.2    Elect John T. Preston   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Lorne Waxlax   

Mgmt

  

For

  

For

  

For

Click Commerce Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKCM

  CUSIP9 18681D208   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect June Drewry   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael W. Ferro, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Emmanuel Kampouris   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cnet Network Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNET

  CUSIP9 12613R104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Shelby W. Bonnie   

Mgmt

  

For

  

For

  

For

1.2    Elect Eric Robison   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2004 Incentive Stock Award Plan   

Mgmt

  

For

  

Against

  

Against

Coinstar Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSTR

  CUSIP9 19259P300   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Cole   

Mgmt

  

For

  

For

  

For

2    APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Coldwater Creek Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CWTR

  CUSIP9 193068103   06/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis C. Pence   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert H. McCall   

Mgmt

  

For

  

For

  

For

2    2006 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

96


Comfort Systems USA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FIX

  CUSIP9 199908104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Murdy   

Mgmt

  

For

  

For

  

For

1.2    Elect Herman Bulls   

Mgmt

  

For

  

For

  

For

1.3    Elect Alfred Giardenelli, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Harter   

Mgmt

  

For

  

For

  

For

1.5    Elect Franklin Myers   

Mgmt

  

For

  

For

  

For

1.6    Elect James Schultz   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Wagner, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR NON-EMPLOYEE DIRECTORS.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Commercial Capital Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCBI

  CUSIP9 20162L105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Rand Sperry   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark E. Schaffer   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard A. Sanchez   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Commonwealth Telephone Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTCOB

  CUSIP9 203349105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John R. Birk   

Mgmt

  

For

  

For

  

For

1.2    Elect David C. Mitchell   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Walter Scott, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN.   

Mgmt

  

For

  

For

  

For

5    APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Compucredit Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCRT

  CUSIP9 20478N100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory J. Corona   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard W. Gilbert   

Mgmt

  

For

  

For

  

For

1.3    Elect David G. Hanna   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank J. Hanna, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard R. House, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Deal W. Hudson   

Mgmt

  

For

  

For

  

For

1.7    Elect Mack F. Mattingly   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicholas B. Paumgarten   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas G. Rosencrants   

Mgmt

  

For

  

Withhold

  

Against

 

97


Comstock Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRK

  CUSIP9 205768203   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roland O. Burns   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David K. Lockett   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Comtech Telecommunications Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  205826209   12/06/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gerald R. Nocita   

Mgmt

  

For

  

For

  

For

1.2    Elect Ira Kaplan   

Mgmt

  

For

  

For

  

For

2    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

3    Add shares to the 2000 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Continental Airlines Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAL

  CUSIP9 210795308   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Barrack, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kirbyjon Caldwell   

Mgmt

  

For

  

For

  

For

1.3    Elect Lawrence Kellner   

Mgmt

  

For

  

For

  

For

1.4    Elect Douglas McCorkindale   

Mgmt

  

For

  

For

  

For

1.5    Elect Henry Meyer III   

Mgmt

  

For

  

For

  

For

1.6    Elect Oscar Munoz   

Mgmt

  

For

  

For

  

For

1.7    Elect George Parker   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Smisek   

Mgmt

  

For

  

For

  

For

1.9    Elect Karen Williams   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Ronald Woodard   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles Yamarone   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Class B Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Amendment to Incentive Plan 2000   

Mgmt

  

For

  

Against

  

Against

4    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

5    PROPOSAL OF STOCKHOLDER REGARDING POLITICAL ACTIVITIES   

ShrHoldr

  

Against

  

Against

  

For

6    Miscellaneous   

Mgmt

     

Abstain

  

Corrections Corp. Of America

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CXW

  CUSIP9 22025Y407   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Andrews   

Mgmt

  

For

  

For

  

For

1.2    Elect John Ferguson   

Mgmt

  

For

  

For

  

For

1.3    Elect Donna Alvarado   

Mgmt

  

For

  

For

  

For

1.4    Elect Lucius Burch, III   

Mgmt

  

For

  

For

  

For

1.5    Elect John Correnti   

Mgmt

  

For

  

For

  

For

1.6    Elect John Horne   

Mgmt

  

For

  

For

  

For

1.7    Elect C. Michael Jacobi   

Mgmt

  

For

  

For

  

For

1.8    Elect Thurgood Marshall, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Overby   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect John Prann, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Joseph Russell   

Mgmt

  

For

  

For

  

For

1.12    Elect Henri Wedell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

98


Corvel

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRVL

  221006109   09/15/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect V. Gordon Clemons   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven J. Hamerslag   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan R. Hoops   

Mgmt

  

For

  

For

  

For

1.4    Elect R. Judd Jessup   

Mgmt

  

For

  

For

  

For

1.5    Elect Jeffrey J. Michael   

Mgmt

  

For

  

For

  

For

2    Amend employee stock purchase plan   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Covansys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVNS

  CUSIP9 22281W103   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Sanchez   

Mgmt

  

For

  

For

  

For

1.2    Elect Rajendra B. Vattikuti   

Mgmt

  

For

  

For

  

For

1.3    Elect James Barlett   

Mgmt

  

For

  

For

  

For

2    RATIFY 2007 STOCK OPTION PLAN   

Mgmt

  

For

  

For

  

For

3    RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP   

Mgmt

  

For

  

For

  

For

Covanta Holding Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVA

  CUSIP9 22282E102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Barse   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ronald Broglio   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Bynoe   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Huber   

Mgmt

  

For

  

For

  

For

1.5    Elect Anthony Orlando   

Mgmt

  

For

  

For

  

For

1.6    Elect William Pate   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert Silberman   

Mgmt

  

For

  

For

  

For

1.8    Elect Jean Smith   

Mgmt

  

For

  

For

  

For

1.9    Elect Clayton Yeutter   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cra International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRAI

  CUSIP9 12618T105   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Basil Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald T. Maheu   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Nancy Rose   

Mgmt

  

For

  

For

  

For

2    TO APPROVE CRA S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

CSG Systems International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSGS

  CUSIP9 126349109   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Sica   

Mgmt

  

For

  

For

  

For

1.2    Elect James Unruh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

99


CVB Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVBF

  CUSIP9 126600105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Borba   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Borba   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ronald Kruse   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Jacoby   

Mgmt

  

For

  

For

  

For

1.5    Elect James Seley   

Mgmt

  

For

  

For

  

For

1.6    Elect San Vaccaro   

Mgmt

  

For

  

For

  

For

1.7    Elect D. Linn Wiley   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cymer Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CYMI

  CUSIP9 232572107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Abbe   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Akins   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Braun   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Gaulke   

Mgmt

  

For

  

For

  

For

1.5    Elect William Oldham   

Mgmt

  

For

  

For

  

For

1.6    Elect Peter Simone   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Young K. Sohn   

Mgmt

  

For

  

For

  

For

1.8    Elect Jon Tompkins   

Mgmt

  

For

  

For

  

For

2    1996 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Danielson Holding

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DHC

  236274106   09/19/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David M. Barse   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald J. Broglio   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter C.B. Bynoe   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard L. Huber   

Mgmt

  

For

  

For

  

For

1.5    Elect Anthony J. Orlando   

Mgmt

  

For

  

For

  

For

1.6    Elect William C. Pate   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert S. Silberman   

Mgmt

  

For

  

For

  

For

1.8    Elect Jean Smith   

Mgmt

  

For

  

For

  

For

1.9    Elect Joseph P. Sullivan   

Mgmt

  

For

  

For

  

For

1.10    Elect Clayton K. Yeutter   

Mgmt

  

For

  

For

  

For

1.11    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

3    Approve name change   

Mgmt

  

For

  

For

  

For

4    Add shares to the Equity Award Plan for Employees and Officers   

Mgmt

  

For

  

Against

  

Against

5    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Delia S Inc New

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DLIA

  CUSIP9 246911101   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Matthew Feshbach   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Bernard   

Mgmt

  

For

  

For

  

For

1.3    Elect Walter Killough   

Mgmt

  

For

  

For

  

For

1.4    Elect Scott Rosen   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Goodson   

Mgmt

  

For

  

For

  

For

1.6    Elect Carter Evans   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

100


Delphi Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DFG

  CUSIP9 247131105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Rosenkranz   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Smith, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Kevin Brine   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Daurelle   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Fox   

Mgmt

  

For

  

For

  

For

1.6    Elect Steven Hirsh   

Mgmt

  

For

  

For

  

For

1.7    Elect Harold Ilg   

Mgmt

  

For

  

For

  

For

1.8    Elect James Litvack   

Mgmt

  

For

  

For

  

For

1.9    Elect James Meehan   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Donald Sherman   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert F. Wright   

Mgmt

  

For

  

For

  

For

1.12    Elect Philip O’Connor   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2003 Employee Long-Term Incentive and Share Award Plan   

Mgmt

  

For

  

Against

  

Against

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Diagnostic Products Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DP

  CUSIP9 252450101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sidney Aroesty   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Frank   

Mgmt

  

For

  

For

  

For

1.3    Elect Kenneth Merchant   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Reith   

Mgmt

  

For

  

For

  

For

1.5    Elect James Watson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Ira Ziering   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Michael Ziering   

Mgmt

  

For

  

For

  

For

Digital Insight Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DGIN

  CUSIP9 25385P106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Henry T. DeNero   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Stiefler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Digital River Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DRIV

  CUSIP9 25388B104   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Lansing   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederic M. Seegal   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Digitas Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DTAS

  CUSIP9 25388K104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregor Bailar   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Direct General Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DRCT

  CUSIP9 25456W204   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond L. Osterhout   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen L. Rohde   

Mgmt

  

For

  

Withhold

  

Against

DJ Orthopedics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DJO

  CUSIP9 23325G104   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles T. Orsatti   

Mgmt

  

For

  

For

  

For

1.2    Elect Lewis Parker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

101


DSP Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DSPG

  CUSIP9 23332B106   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick Tanguy   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1993 Director Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the 1993 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

EGL Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EAGL

  CUSIP9 268484102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Crane   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Hevrdejs   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Paul Hobby   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Jhin   

Mgmt

  

For

  

For

  

For

1.5    Elect Milton Carroll   

Mgmt

  

For

  

For

  

For

1.6    Elect Neil Kelley   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Flagg, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

Emcor Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EME

  CUSIP9 29084Q100   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank MacInnis   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Bershad   

Mgmt

  

For

  

For

  

For

1.3    Elect David Brown   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Larry Bump   

Mgmt

  

For

  

For

  

For

1.5    Elect Albert Fried, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Hamm, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Yonker   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Emulex Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ELX

  292475209   12/01/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred B. Cox   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael P. Downey   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce C. Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul F. Folino   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert H. Goon   

Mgmt

  

For

  

For

  

For

1.6    Elect Don M. Lyle   

Mgmt

  

For

  

For

  

For

1.7    Elect Dean A. Yoost   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amend Director Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

102


Epicor Software Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EPIC

  CUSIP9 29426L108   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect L. George Klaus   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Kelly   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas F. Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Harold Copperman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert Smith   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Eresearch Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ERES

  CUSIP9 29481V108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph A. Esposito   

Mgmt

  

For

  

For

  

For

1.2    Elect David Gathman   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Scheppmann   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE ELECTION OF JOHN H. PARK.   

Mgmt

  

For

  

For

  

For

3    AMENDMENT TO THE 2003 STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Esco Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ESE

  CUSIP9 296315104   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C.J. Kretschmer   

Mgmt

  

For

  

For

  

For

1.2    Elect J. M. McConnell   

Mgmt

  

For

  

For

  

For

1.3    Elect D.C. Trauscht   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Essex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ESEXW

  CUSIP9 296744105   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Hannon   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert W. Hicks   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Anthony Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect Ray M. Keeler   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Marie S. Minton   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Arthur Money   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Leonard E. Moodispaw   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Terry M. Turpin   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Expedia Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXPE

  CUSIP9 30212P105   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Battle   

Mgmt

  

For

  

For

  

For

1.2    Elect Barry Diller   

Mgmt

  

For

  

For

  

For

1.3    Elect Jonathan Dolgen   

Mgmt

  

For

  

For

  

For

1.4    Elect William Fitzgerald   

Mgmt

  

For

  

For

  

For

1.5    Elect David Goldhill   

Mgmt

  

For

  

For

  

For

1.6    Elect Victor Kaufman   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Kern   

Mgmt

  

For

  

For

  

For

1.8    Elect Dara Khosrowshahi   

Mgmt

  

For

  

For

  

For

1.9    Elect John Malone   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

103


F5 Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FFIV

  CUSIP9 315616102   03/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Karl D. Guelich   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Keith Grinstein   

Mgmt

  

For

  

For

  

For

Factset Research Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDS

  303075105   12/20/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael F. DiChristina   

Mgmt

  

For

  

For

  

For

1.2    Elect Walter F. Siebecker   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

FEI Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FEIC

  CUSIP9 30241L109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Attardo   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Kelly   

Mgmt

  

For

  

For

  

For

1.3    Elect Gerhard Parker   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Bock   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Lattin   

Mgmt

  

For

  

For

  

For

1.6    Elect James Richardson   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Wilfred Corrigan   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Jan Lobbezoo   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald VanLuvanee   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 1995 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Felcor Lodging Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCH

  CUSIP9 31430F101   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Ellwood   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert A. Mathewson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Forward Air Corp. Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FWRD

  CUSIP9 349853101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect C. Robert Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Andrew Clarke   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Hanselman   

Mgmt

  

For

  

For

  

For

1.5    Elect C. John Langley, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect G. Michael Lynch   

Mgmt

  

For

  

For

  

For

1.7    Elect Ray Mundy   

Mgmt

  

For

  

For

  

For

1.8    Elect B. Clyde Preslar   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN.   

Mgmt

  

For

  

For

  

For

 

104


FTI Consulting Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCN

  CUSIP9 302941109   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Denis Callaghan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Matthew McHugh   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Wendt   

Mgmt

  

For

  

For

  

For

2    2006 Global Long-Term Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Deferred Compensation Plan for Key Employees and N   

Mgmt

  

For

  

For

  

For

4    2007 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

5    Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fuller HB Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FUL

  CUSIP9 359694106   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Marcantonio   

Mgmt

  

For

  

For

  

For

1.2    Elect Alfredo Rovira   

Mgmt

  

For

  

For

  

For

1.3    Elect Albert Stroucken   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE AMENDED AND RESTATED YEAR 2000 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gables Residential Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GBP

  362418105   09/29/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

GameStop Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GME

  36466R200   10/06/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3.1    Elect Daniel A. DeMatteo   

Mgmt

  

For

  

For

  

For

3.2    Elect Leonard Riggio   

Mgmt

  

For

  

For

  

For

3.3    Elect Gerald R. Szczepanski   

Mgmt

  

For

  

For

  

For

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Gasco Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GSX

  CUSIP9 367220100   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marc Bruner   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Burgess   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Crowell   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Erickson   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Langdon   

Mgmt

  

For

  

For

  

For

1.6    Elect Carmen Lotito   

Mgmt

  

For

  

For

  

For

1.7    Elect John Schmit   

Mgmt

  

For

  

For

  

For

1.8    Elect Carl Stadelhofer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

General Cable Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BGC

  CUSIP9 369300108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory E. Lawton   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig Omtvedt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

105


Genesco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GCOSP

  CUSIP9 371532102   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James S. Beard   

Mgmt

  

For

  

For

  

For

1.2    Elect Leonard L. Berry   

Mgmt

  

For

  

For

  

For

1.3    Elect William F. Blaufuss, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect James W. Bradford   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert V. Dale   

Mgmt

  

For

  

For

  

For

1.6    Elect Matthew C. Diamond   

Mgmt

  

For

  

For

  

For

1.7    Elect Marty G. Dickens   

Mgmt

  

For

  

For

  

For

1.8    Elect Ben T. Harris   

Mgmt

  

For

  

For

  

For

1.9    Elect Kathleen Mason   

Mgmt

  

For

  

For

  

For

1.10    Elect Hal N. Pennington   

Mgmt

  

For

  

For

  

For

1.11    Elect William A. Williamson, Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

Genlyte Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLYT

  CUSIP9 372302109   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John T. Baldwin   

Mgmt

  

For

  

For

  

For

1.2    Elect David M. Engelman   

Mgmt

  

For

  

Withhold

  

Against

Giant Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GI

  CUSIP9 374508109   04/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred L. Holliger   

Mgmt

  

For

  

For

  

For

1.2    Elect Brooks J. Klimley   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Glacier Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GBCI

  CUSIP9 37637Q105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Craig Langel   

Mgmt

  

For

  

For

  

For

1.2    Elect L. Peter Larson   

Mgmt

  

For

  

For

  

For

1.3    Elect Everit A. Sliter   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Murdoch   

Mgmt

  

For

  

For

  

For

Golden Telecom Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLDN

  CUSIP9 38122G107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Petr Aven   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Vladimir Bulgak   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrick Gallagher   

Mgmt

  

For

  

For

  

For

1.4    Elect David Herman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Keil Johnsen   

Mgmt

  

For

  

For

  

For

1.6    Elect Alexi Khudyakov   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Oleg Malis   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Ronny Noovdal   

Mgmt

  

For

  

For

  

For

1.9    Elect David Smyth   

Mgmt

  

For

  

For

  

For

1.10    Elect Jean-Pierre Vandromme   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION RIGHTS PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT DMITRY KOROL AS DIRECTOR   

ShrHoldr

  

Against

  

Against

  

For

 

106


Greenfield Online Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRVY

  CUSIP9 395150105   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Burton J. Manning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joseph A. Ripp   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Grey Wolf Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GW

  CUSIP9 397888108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank M. Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect William T. Donovan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas P. Richards   

Mgmt

  

For

  

For

  

For

GSI Commerce Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GSIC

  CUSIP9 36238G102   06/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Rubin   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Jeffrey Branman   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Donahue   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Fisher   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John Hunter   

Mgmt

  

For

  

For

  

For

1.6    Elect Mark Menell   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Michael Perlis   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Rayport   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Andrea Weiss   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hansen Natural Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  411310105   11/11/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rodney C. Sacks   

Mgmt

  

For

  

For

  

For

1.2    Elect Hilton H. Schlosberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Norman C. Epstein   

Mgmt

  

For

  

For

  

For

1.4    Elect Benjamin M. Polk   

Mgmt

  

For

  

For

  

For

1.5    Elect Sydney Selati   

Mgmt

  

For

  

For

  

For

1.6    Elect Harold C. Taber   

Mgmt

  

For

  

For

  

For

1.7    Elect Mark S. Vidergauz   

Mgmt

  

For

  

For

  

For

2    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

3    Adopt the 2005 HNC Stock Option Plan for Non-Employee Directors   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Harbor Florida Bancshares, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HARB

  411901101   01/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Richard N. Bird   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Frank H. Fee, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Director P. Allen Osteen   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

 

107


Harmonic Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HLIT

  CUSIP9 413160102   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony Ley   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick Harshman   

Mgmt

  

For

  

For

  

For

1.3    Elect E. Floyd Kvamme   

Mgmt

  

For

  

For

  

For

1.4    Elect William Reddersen   

Mgmt

  

For

  

For

  

For

1.5    Elect Lewis Solomon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Michel Vaillaud   

Mgmt

  

For

  

For

  

For

1.7    Elect David Van Valkenburg   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2002 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2002 Director Option Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Harvest Natural Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HNR

  CUSIP9 41754V103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen D. Chesebro   

Mgmt

  

For

  

For

  

For

1.2    Elect John U. Clarke   

Mgmt

  

For

  

For

  

For

1.3    Elect James Edmiston   

Mgmt

  

For

  

For

  

For

1.4    Elect H. H. Hardee   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick M. Murray   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Michael Stinson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE HARVEST NATURAL RESOURCES 2006 LONG TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Healthways Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMHC

  CUSIP9 02649V104   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jay Bisgard, M.D. M.P.H   

Mgmt

  

For

  

For

  

For

1.2    Elect Mary Jane England   

Mgmt

  

For

  

For

  

For

1.3    Elect Henry Herr   

Mgmt

  

For

  

For

  

For

2    Approval of Name Change   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Helix Energy Solutions Group, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HELX

  CUSIP9 42330P107   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect T. William Porter, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Transier   

Mgmt

  

For

  

For

  

For

Hollinger International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HLR

  CUSIP9 435569108   01/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bard   

Mgmt

  

For

  

For

  

For

1.2    Elect Cyrus Freidheim, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John O’Brien   

Mgmt

  

For

  

For

  

For

1.4    Elect Gordon A. Paris   

Mgmt

  

For

  

For

  

For

1.5    Elect Graham Savage   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Raymond Seitz   

Mgmt

  

For

  

For

  

For

1.7    Elect Raymond S. Troubh   

Mgmt

  

For

  

For

  

For

 

108


Hologic Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HOLX

  CUSIP9 436440101   02/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Cumming   

Mgmt

  

For

  

For

  

For

1.2    Elect Irwin Jacobs   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David LaVance, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Nancy Leaming   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Arthur Lerner   

Mgmt

  

For

  

For

  

For

1.6    Elect Lawrence Levy   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Glenn Muir   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Jay Stein   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1999 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Hologic Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HOLX

  436440101   11/15/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

Homestore Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOVE

  CUSIP9 437852106   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect V. Paul Unruh   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Willison   

Mgmt

  

For

  

For

  

For

2    Company Name Change   

Mgmt

  

For

  

For

  

For

Hornbeck Offshore Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HOS

  CUSIP9 440543106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Larry Hornbeck   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Krablin   

Mgmt

  

For

  

For

  

For

1.3    Elect David Trice   

Mgmt

  

For

  

For

  

For

2    Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

HUB Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HUBG

  CUSIP9 443320106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phillip C. Yeager   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David P. Yeager   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark A. Yeager   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary D. Eppen, PhD   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles R. Reaves   

Mgmt

  

For

  

For

  

For

1.6    Elect Martin Slark   

Mgmt

  

For

  

For

  

For

Hyperion Solutions Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HYSL

  44914M104   11/16/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Godfrey Sullivan   

Mgmt

  

For

  

For

  

For

1.2    Elect John Riccitiello   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary G. Greenfield   

Mgmt

  

For

  

For

  

For

2    Add shares to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Adopt the 2005 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

109


IAC/Interactivecorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IACIP

  CUSIP9 44919P300   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Berkman   

Mgmt

  

For

  

For

  

For

1.2    Elect Edgar Bronfman, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Barry Diller   

Mgmt

  

For

  

For

  

For

1.4    Elect Victor Kaufman   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Keough   

Mgmt

  

For

  

For

  

For

1.6    Elect Bryan Lourd   

Mgmt

  

For

  

For

  

For

1.7    Elect John Malone   

Mgmt

  

For

  

For

  

For

1.8    Elect John Malone   

Mgmt

  

For

  

For

  

For

1.9    Elect Arthur Martinez   

Mgmt

  

For

  

For

  

For

1.10    Elect Gen. H. Norman Schwarzkopf   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Gen. H. Norman Schwarzkopf   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Alan Spoon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Illumina Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ILMN

  CUSIP9 452327109   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Karin Eastham   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jay T. Flatley   

Mgmt

  

For

  

For

  

For

1.3    Elect William Rastetter   

Mgmt

  

For

  

For

  

For

2    RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Immucor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLUDE

  452526106   12/13/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roswell S. Bowers   

Mgmt

  

For

  

For

  

For

1.2    Elect Gioacchino DeChirico   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph A. Eatz   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward L. Gallup   

Mgmt

  

For

  

For

  

For

1.5    Elect John A. Harris   

Mgmt

  

For

  

For

  

For

1.6    Elect Hiroshi Hoketsu   

Mgmt

  

For

  

For

  

For

1.7    Elect Joseph E. Rosen   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Long-Term incentive Plan   

Mgmt

  

For

  

For

  

For

3    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

4    Approve other business   

Mgmt

  

For

  

For

  

For

Independent Bank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INDB

  CUSIP9 453836108   04/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Kevin Jones   

Mgmt

  

For

  

For

  

For

1.3    Elect Donna Lopolito   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Sgarzi   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Teuten   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Non-Employee Director Stock Plan   

Mgmt

  

For

  

For

  

For

 

110


Informatica Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INFA

  CUSIP9 45666Q102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Pidwell   

Mgmt

  

For

  

For

  

For

1.2    Elect Sohaib Abbasi   

Mgmt

  

For

  

For

  

For

1.3    Elect Geoffrey Squire   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Infospace Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INSP

  CUSIP9 45678T201   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edmund Belsheim, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John E. Cunningham, lV   

Mgmt

  

For

  

For

  

For

1.3    Elect Lewis M. Taffer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Insight Communications Company, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  45768V108   12/16/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Approve non-technical charter amendments   

Mgmt

  

For

  

Against

  

Against

3    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Integra Bank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IBNK

  CUSIP9 45814P105   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sandra C. Berry   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas W. Miller   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard M. Stivers   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael T. Vea   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Integra Lifesciences

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IART

  CUSIP9 457985208   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Bradley, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Caruso, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Stuart Essig   

Mgmt

  

For

  

For

  

For

1.4    Elect Christian S. Schade   

Mgmt

  

For

  

For

  

For

1.5    Elect James Sullivan   

Mgmt

  

For

  

For

  

For

1.6    Elect Anne M. VanLent   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Interdigital Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IDCC

  CUSIP9 45866A105   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect D. Ridgely Bolgiano   

Mgmt

  

For

  

For

  

For

1.2    Elect William Merritt   

Mgmt

  

For

  

For

  

For

2    SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

111


Internet Security Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISSX

  CUSIP9 46060X107   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Noonan   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel Nunn, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect David Strohm   

Mgmt

  

For

  

For

  

For

Intrado Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRDO

  CUSIP9 46117A100   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Intuitive Surgical Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISRG

  CUSIP9 46120E602   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lonnie Smith   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard J. Kramer   

Mgmt

  

For

  

Withhold

  

Against

Investment Technology Group New

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITG

  CUSIP9 46145F105   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. William Burdett   

Mgmt

  

For

  

For

  

For

1.2    Elect William Jacobs   

Mgmt

  

For

  

For

  

For

1.3    Elect Timothy Jones   

Mgmt

  

For

  

For

  

For

1.4    Elect Raymond Killian, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert King   

Mgmt

  

For

  

For

  

For

1.6    Elect Maureen O’Hara   

Mgmt

  

For

  

For

  

For

1.7    Elect Brian Steck   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ipayment Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IPMT

  CUSIP9 46262E105   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Isle of Capri Casinos Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISLE

  464592104   10/07/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard Goldstein   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert S. Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Emanuel Crystal   

Mgmt

  

For

  

For

  

For

1.4    Elect Alan J. Glazer   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Randolph Baker   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeffrey D. Goldstein   

Mgmt

  

For

  

For

  

For

1.7    Elect John G. Brackenbury   

Mgmt

  

For

  

For

  

For

2    Add shares to the 2000 Long-Term Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

112


Itron Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITRI

  CUSIP9 465741106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Gaylord, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Bracy   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Foley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Graham Wilson   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF ITRON, INC. AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

Ivillage Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IVIL

  CUSIP9 46588H105   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Ixia Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XXIA

  CUSIP9 45071R109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jean-Claude Asscher   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Massoud Entekhabi   

Mgmt

  

For

  

For

  

For

1.3    Elect Jonathan Fram   

Mgmt

  

For

  

For

  

For

1.4    Elect Errol Ginsberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Gail Hamilton   

Mgmt

  

For

  

For

  

For

1.6    Elect Jon Rager   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

J2 Global Communications New Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JCOM

  CUSIP9 46626E205   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Bech   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Cresci   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Rieley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Ressler   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael Schulhof   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment to Second Amended and Restated 1997 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Jos A Bank Clothiers

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JOSB

  CUSIP9 480838101   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andrew A. Giordano   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Herron   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

Kaman Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KAMNB

  CUSIP9 483548103   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Alvine   

Mgmt

  

For

  

For

  

For

1.2    Elect E. Reeves Callaway, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Karen Garrison   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

 

113


Knight Transportation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KNX

  CUSIP9 499064103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary J. Knight   

Mgmt

  

For

  

For

  

For

1.2    Elect G. D. Madden   

Mgmt

  

For

  

For

  

For

1.3    Elect Kathryn L. Munro   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard J. Lehmann   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Knight Transportation, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KNX

  499064103   12/21/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Adopt the 2005 Executive Cash Bonus Plan   

Mgmt

  

For

  

For

  

For

2    Amend Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Komag Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KMAGQ

  CUSIP9 500453204   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Chris A. Eyre   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David G. Takata   

Mgmt

  

For

  

For

  

For

1.3    Elect Harry G. Van Wickle   

Mgmt

  

For

  

For

  

For

2    Amendment to 2002 Qualified Stock Plan   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

KOS Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KOSP

  CUSIP9 500648100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Jaharis   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel M. Bell   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert E. Baldini   

Mgmt

  

For

  

For

  

For

1.4    Elect Adrian Adams   

Mgmt

  

For

  

For

  

For

1.5    Elect John Brademas, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin Ferro   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Jaharis, M.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicolaos E. Madias, M.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Mark Novitch, M.D.   

Mgmt

  

For

  

For

  

For

1.10    Elect William Pruitt   

Mgmt

  

For

  

For

  

For

1.11    Elect Frederick B. Whittemore   

Mgmt

  

For

  

For

  

For

2    1996 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Kronos Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KRON

  CUSIP9 501052104   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Ain   

Mgmt

  

For

  

For

  

For

1.2    Elect David Kiser   

Mgmt

  

For

  

For

  

For

2    TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

114


Kulicke & Soffa Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KLIC

  CUSIP9 501242101   02/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John O’Steen   

Mgmt

  

For

  

For

  

For

1.2    Elect MacDonell Roehm, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

LabOne Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LABS

  50540L105   10/27/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Labor Ready Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LRW

  CUSIP9 505401208   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect Keith Grinstein   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas McChesney   

Mgmt

  

For

  

For

  

For

1.4    Elect Gates McKibbin, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Sambataro, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect William Steele   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Sullivan   

Mgmt

  

For

  

For

  

For

1.8    Elect Craig Tall   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Laidlaw International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LI

  50730R102   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Kevin E. Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Lawrence M. Nagin   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Peter E. Stangl   

Mgmt

  

For

  

For

  

For

Landauer Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LDR

  CUSIP9 51476K103   02/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas M. White   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Mitchell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

LCA-Vision Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LCAV

  CUSIP9 501803308   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Bahl   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Cody   

Mgmt

  

For

  

For

  

For

1.3    Elect John H. Gutfreund   

Mgmt

  

For

  

For

  

For

1.4    Elect John C. Hassan   

Mgmt

  

For

  

For

  

For

1.5    Elect Craig Joffe   

Mgmt

  

For

  

For

  

For

1.6    Elect David Whiting   

Mgmt

  

For

  

For

  

For

1.7    Elect E. Anthony Woods   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE LCA-VISION INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

115


Lennox International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LII

  CUSIP9 526107107   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda Alvarado   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Booth   

Mgmt

  

For

  

For

  

For

1.3    Elect John E. Major   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeffrey Storey, M.D.   

Mgmt

  

For

  

For

  

For

Lexar Media Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEXR

  CUSIP9 52886P104   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

Against

  

Against

2    Right to Adjourn Meeting   

Mgmt

  

For

  

Against

  

Against

Lexar Media Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEXR

  CUSIP9 52886P104   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

Against

  

Against

Linens N Things Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LIN

  CUSIP9 535679104   01/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Lone Star Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LSS

  CUSIP9 542312103   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rhys Best   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Hegi, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect M.Joseph McHugh   

Mgmt

  

For

  

For

  

For

1.4    Elect Dan Dinges   

Mgmt

  

For

  

For

  

For

1.5    Elect David Reed   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Luminent Mortgage Capital Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LUM

  CUSIP9 550278303   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Miller   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donald Putman   

Mgmt

  

For

  

For

  

For

 

116


Macrovision Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MVSN

  CUSIP9 555904101   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert J. Majiteles   

Mgmt

  

For

  

For

  

For

1.2    Elect John O. Ryan   

Mgmt

  

For

  

For

  

For

1.3    Elect Alfred J. Amoroso   

Mgmt

  

For

  

For

  

For

1.4    Elect Donna S. Birks   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Steven G. Blank   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect William N. Stirlen   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Magma Design Automation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LAVA

  559181102   08/30/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roy E. Jewell   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas M. Rohrs   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Maguire Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MPG

  CUSIP9 559775101   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Maguire III   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Kaplan   

Mgmt

  

For

  

For

  

For

1.3    Elect Caroline McBride   

Mgmt

  

For

  

For

  

For

1.4    Elect Andrea Van de Kamp   

Mgmt

  

For

  

For

  

For

1.5    Elect Walter Weisman   

Mgmt

  

For

  

For

  

For

1.6    Elect Lewis Wolff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Manitowoc Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTW

 

CUSIP9 563571108

 

05/02/2006

 

Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Duval   

Mgmt

  

For

  

For

  

For

1.2    Elect James Packard   

Mgmt

  

For

  

For

  

For

1.3    Elect Terry Growcock   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mantech International Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MANT

  CUSIP9 564563104   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Pedersen   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Armitage   

Mgmt

  

For

  

For

  

For

1.3    Elect Barry Campbell   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Coleman   

Mgmt

  

For

  

For

  

For

1.5    Elect Walter Fatzinger, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect David Jeremiah   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Kerr   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Porter   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Paul Stern   

Mgmt

  

For

  

For

  

For

2    APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Matria Healthcare New Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MATR

  CUSIP9 576817209   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Terry Dewberry   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Hassett   

Mgmt

  

For

  

For

  

For

1.3    Elect Kaaren Street   

Mgmt

  

For

  

For

  

For

1.4    Elect Wayne Yetter   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Lothrop   

Mgmt

  

For

  

For

  

For

 

117


Mattson Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTSN

  CUSIP9 577223100   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jochen Melchior   

Mgmt

  

For

  

For

  

For

1.2    Elect Shigeru Nakayama   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Maxtor Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MXTR

  CUSIP9 577729205   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2.1    Elect Charles Hill   

Mgmt

  

For

  

For

  

For

2.2    Elect Richard E. Allen   

Mgmt

  

For

  

For

  

For

2.3    Elect Kimberly Alexy   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

4    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Meridian Bioscience, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VIVO

  589584101   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director James A. Buzard   

Mgmt

  

For

  

For

  

For

1.2    Elect Director John A. Kraeutler   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Gary P. Kreider   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Director William J. Motto   

Mgmt

  

For

  

For

  

For

1.5    Elect Director David C. Phillips   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Robert J. Ready   

Mgmt

  

For

  

Withhold

  

Against

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Microstrategy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MSTR

  CUSIP9 594972408   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Saylor   

Mgmt

  

For

  

For

  

For

1.2    Elect Sanju K. Bansal   

Mgmt

  

For

  

For

  

For

1.3    Elect Matthew Calkins   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Epstein   

Mgmt

  

For

  

For

  

For

1.5    Elect David Larue   

Mgmt

  

For

  

For

  

For

1.6    Elect Jarrod Patten   

Mgmt

  

For

  

For

  

For

1.7    Elect Carl Rickertsen   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Spahr   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Microtune Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TUNE

  CUSIP9 59514P109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter S. Ciciora   

Mgmt

  

For

  

For

  

For

1.2    Elect James H. Clardy   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Craddock   

Mgmt

  

For

  

For

  

For

1.4    Elect James A. Fontaine   

Mgmt

  

For

  

For

  

For

1.5    Elect Anthony LeVecchio   

Mgmt

  

For

  

For

  

For

1.6    Elect Bernard T. Marren   

Mgmt

  

For

  

For

  

For

1.7    Elect William P. Tai   

Mgmt

  

For

  

For

  

For

1.8    Elect A. Travis White   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2000 Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

118


Mid State Bancorp Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDST

  CUSIP9 595440108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Trudi Carey   

Mgmt

  

For

  

For

  

For

1.2    Elect H. Edward Heron   

Mgmt

  

For

  

For

  

For

1.3    Elect James Lokey   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Maguire   

Mgmt

  

For

  

For

  

For

Midas Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDS

  CUSIP9 595626102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jarobin Gilbert, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Diane Routson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Middleby Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MIDD

  CUSIP9 596278101   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Selim Bassoul   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Lamb   

Mgmt

  

For

  

For

  

For

1.3    Elect Ryan Levenson   

Mgmt

  

For

  

For

  

For

1.4    Elect John Miller, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Gordon O’Brien   

Mgmt

  

For

  

For

  

For

1.6    Elect Philip Putnam   

Mgmt

  

For

  

For

  

For

1.7    Elect Sabin Streeter   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Yohe   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE MIDDLEBY CORPORATION EXECUTIVE OFFICER INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Mine Safety Appliances Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MSA

  CUSIP9 602720104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas B. Hotopp   

Mgmt

  

For

  

For

  

For

1.2    Elect John T. Ryan III   

Mgmt

  

For

  

For

  

For

2    Elect Calvin Campbell, Jr.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

MIPS Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MIPS

  604567107   11/17/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony B. Holbrook   

Mgmt

  

For

  

For

  

For

1.2    Elect John E. Bourgoin   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert R. Herb   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

119


MRV Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRVC

  CUSIP9 553477100   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Noam Lotan   

Mgmt

  

For

  

For

  

For

1.2    Elect Shlomo Margalit   

Mgmt

  

For

  

For

  

For

1.3    Elect Igal Shidlovsky   

Mgmt

  

For

  

For

  

For

1.4    Elect Guenter Jaensch   

Mgmt

  

For

  

For

  

For

1.5    Elect Daniel Tsui   

Mgmt

  

For

  

For

  

For

1.6    Elect Baruch Fischer   

Mgmt

  

For

  

For

  

For

1.7    Elect Harold Furchtgott-Roth   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Multi-Fineline Electronix

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MFLX

  CUSIP9 62541B101   03/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard J. Dadamo   

Mgmt

  

For

  

For

  

For

1.2    Elect Choon Seng Tan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Nanogen Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NGEN

  CUSIP9 630075109   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stelios B. Papadopoulos   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David Schreiber   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1997 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Napster Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NAPS

  630797108   10/13/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard J. Boyko   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip J. Holthouse   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Rodin   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Nasdaq Stock Market Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NDAQ

  CUSIP9 631103108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Casey   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Coleman   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect Lon Gorman   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick Healy   

Mgmt

  

For

  

For

  

For

1.6    Elect Merit Janow   

Mgmt

  

For

  

For

  

For

1.7    Elect John Markese   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas O’Neill   

Mgmt

  

For

  

For

  

For

1.9    Elect James Riepe   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Stemberg   

Mgmt

  

For

  

For

  

For

1.11    Elect Deborah Wince-Smith   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

 

120


Nasdaq Stock Market Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NDAQ

  631103108   09/14/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve common stock issuance   

Mgmt

  

For

  

For

  

For

2    Amend authorized preferred stock   

Mgmt

  

For

  

For

  

For

3    Approve non-technical charter amendments   

Mgmt

  

For

  

For

  

For

Nash Finch Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NAFC

  CUSIP9 631158102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bagby   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry Ford   

Mgmt

  

For

  

For

  

For

Navigant Consulting Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCI

  CUSIP9 63935N107   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas A. Gildehaus   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Pond   

Mgmt

  

For

  

For

  

For

2    Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Netflix Com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NFLX

  CUSIP9 64110L106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Barton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE COMPANY S AMENDED AND RESTATED 2002 STOCK PLAN.   

Mgmt

  

For

  

For

  

For

Netgear Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTGR

  CUSIP9 64111Q104   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick Lo   

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph Faison   

Mgmt

  

For

  

For

  

For

1.3    Elect A. Timothy Godwin   

Mgmt

  

For

  

For

  

For

1.4    Elect Jef Graham   

Mgmt

  

For

  

For

  

For

1.5    Elect Linwood A. Lacy, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Gregory Rossmann   

Mgmt

  

For

  

For

  

For

2    2006 Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP   

Mgmt

  

For

  

For

  

For

Netlogic Microsystems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NETL

  CUSIP9 64118B100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Broyles   

Mgmt

  

For

  

For

  

For

1.2    Elect Steve Domenik   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2004 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

121


Neurocrine Biosciences Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NBIX

  CUSIP9 64125C109   06/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph A. Mollica, Ph.D   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Wylie W. Vale, Ph.D   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect W. Thomas Mitchell   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2003 Incentive Stock Plan   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NIC Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EGOV

  CUSIP9 62914B100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Fraser   

Mgmt

  

For

  

For

  

For

1.2    Elect John Bunce, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Art Burtscher   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Daniel Evans   

Mgmt

  

For

  

For

  

For

1.5    Elect Ross Hartley   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Pete Wilson   

Mgmt

  

For

  

For

  

For

2    APPROVE THE 2006 AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NINTERMEC, INC

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IN

  CUSIP9 458786100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Hinckley   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Sample   

Mgmt

  

For

  

For

  

For

1.3    Elect Oren Shaffer   

Mgmt

  

For

  

For

  

For

1.4    Elect Larry Yost   

Mgmt

  

For

  

For

  

For

2    Election of Directors   

Mgmt

  

For

  

For

  

For

Nuance Communications, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NUAN

  CUSIP9 67020Y100   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles W. Berger   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Finch   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Frankenberg   

Mgmt

  

For

  

For

  

For

1.4    Elect John C. Freker, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Jeffrey Harris   

Mgmt

  

For

  

For

  

For

1.6    Elect William Janeway   

Mgmt

  

For

  

For

  

For

1.7    Elect Katherine A. Martin   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Mark B. Myers, Ph.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Philip Quigley   

Mgmt

  

For

  

For

  

For

1.10    Elect Paul A. Ricci   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert G. Teresi   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

3    TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

4    TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

122


Nuvelo Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NUVO

  CUSIP9 67072M301   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ted W. Love   

Mgmt

  

For

  

For

  

For

1.2    Elect Burton E. Sobel, M.D.   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NYSE GROUP, INC.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NYX

  CUSIP9 62949W103   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marshall N. Carter   

Mgmt

  

For

  

For

  

For

1.2    Elect Ellyn L. Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect William E. Ford   

Mgmt

  

For

  

For

  

For

1.4    Elect Shirley Ann Jackson   

Mgmt

  

For

  

For

  

For

1.5    Elect James S. McDonald   

Mgmt

  

For

  

For

  

For

1.6    Elect Duncan M. McFarland   

Mgmt

  

For

  

For

  

For

1.7    Elect James J. McNulty   

Mgmt

  

For

  

For

  

For

1.8    Elect Alice M. Rivlin   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert B. Shapiro   

Mgmt

  

For

  

For

  

For

1.10    Elect John A. Thain   

Mgmt

  

For

  

For

  

For

1.11    Elect Karl von der Heyden   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Oakley Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OO

  CUSIP9 673662102   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jim Jannard   

Mgmt

  

For

  

For

  

For

1.2    Elect D. Scott Olivet   

Mgmt

  

For

  

For

  

For

1.3    Elect Link Newcomb   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Davin   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Mary George   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael J. Puntoriero   

Mgmt

  

For

  

For

  

For

1.7    Elect Greg Trojan   

Mgmt

  

For

  

For

  

For

1.8    Elect Colombe M. Nicholas   

Mgmt

  

For

  

For

  

For

1.9    Elect Frits van Paasschen   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. 1995 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Executive Officers Performance Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

123


Occidental Petroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OXY

  CUSIP9 674599105   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Spencer Abraham   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Burkle   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Chalsty   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Djerejian   

Mgmt

  

For

  

For

  

For

1.5    Elect R. Chad Dreier   

Mgmt

  

For

  

For

  

For

1.6    Elect John Feick   

Mgmt

  

For

  

For

  

For

1.7    Elect Dr. Ray Irani   

Mgmt

  

For

  

For

  

For

1.8    Elect Irvin Maloney   

Mgmt

  

For

  

For

  

For

1.9    Elect Rodolfo Segovia   

Mgmt

  

For

  

For

  

For

1.10    Elect Aziz Syriani   

Mgmt

  

For

  

For

  

For

1.11    Elect Rosemary Tomich   

Mgmt

  

For

  

For

  

For

1.12    Elect Walter Weisman   

Mgmt

  

For

  

For

  

For

2    THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK.   

Mgmt

  

For

  

For

  

For

4    LIMIT ON EXECUTIVE COMPENSATION.   

ShrHoldr

  

Against

  

Against

  

For

5    SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING.   

ShrHoldr

  

Against

  

Against

  

For

6    ELECTION OF DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

Oceaneering International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OII

  CUSIP9 675232102   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerold DesRoche   

Mgmt

  

For

  

For

  

For

1.2    Elect John Huff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Odyssey Healthcare Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ODSY

  CUSIP9 67611V101   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Carlyle   

Mgmt

  

For

  

For

  

For

1.2    Elect David W. Cross   

Mgmt

  

For

  

For

  

For

1.3    Elect David Steffy   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ohio Casualty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OCAS

  CUSIP9 677240103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Oakley   

Mgmt

  

For

  

For

  

For

1.3    Elect Jan Suwinski   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Old Second Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OSBC

  CUSIP9 680277100   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Douglas Cheatham   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Eccher   

Mgmt

  

For

  

For

  

For

1.3    Elect D. Chet McKee   

Mgmt

  

For

  

For

  

For

1.4    Elect Gerald Palmer   

Mgmt

  

For

  

For

  

For

1.5    Elect James C. Schmitz   

Mgmt

  

For

  

For

  

For

OmniVision Technologies

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OVTI

  682128103   09/28/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond Wu   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Wang   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

124


On Semiconductor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ONNN

  CUSIP9 682189105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Curtis J. Crawford   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard W. Boyce   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert H. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

Onyx Pharmaceuticals Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ONXX

  CUSIP9 683399109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Goddard   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Antonio Grillo-Lopez   

Mgmt

  

For

  

For

  

For

1.3    Elect Wendell Wierenga   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment to Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Packeteer Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PKTR

  CUSIP9 695210104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect L. William Krause   

Mgmt

  

For

  

For

  

For

1.2    Elect Bernard Mathaisel   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Van Camp   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Palm Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PALM

  696643105   09/29/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eric A. Benhamou   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward T. Colligan   

Mgmt

  

For

  

For

  

For

1.3    Elect D. Scott Mercer   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Palomar Medical Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PMTI

  CUSIP9 697529303   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph P. Caruso   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeanne Cohane   

Mgmt

  

For

  

For

  

For

1.3    Elect Nicholas P. Economou   

Mgmt

  

For

  

For

  

For

1.4    Elect James G. Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect A. Neil Pappalardo   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Louis P. Valente   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

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

Mgmt

  

For

  

Against

  

Against

 

125


Par Technology Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PTC

  CUSIP9 698884103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sangwoo Ahn   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Nielson   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE PAR TECHNOLOGY CORPORATION 2005 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Paxar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PXR

  CUSIP9 704227107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur Hershaft   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joyce Brown, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Harvey Ganis   

Mgmt

  

For

  

For

  

For

1.4    Elect David Kolb   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas Loemker   

Mgmt

  

For

  

For

  

For

1.6    Elect James McGroddy, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert van der Merwe   

Mgmt

  

For

  

For

  

For

2    TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Payless Shoesource Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSS

  CUSIP9 704379106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mylle Mangum   

Mgmt

  

For

  

For

  

For

1.2    Elect John McGovern   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Amendment to the Restricted Stock Plan for Non-Management Directors   

Mgmt

  

For

  

For

  

For

Pediatrix Medical Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PDX

  CUSIP9 705324101   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cesar Alvarez   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Waldemar Carlo   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Fernandez   

Mgmt

  

For

  

For

  

For

1.4    Elect Roger Freeman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Paul Gabos   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Pascal Goldschmidt   

Mgmt

  

For

  

For

  

For

1.7    Elect Roger Medel   

Mgmt

  

For

  

For

  

For

1.8    Elect Lawrence Mullen   

Mgmt

  

For

  

For

  

For

1.9    Elect Enrique Sosa   

Mgmt

  

For

  

For

  

For

Penn National Gaming

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PENN

  CUSIP9 707569109   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David A. Handler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John M. Jacquemin   

Mgmt

  

For

  

Withhold

  

Against

 

126


Penwest Pharmaceuticals Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPCO

  CUSIP9 709754105   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Hennessey   

Mgmt

  

For

  

For

  

For

1.2    Elect John N. Staniforth   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Per-Se Technologies, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSTI

  713569309   01/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Issue Shares in Connection with an Acquisition   

Mgmt

  

For

  

Against

  

Against

2    Adjourn Meeting   

Mgmt

  

For

  

Against

  

Against

Perot Systems Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PER

  CUSIP9 714265105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ross Perot   

Mgmt

  

For

  

For

  

For

1.2    Elect Ross Perot, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Altabef   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Steve Blasnik   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John S.T. Gallagher   

Mgmt

  

For

  

For

  

For

1.6    Elect Carl Hahn   

Mgmt

  

For

  

For

  

For

1.7    Elect DeSoto Jordan   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Meurer   

Mgmt

  

For

  

For

  

For

1.9    Elect Cecil Moore, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Anthony Principi   

Mgmt

  

For

  

For

  

For

1.11    Elect Anuroop Singh   

Mgmt

  

For

  

For

  

For

2    2006 Non-Employee Director Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Plexus Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLXS

  CUSIP9 729132100   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralf Boer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Cortinovis   

Mgmt

  

For

  

For

  

For

1.3    Elect David Drury   

Mgmt

  

For

  

For

  

For

1.4    Elect Dean Foate   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Kelly   

Mgmt

  

For

  

For

  

For

1.6    Elect John Nussbaum   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Prosser   

Mgmt

  

For

  

For

  

For

1.8    Elect Charles Strother   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

PMC-Sierra Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PMCS

  CUSIP9 69344F106   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Belluzzo   

Mgmt

  

For

  

For

  

For

1.3    Elect James Diller   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Farese   

Mgmt

  

For

  

For

  

For

1.5    Elect Jonathan Judge   

Mgmt

  

For

  

For

  

For

1.6    Elect William Kurtz   

Mgmt

  

For

  

For

  

For

1.7    Elect Frank Marshall   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

127


Polymedica Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLMD

  731738100   09/23/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas O. Pyle   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel L. Shanaman   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan D. Solomont   

Mgmt

  

For

  

For

  

For

2    Add shares to the 2000 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Portfolio Recovery Associates Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRAA

  CUSIP9 73640Q105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven D. Fredrickson   

Mgmt

  

For

  

For

  

For

1.2    Elect Penelope Kyle   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Potlatch Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PCH

  CUSIP9 737630103   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Boh Dickey   

Mgmt

  

For

  

For

  

For

1.2    Elect William Driscoll   

Mgmt

  

For

  

For

  

For

1.3    Elect Ruth Ann Gillis   

Mgmt

  

For

  

For

  

For

1.4    Elect Judith Runstad   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

Power-One Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PWER

  CUSIP9 739308104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kendall Bishop   

Mgmt

  

For

  

For

  

For

1.2    Elect Gayla Delly   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Goldman   

Mgmt

  

For

  

For

  

For

1.4    Elect Jon Jacoby   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Melliar-Smith   

Mgmt

  

For

  

For

  

For

1.6    Elect Jay Walters   

Mgmt

  

For

  

For

  

For

1.7    Elect William Yeates   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Powerwave Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PWAV

  739363109   11/10/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel A. Artusi   

Mgmt

  

For

  

For

  

For

1.2    Elect John L. Clendenin   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce C. Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect David L. George   

Mgmt

  

For

  

For

  

For

1.5    Elect Eugene L. Goda   

Mgmt

  

For

  

For

  

For

1.6    Elect Mikael R. Gottschlich   

Mgmt

  

For

  

For

  

For

1.7    Elect Carl W. Neun   

Mgmt

  

For

  

For

  

For

1.8    Elect Andrew J. Sukawaty   

Mgmt

  

For

  

For

  

For

1.9    Elect Ronald J. Buschur   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amend Director Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

128


Pre Paid Legal Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPD

  CUSIP9 740065107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Hail   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Smith   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Presstek Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRST

  CUSIP9 741113104   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward J. Marino   

Mgmt

  

For

  

For

  

For

1.2    Elect John W. Dreyer   

Mgmt

  

For

  

For

  

For

1.3    Elect Daniel S. Ebenstein   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Lawrence Howard   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael D. Moffitt   

Mgmt

  

For

  

For

  

For

1.6    Elect Brian Mullaney   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Rappaport   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Donald C. Waite, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Privatebancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PVTB

  CUSIP9 742962103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald L. Beal   

Mgmt

  

For

  

For

  

For

1.2    Elect William A. Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard C. Jensen   

Mgmt

  

For

  

For

  

For

1.4    Elect John Williams   

Mgmt

  

For

  

For

  

For

1.5    Elect Alejandro Silva   

Mgmt

  

For

  

For

  

For

Progenics Pharmaceuticals

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGNX

  CUSIP9 743187106   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Baker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kurt W. Briner   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark F. Dalton   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stephen P. Goff, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Paul F. Jacobson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Paul J. Maddon, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect David A. Scheinberg, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Progress Software Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRGS

  CUSIP9 743312100   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Fix the Board Size   

Mgmt

  

For

  

For

  

For

2.1    Elect Joseph Alsop   

Mgmt

  

For

  

For

  

For

2.2    Elect Roger Heinen, Jr.   

Mgmt

  

For

  

For

  

For

2.3    Elect Michael Mark   

Mgmt

  

For

  

Withhold

  

Against

2.4    Elect Scott McGregor   

Mgmt

  

For

  

Withhold

  

Against

2.5    Elect Amram Rasiel   

Mgmt

  

For

  

Withhold

  

Against

3    Amendment to the 1997 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

129


PROGRESSIVE GAMING INTERNATIONAL COR

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGIC

  CUSIP9 74332S102   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas M. Todoroff   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Paul A. Harvey   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Quality Systems

 

Ticker

  Security ID:   Meeting Date   Meeting Status

QSII

  747582104   09/21/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William V. Botts   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick B. Cline   

Mgmt

  

For

  

For

  

For

1.3    Elect Maurice J. DeWald   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan Javitt   

Mgmt

  

For

  

For

  

For

1.5    Elect Vincent J. Love   

Mgmt

  

For

  

For

  

For

1.6    Elect Steven T. Plochocki   

Mgmt

  

For

  

For

  

For

1.7    Elect Sheldon Razin   

Mgmt

  

For

  

For

  

For

1.8    Elect Louis E. Silverman   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Stock Option and Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

4    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

Redback Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RBAK

  CUSIP9 757209507   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin A. DeNuccio   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Giordano   

Mgmt

  

For

  

For

  

For

1.3    Elect Roy Behren   

Mgmt

  

For

  

For

  

For

1.4    Elect John Drew   

Mgmt

  

For

  

For

  

For

1.5    Elect David Friezo   

Mgmt

  

For

  

For

  

For

1.6    Elect Martin Kaplan   

Mgmt

  

For

  

For

  

For

1.7    Elect William H. Kurtz   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1999 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

Renaissance Learning Inc Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RLRN

  CUSIP9 75968L105   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Judith Ames Paul   

Mgmt

  

For

  

For

  

For

1.2    Elect Terrance D. Paul   

Mgmt

  

For

  

For

  

For

1.3    Elect John H. Grunewald   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gordon H. Gunnlaugsson   

Mgmt

  

For

  

For

  

For

1.5    Elect Harold E. Jordan   

Mgmt

  

For

  

For

  

For

1.6    Elect Addison L. Piper   

Mgmt

  

For

  

For

  

For

1.7    Elect Judith A. Ryan   

Mgmt

  

For

  

For

  

For

Rent Way Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RWY

  CUSIP9 76009U104   03/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Lerner   

Mgmt

  

For

  

For

  

For

1.2    Elect Marc W. Joseffer   

Mgmt

  

For

  

For

  

For

1.3    Elect Jacqueline E. Woods   

Mgmt

  

For

  

For

  

For

2    APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

130


Resources Connection

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RECN

  76122Q105   10/11/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen J. Giusto   

Mgmt

  

For

  

For

  

For

1.2    Elect John C. Shaw   

Mgmt

  

For

  

For

  

For

1.3    Elect Jolene Sykes Sarkis   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Retail Ventures Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RVI

  CUSIP9 76128Y102   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Henry L. Aaron   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ari Deshe   

Mgmt

  

For

  

For

  

For

1.3    Elect Jon Diamond   

Mgmt

  

For

  

For

  

For

1.4    Elect Elizabeth M. Eveillard   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Lawrence Ring   

Mgmt

  

For

  

For

  

For

1.6    Elect Jay Schottenstein   

Mgmt

  

For

  

For

  

For

1.7    Elect Harvey L. Sonnenberg   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James L. Weisman   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Heywood Wilansky   

Mgmt

  

For

  

For

  

For

RTI International Metals Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RTI

  CUSIP9 74973W107   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Craig Andersson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Daniel Booker   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Fusilli, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ronald Gallatin   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Charles Gedeon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert Hernandez   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Edith Holiday   

Mgmt

  

For

  

For

  

For

1.8    Elect John Odle   

Mgmt

  

For

  

For

  

For

1.9    Elect Timothy Rupert   

Mgmt

  

For

  

For

  

For

1.10    Elect James Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Safety Insurance Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAFT

  CUSIP9 78648T100   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Manning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David McKown   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE PLAN, AS AMENDED.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Saint Mary Land & Exploration Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SM

  CUSIP9 792228108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barbara Baumann   

Mgmt

  

For

  

For

  

For

1.2    Elect Larry Bickle   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Congdon   

Mgmt

  

For

  

For

  

For

1.4    Elect William Gardiner   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Hellerstein   

Mgmt

  

For

  

For

  

For

1.6    Elect John Seidl   

Mgmt

  

For

  

For

  

For

1.7    Elect William Sullivan   

Mgmt

  

For

  

For

  

For

2    2006 Equity Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

131


Salix Pharmaceuticals Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLXP

  CUSIP9 795435106   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Chappell   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas W. D’Alonzo   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard A. Franco   

Mgmt

  

For

  

For

  

For

1.4    Elect William Harral III   

Mgmt

  

For

  

For

  

For

1.5    Elect William Keane   

Mgmt

  

For

  

For

  

For

1.6    Elect Carolyn J. Logan   

Mgmt

  

For

  

For

  

For

2    Amendment to 2005 Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Salix Pharmaceuticals Ltd

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLXP

  795435106   09/30/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

Sapient Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAPE

  CUSIP9 803062108   06/01/2006   Voted

 

Issue
No.
  

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Chookaszian   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Cunningham   

Mgmt

  

For

  

For

  

For

1.3    Elect Darius Gaskins, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Jerry Greenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Gary McKissock   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Stuart Moore   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce Parker   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Savient Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVNT

  CUSIP9 80517Q100   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christopher Clement   

Mgmt

  

For

  

For

  

For

1.2    Elect Herbert Conrad   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan Heller   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Jaeger   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Joseph Klein III   

Mgmt

  

For

  

For

  

For

1.6    Elect Lee Simon, M.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect David Tendler   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Virgil Thompson   

Mgmt

  

For

  

For

  

For

1.9    Elect Faye Wattleton   

Mgmt

  

For

  

Withhold

  

Against

2    AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

SBA Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBAC

  CUSIP9 78388J106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Carr   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip Hawkins   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Nielsen   

Mgmt

  

For

  

For

  

For

 

132


Scansoft

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSFT

  80603P107   08/31/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Approve common stock issuance   

Mgmt

  

For

  

For

  

For

3    Assume stock options   

Mgmt

  

For

  

For

  

For

Scientific Games Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SGMS

  CUSIP9 80874P109   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. Lorne Weil   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gerald Ford   

Mgmt

  

For

  

For

  

For

1.4    Elect Howard Gittis   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald O. Perelman   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Regan   

Mgmt

  

For

  

For

  

For

1.7    Elect Barry F. Schwartz   

Mgmt

  

For

  

For

  

For

1.8    Elect Eric M. Turner   

Mgmt

  

For

  

For

  

For

1.9    Elect Brian G. Wolfson   

Mgmt

  

For

  

For

  

For

1.10    Elect Joseph Wright, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

SCP Pool Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

POOL

  CUSIP9 784028102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wilson Sexton   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Code   

Mgmt

  

For

  

For

  

For

1.3    Elect James Gaffney   

Mgmt

  

For

  

For

  

For

1.4    Elect George Haymaker, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Manuel Perez de la Mesa   

Mgmt

  

For

  

For

  

For

1.6    Elect Harlan Seymour   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Sledd   

Mgmt

  

For

  

For

  

For

1.8    Elect John Stokely   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

SCS Transportation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCST

  CUSIP9 81111T102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Trucksess, III   

Mgmt

  

For

  

For

  

For

1.2    Elect James A. Olson   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Ward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Secure Computing Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCUR

  813705100   01/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Issue Shares in Connection with an Acquisition   

Mgmt

  

For

  

For

  

For

2    Approve Issuance of Shares for a Private Placement   

Mgmt

  

For

  

For

  

For

3    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

4    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

133


Secure Computing Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCUR

  CUSIP9 813705100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert J. Frankenberg   

Mgmt

  

For

  

For

  

For

1.2    Elect John E. McNulty   

Mgmt

  

For

  

For

  

For

1.3    Elect James F. Jordan   

Mgmt

  

For

  

For

  

For

2    Amendment to 2002 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Select Comfort Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCSS

  CUSIP9 81616X103   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christine Day   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Gulis Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Ervin Shames   

Mgmt

  

For

  

For

  

For

2    Adoption of Executive and Key Employee Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Adoption of Non-Employee Director Equity Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Senior Housing Properties

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNH

  CUSIP9 81721M109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank J. Bailey   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Barry Portnoy   

Mgmt

  

For

  

Withhold

  

Against

Serena Software Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRNA

  CUSIP9 817492101   03/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Serologicals Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SERO

  CUSIP9 817523103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David A. Dodd   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald G. Gelbman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Shuffle Master Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SHFL

  CUSIP9 825549108   03/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Yoseloff   

Mgmt

  

For

  

For

  

For

1.2    Elect Ken Robson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Garry Saunders   

Mgmt

  

For

  

For

  

For

1.4    Elect Louis Castle   

Mgmt

  

For

  

For

  

For

Sierra Health Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIE

  CUSIP9 826322109   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Albert Greene   

Mgmt

  

For

  

For

  

For

1.2    Elect Erin MacDonald   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Ruthe   

Mgmt

  

For

  

For

  

For

2    Amendment to 1995 Non-Employee Directors’ Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

134


Sigmatel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SGTL

  CUSIP9 82661W107   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John A. Hime   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth P. Lawler   

Mgmt

  

For

  

For

  

For

Silgan Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLGN

  CUSIP9 827048109   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Crowe   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward A. Lapekas   

Mgmt

  

For

  

For

  

For

2    Amendments to the Certificate of Incorporation   

Mgmt

  

For

  

For

  

For

3    Amendment to the Senior Executive Performance Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Silicon Image Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIMG

  CUSIP9 82705T102   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Hanelt   

Mgmt

  

For

  

For

  

For

1.2    Elect William George   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Silicon Storage Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSTI

  CUSIP9 827057100   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bing Yeh   

Mgmt

  

For

  

For

  

For

1.2    Elect Yaw Wen Hu, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Tsuyoshi Taira   

Mgmt

  

For

  

For

  

For

1.4    Elect Yasushi Chikagami   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ronald Chwang, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Terry Nickerson   

Mgmt

  

For

  

For

  

For

2    Amendment to 1995 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sohu.com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SOHU

  CUSIP9 83408W103   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward B. Roberts   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mary Ma   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Somanetics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMTS

  CUSIP9 834445405   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel S. Follis   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert R. Henry   

Mgmt

  

For

  

Withhold

  

Against

 

135


Sonosite Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SONO

  CUSIP9 83568G104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kirby L. Cramer   

Mgmt

  

For

  

For

  

For

1.2    Elect Carmen Diersen   

Mgmt

  

For

  

For

  

For

1.3    Elect Kevin M. Goodwin   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Fritzky   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven R. Goldstein, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Haack   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert G. Hauser, M.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect William Parzybok, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Jeffrey Pfeffer, Ph.D.   

Mgmt

  

For

  

For

  

For

1.10    Elect Jacques Souquet, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sonus Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SONS

  CUSIP9 835916107   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward T. Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Albert A. Notini   

Mgmt

  

For

  

For

  

For

Sonus Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SONS

  835916107   10/12/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Hassan M. Ahmed   

Mgmt

  

For

  

For

  

For

1.2    Elect John P. Cunningham   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul J. Severino   

Mgmt

  

For

  

For

  

For

Sothebys Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BID

  CUSIP9 835898107   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Blakenham   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Dodge   

Mgmt

  

For

  

For

  

For

1.3    Elect The Duke of Devonshire   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Allen Questrom   

Mgmt

  

For

  

For

  

For

1.5    Elect William Ruprecht   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Sovern   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Stewart   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Taubman   

Mgmt

  

For

  

For

  

For

1.9    Elect Robin Woodhead   

Mgmt

  

For

  

For

  

For

2    Reincorporation of the Company from Michigan to Delaware   

Mgmt

  

For

  

Against

  

Against

3    Elimination of Written Consent   

Mgmt

  

For

  

Against

  

Against

4    Limitation of the Right to Call a Special Meeting   

Mgmt

  

For

  

Against

  

Against

5    Amendment to Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Southwest Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWN

  CUSIP9 845467109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lewis E. Epley, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert L. Howard   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold M. Korell   

Mgmt

  

For

  

For

  

For

1.4    Elect Vello A. Kuuskraa   

Mgmt

  

For

  

For

  

For

1.5    Elect Kenneth R. Mourton   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles E. Scharlau   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Reincorporation of the Company From Arkansas to Delaware   

Mgmt

  

For

  

Against

  

Against

4    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

 

136


Spectrum Brands Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPC

  CUSIP9 84762L105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bowlin   

Mgmt

  

For

  

For

  

For

1.2    Elect William P. Carmichael   

Mgmt

  

For

  

For

  

For

1.3    Elect Kent J. Hussey   

Mgmt

  

For

  

For

  

For

1.4    Elect John S. Lupo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

SS&C Technologies, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSNC

  85227Q100   11/22/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve leveraged buyout   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

3    Approve other business   

Mgmt

  

For

  

For

  

For

Stamps.com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STMP

  CUSIP9 852857200   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect G. Bradford Jones   

Mgmt

  

For

  

For

  

For

1.2    Elect Lloyd Miller   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sterling Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STSAP

  CUSIP9 859319105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rodney W. Barnett   

Mgmt

  

For

  

For

  

For

1.2    Elect William L. Eisenhart   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald J. Lukes   

Mgmt

  

For

  

For

  

For

1.4    Elect William W. Zuppe   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Stratasys Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSYS

  CUSIP9 862685104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect S. Scott Crump   

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph E. Crump   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward J. Fierko   

Mgmt

  

For

  

For

  

For

1.4    Elect Clifford H. Schwieter   

Mgmt

  

For

  

For

  

For

1.5    Elect Arnold J. Wasserman   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Gregory L. Wilson   

Mgmt

  

For

  

Withhold

  

Against

 

137


Strayer Education Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STRA

  CUSIP9 863236105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert S. Silberman   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Charlotte Beason   

Mgmt

  

For

  

For

  

For

1.3    Elect William Brock   

Mgmt

  

For

  

For

  

For

1.4    Elect David Coulter   

Mgmt

  

For

  

For

  

For

1.5    Elect Gary Gensler   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Grusky   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert L. Johnson   

Mgmt

  

For

  

For

  

For

1.8    Elect Todd A. Milano   

Mgmt

  

For

  

For

  

For

1.9    Elect G. Thomas Waite, III   

Mgmt

  

For

  

For

  

For

1.10    Elect J. David Wargo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1996 Stock Option Plan Regarding an Option Exchange   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the 1996 Stock Option Plan Regarding Performance Criteria   

Mgmt

  

For

  

For

  

For

Sunterra Corporation )

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OWN

  CUSIP9 86787D208   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nicholas Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect Olof Nelson   

Mgmt

  

For

  

For

  

For

1.3    Elect James Weissenborn   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David Gubbay   

Mgmt

  

For

  

For

  

For

1.5    Elect James Dickerson, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Willes   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Surmodics, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRDX

  868873100   01/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Fix Number of Directors   

Mgmt

  

For

  

For

  

For

2.1    Elect Director Bruce J Barclay   

Mgmt

  

For

  

For

  

For

2.2    Elect Director Jose H. Bedoya   

Mgmt

  

For

  

For

  

For

2.3    Elect Director John A. Meslow   

Mgmt

  

For

  

For

  

For

3    Amend Omnibus Stock Plan   

Mgmt

  

For

  

Against

  

Against

Sybron Dental Specialities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYD

  CUSIP9 871142105   02/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Ecker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Klemme   

Mgmt

  

For

  

Withhold

  

Against

2    Executive Officer Annual Performance Bonus Plan   

Mgmt

  

For

  

For

  

For

3    2006 Restricted Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Symbion Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMBI

  CUSIP9 871507109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald W. Burton   

Mgmt

  

For

  

For

  

For

1.2    Elect David M. Wilds   

Mgmt

  

For

  

For

  

For

1.3    Elect William V.B. Webb   

Mgmt

  

For

  

Withhold

  

Against

2    PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

138


Symyx Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMMX

  CUSIP9 87155S108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Baruch   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel Colella   

Mgmt

  

For

  

For

  

For

1.3    Elect Martin Gerstel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Synaptics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYNA

  87157D109   10/18/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Francis F. Lee   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard L. Sanquini   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Taser International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TASR

  CUSIP9 87651B104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Smith   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mathew McBrady   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TECHNE Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TECH

  878377100   10/27/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve board size   

Mgmt

  

For

  

For

  

For

2.1    Elect Thomas E. Oland   

Mgmt

  

For

  

For

  

For

2.2    Elect Roger C. Lucas   

Mgmt

  

For

  

For

  

For

2.3    Elect Howard V. O”Connell   

Mgmt

  

For

  

For

  

For

2.4    Elect G. Arthur Herbert   

Mgmt

  

For

  

For

  

For

2.5    Elect Dr. Randolph C. Steer   

Mgmt

  

For

  

For

  

For

2.6    Elect Robert V. Baumgartner   

Mgmt

  

For

  

For

  

For

Teletech Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTEC

  CUSIP9 879939106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth D. Tuchman   

Mgmt

  

For

  

For

  

For

1.2    Elect James Barlett   

Mgmt

  

For

  

For

  

For

1.3    Elect William A. Linnenbringer   

Mgmt

  

For

  

For

  

For

1.4    Elect Ruth C. Lipper   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Shrikant Mehta   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Shirley Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tesoro Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSO

  CUSIP9 881609101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Goldman   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven H. Grapstein   

Mgmt

  

For

  

For

  

For

1.3    Elect William Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect A. Maurice Myers   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Schmude   

Mgmt

  

For

  

For

  

For

1.6    Elect Bruce Smith   

Mgmt

  

For

  

For

  

For

1.7    Elect Patrick J. Ward   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Wiley   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

139


Tessera Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSRA

  CUSIP9 88164L100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Boehlke   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Goodrich   

Mgmt

  

For

  

For

  

For

1.3    Elect Al Joseph, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Bruce McWilliams, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect David Nagel, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Henry Nothhaft   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Young, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2003 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Tetra Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTI

  CUSIP9 88162F105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Coombs   

Mgmt

  

For

  

For

  

For

1.2    Elect Allen McInnes, PhD   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Taft Symonds   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

5    2006 Equity Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

Tetra Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTEK

  CUSIP9 88162G103   03/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dan Batrack   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Christopher Lewis   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrick Haden   

Mgmt

  

For

  

For

  

For

1.4    Elect Lee McIntire   

Mgmt

  

For

  

For

  

For

1.5    Elect Albert Smith   

Mgmt

  

For

  

For

  

For

1.6    Elect Hugh Grant   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Truly   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Texas Capital Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCBI

  CUSIP9 88224Q107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Bartholow   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Freiderich Hegi, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect George Jones, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Rosenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Stallings   

Mgmt

  

For

  

For

  

For

1.6    Elect Leo Corrigan   

Mgmt

  

For

  

For

  

For

1.7    Elect Larry L. Helm   

Mgmt

  

For

  

For

  

For

1.8    Elect Walter McAllister III   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John Snyder   

Mgmt

  

For

  

For

  

For

1.10    Elect Ian Turpin   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Joseph Grant   

Mgmt

  

For

  

For

  

For

1.12    Elect James Holland   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Lee Roy Mitchell   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

 

140


The Medicines Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDCO

  CUSIP9 584688105   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Armin M. Kessler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert G. Savage   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Melvin Spigelman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2004 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the 2000 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

Titan International Illinois

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWI

  CUSIP9 88830M102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Erwin H. Billig   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony L. Soave   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Titanium Metals Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TIE

  CUSIP9 888339207   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith R. Coogan   

Mgmt

  

For

  

For

  

For

1.2    Elect Norman Green   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn R. Simmons   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold C. Simmons   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas P. Stafford   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Steven L. Watson   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul J. Zucconi   

Mgmt

  

For

  

For

  

For

Todco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

THE

  CUSIP9 88889T107   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Hamilton   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Hix   

Mgmt

  

For

  

Withhold

  

Against

2    Amendments to Charter to Remove References to Transocean   

Mgmt

  

For

  

For

  

For

3    Amendments to Charter to Remove References to Transocean   

Mgmt

  

For

  

For

  

For

4    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

5    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

6    Elimination of Dual Class Stock   

Mgmt

  

For

  

For

  

For

7    AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE OF STOCK DIVIDENDS   

Mgmt

  

For

  

For

  

For

8    Authority to Amend and Restate the Charter to Reflect Amendments Approved by Stockholders   

Mgmt

  

For

  

For

  

For

 

141


Toreador Resources Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRGL

  CUSIP9 891050106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Brewer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Herbert Brewer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter L. Falb   

Mgmt

  

For

  

For

  

For

1.4    Elect G. Thomas Graves III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William I. Lee   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Nigel Lovett   

Mgmt

  

For

  

For

  

For

1.7    Elect John M. McLaughlin   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Nicholas Rostow   

Mgmt

  

For

  

For

  

For

1.9    Elect H. R. Sanders Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Herbert Williamson III   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

Travelzoo Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TZOO

  CUSIP9 89421Q106   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralph Bartel, PhD   

Mgmt

  

For

  

For

  

For

1.2    Elect Holger Bartel, PhD   

Mgmt

  

For

  

For

  

For

1.3    Elect David Ehrlich   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Donovan Neale-May   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Kelly Urso   

Mgmt

  

For

  

For

  

For

2    Elect Kelly Urso   

Mgmt

  

For

  

For

  

For

Trex Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWP

  CUSIP9 89531P105   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony J. Cavanna   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank H. Merlotti, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Patricia B. Robinson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Trident Microsystems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRID

  CUSIP9 895919108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    2006 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Trizetto Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TZIX

  CUSIP9 896882107   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul F. LeFort   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry P. Widman   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ubiquitel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UPCS

  CUSIP9 903474302   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

     
2.1    Elect Robert A. Berlacher   

Mgmt

  

For

     
2.2    Elect Donald A. Harris   

Mgmt

  

For

     
2.3    Elect Joseph N. Walter   

Mgmt

  

For

     
3    Right to Adjourn Meeting   

Mgmt

  

For

     

 

142


Unit Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNT

  CUSIP9 909218109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Nikkel   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary R. Christopher   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Sullivan, Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF AUDITORS   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Common Shares   

Mgmt

  

For

  

Against

  

Against

4    Increase Authorized Preferred Shares   

Mgmt

  

For

  

Against

  

Against

5    APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN   

Mgmt

  

For

  

For

  

For

United Community Banks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UCBI

  CUSIP9 90984P105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jimmy C. Tallent   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert H. Blalock   

Mgmt

  

For

  

For

  

For

1.3    Elect Hoyt O. Holloway   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert L. Head, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Guy W. Freeman   

Mgmt

  

For

  

For

  

For

1.6    Elect Clarence W. Mason, Sr.   

Mgmt

  

For

  

For

  

For

1.7    Elect W. C. Nelson, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Thomas C. Gilliland   

Mgmt

  

For

  

For

  

For

1.9    Elect Tim Wallis   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect A. William Bennett   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles E. Hill   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE UNITED COMMUNITY BANKS EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

United Rentals, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

URI

  CUSIP9 911363109   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wayland Hicks   

Mgmt

  

For

  

For

  

For

1.2    Elect John McKinney   

Mgmt

  

For

  

For

  

For

1.3    Elect Singleton McAllister   

Mgmt

  

For

  

For

  

For

1.4    Elect Brian McAuley   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jason Papastavrou   

Mgmt

  

For

  

For

  

For

1.6    Elect Gerald Tsai, Jr   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Senior Stock Plan   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

Against

  

Against

4    STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION BY MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED BOARD   

ShrHoldr

  

Against

  

For

  

Against

 

143


United Stationers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USTR

  CUSIP9 913004107   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Crovitz   

Mgmt

  

For

  

For

  

For

1.2    Elect Ilene Gordon   

Mgmt

  

For

  

For

  

For

1.3    Elect Frederick Hegi, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

United Surgical Partners International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USPI

  CUSIP9 913016309   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joel T. Allison   

Mgmt

  

For

  

For

  

For

1.2    Elect Boone Powell, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jerry P. Widman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

United Therapeutics Delaware

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UTHR

  CUSIP9 91307C102   06/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond Kurzweil   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Martine A. Rothblatt, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Louis Sullivan, M.D.   

Mgmt

  

For

  

For

  

For

Universal Technical Institute Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UTI

  CUSIP9 913915104   02/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roger Penske   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Linda Srere   

Mgmt

  

For

  

For

  

For

1.3    Elect John White   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

URS Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

URS

  CUSIP9 903236107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Jesse Arnelle   

Mgmt

  

For

  

For

  

For

1.2    Elect Betsy Bernard   

Mgmt

  

For

  

For

  

For

1.3    Elect Armen Der Marderosian   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mickey Foret   

Mgmt

  

For

  

For

  

For

1.5    Elect Martin Koffel   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Ralston   

Mgmt

  

For

  

For

  

For

1.7    Elect John Roach   

Mgmt

  

For

  

For

  

For

1.8    Elect William Walsh   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AN AMENDMENT TO THE URS CORPORATION 1999 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

US Airways Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LCC

  CUSIP9 90341W108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Baum   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard C. Kraemer   

Mgmt

  

For

  

For

  

For

1.3    Elect Cheryl Krongard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

144


USA Truck Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USAK

  CUSIP9 902925106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry D. Orler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Terry A. Elliott   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Beauchamp   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

Usana Health Sciences Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USNA

  CUSIP9 90328M107   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Myron W. Wentz, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald S. Poelman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Anciaux   

Mgmt

  

For

  

For

  

For

1.4    Elect Denis E. Waitley, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jerry G. McClain   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE AWARD PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the Articles of Incorporation Regarding Director Liability   

Mgmt

  

For

  

For

  

For

5    Amendment to the Articles of Incorporation Regarding Indemnification Provision   

Mgmt

  

For

  

For

  

For

Valueclick Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VCLK

  CUSIP9 92046N102   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James R. Zarley   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David S. Buzby   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Martin T. Hart   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Tom A. Vadnais   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jeffrey F. Rayport   

Mgmt

  

For

  

Withhold

  

Against

Varian Semiconductor Equiptment

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VSEA

  CUSIP9 922207105   02/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Dickerson   

Mgmt

  

For

  

For

  

For

2    TO APPROVE OUR 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vasco Data Security International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VDSI

  CUSIP9 92230Y104   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect T. Kendall Hunt   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael P. Cullinane   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Fox, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect John R. Walter   

Mgmt

  

For

  

Withhold

  

Against

 

145


Ventana Medical Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VMSI

  CUSIP9 92276H106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

2.1    Elect Mark Miller   

Mgmt

  

For

  

For

  

For

2.2    Elect James Weersing   

Mgmt

  

For

  

For

  

For

Ventiv Health Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VTIV

  CUSIP9 922793104   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eran Broshy   

Mgmt

  

For

  

For

  

For

1.2    Elect A. Perfall   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Conklin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John R. Harris   

Mgmt

  

For

  

For

  

For

1.5    Elect Per Lofberg   

Mgmt

  

For

  

For

  

For

1.6    Elect Mark Jennings   

Mgmt

  

For

  

For

  

For

1.7    Elect Terrell Herring   

Mgmt

  

For

  

For

  

For

1.8    Elect R. Blane Walter   

Mgmt

  

For

  

For

  

For

2    Amend Certificate of Incorporation to Change Compa   

Mgmt

  

For

  

For

  

For

3    APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vertrue Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VTRU

  92534N101   11/17/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alec L. Ellison   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph E. Heid   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary A. Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Kamerschen   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael T. McClorey   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward M. Stern   

Mgmt

  

For

  

For

  

For

1.7    Elect Marc S. Tesler   

Mgmt

  

For

  

For

  

For

2    Amend long-term bonus plan   

Mgmt

  

For

  

For

  

For

3    Adopt the 2005 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Vignette Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VIGN

  CUSIP9 926734401   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jan H. Lindelow   

Mgmt

  

For

  

For

  

For

1.2    Elect Kathleen Earley   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Grant   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vintage Petroleum Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VPI

  CUSIP9 927460105   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

146


Vishay Intertechnologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VSH

  CUSIP9 928298108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ziv Shoshani   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Wertheimer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marc Zandman   

Mgmt

  

For

  

For

  

For

1.4    Elect Ruta Zandman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Authorization of Board to Set Board Size   

Mgmt

  

For

  

Against

  

Against

4    Amendment to Certificate of Incorporation to Create New Class of Stock   

Mgmt

  

For

  

Against

  

Against

5    Stockholder Proposal Regarding the Development of a Recapitalization Plan   

ShrHoldr

  

Against

  

For

  

Against

Wabtec Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WAB

  CUSIP9 929740108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kim Davis   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Howell   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Valade   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED DIRECTOR PLAN.   

Mgmt

  

For

  

For

  

For

WARNACO GROUP

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WRNAP

  CUSIP9 934390402   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Bell   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Bowman   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Goeltz   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Gromek   

Mgmt

  

For

  

For

  

For

1.5    Elect Sheila Hopkins   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Perrin   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Seeley   

Mgmt

  

For

  

For

  

For

1.8    Elect Cheryl Turpin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Watson Wyatt & Co Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WW

  942712100   11/11/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gene H. Wickes   

Mgmt

  

For

  

For

  

For

1.2    Elect John J. Gabarro   

Mgmt

  

For

  

For

  

For

1.3    Elect John J. Haley   

Mgmt

  

For

  

For

  

For

1.4    Elect Linda D. Rabbitt   

Mgmt

  

For

  

For

  

For

1.5    Elect John C. Wright   

Mgmt

  

For

  

For

  

For

2    Adopt the Incentive Compensation Plan   

Mgmt

  

For

  

Against

  

Against

3    Add shares to the Compensation Plan for Outside Directors   

Mgmt

  

For

  

For

  

For

Wausau Paper Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WPP

  CUSIP9 943315101   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect San Orr, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David Smith, Jr.   

Mgmt

  

For

  

Withhold

  

Against

 

147


Websense Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WBSN

  CUSIP9 947684106   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Coleman   

Mgmt

  

For

  

For

  

For

1.2    Elect Gene Hodges   

Mgmt

  

For

  

For

  

For

1.3    Elect John Schaefer   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wesco International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WCC

  CUSIP9 95082P105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Raymund   

Mgmt

  

For

  

For

  

For

1.2    Elect Lynn Utter   

Mgmt

  

For

  

For

  

For

1.3    Elect William J. Vareschi   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

West Pharmaceutical Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WST

  CUSIP9 955306105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paula Johnson   

Mgmt

  

For

  

For

  

For

1.2    Elect William Longfield   

Mgmt

  

For

  

For

  

For

1.3    Elect Anthony Welters   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick J. Zenner   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jenne Britell   

Mgmt

  

For

  

For

  

For

Wilshire Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WIBC

  CUSIP9 97186T108   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mel Elliot   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Lim   

Mgmt

  

For

  

For

  

For

1.3    Elect Harry Siafaris   

Mgmt

  

For

  

For

  

For

Wind River Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WIND

  CUSIP9 973149107   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bolger   

Mgmt

  

For

  

For

  

For

1.2    Elect William Elmore   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry Fiddler   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Narendra Gupta   

Mgmt

  

For

  

For

  

For

1.5    Elect Grant Inman   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Harvey Jones   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth Klein   

Mgmt

  

For

  

For

  

For

1.8    Elect Standish H. O’Grady   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wireless Facilities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WFII

  CUSIP9 97653A103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Masood K. Tayebi, PhD   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Bandel Carano   

Mgmt

  

For

  

For

  

For

1.4    Elect Eric DeMarco   

Mgmt

  

For

  

For

  

For

1.5    Elect William Hoglund   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Scot Jarvis   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

148


Wright Medical Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WMGI

  CUSIP9 98235T107   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect F. Barry Bays   

Mgmt

  

For

  

For

  

For

1.2    Elect Martin Emerson   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Henley   

Mgmt

  

For

  

For

  

For

1.4    Elect Beverly Huss   

Mgmt

  

For

  

For

  

For

1.5    Elect David Stevens   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas E. Timbie   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James T. Treace   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

WSFS Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WSFS

  CUSIP9 929328102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda C. Drake   

Mgmt

  

For

  

For

  

For

1.2    Elect David E. Hollowell   

Mgmt

  

For

  

For

  

For

1.3    Elect Scott E. Reed   

Mgmt

  

For

  

For

  

For

1.4    Elect Claibourne D. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Yankee Candles Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YCC

  CUSIP9 984757104   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Archbold   

Mgmt

  

For

  

For

  

For

1.2    Elect Carol Meyrowitz   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael B. Polk   

Mgmt

  

For

  

For

  

For

1.4    Elect Vijay Vishwanath   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

York International Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YRK

  986670107   12/09/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Zenith National Insurance Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZNT

  CUSIP9 989390109   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Max Kampelman   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Miller   

Mgmt

  

For

  

For

  

For

1.3    Elect Leon Panetta   

Mgmt

  

For

  

For

  

For

1.4    Elect Catherine Reynolds   

Mgmt

  

For

  

For

  

For

1.5    Elect Alan Rothenberg   

Mgmt

  

For

  

For

  

For

1.6    Elect William Sessions   

Mgmt

  

For

  

For

  

For

1.7    Elect Gerald Tsai, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Zavis   

Mgmt

  

For

  

For

  

For

1.9    Elect Stanley Zax   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

149


Wilshire Mutual Funds

Kalmar Investment Advisers

Small Company Growth Fund

 

Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Niko Resources Ltd.

  NKO.   653905109   17-Aug-05   M   Fix Number of Directors to Six   For   For  

Niko Resources Ltd.

  NKO.   653905109   08/17/05   M   Fix Number of Directors to Six   For   For  

Niko Resources Ltd.

  NKO.   653905109   08/17/05   M   Elect Directors Robert R. Hobbs, Edward S. Sampson, Conrad P. Kathol, Wendell W. Robinson, C.J. Cummings and Walter DeBoni   For   For  

Niko Resources Ltd.

  NKO.   653905109   08/17/05   M   Ratify KPMG LLP as Auditors   For   Against   Against

Niko Resources Ltd.

  NKO.   653905109   08/17/05   M   Amend Stock Option Plan   For   For  

Niko Resources Ltd.

  NKO.   653905109   08/17/05   M   Approve Continuation of the Shareholder Rights Plan (Poison Pill)   For   Against   Against

Acxiom Corp.

  ACXM   5125109   08/03/05   M   Elect Director William T. Dillard II   For   Withhold   Against

Acxiom Corp.

  ACXM   5125109   08/03/05   M   Elect Director Harry C. Gambill   For   Against   Against

Acxiom Corp.

  ACXM   5125109   08/03/05   M   Elect Director Thomas F. Mclarty, III   For   For  

Acxiom Corp.

  ACXM   5125109   08/03/05   M   Amend Omnibus Stock Plan   For   For  

Acxiom Corp.

  ACXM   5125109   08/03/05   M   Approve Qualified Employee Stock Purchase Plan   For   For  

PSS World Medical, Inc.

  PSSI   69366A100   08/26/05   M   Elect Director Charles E. Adair   For   For  

PSS World Medical, Inc.

  PSSI   69366A100   08/26/05   M   Elect Director Charles E. Adair   For   For  

PSS World Medical, Inc.

  PSSI   69366A100   08/26/05   M   Elect Director A.R. Carpenter   For   For  

PSS World Medical, Inc.

  PSSI   69366A100   08/26/05   M   Elect Director A.R. Carpenter   For   For  

PSS World Medical, Inc.

  PSSI   69366A100   08/26/05   M   Elect Director Steven H. Rogers   For   For  

PSS World Medical, Inc.

  PSSI   69366A100   08/26/05   M   Elect Director Steven H. Rogers   For   For  

OPNET Technologies, Inc.

  OPNT   683757108   09/13/05   M   Elect Director Alain J. Cohen   For   For  

OPNET Technologies, Inc.

  OPNT   683757108   09/13/05   M   Elect Director Steven G. Finn   For   For  

OPNET Technologies, Inc.

  OPNT   683757108   09/13/05   M   Ratify Auditors   For   For  

Ruby Tuesday, Inc.

  RI   781182100   10/05/05   M   Elect Director Bernard Lanigan, Jr.   For   For  

Ruby Tuesday, Inc.

  RI   781182100   10/05/05   M   Elect Director James A. Haslam, III   For   For  

Ruby Tuesday, Inc.

  RI   781182100   10/05/05   M   Elect Director Stephen I. Sadove   For   For  

Ruby Tuesday, Inc.

  RI   781182100   10/05/05   M   Amend Omnibus Stock Plan   For   For  

Ruby Tuesday, Inc.

  RI   781182100   10/05/05   M   Ratify Auditors   Against   Against   For

Ruby Tuesday, Inc.

  RI   781182100   10/05/05   S   Report on Genetically Modified Organisms (GMOs)   For   For  

 

150


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Salix Pharmaceuticals Ltd

  SLXP   795435106   09/30/05   M   Issue Shares in Connection with an Acquisition   For   For  

GameStop Corp.

  GME   36466R101   10/06/05   M   Approve Merger Agreement   For   Against   Against

GameStop Corp.

  GME   36466R101   10/06/05   M   Approve Omnibus Stock Plan   For   Withhold   Against

GameStop Corp.

  GME   36466R101   10/06/05   M   Elect Director Daniel A. Dematteo   For   Withhold   Against

GameStop Corp.

  GME   36466R101   10/06/05   M   Elect Director Leonard Riggio   For   For  

GameStop Corp.

  GME   36466R101   10/06/05   M   Elect Director Gerald R. Szczepanski   For   For  

GameStop Corp.

  GME   36466R101   10/06/05   M   Ratify Auditors   For   For  

Harman International Industries, Inc.

  HAR   413086109   11/02/05   M   Elect Director Sidney Harman   For   For  

Harman International Industries, Inc.

  HAR   413086109   11/02/05   M   Elect Director Shirley M. Hufstedler   For   For  

ELKCORP

  ELK   287456107   10/25/05   M   Elect Director Steven J. Demetriou   For   For  

ELKCORP

  ELK   287456107   10/25/05   M   Elect Director Michael L. McMahan   For   For  

ELKCORP

  ELK   287456107   10/25/05   M   Elect Director Richard A. Nowak   For   For  

ELKCORP

  ELK   287456107   10/25/05   M   Ratify Auditors   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director Bruce L. Downey   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director Paul M. Bisaro   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director Carole S. Ben-Maimon   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director George P. Stephan   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director Jack M. Kay   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director Harold N. Chefitz   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director Richard R. Frankovic   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director Peter R. Seaver   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Elect Director James S. Gilmore, III   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Amend Qualified Employee Stock Purchase Plan   For   For  

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   M   Ratify Auditors   Against   Against   For

Barr Pharmaceuticals Inc

  BRL   68306109   11/03/05   S   Eliminate Animal Testing   For   For  

Devry Inc.

  DV   251893103   11/09/05   M   Elect Director William T. Keevan   For   For  

Devry Inc.

  DV   251893103   11/09/05   M   Elect Director David S. Brown   For   For  

Devry Inc.

  DV   251893103   11/09/05   M   Elect Director Dennis J. Keller   For   For  

Devry Inc.

  DV   251893103   11/09/05   M   Elect Director Frederick A. Krehbiel   For   For  

Devry Inc.

  DV   251893103   11/09/05   M   Elect Director Fernando Ruiz   For   For  

Devry Inc.

  DV   251893103   11/09/05   M   Approve Qualified Employee Stock Purchase Plan   For   For  

Devry Inc.

  DV   251893103   11/09/05   M   Approve Omnibus Stock Plan   For   For  

Devry Inc.

  DV   251893103   11/09/05   M   Ratify Auditors   For   For  

Aeroflex, Inc.

  ARXX   7768104   11/10/05   M   Elect Director John F. Benedik   For   For  

Aeroflex, Inc.

  ARXX   7768104   11/10/05   M   Elect Director Ernest E. Courchene, Jr   For   For  

 

151


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Aeroflex, Inc.

  ARXX   7768104   11/10/05   M   Elect Director Barton D. Strong   For   For  

Aeroflex, Inc.

  ARXX   7768104   11/10/05   M   Amend Non-Employee Director Stock Option Plan   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Elect Director E. Scott Beattie   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Elect Director Fred Berens   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Elect Director Maura J. Clark   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Elect Director Richard C.W. Mauran   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Elect Director William M. Tatham   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Elect Director J.W. Nevil Thomas   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Amend Articles/Bylaws/Charter-Non-Routine   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Approve Executive Incentive Bonus Plan   For   For  

Elizabeth Arden Inc

  RDEN   28660G106   11/16/05   M   Ratify Auditors   For   For  

Respironics, Inc.

  RESP   761230101   11/15/05   M   Elect Director J. Terry Dewberry   For   For  

Respironics, Inc.

  RESP   761230101   11/15/05   M   Elect Director Donald H. Jones   For   For  

Respironics, Inc.

  RESP   761230101   11/15/05   M   Elect Director James W. Liken   For   For  

Respironics, Inc.

  RESP   761230101   11/15/05   M   Elect Director John L. Miclot   For   For  

Respironics, Inc.

  RESP   761230101   11/15/05   M   Ratify Auditors   For   For  

Respironics, Inc.

  RESP   761230101   11/15/05   M   Approve Omnibus Stock Plan   For   For  

Intermagnetics General Corp.

  IMGC   458771102   11/22/05   M   Elect Director A. Jay Graf   For   For  

Intermagnetics General Corp.

  IMGC   458771102   11/22/05   M   Elect Director Michael E. Hoffman   For   Withhold   Against

Intermagnetics General Corp.

  IMGC   458771102   11/22/05   M   Elect Director Thomas L. Kempner   For   For  

Intermagnetics General Corp.

  IMGC   458771102   11/22/05   M   Elect Director Sheldon Weinig   For   For  

TBC Corp.

  NULL   872183108   11/15/05   M   Approve Merger Agreement   For   For  

International Rectifier Corp.

  IRF   460254105   11/21/05   M   Elect Director Alexander Lidow   For   For  

International Rectifier Corp.

  IRF   460254105   11/21/05   M   Elect Director Rochus E. Vogt   For   For  

International Rectifier Corp.

  IRF   460254105   11/21/05   M   Amend Qualified Employee Stock Purchase Plan   For   For  

International Rectifier Corp.

  IRF   460254105   11/21/05   M   Ratify Auditors   For   For  

Resmed, Inc.

  RMD   761152107   11/18/05   M   Elect Director Donagh McCarthy   For   For  

Resmed, Inc.

  RMD   761152107   11/18/05   M   Elect Director Christopher Roberts   For   For  

Resmed, Inc.

  RMD   761152107   11/18/05   M   Elect Director John Wareham   For   For  

Resmed, Inc.

  RMD   761152107   11/18/05   M   Increase Authorized Common Stock   For   For  

Resmed, Inc.

  RMD   761152107   11/18/05   M   Ratify Auditors   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Elect Director Robert C. Arzbaecher   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Elect Director Gustav H.P. Boel   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Elect Director Thomas J. Fischer   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Elect Director William K. Hall   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Elect Director Kathleen J. Hempel   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Elect Director Robert A. Peterson   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Elect Director William P. Sovey   For   For  

 

152


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Actuant Corp

  ATU   00508X203   01/13/06   M   Elect Director Larry D. Yost   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Amend Non-Employee Director Omnibus Stock Plan   For   For  

Actuant Corp

  ATU   00508X203   01/13/06   M   Amend Omnibus Stock Plan   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Elect Director A. George Battle   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Elect Director Andrew Cecere   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Elect Director Tony J. Christianson   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Elect Director Thomas G. Grudnowski   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Elect Director Alex W. Hart   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Elect Director Guy R. Henshaw   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Elect Director William J. Lansing   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Elect Director Margaret L. Taylor   For   For  

Fair Isaac Corp.

  FIC   303250104   02/06/06   M   Ratify Auditors   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director Roger A. Parker   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director Kevin R. Collins   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director Jerrie F. Eckelberger   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director Aleron H. Larson, Jr.   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director Russell S. Lewis   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director Jordan R. Smith   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director Neal A. Stanley   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director James P. Van Blarcom   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Elect Director James B. Wallace   For   For  

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Ratify Auditor   For   Against   Against

Delta Petroleum Corp.

  DPTR   247907207   01/31/06   M   Change State of Incorporation [Colorado to Delaware]   For   For  

MarineMax, Inc.

  HZO   567908108   02/09/06   M   Elect Director William H. McGill, Jr.   For   For  

MarineMax, Inc.

  HZO   567908108   02/09/06   M   Elect Director John B. Furman   For   For  

MarineMax, Inc.

  HZO   567908108   02/09/06   M   Elect Director Robert S. Kant   For   Against   Against

MarineMax, Inc.

  HZO   567908108   02/09/06   M   Amend Stock Option Plan   For   For  

MarineMax, Inc.

  HZO   567908108   02/09/06   M   Approve Executive Incentive Bonus Plan   For   For  

MarineMax, Inc.

  HZO   567908108   02/09/06   M   Ratify Auditors   For   For  

Maximus Inc.

  MMS   577933104   03/22/06   M   Elect Director Lynn P. Davenport   For   For  

Maximus Inc.

  MMS   577933104   03/22/06   M   Elect Director Raymond B. Ruddy   For   For  

Maximus Inc.

  MMS   577933104   03/22/06   M   Elect Director Wellington E. Webb   For   For  

Maximus Inc.

  MMS   577933104   03/22/06   M   Amend Omnibus Stock Plan   For   For  

Maximus Inc.

  MMS   577933104   03/22/06   M   Ratify Auditors   For   For  

NCI Building Systems, Inc.

  NCS   628852105   03/10/06   M   Elect Director A.R. Ginn   For   For  

NCI Building Systems, Inc.

  NCS   628852105   03/10/06   M   Elect Director W. Bernard Pieper   For   Withhold   Against

 

153


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

NCI Building Systems, Inc.

  NCS   628852105   03/10/06   M   Elect Director John K. Sterling   For   For  

NCI Building Systems, Inc.

  NCS   628852105   03/10/06   M   Ratify Auditors   For   For  

Photon Dynamics, Inc.

  PHTN   719364101   03/07/06   M   Elect Director Malcolm J. Thompson   For   For  

Photon Dynamics, Inc.

  PHTN   719364101   03/07/06   M   Elect Director Terry H. Carlitz   For   For  

Photon Dynamics, Inc.

  PHTN   719364101   03/07/06   M   Elect Director Curtis S. Wozniak   For   For  

Photon Dynamics, Inc.

  PHTN   719364101   03/07/06   M   Elect Director Nicholas E. Brathwaite   For   For  

Photon Dynamics, Inc.

  PHTN   719364101   03/07/06   M   Elect Director Michael J. Kim   For   For  

Photon Dynamics, Inc.

  PHTN   719364101   03/07/06   M   Elect Director Jeffrey A. Hawthorne   For   For  

Photon Dynamics, Inc.

  PHTN   719364101   03/07/06   M   Ratify Auditors   For   For  

Martek Biosciences Corp.

  MATK   572901106   03/16/06   M   Elect Director James R. Beery   For   Withhold   Against

Martek Biosciences Corp.

  MATK   572901106   03/16/06   M   Elect Director Robert J. Flanagan   For   For  

Martek Biosciences Corp.

  MATK   572901106   03/16/06   M   Amend Omnibus Stock Plan   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director A. Thomas Bender   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director John D. Fruth   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director Michael H. Kalkstein   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director Jody Lindell   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director Moses Marx   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director Donald Press   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director Steven Rosenberg   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director A.E. Rubenstein, M.D.   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director Robert S. Weiss   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Elect Director Stanley Zinberg, M.D.   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Ratify Auditors   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Amend Omnibus Stock Plan   For   For  

The Cooper Companies, Inc.

  COO   216648402   03/21/06   M   Approve Non-Employee Director Omnibus Stock Plan   For   For  

Insight Enterprises, Inc.

  NSIT   45765U103   04/04/06   M   Elect Director Timothy A. Crown   For   For  

Insight Enterprises, Inc.

  NSIT   45765U103   04/04/06   M   Elect Director Stanley Laybourne   For   For  

Insight Enterprises, Inc.

  NSIT   45765U103   04/04/06   M   Elect Director Kathleen S. Pushor   For   For  

Insight Enterprises, Inc.

  NSIT   45765U103   04/04/06   M   Ratify Auditors   For   For  

Boston Private Financial Holdings, Inc.

  BPFH   101119105   04/26/06   M   Elect Director Herbert S. Alexander   For   For  

Boston Private Financial Holdings, Inc.

  BPFH   101119105   04/26/06   M   Elect Director Lynn Thompson Hoffman   For   For  

Boston Private Financial Holdings, Inc.

  BPFH   101119105   04/26/06   M   Elect Director Richard I. Morris, Jr.   For   For  

Boston Private Financial Holdings, Inc.

  BPFH   101119105   04/26/06   M   Elect Director John A. Straus   For   For  

Boston Private Financial Holdings, Inc.

  BPFH   101119105   04/26/06   M   Amend Qualified Employee Stock Purchase Plan   For   For  

 

154


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Boston Private Financial Holdings, Inc.

  BPFH   101119105   04/26/06   M   Approve Nonqualified Employee Stock Purchase Plan   For   For  

Progress Software Corp.

  PRGS   743312100   04/20/06   M   Fix Number of and Elect Directors   For   For  

Progress Software Corp.

  PRGS   743312100   04/20/06   M   Elect Director Joseph W. Alsop   For   For  

Progress Software Corp.

  PRGS   743312100   04/20/06   M   Elect Director Roger J. Heinen, Jr.   For   For  

Progress Software Corp.

  PRGS   743312100   04/20/06   M   Elect Director Michael L. Mark   For   Withhold   Against

Progress Software Corp.

  PRGS   743312100   04/20/06   M   Elect Director Scott A. Mcgregor   For   For  

Progress Software Corp.

  PRGS   743312100   04/20/06   M   Elect Director Amram Rasiel   For   For  

Progress Software Corp.

  PRGS   743312100   04/20/06   M   Amend Omnibus Stock Plan   For   Withhold   Against

O’Reilly Automotive, Inc.

  ORLY   686091109   05/09/06   M   Elect Director Charles H. O’Reilly, Jr   For   For  

O’Reilly Automotive, Inc.

  ORLY   686091109   05/09/06   M   Elect Director John Murphy   For   For  

O’Reilly Automotive, Inc.

  ORLY   686091109   05/09/06   M   Elect Director Ronald Rashkow   For   For  

O’Reilly Automotive, Inc.

  ORLY   686091109   05/09/06   M   Ratify Auditors   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director Kirby L. Cramer   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director Carmen L. Dierson   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director Kevin M. Goodwin   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director Edward V. Fritzky   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director S.R. Goldstein, M.D.   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director Paul V. Haack   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director Robert G. Hauser, M.D.   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director W.G. Parzybok, Jr.   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director Jeffrey Pfeffer, Ph.D.   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Elect Director Jacques Souquet, Ph.D.   For   For  

Sonosite Inc.

  SONO   83568G104   04/25/06   M   Ratify Auditors   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director J. Alfred Broaddus, Jr.   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director Floyd D. Gottwald, Jr.   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director John D. Gottwald   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director William M. Gottwald   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director R. William Ide, III   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director Richard L. Morrill   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director Seymour S. Preston, III   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director Mark C. Rohr   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director John Sherman, Jr.   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director Charles E. Stewart   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Elect Director Anne Marie Whittemore   For   For  

Albemarle Corp.

  ALB   12653101   04/19/06   M   Approve Non-Employee Director Stock Option Plan   For   For  

 

155


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Albemarle Corp.

  ALB   12653101   04/19/06   M   Ratify Auditors   For   For  

Covance Inc.

  CVD   222816100   05/10/06   M   Elect Director Robert Barchi   For   For  

Covance Inc.

  CVD   222816100   05/10/06   M   Elect Director Sandra L. Helton   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director Joseph H. Scarlett, Jr.   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director James F. Wright   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director Jack C. Bingleman   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director S.P. Braud   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director Cynthia T. Jamison   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director Gerard E. Jones   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director Joseph D. Maxwell   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director Edna K. Morris   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director Sam K. Reed   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Elect Director Joe M. Rodgers   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Approve Omnibus Stock Plan   For   For  

Tractor Supply Co.

  TSCO   892356106   05/04/06   M   Ratify Auditors   For   For  

Ceridian Corporation

  CEN   156779100   05/11/06   M   Elect Director Nicholas D. Chabraja   For   For  

Ceridian Corporation

  CEN   156779100   05/11/06   M   Elect Director Ronald T. Lemay   For   For  

Ceridian Corporation

  CEN   156779100   05/11/06   M   Elect Director George R. Lewis   For   For  

Ceridian Corporation

  CEN   156779100   05/11/06   M   Elect Director L. White Matthews III   For   For  

Ceridian Corporation

  CEN   156779100   05/11/06   M   Elect Director Ronald L. Turner   For   For  

Ceridian Corporation

  CEN   156779100   05/11/06   M   Elect Director Alan F. White   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Elect Director William V. Carey   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Elect Director David Bailey   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Elect Director N. Scott Fine   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Elect Director Tony Housh   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Elect Director Robert P. Koch   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Elect Director Jan W. Laskowski   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Elect Director D. Heriard Dubreuil   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Elect Director Markus Sieger   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Ratify Auditors   For   For  

Central European Distribution Corporation

  CEDC   153435102   05/01/06   M   Increase Authorized Common Stock   For   For  

Navigant Consulting Inc.

  NCI   63935N107   05/03/06   M   Elect Director Thomas A. Gildehaus   For   For  

 

156


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Navigant Consulting Inc.

  NCI   63935N107   05/03/06   M   Elect Director Thomas A. Gildehaus   For   For  

Navigant Consulting Inc.

  NCI   63935N107   05/03/06   M   Elect Director Peter B. Pond   For   For  

Navigant Consulting Inc.

  NCI   63935N107   05/03/06   M   Elect Director Peter B. Pond   For   For  

Navigant Consulting Inc.

  NCI   63935N107   05/03/06   M   Approve Qualified Employee Stock Purchase Plan   For   For  

Navigant Consulting Inc.

  NCI   63935N107   05/03/06   M   Approve Qualified Employee Stock Purchase Plan   For   For  

Navigant Consulting Inc.

  NCI   63935N107   05/03/06   M   Ratify Auditors   For   For  

Navigant Consulting Inc.

  NCI   63935N107   05/03/06   M   Ratify Auditors   For   For  

ChoicePoint Inc.

  CPS   170388102   04/25/06   M   Elect Director M. Anne Szostak   For   For  

ChoicePoint Inc.

  CPS   170388102   04/25/06   M   Elect Director E. Renae Conley   For   For  

ChoicePoint Inc.

  CPS   170388102   04/25/06   M   Elect Director Douglas C. Curling   For   For  

ChoicePoint Inc.

  CPS   170388102   04/25/06   M   Elect Director Kenneth G. Langone   For   For  

ChoicePoint Inc.

  CPS   170388102   04/25/06   M   Elect Director Charles I. Story   For   For  

ChoicePoint Inc.

  CPS   170388102   04/25/06   M   Declassify the Board of Directors   For   For  

ChoicePoint Inc.

  CPS   170388102   04/25/06   M   Approve Omnibus Stock Plan   For   For  

ChoicePoint Inc.

  CPS   170388102   04/25/06   M   Ratify Auditors   For   For  

Duvernay Oil Corp.

  DDV   267393106   06/08/06   M   Fix Number of Directors at Seven (7)   For   Withhold   Against

Duvernay Oil Corp.

  DDV   267393106   06/08/06   M   Elect Michael L. Rose, Kevin J. Keenan, William P. Kirker, Alan T. Pettie, Clayton H. Riddell, Robert N. Yurkovich, Robert Blarkely as Directors   For   For  

Duvernay Oil Corp.

  DDV   267393106   06/08/06   M   Approve KPMG LLP Auditors and Authorize Board to Fix Remuneration of Auditors   For   For  

Digitas, Inc

  DTAS   25388K104   05/11/06   M   Elect Director Gregor S. Bailar   For   For  

Digitas, Inc

  DTAS   25388K104   05/11/06   M   Ratify Auditors   For   For  

Online Resources and Communications Corp.

  ORCC   68273G101   05/04/06   M   Elect Director Michael H. Heath   For   For  

Online Resources and Communications Corp.

  ORCC   68273G101   05/04/06   M   Elect Director Michael H. Heath   For   For  

Online Resources and Communications Corp.

  ORCC   68273G101   05/04/06   M   Elect Director Edward E. Furash   For   For  

Online Resources and Communications Corp.

  ORCC   68273G101   05/04/06   M   Elect Director Edward E. Furash   For   For  

Online Resources and Communications Corp.

  ORCC   68273G101   05/04/06   M   Ratify Auditors   For   For  

Online Resources and Communications Corp.

  ORCC   68273G101   05/04/06   M   Ratify Auditors   For   For  

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director Michael J. Attardo   For   For  

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director Thomas F. Kelly   For   For  

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director Gerhard Parker   For   For  

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director Lawrence A. Bock   For   For  

 

157


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director William W. Lattin   For   For  

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director James T. Richardson   For   Withhold   Against

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director Wilfred J. Corrigan   For   For  

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director Jan C. Lobbezoo   For   Withhold   Against

FEI Company

  FEIC   30241L109   05/11/06   M   Elect Director Donald R. Vanluvanee   For   For  

FEI Company

  FEIC   30241L109   05/11/06   M   Amend Omnibus Stock Plan   For   For  

United Surgical Partners International Inc

  USPI   913016309   05/03/06   M   Elect Director Joel T. Allison   For   For  

United Surgical Partners International Inc

  USPI   913016309   05/03/06   M   Elect Director Boone Powell, Jr.   For   For  

United Surgical Partners International Inc

  USPI   913016309   05/03/06   M   Elect Director Jerry P. Widman   For   For  

United Surgical Partners International Inc

  USPI   913016309   05/03/06   M   Ratify Auditors   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Leonard M. Baker   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Leonard M. Baker   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Walter E. Boomer   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Walter E. Boomer   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Charles M. Brennan, III   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Charles M. Brennan, III   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Edward L. Diefenthal   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Edward L. Diefenthal   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Gregory B. Howey   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Gregory B. Howey   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Leonard R. Jaskol   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Leonard R. Jaskol   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Carol R. Jensen   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Carol R. Jensen   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Eileen S. Kraus   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Eileen S. Kraus   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director William E. Mitchell   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director William E. Mitchell   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Robert G. Paul   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Robert G. Paul   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Robert D. Wachob   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Elect Director Robert D. Wachob   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Ratify Auditors   For   For  

Rogers Corp.

  ROG   775133101   04/28/06   M   Ratify Auditors   For   For  

Rare Hospitality International, Inc.

  RARE   753820109   05/09/06   M   Elect Director Carolyn H. Byrd   For   For  

Rare Hospitality International, Inc.

  RARE   753820109   05/09/06   M   Elect Director Philip J. Hickey, Jr.   For   For  

Rare Hospitality International, Inc.

  RARE   753820109   05/09/06   M   Elect Director Dick R. Holbrook   For   For  

 

158


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Rare Hospitality International, Inc.

  RARE   753820109   05/09/06   M   Ratify Auditors   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director William F. Andrews   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director John D. Ferguson   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director Donna M. Alvarado   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director Lucius E. Burch, III   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director John D. Correnti   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director John R. Horne   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director C. Michael Jacobi   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director Thurgood Marshall, Jr.   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director Charles L. Overby   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director John R. Prann, Jr.   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director Joseph V. Russell   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Elect Director Henri L. Wedell   For   For  

Corrections Corporation of America

  CXW   22025Y407   05/11/06   M   Ratify Auditors   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Elect Director Donald E. Nigbor   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Elect Director Cary T. Fu   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Elect Director Steven A. Barton   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Elect Director John W. Cox   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Elect Director Peter G. Dorflinger   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Elect Director Laura W. Lang   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Elect Director Bernee D.L. Strom   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Increase Authorized Common Stock   For   For  

Benchmark Electronics, Inc.

  BHE   08160H101   05/10/06   M   Ratify Auditors   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Elect Director Robert J. Boehlke   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Elect Director John B. Goodrich   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Elect Director Al S. Joseph, Ph.D.   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Elect Director Bruce M. McWilliams Ph.D.   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Elect Director David C. Nagel, Ph.D.   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Elect Director Henry R. Nothhaft   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Elect Director Robert A. Young, Ph.D.   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Ratify Auditors   For   For  

Tessera Technologies, Inc.

  TSRA   88164L100   05/18/06   M   Amend Omnibus Stock Plan   For   For  

Performance Food Group Co.

  PFGC   713755106   05/16/06   M   Elect Director Charles E. Adair   For   For  

Performance Food Group Co.

  PFGC   713755106   05/16/06   M   Elect Director Timothy M. Graven   For   For  

Carter’s, Inc.

  CRI   146229109   05/11/06   M   Elect Director Paul Fulton   For   For  

Carter’s, Inc.

  CRI   146229109   05/11/06   M   Elect Director John R. Welch   For   For  

Carter’s, Inc.

  CRI   146229109   05/11/06   M   Elect Director Thomas Whiddon   For   For  

Carter’s, Inc.

  CRI   146229109   05/11/06   M   Increase Authorized Common Stock   For   For  

Carter’s, Inc.

  CRI   146229109   05/11/06   M   Approve/Amend Executive Incentive Bonus Plan   For   Withhold   Against

Diodes Inc.

  DIOD   254543101   05/17/06   M   Elect Director C.H. Chen   For   Withhold   Against

 

159


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Diodes Inc.

  DIOD   254543101   05/17/06   M   Elect Director Michael R. Giordano   For   Withhold   Against

Diodes Inc.

  DIOD   254543101   05/17/06   M   Elect Director Keh-Shew Lu   For   Withhold   Against

Diodes Inc.

  DIOD   254543101   05/17/06   M   Elect Director M.K. Lu   For   For  

Diodes Inc.

  DIOD   254543101   05/17/06   M   Elect Director Shing Mao   For   For  

Diodes Inc.

  DIOD   254543101   05/17/06   M   Elect Director Raymond Soong   For   For  

Diodes Inc.

  DIOD   254543101   05/17/06   M   Elect Director John M. Stich   For   For  

Diodes Inc.

  DIOD   254543101   05/17/06   M   Grant of Shares of Common Stock to Dr. Keh-Shew Lu   For   For  

Diodes Inc.

  DIOD   254543101   05/17/06   M   Increase Authorized Common Stock   For   For  

Diodes Inc.

  DIOD   254543101   05/17/06   M   Amend Omnibus Stock Plan   For   For  

Diodes Inc.

  DIOD   254543101   05/17/06   M   Ratify Auditors   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director Robert C. Hagerty   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director Michael R. Kourey   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director Betsy S. Atkins   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director John Seely Brown   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director David G. DeWalt   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director Durk I. Jager   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director John A. Kelley, Jr.   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director Stanley J. Meresman   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director William A. Owens   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director Kevin T. Parker   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Elect Director Thomas G. Stemberg   For   For  

Polycom, Inc.

  PLCM   73172K104   05/25/06   M   Ratify Auditors   For   For  

Avid Technology, Inc.

  AVID   05367P100   05/24/06   M   Elect Director George H. Billings   For   For  

Avid Technology, Inc.

  AVID   05367P100   05/24/06   M   Elect Director Nancy Hawthorne   For   For  

Avid Technology, Inc.

  AVID   05367P100   05/24/06   M   Ratify Auditors   For   Against   Against

Avid Technology, Inc.

  AVID   05367P100   05/24/06   M   Other Business   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director Derek E. Dewan   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director Timothy D. Payne   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director Peter J. Tanous   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director T. Wayne Davis   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director John R. Kennedy   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director Michael D. Abney   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director William M. Isaac   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director Darla D. Moore   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Elect Director Arthur B. Laffer, Ph.D.   For   For  

MPS GROUP INC

  MPS   553409103   05/18/06   M   Amend Qualified Employee Stock Purchase Plan   For   For  

Providence Service Corp

  PRSC   743815102   05/25/06   M   Elect Director Fletcher Jay McCusker   For   For  

Providence Service Corp

  PRSC   743815102   05/25/06   M   Elect Director Kristi L. Meints   For   For  

Providence Service Corp

  PRSC   743815102   05/25/06   M   Approve Omnibus Stock Plan   For   For  

 

160


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Providence Service Corp

  PRSC   743815102   05/25/06   M   Ratify Auditors   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director David E. Cohen, M.D.   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director R. Andrew Eckert   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director Carl B. Feldbaum   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director Denise M. Gilbert, Ph.D.   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director John C. Kane   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director Thomas K. Kiley   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director Leon E. Panetta   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director G. Kirk Raab   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Elect Director Thomas G. Wiggans   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Approve/Amend Executive Incentive Bonus Plan   For   For  

Connetics Corp.

  CNCT   208192104   05/22/06   M   Ratify Auditors   For   For  

Red Robin Gourmet Burgers Inc

  RRGB   75689M101   06/01/06   M   Elect Director Richard J. Howell   For   For  

Red Robin Gourmet Burgers Inc

  RRGB   75689M101   06/01/06   M   Elect Director James T. Rothe   For   For  

Red Robin Gourmet Burgers Inc

  RRGB   75689M101   06/01/06   M   Elect Director J. Taylor Simonton   For   For  

Red Robin Gourmet Burgers Inc

  RRGB   75689M101   06/01/06   M   Ratify Auditors   For   For  

ATMI, Inc.

  ATMI   00207R101   05/23/06   M   Elect Director Stephen H. Mahle   For   For  

ATMI, Inc.

  ATMI   00207R101   05/23/06   M   Elect Director C. Douglas Marsh   For   For  

ATMI, Inc.

  ATMI   00207R101   05/23/06   M   Elect Director Douglas A. Neugold   For   For  

ATMI, Inc.

  ATMI   00207R101   05/23/06   M   Ratify Auditors   For   For  

Alliance Data Systems Corp.

  ADS   18581108   06/06/06   M   Elect Director Robert A. Minicucci   For   For  

Alliance Data Systems Corp.

  ADS   18581108   06/06/06   M   Elect Director J. Michael Parks   For   For  

Alliance Data Systems Corp.

  ADS   18581108   06/06/06   M   Ratify Auditors   For   For  

NCI INC

  NCIT   62886K104   06/14/06   M   Elect Director Charles K. Narang   For   For  

NCI INC

  NCIT   62886K104   06/14/06   M   Elect Director James P. Allen   For   For  

NCI INC

  NCIT   62886K104   06/14/06   M   Elect Director John E. Lawler   For   For  

NCI INC

  NCIT   62886K104   06/14/06   M   Elect Director Paul V. Lombardi   For   For  

NCI INC

  NCIT   62886K104   06/14/06   M   Elect Director J. Patrick McMahon   For   For  

NCI INC

  NCIT   62886K104   06/14/06   M   Elect Director Michael W. Solley   For   For  

NCI INC

  NCIT   62886K104   06/14/06   M   Elect Director Daniel R. Young   For   For  

NCI INC

  NCIT   62886K104   06/14/06   M   Ratify Auditors   For   For  

Rightnow Technologies, Inc

  RNOW   76657R106   05/31/06   M   Elect Director Richard E. Allen   For   For  

Rightnow Technologies, Inc

  RNOW   76657R106   05/31/06   M   Elect Director Margaret L. Taylor   For   For  

Rightnow Technologies, Inc

  RNOW   76657R106   05/31/06   M   Ratify Auditors   For   Against   Against

Rightnow Technologies, Inc

  RNOW   76657R106   05/31/06   M   Other Business   For   For  

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Elect Director Michael R. Klein   For   For  

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Elect Director Andrew C. Florance   For   For  

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Elect Director David Bonderman   For   For  

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Elect Director Warren H. Haber   For   For  

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Elect Director Josiah O. Low III   For   For  

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Elect Director Christopher J. Nassetta   For   For  

 

161


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Elect Director Catherine B. Reynolds   For   For  

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Approve Qualified Employee Stock Purchase Plan   For   For  

CoStar Group, Inc.

  CSGP   22160N109   06/08/06   M   Ratify Auditors   For   For  

Union Drilling, Inc.

  UDRL   90653P105   06/08/06   M   Elect Director T.J. Glauthier   For   For  

Union Drilling, Inc.

  UDRL   90653P105   06/08/06   M   Elect Director Howard I. Hoffen   For   For  

Union Drilling, Inc.

  UDRL   90653P105   06/08/06   M   Elect Director Thomas M. Mercer   For   For  

Union Drilling, Inc.

  UDRL   90653P105   06/08/06   M   Elect Director Thomas H. O’Neill Jr.   For   For  

Union Drilling, Inc.

  UDRL   90653P105   06/08/06   M   Elect Director Gregory D. Myers   For   For  

Union Drilling, Inc.

  UDRL   90653P105   06/08/06   M   Elect Director John J. Moon   For   For  

Union Drilling, Inc.

  UDRL   90653P105   06/08/06   M   Elect Director M. Joseph Mchugh   For   For  

Union Drilling, Inc.

  UDRL   90653P105   06/08/06   M   Ratify Auditors   For   Withhold   Against

ValueClick, Inc.

  VCLK   92046N102   06/02/06   M   Elect Director James R. Zarley   For   For  

ValueClick, Inc.

  VCLK   92046N102   06/02/06   M   Elect Director David S. Buzby   For   For  

ValueClick, Inc.

  VCLK   92046N102   06/02/06   M   Elect Director Martin T. Hart   For   Withhold   Against

ValueClick, Inc.

  VCLK   92046N102   06/02/06   M   Elect Director Tom A. Vadnais   For   For  

ValueClick, Inc.

  VCLK   92046N102   06/02/06   M   Elect Director Jeffrey F. Rayport   For   For  

Laureate Education Inc.

  LAUR   518613104   06/28/06   M   Elect Director Isabel Aguilera   For   Withhold   Against

Laureate Education Inc.

  LAUR   518613104   06/28/06   M   Elect Director Wolf H. Hengst   For   For  

Laureate Education Inc.

  LAUR   518613104   06/28/06   M   Elect Director R. William Pollock   For   For  

Laureate Education Inc.

  LAUR   518613104   06/28/06   M   Amend Omnibus Stock Plan   For   For  

Laureate Education Inc.

  LAUR   518613104   06/28/06   M   Approve Executive Incentive Bonus Plan   For   For  

Laureate Education Inc.

  LAUR   518613104   06/28/06   M   Ratify Auditors   For   For  

Coldwater Creek Inc.

  CWTR   193068103   06/10/06   M   Elect Director Dennis C. Pence   For   For  

Coldwater Creek Inc.

  CWTR   193068103   06/10/06   M   Elect Director Robert H. Mccall   For   For  

Coldwater Creek Inc.

  CWTR   193068103   06/10/06   M   Approve Qualified Employee Stock Purchase Plan   For   For  

Coldwater Creek Inc.

  CWTR   193068103   06/10/06   M   Increase Authorized Common Stock   For   For  

Coldwater Creek Inc.

  CWTR   193068103   06/10/06   M   Ratify Auditors   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director George J. Pedersen   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director Richard L. Armitage   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director Barry G. Campbell   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director Robert A. Coleman   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director Walter R. Fatzinger, Jr.   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director David E. Jeremiah   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director Richard J. Kerr   For   Withhold   Against

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director Stephen W. Porter   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Elect Director Paul G. Stern   For   Against   Against

ManTech International Corporation

  MANT   564563104   06/06/06   M   Approve Omnibus Stock Plan   For   For  

ManTech International Corporation

  MANT   564563104   06/06/06   M   Ratify Auditors   For   For  

Mobile Mini, Inc.

  MINI   60740F105   06/28/06   M   Elect Director Stephen A. Mcconnell   For   For  

 

162


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Mobile Mini, Inc.

  MINI   60740F105   06/28/06   M   Elect Director Jeffrey S. Goble   For   For  

Mobile Mini, Inc.

  MINI   60740F105   06/28/06   M   Approve Omnibus Stock Plan   For   For  

Mobile Mini, Inc.

  MINI   60740F105   06/28/06   M   Ratify Auditors   For   For  

American Vanguard Corporation

  AVD   30371108   06/08/06   M   Elect Director Lawrence S. Clark   For   Withhold   Against

American Vanguard Corporation

  AVD   30371108   06/08/06   M   Elect Director Herbert A. Kraft   For   Withhold   Against

American Vanguard Corporation

  AVD   30371108   06/08/06   M   Elect Director John B. Miles   For   For  

American Vanguard Corporation

  AVD   30371108   06/08/06   M   Elect Director Carl R. Soderlind   For   For  

American Vanguard Corporation

  AVD   30371108   06/08/06   M   Elect Director Irving J. Thau   For   Withhold   Against

American Vanguard Corporation

  AVD   30371108   06/08/06   M   Elect Director Eric G. Wintemute   For   Withhold   Against

American Vanguard Corporation

  AVD   30371108   06/08/06   M   Elect Director Glenn A. Wintemute   For   For  

American Vanguard Corporation

  AVD   30371108   06/08/06   M   Ratify Auditors   For   For  

SI Intl Inc

  SINT   78427V102   06/28/06   M   Elect Director Charles A. Bowsher   For   For  

SI Intl Inc

  SINT   78427V102   06/28/06   M   Elect Director Walter J. Culver   For   For  

SI Intl Inc

  SINT   78427V102   06/28/06   M   Elect Director Dennis J. Reimer   For   For  

SI Intl Inc

  SINT   78427V102   06/28/06   M   Elect Director Edward Sproat   For   For  

SI Intl Inc

  SINT   78427V102   06/28/06   M   Ratify Auditors   For   For  

Avocent Corporation

  AVCT   53893103   06/15/06   M   Elect Director F.A.(‘Fran’) Dramis Jr   For   For  

Avocent Corporation

  AVCT   53893103   06/15/06   M   Elect Director Stephen F. Thornton   For   For  

Avocent Corporation

  AVCT   53893103   06/15/06   M   Ratify Auditors   For   For  

Avocent Corporation

  AVCT   53893103   06/15/06   M   Amend Omnibus Stock Plan   For   For  

Parallel Petroleum Corp.

  PLLL   699157103   06/21/06   M   Elect Director Thomas R. Cambridge   For   For  

Parallel Petroleum Corp.

  PLLL   699157103   06/21/06   M   Elect Director Dewayne E. Chitwood   For   For  

Parallel Petroleum Corp.

  PLLL   699157103   06/21/06   M   Elect Director Larry C. Oldham   For   For  

Parallel Petroleum Corp.

  PLLL   699157103   06/21/06   M   Elect Director Martin B. Oring   For   For  

Parallel Petroleum Corp.

  PLLL   699157103   06/21/06   M   Elect Director Ray M. Poage   For   For  

Parallel Petroleum Corp.

  PLLL   699157103   06/21/06   M   Elect Director Jeffrey G. Shrader   For   For  

Parallel Petroleum Corp.

  PLLL   699157103   06/21/06   M   Ratify Auditors   For   For  

Uti Worldwide Inc.

  UTIW   G87210103   06/12/06   M   Elect Director Brian D. Belchers   For   For  

Uti Worldwide Inc.

  UTIW   G87210103   06/12/06   M   Elect Director Roger I. Macfarlane   For   For  

Uti Worldwide Inc.

  UTIW   G87210103   06/12/06   M   Elect Director Matthys J. Wessels   For   For  

Uti Worldwide Inc.

  UTIW   G87210103   06/12/06   M   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   Elect Director Richard L. Bergmark   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   Elect Director Alexander Vriesendorp   For   For  

 

163


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Core Laboratories N V

  CLB   N22717107   06/28/06   M   CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   APPROVAL OF CANCELLATION OF OUR REPURCHASED SHARES.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28, 2011.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   APPROVAL OF THE MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL INCREASE.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION PROVISION OF THE ARTICLES OF ASSOCIATION.   For   For  

Core Laboratories N V

  CLB   N22717107   06/28/06   M   APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT.   For   For  

 

164


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

Core Laboratories N V

  CLB   N22717107   06/28/06   M   RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.   For   For  

Freds, Inc.

  FRED   356108100   06/21/06   M   Elect Director Michael J. Hayes   For   For  

Freds, Inc.

  FRED   356108100   06/21/06   M   Elect Director John R. Eisenman   For   For  

Freds, Inc.

  FRED   356108100   06/21/06   M   Elect Director Roger T. Knox   For   For  

Freds, Inc.

  FRED   356108100   06/21/06   M   Elect Director John D. Reier   For   For  

Freds, Inc.

  FRED   356108100   06/21/06   M   Elect Director Thomas H. Tashjian   For   For  

Freds, Inc.

  FRED   356108100   06/21/06   M   Elect Director B. Mary McNabb   For   For  

Freds, Inc.

  FRED   356108100   06/21/06   M   Elect Director Gerald E. Thompson   For   For  

Freds, Inc.

  FRED   356108100   06/21/06   M   Ratify Auditors   For   For  

GameStop Corp.

  GME   36467W109   06/27/06   M   Elect Director Daniel A. Dematteo   For   For  

GameStop Corp.

  GME   36467W109   06/27/06   M   Elect Director Michael N. Rosen   For   For  

GameStop Corp.

  GME   36467W109   06/27/06   M   Elect Director Edward A. Volkwein   For   For  

GameStop Corp.

  GME   36467W109   06/27/06   M   Amend Executive Incentive Bonus Plan   For   For  

GameStop Corp.

  GME   36467W109   06/27/06   M   Ratify Auditors   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director Paul A. Motenko   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director Jeremiah J. Hennessy   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director Gerald W. Deitchle   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director James A. Dal Pozzo   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director Shann M. Brassfield   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director Larry D. Bouts   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director John F. Grundhofer   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director J. Roger King   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Elect Director Peter A. Bassi   For   For  

BJS Restaurants Inc

  BJRI   09180C106   06/28/06   M   Ratify Auditors   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Elect Director Lee T. Kranefuss   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Elect Director Lee T. Kranefuss   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Elect Director John E. Martinez   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Elect Director John E. Martinez   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Elect Director Richard K. Lyons   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Elect Director Richard K. Lyons   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Elect Director George G.C. Parker   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Elect Director George G.C. Parker   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Elect Director W. Allen Reed   For   For  

 

165


Issuer of Portfolio Security

 

Exchange

Ticker

Symbol

 

CUSIP #

 

Shareholder

Meeting Date

 

Who

Proposed

Matter:

Issuer /

Shareholder

 

Summary of Matter Voted On

 

Management

Rec

 

Fund’s Vote For or Against

Proposal, or Abstain; For or

Withhold Regarding

Election of Directors

 

Whether Vote

Was For or

Against

Management

iShares Trust

  NULL   464287655   08/11/05   M   Elect Director W. Allen Reed   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Elect Director Cecilia H. Herbert   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Elect Director Cecilia H. Herbert   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Elect Director Charles A. Hurty   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Elect Director Charles A. Hurty   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Elect Director John E. Kerrigan   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Elect Director John E. Kerrigan   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Approve Change of Fundamental Investment Policy - Senior Securities   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Approve Change of Fundamental Investment Policy - Senior Securities   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Approve Change of Fundamental Investment Policy - Lending   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Approve Change of Fundamental Investment Policy - Lending   For   For  

iShares Trust

  NULL   464287648   08/11/05   M   Approve Change of Fundamental Investment Objective to Non-fundamental   For   For  

iShares Trust

  NULL   464287655   08/11/05   M   Approve Change of Fundamental Investment Objective to Non-fundamental   For   Against   Against

iShares Trust

  NULL   464287648   08/11/05   M   Other Business   For   Against   Against

iShares Trust

  NULL   464287655   08/11/05   M   Other Business   For   For  

Tidewater Inc.

  TDW   886423102   07/21/05   M   Elect Director Richard A. Pattarozzi   For   For  

Tidewater Inc.

  TDW   886423102   07/21/05   M   Elect Director Jack E. Thompson   For   For  

Tidewater Inc.

  TDW   886423102   07/21/05   M   Ratify Auditors   Against   Against   For

Tidewater Inc.

  TDW   886423102   07/21/05   S   Limit Executive Compensation   Against   Against   For

Tidewater Inc.

  TDW   886423102   07/21/05   S   Declassify the Board of Directors      

 

166


Wilshire Mutual Funds

Los Angeles Capital Management and Equity Research

Large Company Value Fund

 

Item 1: Proxy Voting Record - Wilshire Large Company Value Fund

Abbott Laboratories Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABT

  CUSIP9 002824100   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roxanne Austin   

Mgmt

  

For

  

For

  

For

1.2    Elect William Daley   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Farrell   

Mgmt

  

For

  

For

  

For

1.4    Elect H. Laurance Fuller   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Gonzalez   

Mgmt

  

For

  

For

  

For

1.6    Elect Jack Greenberg   

Mgmt

  

For

  

For

  

For

1.7    Elect David Owen   

Mgmt

  

For

  

For

  

For

1.8    Elect Boone Powell, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect W. Ann Reynolds   

Mgmt

  

For

  

For

  

For

1.10    Elect Roy Roberts   

Mgmt

  

For

  

For

  

For

1.11    Elect William Smithburg   

Mgmt

  

For

  

For

  

For

1.12    Elect John Walter   

Mgmt

  

For

  

For

  

For

1.13    Elect Miles White   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE   

ShrHoldr

  

Against

  

Against

  

For

4    SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO .   

ShrHoldr

  

Against

  

For

  

Against

ACCO BRANDS CORPORATION

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABD

  CUSIP9 00081T108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Pierre Leroy   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Thomas Hargrove   

Mgmt

  

For

  

For

  

For

2    2005 Long-term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Aetna Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AET

  CUSIP9 00817Y108   04/28/2006   Voted

 

Issue No.   

Description

 

Proponent

 

Mgmt Rec

 

Vote Cast

 

For/Agnst Mgmt

1.1    Elect Betsy Cohen  

Mgmt

 

For

 

For

 

For

1.2    Elect Molly Coye, M.D.  

Mgmt

 

For

 

For

 

For

1.3    Elect Barbara Franklin  

Mgmt

 

For

 

Withhold

 

Against

1.4    Elect Jeffrey Garten  

Mgmt

 

For

 

For

 

For

1.5    Elect Earl Graves  

Mgmt

 

For

 

Withhold

 

Against

1.6    Elect Gerald Greenwald  

Mgmt

 

For

 

Withhold

 

Against

1.7    Elect Ellen Hancock  

Mgmt

 

For

 

Withhold

 

Against

1.8    Elect Michael Jordan  

Mgmt

 

For

 

For

 

For

1.9    Elect Edward Ludwig  

Mgmt

 

For

 

Withhold

 

Against

1.10    Elect Joseph Newhouse  

Mgmt

 

For

 

For

 

For

1.11    Elect John Rowe, M.D.  

Mgmt

 

For

 

For

 

For

1.12    Elect Ronald Williams  

Mgmt

 

For

 

For

 

For

2    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM  

Mgmt

 

For

 

For

 

For

3    APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN  

Mgmt

 

For

 

Against

 

Against

4    SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING  

ShrHoldr

 

Against

 

For

 

Against

 

167


Affiliated Managers Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMG

  CUSIP9 008252108   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard E. Floor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sean M. Healey   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold J. Meyerman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William J. Nutt   

Mgmt

  

For

  

For

  

For

1.5    Elect Rita M. Rodriguez   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick T. Ryan   

Mgmt

  

For

  

For

  

For

1.7    Elect Jide J. Zeitlin   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Allied Waste Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AW

  CUSIP9 019589308   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/ Agnst Mgmt

1.1    Elect Robert Agate   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Cotros   

Mgmt

  

For

  

For

  

For

1.3    Elect James Crownover   

Mgmt

  

For

  

For

  

For

1.4    Elect David I. Foley   

Mgmt

  

For

  

For

  

For

1.5    Elect Joshua J. Harris   

Mgmt

  

For

  

For

  

For

1.6    Elect Dennis Hendrix   

Mgmt

  

For

  

For

  

For

1.7    Elect Nolan Lehmann   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Steven Martinez   

Mgmt

  

For

  

For

  

For

1.9    Elect James Quella   

Mgmt

  

For

  

For

  

For

1.10    Elect Antony Ressler   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Zillmer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Incentive Stock Plan   

Mgmt

  

For

  

For

  

For

4    PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

5    PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES.   

ShrHoldr

  

Against

  

For

  

Against

6    PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS BY STOCKHOLDERS.   

ShrHoldr

  

Against

  

For

  

Against

Alltel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALTEM

  CUSIP9 020039103   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Crown   

Mgmt

  

For

  

For

  

For

1.2    Elect Joe Ford   

Mgmt

  

For

  

For

  

For

1.3    Elect John McConnell   

Mgmt

  

For

  

For

  

For

1.4    Elect Josie Natori   

Mgmt

  

For

  

For

  

For

2    Amendment to the Performance Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the Long-Term Performance Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

 

168


Altria Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MO

  CUSIP9 02209S103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Elizabeth Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect Harold Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect Mathis Cabiallavetta   

Mgmt

  

For

  

For

  

For

1.4    Elect Louis Camilleri   

Mgmt

  

For

  

For

  

For

1.5    Elect J.Dudley Fishburn   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Huntley   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Jones   

Mgmt

  

For

  

For

  

For

1.8    Elect George Munoz   

Mgmt

  

For

  

For

  

For

1.9    Elect Lucio Noto   

Mgmt

  

For

  

For

  

For

1.10    Elect John Reed   

Mgmt

  

For

  

For

  

For

1.11    Elect Stephen Wolf   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Global Human Rights Standards   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding African American Health Hazards   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Extending New York Fire-Safe Products Globally   

ShrHoldr

  

Against

  

Against

  

For

7    STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

8    Shareholder Proposal Regarding Medical Efforts To Dissuade Secondhand Smoke   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Medical Efforts To Dissuade Secondhand Smoke   

ShrHoldr

  

Against

  

Against

  

For

Amerada Hess Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHC

  CUSIP9 023551104   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Hess   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig Matthews   

Mgmt

  

For

  

For

  

For

1.3    Elect Risa Lavizzo-Mourey   

Mgmt

  

For

  

For

  

For

1.4    Elect Ernst von Metzsch   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION   

Mgmt

  

For

  

For

  

For

4    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

5    PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS   

Mgmt

  

For

  

For

  

For

 

169


American Eagle Outfitters

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEOS

  CUSIP9 02553E106   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janice Page   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect J. Thomas Presby   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gerald Wedren   

Mgmt

  

For

  

For

  

For

1.4    Elect Larry Wolf   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AFG

  CUSIP9 025932104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl Lindner   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Carl Lindner, III   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Craig Lindner   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Ambrecht   

Mgmt

  

For

  

For

  

For

1.5    Elect Theodore Emmerich   

Mgmt

  

For

  

For

  

For

1.6    Elect James Evans   

Mgmt

  

For

  

For

  

For

1.7    Elect Terry Jacobs   

Mgmt

  

For

  

For

  

For

1.8    Elect William Martin   

Mgmt

  

For

  

For

  

For

1.9    Elect William Verity   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

American International Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AIG

  CUSIP9 026874107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pei-yuan Chia   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Marshall A. Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Martin S. Feldstein   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ellen V. Futter   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Stephen L. Hammerman   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard C. Holbrooke   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Fred H. Langhammer   

Mgmt

  

For

  

For

  

For

1.8    Elect George L. Miles, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Morris W. Offit   

Mgmt

  

For

  

For

  

For

1.10    Elect James F. Orr, III   

Mgmt

  

For

  

For

  

For

1.11    Elect Martin J. Sullivan   

Mgmt

  

For

  

For

  

For

1.12    Elect Michael H. Sutton   

Mgmt

  

For

  

For

  

For

1.13    Elect Edmund S.W. Tse   

Mgmt

  

For

  

For

  

For

1.14    Elect Robert B. Willumstad   

Mgmt

  

For

  

For

  

For

1.15    Elect Frank G. Zarb   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    ADOPTION OF AN EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Amphenol Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APH

  CUSIP9 032095101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Jepsen   

Mgmt

  

For

  

For

  

For

1.2    Elect John Lord   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2000 Stock Purchase and Option Plan for Key Employees   

Mgmt

  

For

  

For

  

For

 

170


Annaly Mortgage Management Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NLY

  CUSIP9 035710409   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wellington J. Denahan-Norris   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donnell A. Segalas   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Apache Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APA

  CUSIP9 037411105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederick Bohen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect George Lawrence   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Rodman Patton   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Charles Pitman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jay Precourt   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Non-Employee Directors’ Compensation Plan   

Mgmt

  

For

  

For

  

For

Ashland Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASH

  044209104   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Roger W. Hale   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Patrick F. Noonan   

Mgmt

  

For

  

For

  

For

1.3    Elect Director George A. Schaefer, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

AT&T INC.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

T

  CUSIP9 00206R102   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Aldinger III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gilbert Amelio   

Mgmt

  

For

  

For

  

For

1.3    Elect August Busch III   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Martin Eby, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect James Henderson   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Knight   

Mgmt

  

For

  

For

  

For

1.7    Elect Jon Madonna   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Lynn Martin   

Mgmt

  

For

  

For

  

For

1.9    Elect John McCoy   

Mgmt

  

For

  

For

  

For

1.10    Elect Mary Metz   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Toni Rembe   

Mgmt

  

For

  

For

  

For

1.12    Elect S. Donley Ritchey   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Joyce Roche   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Randall Stephenson   

Mgmt

  

For

  

For

  

For

1.15    Elect Laura D’Andrea Tyson   

Mgmt

  

For

  

For

  

For

1.16    Elect Patricia Upton   

Mgmt

  

For

  

For

  

For

1.17    Elect Edward Whitacre, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVE APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    APPROVE 2006 INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

5    STOCKHOLDER PROPOSAL A   

ShrHoldr

  

Against

  

Against

  

For

6    STOCKHOLDER PROPOSAL B   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL C   

ShrHoldr

  

Against

  

Against

  

For

8    STOCKHOLDER PROPOSAL D   

ShrHoldr

  

Against

  

Against

  

For

9    STOCKHOLDER PROPOSAL E   

ShrHoldr

  

Against

  

For

  

Against

10    STOCKHOLDER PROPOSAL F   

ShrHoldr

  

Against

  

For

  

Against

 

171


Bank Of America Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BAC

  CUSIP9 060505104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Barnet, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Frank Bramble, Sr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Collins   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Countryman   

Mgmt

  

For

  

For

  

For

1.5    Elect Tommy Franks   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Fulton   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Gifford   

Mgmt

  

For

  

For

  

For

1.8    Elect W. Jones   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth Lewis   

Mgmt

  

For

  

For

  

For

1.10    Elect Monica Lozano   

Mgmt

  

For

  

For

  

For

1.11    Elect Walter Massey   

Mgmt

  

For

  

For

  

For

1.12    Elect Thomas May   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Patricia Mitchell   

Mgmt

  

For

  

For

  

For

1.14    Elect Thomas Ryan   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect O. Sloan Jr.   

Mgmt

  

For

  

For

  

For

1.16    Elect Meredith Spangler   

Mgmt

  

For

  

For

  

For

1.17    Elect Robert Tillman   

Mgmt

  

For

  

For

  

For

1.18    Elect Jackie Ward   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.   

Mgmt

  

For

  

Against

  

Against

3    ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN.   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL-POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL-MAJORITY VOTING IN DIRECTOR ELECTIONS   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL-INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL-EQUAL EMPLOYMENT OPPORTUNITY POLICY   

ShrHoldr

  

Against

  

Against

  

For

Bear Stearns Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BSC

  CUSIP9 073902108   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Cayne   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Bienen   

Mgmt

  

For

  

For

  

For

1.3    Elect Carl Glickman   

Mgmt

  

For

  

For

  

For

1.4    Elect Alan Greenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Harrington   

Mgmt

  

For

  

For

  

For

1.6    Elect Frank Nickell   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul Novelly   

Mgmt

  

For

  

For

  

For

1.8    Elect Frederic Salerno   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Alan Schwartz   

Mgmt

  

For

  

For

  

For

1.10    Elect Warren Spector   

Mgmt

  

For

  

For

  

For

1.11    Elect Vincent Tese   

Mgmt

  

For

  

For

  

For

1.12    Elect Wesley Williams, Jr.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Capital Accumulation Plan for Senior Managing Directors   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

172


Bellsouth Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLS

  CUSIP9 079860102   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect F. Duane Ackerman   

Mgmt

  

For

  

For

  

For

1.2    Elect Reuben Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Blanchard   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect J. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Armando Codina   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Mark Feidler   

Mgmt

  

For

  

For

  

For

1.7    Elect Kathleen Feldstein   

Mgmt

  

For

  

For

  

For

1.8    Elect James Kelly   

Mgmt

  

For

  

For

  

For

1.9    Elect Leo Mullin   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Robin Smith   

Mgmt

  

For

  

For

  

For

1.11    Elect William Stavropoulos   

Mgmt

  

For

  

For

  

For

2    RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

Berkley WR Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BER

  CUSIP9 084423102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William R. Berkley   

Mgmt

  

For

  

For

  

For

1.2    Elect George Daly   

Mgmt

  

For

  

For

  

For

1.3    Elect Philip Ablove   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Farrell   

Mgmt

  

For

  

For

  

For

2    2007 Annual Incentive Compensation Plan   

Mgmt

  

For

  

Against

  

Against

3    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Biogen Idec Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BIIB

  CUSIP9 09062X103   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence Best   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan Glassberg   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Pangia   

Mgmt

  

For

  

For

  

For

1.4    Elect William Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.   

Mgmt

  

For

  

Against

  

Against

Blackrock Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLK

  CUSIP9 09247X101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Albertini   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenneth Dunn   

Mgmt

  

For

  

For

  

For

1.3    Elect Laurence D. Fink   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank Nickell   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas O’Brien   

Mgmt

  

For

  

For

  

For

2    Amendment to 1999 Stock Award and Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1999 Annual Incentive Performance Plan   

Mgmt

  

For

  

For

  

For

 

173


Boston Properties

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BXP

  CUSIP9 101121101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William M. Daley   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Edward H. Linde   

Mgmt

  

For

  

For

  

For

1.3    Elect David A. Twardock   

Mgmt

  

For

  

Withhold

  

Against

2    Shareholder Proposal Regarding the Annual Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

3    Shareholder Proposal Regarding Performance-Based Equity Compensation   

ShrHoldr

  

Against

  

Against

  

For

Burlington Northern Santa Fe Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BNI

  CUSIP9 12189T104   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Boeckmann   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Cook   

Mgmt

  

For

  

For

  

For

1.3    Elect Vilma Martinez   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marc Racicot   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Roy Roberts   

Mgmt

  

For

  

For

  

For

1.6    Elect Matthew Rose   

Mgmt

  

For

  

For

  

For

1.7    Elect Marc Shapiro   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Watts, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert West   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Steven Whisler   

Mgmt

  

For

  

For

  

For

1.11    Elect Edward Whitacre, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1999 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    BNSF Railway Company Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.   

ShrHoldr

  

Against

  

For

  

Against

6    Shareholder Proposal Regarding Separation of Chairman and CEO   

ShrHoldr

  

Against

  

For

  

Against

Burlington Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BR

  CUSIP9 122014103   03/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Caremark RX Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMX

  CUSIP9 141705103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. David Brown II   

Mgmt

  

For

  

For

  

For

1.2    Elect Harris Diamond   

Mgmt

  

For

  

For

  

For

1.3    Elect C. A. Lance Piccolo   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Ware   

Mgmt

  

For

  

For

  

For

2    STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

 

174


Caterpillar Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAT

  CUSIP9 149123101   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Goode   

Mgmt

  

For

  

For

  

For

1.2    Elect James Owens   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Powell   

Mgmt

  

For

  

For

  

For

1.4    Elect Joshua Smith   

Mgmt

  

For

  

For

  

For

2    AMEND ARTICLES OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    APPROVE LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVE SHORT-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

5    RATIFY AUDITORS   

Mgmt

  

For

  

For

  

For

6    STOCKHOLDER PROPOSAL - DECLASSIFY BOARD   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR   

ShrHoldr

  

Against

  

For

  

Against

8    STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

Centurytel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTL

  CUSIP9 156700106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Nichols   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Harvey Perry   

Mgmt

  

For

  

For

  

For

1.3    Elect Jim Reppond   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Zimmel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

CH Robinson Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHRW

  CUSIP9 12541W209   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Keiser   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Schwalbach   

Mgmt

  

For

  

For

  

For

1.3    Elect John Wiehoff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

Chevron Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVX

  CUSIP9 166764100   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel Armacost   

Mgmt

  

For

  

For

  

For

1.2    Elect Linnet Deily   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Denham   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Eaton   

Mgmt

  

For

  

For

  

For

1.5    Elect Sam Ginn   

Mgmt

  

For

  

For

  

For

1.6    Elect Franklyn Jenifer   

Mgmt

  

For

  

For

  

For

1.7    Elect Sam Nunn   

Mgmt

  

For

  

For

  

For

1.8    Elect David O’Reilly   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald Rice   

Mgmt

  

For

  

For

  

For

1.10    Elect Peter Robertson   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles Shoemate   

Mgmt

  

For

  

For

  

For

1.12    Elect Ronald Sugar   

Mgmt

  

For

  

For

  

For

1.13    Elect Carl Ware   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT   

ShrHoldr

  

Against

  

For

  

Against

4    REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS   

ShrHoldr

  

Against

  

Against

  

For

5    REPORT ON POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

6    ADOPT AN ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

7    REPORT ON HUMAN RIGHTS   

ShrHoldr

  

Against

  

Against

  

For

8    REPORT ON ECUADOR   

ShrHoldr

  

Against

  

Against

  

For

 

175


Chicago Mercantile Exchange Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CME

  CUSIP9 167760107   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Chookaszian   

Mgmt

  

For

  

For

  

For

1.2    Elect Martin J. Gepsman   

Mgmt

  

For

  

For

  

For

1.3    Elect Elizabeth Harrington   

Mgmt

  

For

  

For

  

For

1.4    Elect Leo Melamed   

Mgmt

  

For

  

For

  

For

1.5    Elect Alex J. Pollock   

Mgmt

  

For

  

For

  

For

1.6    Elect Myron S. Scholes   

Mgmt

  

For

  

For

  

For

1.7    Elect William R. Shepard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cigna Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CI

  CUSIP9 125509109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Edward Hanway   

Mgmt

  

For

  

For

  

For

1.2    Elect Harold Wagner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Citigroup Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPRK

  CUSIP9 172967101   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Michael Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect Alain Belda   

Mgmt

  

For

  

For

  

For

1.3    Elect George David   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Derr   

Mgmt

  

For

  

For

  

For

1.5    Elect John Deutch   

Mgmt

  

For

  

For

  

For

1.6    Elect Roberto Hernandez Ramirez   

Mgmt

  

For

  

For

  

For

1.7    Elect Ann Jordan   

Mgmt

  

For

  

For

  

For

1.8    Elect Klaus Kleinfeld   

Mgmt

  

For

  

For

  

For

1.9    Elect Andrew Liveris   

Mgmt

  

For

  

For

  

For

1.10    Elect Dudley Mecum   

Mgmt

  

For

  

For

  

For

1.11    Elect Anne Mulcahy   

Mgmt

  

For

  

For

  

For

1.12    Elect Richard Parsons   

Mgmt

  

For

  

For

  

For

1.13    Elect Charles Prince   

Mgmt

  

For

  

For

  

For

1.14    Elect Judith Rodin   

Mgmt

  

For

  

For

  

For

1.15    Elect Robert Rubin   

Mgmt

  

For

  

For

  

For

1.16    Elect Franklin Thomas   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

4    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

5    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding Stock Option Policy   

ShrHoldr

  

Against

  

Against

  

For

7    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

8    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Performance-Based Equity Compensation   

ShrHoldr

  

Against

  

For

  

Against

10    Shareholder Proposal Regarding Reimbursement of Election Expense   

ShrHoldr

  

Against

  

Against

  

For

11    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

12    Shareholder Proposal Regarding the Recoupment of Unearned Management Bonuses   

ShrHoldr

  

Against

  

Against

  

For

 

176


City National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CYN

  CUSIP9 178566105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth L. Coleman   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Thomas   

Mgmt

  

For

  

For

  

For

1.3    Elect Christopher Warmuth   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

Against

  

Against

Clear Channel Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCU

  CUSIP9 184502102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Feld   

Mgmt

  

For

  

For

  

For

1.2    Elect Perry Lewis   

Mgmt

  

For

  

For

  

For

1.3    Elect L. Lowry Mays   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Mays   

Mgmt

  

For

  

For

  

For

1.5    Elect Randall Mays   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect B. J. McCombs   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Phyllis Riggins   

Mgmt

  

For

  

For

  

For

1.8    Elect Theodore Strauss   

Mgmt

  

For

  

For

  

For

1.9    Elect J. C. Watts, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect John Williams   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Zachry   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Corporate Political Contributions   

ShrHoldr

  

Against

  

Against

  

For

4    Shareholder Proposal Regarding Compensation Committee Independence   

ShrHoldr

  

Against

  

For

  

Against

Commerce Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBH

  CUSIP9 200519106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vernon Hill, II   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jack Bershad   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Joseph Buckelew   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald DiFrancesco   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Morton Kerr   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Steven Lewis   

Mgmt

  

For

  

For

  

For

1.7    Elect John Lloyd   

Mgmt

  

For

  

For

  

For

1.8    Elect George Norcross, III   

Mgmt

  

For

  

For

  

For

1.9    Elect Daniel Ragone   

Mgmt

  

For

  

For

  

For

1.10    Elect William Schwartz, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Joseph Tarquini, Jr.   

Mgmt

  

For

  

For

  

For

1.12    Elect Joseph Vassalluzzo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

177


Community Health Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CYH

  CUSIP9 203668108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John A. Clerico   

Mgmt

  

For

  

For

  

For

1.2    Elect Julia B. North   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Wayne T. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Conocophillips

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COP

  CUSIP9 20825C104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Armitage   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Auchinleck   

Mgmt

  

For

  

For

  

For

1.3    Elect Harald Norvik   

Mgmt

  

For

  

For

  

For

1.4    Elect William Reilly   

Mgmt

  

For

  

For

  

For

1.5    Elect Victoria Tschinkel   

Mgmt

  

For

  

For

  

For

1.6    Elect Kathryn Turner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    DRILLING IN SENSITIVE AREAS   

ShrHoldr

  

Against

  

Against

  

For

4    DIRECTOR ELECTION VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

5    Shareholder Proposal Regarding Senior Executive Retirement Benefits   

ShrHoldr

  

Against

  

Against

  

For

6    ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES   

ShrHoldr

  

Against

  

Against

  

For

7    EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS   

ShrHoldr

  

Against

  

Against

  

For

Conseco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNO

  CUSIP9 208464883   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Debra Perry   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip Roberts   

Mgmt

  

For

  

For

  

For

1.3    Elect William Kirsch   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Tokarz   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect R. Glenn Hilliard   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Shannon   

Mgmt

  

For

  

For

  

For

1.7    Elect Neal Schneider   

Mgmt

  

For

  

For

  

For

1.8    Elect John Turner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

CSX Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSX

  CUSIP9 126408103   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Elizabeth Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect John Breaux   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Kelly, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Kunisch   

Mgmt

  

For

  

For

  

For

1.5    Elect Southwood Morcott   

Mgmt

  

For

  

For

  

For

1.6    Elect David Ratcliffe   

Mgmt

  

For

  

For

  

For

1.7    Elect William Richardson   

Mgmt

  

For

  

For

  

For

1.8    Elect Frank Royal, M.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald Shepard   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Ward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Elimination of Supermajority Requirement - Merger or Share Exchange, Certain Sales or Dispositions, and Dissolution   

Mgmt

  

For

  

For

  

For

5    ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - AFFILIATED TRANSACTIONS   

Mgmt

  

For

  

For

  

For

6    SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN AND CEO   

ShrHoldr

  

Against

  

For

  

Against

 

178


Devon Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DVN

  CUSIP9 25179M103   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Howard   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Kanovsky   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Todd Mitchell   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Larry Nichols   

Mgmt

  

For

  

For

  

For

2    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2006   

Mgmt

  

For

  

For

  

For

3    Amendment to 2005 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Duke Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DUK

  CUSIP9 264399106   03/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AND THE MERGERS.   

Mgmt

  

For

  

For

  

For

Dun & Bradstreet Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DNB

  CUSIP9 26483E100   05/02/2006   Voted

 

Issue No.

  

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Fernandez   

Mgmt

  

For

  

For

  

For

1.2    Elect Sandra Peterson   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Quinlan   

Mgmt

  

For

  

For

  

For

2    RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

3    Re-approval of the Covered Employee Cash Incentive Plan   

Mgmt

  

For

  

For

  

For

 

179


E Trade Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ET

  CUSIP9 269246104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Parks   

Mgmt

  

For

  

For

  

For

1.2    Elect Lewis Randall   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Willard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Entergy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ETR

  CUSIP9 29364G103   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Maureen Bateman   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Blount   

Mgmt

  

For

  

For

  

For

1.3    Elect Simon deBree   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Edwards   

Mgmt

  

For

  

For

  

For

1.5    Elect Alexis Herman   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald Hintz   

Mgmt

  

For

  

For

  

For

1.7    Elect J. Wayne Leonard   

Mgmt

  

For

  

For

  

For

1.8    Elect Stuart Levenick   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Luft   

Mgmt

  

For

  

For

  

For

1.10    Elect James Nichols   

Mgmt

  

For

  

For

  

For

1.11    Elect William Percy, II   

Mgmt

  

For

  

For

  

For

1.12    Elect W.J. Tauzin   

Mgmt

  

For

  

For

  

For

1.13    Elect Steven Wilkinson   

Mgmt

  

For

  

For

  

For

2    Elimination of Supermajority Requirement with Respect to Removal of Directors   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

EOG Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EOG

  CUSIP9 26875P101   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Alcorn   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Crisp   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Papa   

Mgmt

  

For

  

For

  

For

1.4    Elect Edmund Segner, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Stevens   

Mgmt

  

For

  

For

  

For

1.6    Elect H. Leighton Steward   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Textor   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Frank Wisner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Equity Office Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EOPPRB

  CUSIP9 294741103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marilyn Alexander   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Dobrowski   

Mgmt

  

For

  

For

  

For

1.3    Elect William Goodyear   

Mgmt

  

For

  

For

  

For

1.4    Elect James Harper, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Kincaid   

Mgmt

  

For

  

For

  

For

1.6    Elect Sheli Rosenberg   

Mgmt

  

For

  

For

  

For

1.7    Elect Stephen Sadove   

Mgmt

  

For

  

For

  

For

1.8    Elect Sally Susman   

Mgmt

  

For

  

For

  

For

1.9    Elect Jan van der Vlist   

Mgmt

  

For

  

For

  

For

1.10    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

180


Expediators International Of Washington

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXPD

  CUSIP9 302130109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Rose   

Mgmt

  

For

  

For

  

For

1.2    Elect James Wang   

Mgmt

  

For

  

For

  

For

1.3    Elect R. Jordan Gates   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Casey   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Dan Kourkoumelis   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Malone   

Mgmt

  

For

  

For

  

For

1.7    Elect John Meisenbach   

Mgmt

  

For

  

For

  

For

2    2006 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal to Amend Equal Employment Policy   

ShrHoldr

  

Against

  

Against

  

For

Exxon Mobil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XOM

  CUSIP9 30231G102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Boskin, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William George   

Mgmt

  

For

  

For

  

For

1.3    Elect James Houghton   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Howell   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Reatha King, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Philip Lippincott   

Mgmt

  

For

  

For

  

For

1.7    Elect Henry McKinnell, Jr., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Marilyn Nelson   

Mgmt

  

For

  

For

  

For

1.9    Elect Samuel Palmisano   

Mgmt

  

For

  

For

  

For

1.10    Elect Walter Shipley   

Mgmt

  

For

  

For

  

For

1.11    Elect J. Stephen Simon   

Mgmt

  

For

  

For

  

For

1.12    Elect Rex Tillerson   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32)   

Mgmt

  

For

  

For

  

For

3    CUMULATIVE VOTING (PAGE 34)   

ShrHoldr

  

Against

  

For

  

Against

4    MAJORITY VOTE (PAGE 35)   

ShrHoldr

  

Against

  

For

  

Against

5    INDUSTRY EXPERIENCE (PAGE 37)   

ShrHoldr

  

Against

  

Against

  

For

6    DIRECTOR QUALIFICATIONS (PAGE 38)   

ShrHoldr

  

Against

  

Against

  

For

7    DIRECTOR COMPENSATION (PAGE 40)   

ShrHoldr

  

Against

  

Against

  

For

8    BOARD CHAIRMAN AND CEO (PAGE 41)   

ShrHoldr

  

Against

  

For

  

Against

9    EXECUTIVE COMPENSATION REPORT (PAGE 43)   

ShrHoldr

  

Against

  

Against

  

For

10    EXECUTIVE COMPENSATION CRITERIA (PAGE 45)   

ShrHoldr

  

Against

  

Against

  

For

11    POLITICAL CONTRIBUTIONS REPORT (PAGE 47)   

ShrHoldr

  

Against

  

Against

  

For

12    CORPORATE SPONSORSHIPS REPORT (PAGE 49)   

ShrHoldr

  

Against

  

Against

  

For

13    AMENDMENT OF EEO POLICY (PAGE 50)   

ShrHoldr

  

Against

  

Against

  

For

14    BIODIVERSITY IMPACT REPORT (PAGE 52)   

ShrHoldr

  

Against

  

Against

  

For

15    COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53)   

ShrHoldr

  

Against

  

Against

  

For

 

181


Fifth Third Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FITB

  CUSIP9 316773100   03/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Barrett   

Mgmt

  

For

  

For

  

For

1.2    Elect George Schaefer, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Schiff, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Dudley Taft   

Mgmt

  

For

  

For

  

For

2    Elimination of Super-Majority Requirement   

Mgmt

  

For

  

For

  

For

3    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

4    Amendment to the 1993 Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

First Data Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDC

  CUSIP9 319963104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Burnham   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jack Greenberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Courtney Jones   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Russell   

Mgmt

  

For

  

Withhold

  

Against

2    THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

3    THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

4    THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

FMC CORP COM

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FMC

  CUSIP9 302491303   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patricia Buffler   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Peter D’Aloia   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Scott Greer   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul J. Norris   

Mgmt

  

For

  

For

  

For

2    Amendment to the Incentive Compensation and Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ford Motor Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDMTP

  CUSIP9 345370860   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bond   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Butler   

Mgmt

  

For

  

For

  

For

1.3    Elect Kimberly Casiano   

Mgmt

  

For

  

For

  

For

1.4    Elect Edsel Ford, II   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Ford, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Irvine Hockaday, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Manoogian   

Mgmt

  

For

  

For

  

For

1.8    Elect Ellen Marram   

Mgmt

  

For

  

For

  

For

1.9    Elect Homer Neal   

Mgmt

  

For

  

For

  

For

1.10    Elect Jorma Ollila   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert Rubin   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect John Thornton   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

3    RELATING TO DISCLOSURE OF OFFICERS COMPENSATION.   

ShrHoldr

  

Against

  

Against

  

For

4    RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING EFFORTS.   

ShrHoldr

  

Against

  

Against

  

For

5    RELATING TO ADOPTION OF CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

6    Shareholder Proposal to Link Executive Pay with Greenhouse Gas Reductions   

ShrHoldr

  

Against

  

Against

  

For

7    Shareholder Proposal Regarding Recapitalization Plan   

ShrHoldr

  

Against

  

For

  

Against

8    RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Equal Employment Opportunity Policy   

ShrHoldr

  

Against

  

Against

  

For

10    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

 

182


Forest Oil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FOILB

  CUSIP9 346091705   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Craig Clark   

Mgmt

  

For

  

For

  

For

1.2    Elect William Britton   

Mgmt

  

For

  

For

  

For

1.3    Elect James Lightner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Franklin Resources

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEN

  CUSIP9 354613101   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel Armacost   

Mgmt

  

For

  

For

  

For

1.2    Elect Harmon Burns   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Crocker   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Hardiman   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Joffe   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Johnson   

Mgmt

  

For

  

For

  

For

1.7    Elect Rupert Johnson, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Kean   

Mgmt

  

For

  

For

  

For

1.9    Elect Chutta Ratnathicam   

Mgmt

  

For

  

For

  

For

1.10    Elect Peter Sacerdote   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Laura Stein   

Mgmt

  

For

  

For

  

For

1.12    Elect Anne Tatlock   

Mgmt

  

For

  

For

  

For

1.13    Elect Louis Woodworth   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

General Electric Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GE

  CUSIP9 369604103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Cash, Jr., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sir William Castell   

Mgmt

  

For

  

For

  

For

1.3    Elect Ann Fudge   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Claudio Gonzalez   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jeffrey Immelt   

Mgmt

  

For

  

For

  

For

1.6    Elect Andrea Jung   

Mgmt

  

For

  

For

  

For

1.7    Elect A. Lafley   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Lane   

Mgmt

  

For

  

For

  

For

1.9    Elect Ralph Larsen   

Mgmt

  

For

  

For

  

For

1.10    Elect Rochelle Lazarus   

Mgmt

  

For

  

For

  

For

1.11    Elect Sam Nunn   

Mgmt

  

For

  

For

  

For

1.12    Elect Roger Penske   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Robert Swieringa   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Douglas Warner, III   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect Robert Wright   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR   

Mgmt

  

For

  

Against

  

Against

3    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    CURB OVER-EXTENDED DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

5    ONE DIRECTOR FROM THE RANKS OF RETIREES   

ShrHoldr

  

Against

  

Against

  

For

6    INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

7    DIRECTOR ELECTION MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

8    REPORT ON GLOBAL WARMING SCIENCE   

ShrHoldr

  

Against

  

Against

  

For

 

183


Genworth Financial Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GNW

  CUSIP9 37247D106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Borelli   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Fraizer   

Mgmt

  

For

  

For

  

For

1.3    Elect Nancy Karch   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Robert Kerrey   

Mgmt

  

For

  

For

  

For

1.5    Elect Saiyid T. Naqvi   

Mgmt

  

For

  

For

  

For

1.6    Elect James Parke   

Mgmt

  

For

  

For

  

For

1.7    Elect James Riepe   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Wheeler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Golden West Financial

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GDW

  CUSIP9 381317106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Maryellen Herringer   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Rosen   

Mgmt

  

For

  

For

  

For

1.3    Elect Herbert Sandler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Goldman Sachs Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GS

  CUSIP9 38141G104   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd Blankfein   

Mgmt

  

For

  

For

  

For

1.2    Elect Lord Browne of Madingley   

Mgmt

  

For

  

For

  

For

1.3    Elect John Bryan   

Mgmt

  

For

  

For

  

For

1.4    Elect Claes Dahlbäck   

Mgmt

  

For

  

For

  

For

1.5    Elect Stephen Friedman   

Mgmt

  

For

  

For

  

For

1.6    Elect William George   

Mgmt

  

For

  

For

  

For

1.7    Elect James Johnson   

Mgmt

  

For

  

For

  

For

1.8    Elect Lois Juliber   

Mgmt

  

For

  

For

  

For

1.9    Elect Edward Liddy   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry Paulson, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Ruth Simmons, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Restricted Partner Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

184


Google Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GOOG

  CUSIP9 38259P508   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eric Schmidt   

Mgmt

  

For

  

For

  

For

1.2    Elect Sergey Brin   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry Page   

Mgmt

  

For

  

For

  

For

1.4    Elect L. John Doerr   

Mgmt

  

For

  

For

  

For

1.5    Elect John Hennessy   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Arthur Levinson   

Mgmt

  

For

  

For

  

For

1.7    Elect Ann Mather   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Moritz   

Mgmt

  

For

  

For

  

For

1.9    Elect Paul Otellini   

Mgmt

  

For

  

For

  

For

1.10    Elect K. Shriram   

Mgmt

  

For

  

For

  

For

1.11    Elect Shirley Tilghman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2004 Stock Plan   

Mgmt

  

For

  

Against

  

Against

4    Shareholder Proposal Regarding Recapitalization   

Mgmt

  

Against

  

For

  

Against

Graco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GGG

  CUSIP9 384109104   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bohn   

Mgmt

  

For

  

For

  

For

1.2    Elect William Carroll   

Mgmt

  

For

  

For

  

For

1.3    Elect Jack Eugster   

Mgmt

  

For

  

For

  

For

1.4    Elect R. William Van Sant   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED GRACO INC. STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

Hartford Financial Services Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HIG

  CUSIP9 416515104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ramani Ayer   

Mgmt

  

For

  

For

  

For

1.2    Elect Ramon De Oliveira   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Kelly, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Kirk, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Marra   

Mgmt

  

For

  

For

  

For

1.6    Elect Gail McGovern   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Morris   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Selander   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Strauss   

Mgmt

  

For

  

For

  

For

1.10    Elect H. Patrick Swygert   

Mgmt

  

For

  

For

  

For

1.11    Elect David Zwiener   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

HCC Insurance Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCC

  CUSIP9 404132102   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Bramanti   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick Collins   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Crane   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Robert Dickerson   

Mgmt

  

For

  

For

  

For

1.5    Elect Walter Duer   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward Ellis, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Flagg, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Allan Fulkerson   

Mgmt

  

For

  

For

  

For

1.9    Elect Walter Lack   

Mgmt

  

For

  

For

  

For

1.10    Elect John Molbeck, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Michael Roberts   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Stephen Way   

Mgmt

  

For

  

Withhold

  

Against

 

185


Health Net Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HNT

  CUSIP9 42222G108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Theodore F. Craver, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas T. Farley   

Mgmt

  

For

  

For

  

For

1.3    Elect Gale S. Fitzgerald   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick Foley   

Mgmt

  

For

  

For

  

For

1.5    Elect Jay M. Gellert   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger F. Greaves   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce G. Willison   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Frederick C. Yeager   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hewlett-Packard Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HPQ

  CUSIP9 428236103   03/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patricia Dunn   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Babbio Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Sari Baldauf   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Hackborn   

Mgmt

  

For

  

For

  

For

1.5    Elect John Hammergren   

Mgmt

  

For

  

For

  

For

1.6    Elect Mark Hurd   

Mgmt

  

For

  

For

  

For

1.7    Elect George Keyworth II   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Perkins   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Ryan   

Mgmt

  

For

  

For

  

For

1.10    Elect Lucille Salhany   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert Wayman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN.   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES .   

ShrHoldr

  

Against

  

Against

  

For

Hrpt Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HRP

  CUSIP9 40426W101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Lamkin   

Mgmt

  

For

  

For

  

For

1.2    Elect Adam Portnoy   

Mgmt

  

For

  

For

  

For

2    Increase Beneficial Ownership Limitation   

Mgmt

  

For

  

For

  

For

3    Authorize Board to Change Company’s Name   

Mgmt

  

For

  

For

  

For

4    Authorize Board to Issue Shares Without Certificates   

Mgmt

  

For

  

For

  

For

5    Remove Board’s Obligation to Issue Certain Reports to Shareholders   

Mgmt

  

For

  

For

  

For

6    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

186


Humana Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HUM

  CUSIP9 444859102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Jones Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank D’Amelio   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Roy Dunbar   

Mgmt

  

For

  

For

  

For

1.4    Elect Kurt Hilzinger   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael McCallister   

Mgmt

  

For

  

For

  

For

1.6    Elect James O’Brien   

Mgmt

  

For

  

For

  

For

1.7    Elect W. Ann Reynolds, PhD   

Mgmt

  

For

  

For

  

For

1.8    Elect James Robbins   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2003 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

International Flavours & Fragrances

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFF

  CUSIP9 459506101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Margaret Adame   

Mgmt

  

For

  

For

  

For

1.2    Elect Gunter Blobel   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Michael Cook   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter Georgescu   

Mgmt

  

For

  

For

  

For

1.5    Elect Alexandra Herzan   

Mgmt

  

For

  

For

  

For

1.6    Elect Henry Howell, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur Martinez   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Burton Tansky   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Investors Financial Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFIN

  CUSIP9 461915100   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Boyatzi   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Condon, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Snow III   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Istar Financial Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SFIPRB

  CUSIP9 45031U101   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jay Sugarman   

Mgmt

  

For

  

For

  

For

1.2    Elect Willis Andersen, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn August   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert W. Holman, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Robin Josephs   

Mgmt

  

For

  

For

  

For

1.6    Elect John G. McDonald   

Mgmt

  

For

  

For

  

For

1.7    Elect George Puskar   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Weber   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL INC.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

187


Jacobs Engineering

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JEC

  CUSIP9 469814107   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Bronson   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Niles   

Mgmt

  

For

  

For

  

For

1.3    Elect David Petrone   

Mgmt

  

For

  

For

  

For

1.4    Elect Noel Watson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

JP Morgan Chase & Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JPM

  CUSIP9 46625H100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Biggs   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Burke   

Mgmt

  

For

  

For

  

For

1.3    Elect James Crown   

Mgmt

  

For

  

For

  

For

1.4    Elect James Dimon   

Mgmt

  

For

  

For

  

For

1.5    Elect Ellen Futter   

Mgmt

  

For

  

For

  

For

1.6    Elect William Gray, III   

Mgmt

  

For

  

For

  

For

1.7    Elect William Harrison, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Laban Jackson, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect John Kessler   

Mgmt

  

For

  

For

  

For

1.10    Elect Robert Lipp   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Manoogian   

Mgmt

  

For

  

For

  

For

1.12    Elect David Novak   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Lee Raymond   

Mgmt

  

For

  

For

  

For

1.14    Elect William Weldon   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    STOCK OPTIONS   

ShrHoldr

  

Against

  

Against

  

For

4    PERFORMANCE-BASED RESTRICTED STOCK   

ShrHoldr

  

Against

  

For

  

Against

5    SEPARATE CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

6    SEXUAL ORIENTATION   

ShrHoldr

  

Against

  

Against

  

For

7    SPECIAL SHAREHOLDER MEETINGS   

ShrHoldr

  

Against

  

For

  

Against

8    LOBBYING PRIORITIES REPORT   

ShrHoldr

  

Against

  

Against

  

For

9    POLITICAL CONTRIBUTIONS REPORT   

ShrHoldr

  

Against

  

Against

  

For

10    POISON PILL   

ShrHoldr

  

Against

  

Against

  

For

11    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

12    BONUS RECOUPMENT   

ShrHoldr

  

Against

  

For

  

Against

13    OVERCOMMITTED DIRECTORS   

ShrHoldr

  

Against

  

Against

  

For

Juniper Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JNPR

  CUSIP9 48203R104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott Kriens   

Mgmt

  

For

  

For

  

For

1.2    Elect Stratton Sclavos   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William R. Stensrud   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Laidlaw International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LI

  50730R102   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Kevin E. Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Lawrence M. Nagin   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Peter E. Stangl   

Mgmt

  

For

  

For

  

For

 

188


Lehman Brothers Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEH

  CUSIP9 524908100   04/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Cruikshank   

Mgmt

  

For

  

For

  

For

1.2    Elect Roland Hernandez   

Mgmt

  

For

  

For

  

For

1.3    Elect Henry Kaufman   

Mgmt

  

For

  

For

  

For

1.4    Elect John Macomber   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Amendment to Certificate of Incorporation to Declassify Board   

Mgmt

  

For

  

For

  

For

Liberty Global Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LBTYA

  CUSIP9 530555101   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John P. Cole, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David E. Rapley   

Mgmt

  

For

  

For

  

For

1.3    Elect Gene W. Schneider   

Mgmt

  

For

  

Withhold

  

Against

2    AUDITORS RATIFICATION   

Mgmt

  

For

  

For

  

For

Lincare Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNCR

  CUSIP9 532791100   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John P. Byrnes   

Mgmt

  

For

  

For

  

For

1.2    Elect Stuart H. Altman, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Chester B. Black   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Frank D. Byrne, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect William F. Miller, III   

Mgmt

  

For

  

Withhold

  

Against

Loews Corp Carolina Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LTR

  CUSIP9 540424108   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ann Berman   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Bower   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles M. Diker   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Paul Fribourg   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Walter L. Harris   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Philip Laskawy   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Gloria Scott   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Andrew Tisch   

Mgmt

  

For

  

For

  

For

1.9    Elect James Tisch   

Mgmt

  

For

  

For

  

For

1.10    Elect Jonathan Tisch   

Mgmt

  

For

  

For

  

For

2    RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

Against

  

Against

3    SHAREHOLDER PROPOSAL-CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO USE   

ShrHoldr

  

Against

  

Against

  

For

Louisiana Pacific Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LPX

  CUSIP9 546347105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Archie Dunham   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Frierson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Frost   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

 

189


Marathon Oil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRO

  CUSIP9 565849106   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clarence Cazalot Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David Daberko   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Davis   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    Technical Amendments to the Certificate of Incorporation   

Mgmt

  

For

  

For

  

For

5    STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE OF STOCKHOLDERS.   

ShrHoldr

  

Against

  

For

  

Against

MBIA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MBI

  CUSIP9 55262C100   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect C. Edward Chaplin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David Clapp   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gary Dunton   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Claire Gaudiani   

Mgmt

  

For

  

For

  

For

1.6    Elect Daniel Kearney   

Mgmt

  

For

  

For

  

For

1.7    Elect Laurence Meyer   

Mgmt

  

For

  

For

  

For

1.8    Elect Debra Perry   

Mgmt

  

For

  

For

  

For

1.9    Elect John Rolls   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Jeffery Yabuki   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

McAfee Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MFE

  CUSIP9 579064106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leslie Denend   

Mgmt

  

For

  

For

  

For

1.2    Elect George Samenuk   

Mgmt

  

For

  

For

  

For

2    TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

McDonalds Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCWCL

  CUSIP9 580135101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Eckert   

Mgmt

  

For

  

For

  

For

1.2    Elect Enrique Hernandez, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeanne Jackson   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Lenny   

Mgmt

  

For

  

For

  

For

1.5    Elect Andrew McKenna   

Mgmt

  

For

  

For

  

For

1.6    Elect Sheila Penrose   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Approval of Future Severance Agreements   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Labeling of Genetically Engineered Products   

ShrHoldr

  

Against

  

Against

  

For

 

190


Merrill Lynch & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MER

  CUSIP9 590188108   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alberto Cribiore   

Mgmt

  

For

  

For

  

For

1.2    Elect Aulana Peters   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Rossotti   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    INSTITUTE CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Management Development and Compensation Committee Report   

ShrHoldr

  

Against

  

For

  

Against

Metlife Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MET

  CUSIP9 59156R108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C.Robert Henrikson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Keane   

Mgmt

  

For

  

For

  

For

1.3    Elect Hugh Price   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Kenton Sicchitano   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Moodys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCO

  CUSIP9 615369105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ewald Kist   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry McKinnell, Jr., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Wulff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

Morgan Stanley

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MS

  CUSIP9 617446448   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roy Bostock   

Mgmt

  

For

  

For

  

For

1.2    Elect Erskine Bowles   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Robert Kidder   

Mgmt

  

For

  

For

  

For

1.4    Elect John Mack   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Nicolaisen   

Mgmt

  

For

  

For

  

For

1.6    Elect Hutham Olayan   

Mgmt

  

For

  

For

  

For

1.7    Elect O. Griffith Sexton   

Mgmt

  

For

  

For

  

For

1.8    Elect Sir Howard Davies   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Charles Noski   

Mgmt

  

For

  

For

  

For

1.10    Elect Laura Tyson   

Mgmt

  

For

  

For

  

For

1.11    Elect Klaus Zumwinkel   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    Amendment to Eliminate Plurality Voting for Directors   

Mgmt

  

For

  

For

  

For

5    Elimination of Certain Supermajority Requirements   

Mgmt

  

For

  

For

  

For

6    SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS   

ShrHoldr

  

Against

  

For

  

Against

7    SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

8    Shareholder Proposal Regarding Golden Parachutes   

ShrHoldr

  

Against

  

For

  

Against

 

191


National City Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCC

  CUSIP9 635405103   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jon Barfield   

Mgmt

  

For

  

For

  

For

1.2    Elect James Broadhurst   

Mgmt

  

For

  

For

  

For

1.3    Elect Christopher Connor   

Mgmt

  

For

  

For

  

For

1.4    Elect David Daberko   

Mgmt

  

For

  

For

  

For

1.5    Elect Bernadine Healy, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect S. Craig Lindner   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul Ormond   

Mgmt

  

For

  

For

  

For

1.8    Elect Gerald Shaheen   

Mgmt

  

For

  

For

  

For

1.9    Elect Jerry Thornton, Ph.D.   

Mgmt

  

For

  

For

  

For

1.10    Elect Morry Weiss   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Nationwide Financial Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NFS

  CUSIP9 638612101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W.G. Jurgensen   

Mgmt

  

For

  

For

  

For

1.2    Elect Lydia M. Marshall   

Mgmt

  

For

  

For

  

For

1.3    Elect David O. Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Martha Miller de Lombera   

Mgmt

  

For

  

For

  

For

2    Re-approval of the Material Terms of the Senior Executive Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL REGARDING THE COMPANY S EXECUTIVE COMPENSATION PLANS.   

ShrHoldr

  

For

  

Against

  

Against

Norfolk Southern Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NSC

  CUSIP9 655844108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Carp   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Leer   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Moorman, IV   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

192


Northern Trust Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTRS

  CUSIP9 665859104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Duane Burnham   

Mgmt

  

For

  

For

  

For

1.2    Elect Linda Bynoe   

Mgmt

  

For

  

For

  

For

1.3    Elect Susan Crown   

Mgmt

  

For

  

For

  

For

1.4    Elect Dipak Jain   

Mgmt

  

For

  

For

  

For

1.5    Elect Arthur Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert McCormack   

Mgmt

  

For

  

For

  

For

1.7    Elect Edward Mooney   

Mgmt

  

For

  

For

  

For

1.8    Elect William Osborn   

Mgmt

  

For

  

For

  

For

1.9    Elect John Rowe   

Mgmt

  

For

  

For

  

For

1.10    Elect Harold Smith   

Mgmt

  

For

  

For

  

For

1.11    Elect William Smithburg   

Mgmt

  

For

  

For

  

For

1.12    Elect Charles Tribbett III   

Mgmt

  

For

  

For

  

For

1.13    Elect Frederick Waddell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Cumulative Voting and Adoption of Majority Vote   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Reviewing Charitable Spending   

ShrHoldr

  

Against

  

Against

  

For

Nucor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NUE

  CUSIP9 670346105   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clayton Daley, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Harvey Gantt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

4    STOCKHOLDER PROPOSAL   

ShrHoldr

  

Against

  

For

  

Against

Officemax Incorporated

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OMX

  CUSIP9 67622P101   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Cornell   

Mgmt

  

For

  

For

  

For

1.2    Elect Monte Haymon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    SHP Regarding Company Engagement with Proponents of Approved Shareholder Proposals   

ShrHoldr

  

Against

  

Against

  

For

Old Republic International Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORI

  CUSIP9 680223104   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harrington Bischof   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Lardner   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles Titterton   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Walker   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

OWENS-ILLINOIS, INC. )

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OI

  CUSIP9 690768403   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary F. Colter   

Mgmt

  

For

  

For

  

For

1.2    Elect Corbin A. McNeill, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Helge H. Wehmeier   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

193


Pactiv Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PTV

  CUSIP9 695257105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst
Mgmt

1.1    Elect Larry Brady   

Mgmt

  

For

  

For

  

For

1.2    Elect K. Brooksher   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Darnall   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mary Henderson   

Mgmt

  

For

  

For

  

For

1.5    Elect N. Thomas Linebarger   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger Porter   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Wambold   

Mgmt

  

For

  

For

  

For

1.8    Elect Norman Wesley   

Mgmt

  

For

  

For

  

For

2    RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

Pfizer Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFE

  CUSIP9 717081103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Anthony Burns   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Burt   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Don Cornwell   

Mgmt

  

For

  

For

  

For

1.5    Elect William Gray III   

Mgmt

  

For

  

For

  

For

1.6    Elect Constance Horner   

Mgmt

  

For

  

For

  

For

1.7    Elect William Howell   

Mgmt

  

For

  

For

  

For

1.8    Elect Stanley Ikenberry   

Mgmt

  

For

  

For

  

For

1.9    Elect George Lorch   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry McKinnell   

Mgmt

  

For

  

For

  

For

1.11    Elect Dana Mead   

Mgmt

  

For

  

For

  

For

1.12    Elect Ruth Simmons   

Mgmt

  

For

  

For

  

For

1.13    Elect William Steere, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS.   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Drug Pricing   

ShrHoldr

  

Against

  

Against

  

For

6    SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.   

ShrHoldr

  

Against

  

For

  

Against

7    SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO.   

ShrHoldr

  

Against

  

For

  

Against

8    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Animal Welfare   

ShrHoldr

  

Against

  

Against

  

For

10    Shareholder Proposal Regarding Animal Welfare   

ShrHoldr

  

Against

  

Against

  

For

Pharmaceutical Product Development Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPDI

  CUSIP9 717124101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stuart Bondurant, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Fredric Eshelman, Pharm.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Marye Fox, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Frederick Frank   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David Grange   

Mgmt

  

For

  

For

  

For

1.6    Elect Catherine Klema   

Mgmt

  

For

  

For

  

For

1.7    Elect Terry Magnuson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Catherine Klema   

Mgmt

  

For

  

For

  

For

1.9    Elect John McNeill, Jr.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

194


Phelps Dodge Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PD

  CUSIP9 717265102   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Krulak   

Mgmt

  

For

  

For

  

For

1.2    Elect Dustan McCoy   

Mgmt

  

For

  

For

  

For

1.3    Elect William Post   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Martin Richenhagen   

Mgmt

  

For

  

For

  

For

1.5    Elect Jack Thompson   

Mgmt

  

For

  

For

  

For

2    APPROVE THE PHELPS DODGE CORPORATION DIRECTORS 2007 STOCK UNIT PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

PMI Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PMI

  CUSIP9 69344M101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mariann Byerwalter   

Mgmt

  

For

  

For

  

For

1.2    Elect James Castle   

Mgmt

  

For

  

For

  

For

1.3    Elect Carmine Guerro   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Roger Haughton   

Mgmt

  

For

  

For

  

For

1.5    Elect Wayne Hedien   

Mgmt

  

For

  

For

  

For

1.6    Elect Louis Lower II   

Mgmt

  

For

  

For

  

For

1.7    Elect Raymond Ocampo Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect John Roach   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth Rosen   

Mgmt

  

For

  

For

  

For

1.10    Elect Steven Scheid   

Mgmt

  

For

  

For

  

For

1.11    Elect L. Stephen Smith   

Mgmt

  

For

  

For

  

For

1.12    Elect Jose Villarreal   

Mgmt

  

For

  

For

  

For

1.13    Elect Mary Widener   

Mgmt

  

For

  

For

  

For

1.14    Elect Ronald Zech   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

Against

  

Against

Prologis

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLDPRG

  CUSIP9 743410102   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect K. Brooksher   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Feinberg   

Mgmt

  

For

  

For

  

For

1.3    Elect George Fotiades   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Christine Garvey   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Jacobs   

Mgmt

  

For

  

For

  

For

1.6    Elect Walter Rakowich   

Mgmt

  

For

  

For

  

For

1.7    Elect Nelson C. Rising   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Schwartz   

Mgmt

  

For

  

For

  

For

1.9    Elect D. Michael Steuert   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Andre Teixeira   

Mgmt

  

For

  

For

  

For

1.11    Elect William Zollars   

Mgmt

  

For

  

For

  

For

1.12    Elect Andrea Zulberti   

Mgmt

  

For

  

For

  

For

2    APPROVAL AND ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

195


Prudential Financial Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFA

  CUSIP9 744320102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederic Becker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gordon Bethune   

Mgmt

  

For

  

For

  

For

1.3    Elect James Cullen   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Gray, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Jon Hanson   

Mgmt

  

For

  

For

  

For

1.6    Elect Constance Horner   

Mgmt

  

For

  

For

  

For

1.7    Elect James Unruh   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS.   

ShrHoldr

  

Against

  

For

  

Against

Qwest Communications International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

Q

  CUSIP9 749121109   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

     
1.1    Elect Linda Alvarado   

Mgmt

  

For

  

Withhold

  

Against

  
1.2    Elect Charles Biggs   

Mgmt

  

For

  

For

  

For

  
1.3    Elect R. David Hoover   

Mgmt

  

For

  

For

  

For

  
1.4    Elect Patrick Martin   

Mgmt

  

For

  

For

  

For

  
1.5    Elect Caroline Matthews   

Mgmt

  

For

  

For

  

For

  
1.6    Elect Wayne Murdy   

Mgmt

  

For

  

For

  

For

  
1.7    Elect Richard Notebaert   

Mgmt

  

For

  

For

  

For

  
1.8    Elect Frank Popoff   

Mgmt

  

For

  

For

  

For

  
1.9    Elect James Unruh   

Mgmt

  

For

  

For

  

For

  
2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

  
3    APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

  
4    Shareholder Proposal Regarding Review of Performance-Based Compensation During Restatement Period   

ShrHoldr

  

Against

  

For

  

Against

  
5    Shareholder Proposal Regarding Approval of Executive Pension and SERP Benefits   

ShrHoldr

  

Against

  

Against

  

For

  
6    Shareholder Proposal Regarding Election of Directors by Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

  
7    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

  

Reynolds American Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RAI

  CUSIP9 761713106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Antonio Monteiro de Castro   

Mgmt

  

For

  

For

  

For

1.2    Elect H.G.L. (Hugo) Powell   

Mgmt

  

For

  

For

  

For

1.3    Elect Jospeh Viviano   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Wajnert   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED CIGARETTES   

ShrHoldr

  

Against

  

Against

  

For

4    SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF TOBACCO   

ShrHoldr

  

Against

  

Against

  

For

 

196


Sandisk Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNDK

  CUSIP9 80004C101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dr. Eli Harari   

Mgmt

  

For

  

For

  

For

1.2    Elect Irwin Federman   

Mgmt

  

For

  

For

  

For

1.3    Elect Steve J. Gomo   

Mgmt

  

For

  

For

  

For

1.4    Elect Eddy W. Hartenstein   

Mgmt

  

For

  

For

  

For

1.5    Elect Catherine P. Lego   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael E. Marks   

Mgmt

  

For

  

For

  

For

1.7    Elect Dr. James D. Meindl   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Schwab Charles Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCHW

  CUSIP9 808513105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nancy Bechtle   

Mgmt

  

For

  

For

  

For

1.2    Elect C. Preston Butcher   

Mgmt

  

For

  

For

  

For

1.3    Elect Marjorie Magner   

Mgmt

  

For

  

For

  

For

2    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A FLAT TAX   

Mgmt

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS   

ShrHoldr

  

Against

  

For

  

Against

Southwest Airlines Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LUV

  CUSIP9 844741108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Colleen Barrett   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Kelly   

Mgmt

  

For

  

For

  

For

1.3    Elect John Montford   

Mgmt

  

For

  

For

  

For

1.4    Elect William Cunningham   

Mgmt

  

For

  

For

  

For

1.5    Elect Louis Caldera   

Mgmt

  

For

  

For

  

For

1.6    Elect Nancy Loeffler   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Biegler   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1991 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding a Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

 

197


Spectrum Brands Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPC

  CUSIP9 84762L105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bowlin   

Mgmt

  

For

  

For

  

For

1.2    Elect William P. Carmichael   

Mgmt

  

For

  

For

  

For

1.3    Elect Kent J. Hussey   

Mgmt

  

For

  

For

  

For

1.4    Elect John S. Lupo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sprint Nextel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FONPR

  CUSIP9 852061100   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Bane   

Mgmt

  

For

  

For

  

For

1.2    Elect Gordon Bethune   

Mgmt

  

For

  

For

  

For

1.3    Elect Timothy Donahue   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank Drendel   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Gary Forsee   

Mgmt

  

For

  

For

  

For

1.6    Elect James Hance, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect V. Janet Hill   

Mgmt

  

For

  

For

  

For

1.8    Elect Irvine Hockaday, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect William Kennard   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Linda Lorimer   

Mgmt

  

For

  

For

  

For

1.11    Elect Stephanie Shern   

Mgmt

  

For

  

For

  

For

1.12    Elect William Swanson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING.   

ShrHoldr

  

Against

  

For

  

Against

Stancorp Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SFG

  CUSIP9 852891100   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Virginia Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley R. Fallis   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Kohler, M.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Eric Parsons   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

State Street Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBZ

  CUSIP9 857477103   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tenley Albright, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Kennett Burnes   

Mgmt

  

For

  

For

  

For

1.3    Elect Nader Darehshori   

Mgmt

  

For

  

For

  

For

1.4    Elect Arthur Goldstein   

Mgmt

  

For

  

For

  

For

1.5    Elect David Gruber   

Mgmt

  

For

  

For

  

For

1.6    Elect Linda Hill   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles LaMantia   

Mgmt

  

For

  

For

  

For

1.8    Elect Ronald Logue   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Sergel   

Mgmt

  

For

  

For

  

For

1.10    Elect Ronald Skates   

Mgmt

  

For

  

For

  

For

1.11    Elect Gregory Summe   

Mgmt

  

For

  

For

  

For

1.12    Elect Diana Walsh   

Mgmt

  

For

  

For

  

For

1.13    Elect Robert Weissman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    2006 restated Senior Executive Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Poison Pills   

ShrHoldr

  

Against

  

For

  

Against

 

198


Supervalu Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVU

  CUSIP9 868536103   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION WITH THE SUPERVALU MERGER   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Supervalu Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVU

  CUSIP9 868536103   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECTION OF DIRECTOR: IRWIN COHEN   

Mgmt

  

For

  

For

  

For

2    ELECTION OF DIRECTOR: RONALD E. DALY   

Mgmt

  

For

  

Against

  

Against

3    ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO   

Mgmt

  

For

  

Against

  

Against

4    ELECTION OF DIRECTOR: SUSAN E. ENGEL   

Mgmt

  

For

  

Against

  

Against

5    ELECTION OF DIRECTOR: PHILIP L. FRANCIS   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Synovus Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNV

  CUSIP9 87161C105   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Bradley   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Brumley   

Mgmt

  

For

  

For

  

For

1.3    Elect Elizabeth Camp   

Mgmt

  

For

  

For

  

For

1.4    Elect T. Michael Goodrich   

Mgmt

  

For

  

For

  

For

1.5    Elect John Illges, III   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Neal Purcell   

Mgmt

  

For

  

For

  

For

1.7    Elect William Turner, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE CASH BONUS PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

TCF Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCB

  CUSIP9 872275102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Bieber   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Schwalbach   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Scovanner   

Mgmt

  

For

  

For

  

For

2    APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TD Ameritrade Holding Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  CUSIP9 03074K100   03/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Edmund Clark   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael D. Fleisher   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn H. Hutchins   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph H. Moglia   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas S. Ricketts   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

199


TD Ameritrade Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMTD

  03074K100   01/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Issue Shares in Connection with an Acquisition   

Mgmt

  

For

  

For

  

For

2    Amend Articles/Bylaws/Charter-Non-Routine   

Mgmt

  

For

  

For

  

For

3    Amend Articles/Bylaws/Charter to Include Antitakeover Provision(s)   

Mgmt

  

For

  

For

  

For

4    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

5    Eliminate Right to Act by Written Consent   

Mgmt

  

For

  

For

  

For

6    Approve Increase in Size of Board   

Mgmt

  

For

  

For

  

For

7    Amend Nomination Procedures for the Board   

Mgmt

  

For

  

For

  

For

8    Approve A Position Which Allocates Corporate Opportunities   

Mgmt

  

For

  

For

  

For

9    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

10    Amend Non-Employee Director Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

11    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

TD Banknorth Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BNK

  CUSIP9 87235A101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Clarke   

Mgmt

  

For

  

For

  

For

1.2    Elect P. Kevin Condron   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Drew   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Brian Flynn   

Mgmt

  

For

  

For

  

For

1.5    Elect Joanna Lau   

Mgmt

  

For

  

For

  

For

1.6    Elect Dana Levenson   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Martin   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect John Naughton   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Irving Rogers, III   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect David Rosow   

Mgmt

  

For

  

For

  

For

1.11    Elect William Ryan   

Mgmt

  

For

  

For

  

For

1.12    Elect Curtis Scribner   

Mgmt

  

For

  

For

  

For

1.13    Elect Peter Vigue   

Mgmt

  

For

  

For

  

For

1.14    Elect Gerry Weidema   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TD Banknorth, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BNK

  87235A101   01/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

 

200


Tech Data Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TECD

  CUSIP9 878237106   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathleen Misunas   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Raymund   

Mgmt

  

For

  

For

  

For

2    Amendment to the Amended and Restated 2000 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Thornburg Mortgage Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TMAPRA

  CUSIP9 885218107   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/
Agnst
Mgmt

1.1    Elect Garrett Thornburg    Mgmt    For    For    For
1.2    Elect Joseph H. Badal    Mgmt    For    For    For
1.3    Elect Eliot Cutler    Mgmt    For    For    For
1.4    Elect Stuart C. Sherman    Mgmt    For    For    For
1.5    Elect Michael Jeffers    Mgmt    For    Withhold    Against

Time Warner Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWX

  CUSIP9 887317105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Barksdale   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Bollenbach   

Mgmt

  

For

  

For

  

For

1.3    Elect Frank Caufield   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Clark   

Mgmt

  

For

  

For

  

For

1.5    Elect Jessica Einhorn   

Mgmt

  

For

  

For

  

For

1.6    Elect Reuben Mark   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Miles   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Kenneth Novack   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Richard Parsons   

Mgmt

  

For

  

For

  

For

1.10    Elect Francis Vincent, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Deborah C. Wright   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF AUDITORS.   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR CONDUCT.   

ShrHoldr

  

Against

  

Against

  

For

Timken Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TKR

  CUSIP9 887389104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Ralston   

Mgmt

  

For

  

For

  

For

1.2    Elect John Timken, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jacqueline Woods   

Mgmt

  

For

  

For

  

For

TXU Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TXU

  CUSIP9 873168108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect E. Gail de Planque   

Mgmt

  

For

  

For

  

For

1.2    Elect Leldon Echols   

Mgmt

  

For

  

For

  

For

1.3    Elect Kerney Laday   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack Little   

Mgmt

  

For

  

For

  

For

1.5    Elect Gerardo I. Lopez   

Mgmt

  

For

  

For

  

For

1.6    Elect J. E. Oesterreicher   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Ranger   

Mgmt

  

For

  

For

  

For

1.8    Elect Leonard Roberts   

Mgmt

  

For

  

For

  

For

1.9    Elect Glenn Tilton   

Mgmt

  

For

  

For

  

For

1.10    Elect C. John Wilder   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION.   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

 

201


Tyson Foods Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSN

  CUSIP9 902494103   02/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Don Tyson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Tyson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Bond   

Mgmt

  

For

  

For

  

For

1.4    Elect Scott Ford   

Mgmt

  

For

  

For

  

For

1.5    Elect Lloyd Hackley   

Mgmt

  

For

  

For

  

For

1.6    Elect Jim Kever   

Mgmt

  

For

  

For

  

For

1.7    Elect Jo Ann Smith   

Mgmt

  

For

  

For

  

For

1.8    Elect Leland Tollett   

Mgmt

  

For

  

For

  

For

1.9    Elect Barbara Tyson   

Mgmt

  

For

  

For

  

For

1.10    Elect Albert Zapanta   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL.   

ShrHoldr

  

Against

  

Against

  

For

Union Pacific Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNP

  CUSIP9 907818108   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Davidson   

Mgmt

  

For

  

For

  

For

1.2    Elect Erroll Davis, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Donohue   

Mgmt

  

For

  

For

  

For

1.4    Elect Archie Dunham   

Mgmt

  

For

  

For

  

For

1.5    Elect Judith Hope   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Krulak   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael McConnell   

Mgmt

  

For

  

For

  

For

1.8    Elect Steven Rogel   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect James Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN.   

ShrHoldr

  

Against

  

For

  

Against

 

202


Unionbancal Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UB

  CUSIP9 908906100   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Aida Alvarez   

Mgmt

  

For

  

For

  

For

1.2    Elect David Andrews   

Mgmt

  

For

  

For

  

For

1.3    Elect L. Dale Crandall   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard D. Farman   

Mgmt

  

For

  

For

  

For

1.5    Elect Stanley F. Farrar   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Philip B. Flynn   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael J. Gillfillan   

Mgmt

  

For

  

For

  

For

1.8    Elect Ronald Havner, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Norimichi Kanari   

Mgmt

  

For

  

For

  

For

1.10    Elect Mary Metz   

Mgmt

  

For

  

For

  

For

1.11    Elect Shigemitsu Miki   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Takashi Morimura   

Mgmt

  

For

  

For

  

For

1.13    Elect J. Fernando Niebla   

Mgmt

  

For

  

For

  

For

1.14    Elect Masashi Oka   

Mgmt

  

For

  

For

  

For

1.15    Elect Tetsuo Shimura   

Mgmt

  

For

  

For

  

For

2    Amendment to 1997 Performance Share Plan   

Mgmt

  

For

  

For

  

For

3    Senior Executive Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

United Parcel Service Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UPS

  CUSIP9 911312106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Beystehner   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Burns   

Mgmt

  

For

  

For

  

For

1.3    Elect D. Scott Davis   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stuart Eizenstat   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Eskew   

Mgmt

  

For

  

For

  

For

1.6    Elect James Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ann Livermore   

Mgmt

  

For

  

For

  

For

1.8    Elect Gary MacDougal   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Victor Pelson   

Mgmt

  

For

  

For

  

For

1.10    Elect John Thompson   

Mgmt

  

For

  

For

  

For

1.11    Elect Carol Tome   

Mgmt

  

For

  

For

  

For

1.12    Elect Ben Verwaayen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

United States Steel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

X

  CUSIP9 912909108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Gary Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Lucchino   

Mgmt

  

For

  

For

  

For

1.3    Elect Seth Schofield   

Mgmt

  

For

  

For

  

For

1.4    Elect John Surma   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Unitedhealth Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNH

  CUSIP9 91324P102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Johnson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Douglas Leatherdale   

Mgmt

  

For

  

For

  

For

1.3    Elect William McGuire   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Mundinger   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.   

ShrHoldr

  

Against

  

For

  

Against

 

203


Unumprovident Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNM

  CUSIP9 91529Y106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pamela Godwin   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Kinser   

Mgmt

  

For

  

For

  

For

1.3    Elect A.S. (Pat) MacMillan Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Muhl   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding a Shareholder Engagement Process   

ShrHoldr

  

Against

  

Against

  

For

Valero Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VLO

  CUSIP9 91913Y100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Choate   

Mgmt

  

For

  

For

  

For

1.2    Elect William Klesse   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Nickles   

Mgmt

  

For

  

For

  

For

1.4    Elect Susan Purcell   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

Verisign Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VRSN

  CUSIP9 92343E102   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michelle Guthrie   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger H. Moore   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Mueller   

Mgmt

  

For

  

For

  

For

1.4    Elect William Roper, Jr.   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Verizon Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VZ

  CUSIP9 92343V104   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Barker   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Carrion   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Lane   

Mgmt

  

For

  

For

  

For

1.4    Elect Sandra Moose   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Neubauer   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Donald Nicolaisen   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas O’Brien   

Mgmt

  

For

  

For

  

For

1.8    Elect Clarence Otis, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Hugh Price   

Mgmt

  

For

  

For

  

For

1.10    Elect Ivan Seidenberg   

Mgmt

  

For

  

For

  

For

1.11    Elect Walter Shipley   

Mgmt

  

For

  

For

  

For

1.12    Elect John Stafford   

Mgmt

  

For

  

For

  

For

1.13    Elect Robert Storey   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

5    COMPOSITION OF BOARD OF DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

6    DIRECTORS ON COMMON BOARDS   

ShrHoldr

  

Against

  

For

  

Against

7    SEPARATE CHAIRMAN AND CEO   

ShrHoldr

  

Against

  

For

  

Against

8    PERFORMANCE-BASED EQUITY COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

9    DISCLOSURE OF POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

 

204


Vishay Intertechnologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VSH

  CUSIP9 928298108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ziv Shoshani   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Wertheimer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marc Zandman   

Mgmt

  

For

  

For

  

For

1.4    Elect Ruta Zandman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Authorization of Board to Set Board Size   

Mgmt

  

For

  

Against

  

Against

4    Amendment to Certificate of Incorporation to Create New Class of Stock   

Mgmt

  

For

  

Against

  

Against

5    Stockholder Proposal Regarding the Development of a Recapitalization Plan   

ShrHoldr

  

Against

  

For

  

Against

Vornado Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VNOPRF

  CUSIP9 929042109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Roth   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Fascitelli   

Mgmt

  

For

  

For

  

For

1.3    Elect Russell Wight, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Omnibus Share Plan   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

Against

  

Against

Wachovia Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WB

  CUSIP9 929903102   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Goodwin Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Ingram   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Mackey McDonald   

Mgmt

  

For

  

For

  

For

1.4    Elect Lanty Smith   

Mgmt

  

For

  

For

  

For

1.5    Elect Ruth Shaw   

Mgmt

  

For

  

For

  

For

1.6    Elect Ernest S. Rady   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS.   

ShrHoldr

  

Against

  

For

  

Against

4    A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Regarding an Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

6    A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.   

ShrHoldr

  

Against

  

For

  

Against

 

205


Washington Mutual Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WAMUO

  CUSIP9 939322103   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kerry Killinger   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Leppert   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Lillis   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Murphy   

Mgmt

  

For

  

For

  

For

1.5    Elect Orin Smith   

Mgmt

  

For

  

For

  

For

1.6    Elect Regina Montoya   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2003 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Executive Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

5    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding the Disclosure of Political Contributions   

ShrHoldr

  

Against

  

Against

  

For

Watson Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WPI

  CUSIP9 942683103   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Michelson   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Taylor   

Mgmt

  

For

  

For

  

For

1.3    Elect Andrew Turner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wells Fargo & Co

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WFC

  CUSIP9 949746101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd Dean   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan Engel   

Mgmt

  

For

  

For

  

For

1.3    Elect Enrique Hernandez, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Joss   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Kovacevich   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard McCormick   

Mgmt

  

For

  

For

  

For

1.7    Elect Cynthia Milligan   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Nicholas G. Moore   

Mgmt

  

For

  

For

  

For

1.9    Elect Philip Quigley   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Donald Rice   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Judith Runstad   

Mgmt

  

For

  

For

  

For

1.12    Elect Stephen Sanger   

Mgmt

  

For

  

For

  

For

1.13    Elect Susan Swenson   

Mgmt

  

For

  

For

  

For

1.14    Elect Michael Wright   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT.   

ShrHoldr

  

Against

  

For

  

Against

4    STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS.   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION.   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Report on HMDA Data   

ShrHoldr

  

Against

  

Against

  

For

Weyerhaeuser Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WY

  CUSIP9 962166104   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Haskayne   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donald Mazankowski   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Nicole Piasecki   

Mgmt

  

For

  

Withhold

  

Against

2    SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY MAJORITY   

ShrHoldr

  

Against

  

For

  

Against

3    SHAREHOLDER PROPOSAL ON MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL (FSC) CERTIFICATION   

ShrHoldr

  

Against

  

Against

  

For

6    SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

7    APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS   

Mgmt

  

For

  

For

  

For

 

206


Wyeth

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WYEPR

  CUSIP9 983024100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Essner   

Mgmt

  

For

  

For

  

For

1.2    Elect John Feerick   

Mgmt

  

For

  

For

  

For

1.3    Elect Frances Fergusson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Victor F. Ganzi   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Langer, Sc.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect John Mascotte   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Mary Polan, M.D., Ph.D., M.P.H.   

Mgmt

  

For

  

For

  

For

1.8    Elect Gary Rogers   

Mgmt

  

For

  

For

  

For

1.9    Elect Ivan Seidenberg   

Mgmt

  

For

  

For

  

For

1.10    Elect Walter Shipley   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Torell, III   

Mgmt

  

For

  

For

  

For

2    RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA   

ShrHoldr

  

Against

  

Against

  

For

5    DISCLOSURE OF POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

6    DISCLOSURE OF ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

7    ELECTION OF DIRECTORS BY MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

8    SEPARATING ROLES OF CHAIRMAN & CEO   

ShrHoldr

  

Against

  

For

  

Against

9    ADOPTION OF SIMPLE MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

Xcel Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XEL

  CUSIP9 98389B100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Coney Burgess   

Mgmt

  

For

  

For

  

For

1.2    Elect Fredric Corrigan   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Davis   

Mgmt

  

For

  

For

  

For

1.4    Elect Roger Hemminghaus   

Mgmt

  

For

  

For

  

For

1.5    Elect A.Barry Hirschfeld   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Kelly   

Mgmt

  

For

  

For

  

For

1.7    Elect Douglas Leatherdale   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Albert Moreno   

Mgmt

  

For

  

For

  

For

1.9    Elect Margaret Preska   

Mgmt

  

For

  

For

  

For

1.10    Elect A. Patricia Sampson   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Truly   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding an Independent Chairman   

ShrHoldr

  

Against

  

For

  

Against

 

207


Yahoo Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YHOO

  CUSIP9 984332106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terry Semel   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry Yang   

Mgmt

  

For

  

For

  

For

1.3    Elect Roy Bostock   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Burkle   

Mgmt

  

For

  

For

  

For

1.5    Elect Eric Hippeau   

Mgmt

  

For

  

For

  

For

1.6    Elect Arthur Kern   

Mgmt

  

For

  

For

  

For

1.7    Elect Vyomesh Joshi   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Kotick   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Edward Kozel   

Mgmt

  

For

  

For

  

For

1.10    Elect Gary L. Wilson   

Mgmt

  

For

  

For

  

For

2    AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

YRC Worldwide Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YRCW

  CUSIP9 984249102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cassandra Carr   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Dean   

Mgmt

  

For

  

For

  

For

1.3    Elect John Fiedler   

Mgmt

  

For

  

For

  

For

1.4    Elect Dennis Foster   

Mgmt

  

For

  

For

  

For

1.5    Elect John McKelvey   

Mgmt

  

For

  

For

  

For

1.6    Elect Phillip Meek   

Mgmt

  

For

  

For

  

For

1.7    Elect William Trubeck   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Carl Vogt   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect William Zollars   

Mgmt

  

For

  

For

  

For

Zions Bancorporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZION

  CUSIP9 989701107   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. D. Cash   

Mgmt

  

For

  

For

  

For

1.2    Elect Patricia Frobes   

Mgmt

  

For

  

For

  

For

1.3    Elect J. David Heaney   

Mgmt

  

For

  

For

  

For

1.4    Elect Harris Simmons   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

208


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

  

Security

  

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/18/06 - A    Ace Ltd. *ACE*    G0070K103         
      Meeting for Holders of ADRs            
   1          Elect Directors       For    For    Mgmt
   2    APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN.       For    For    Mgmt
   3    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.       For    For    Mgmt
03/07/06 - A    ADC Telecommunications, Inc. *ADCT*    000886309         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
02/23/06 - A    Agere Systems Inc *AGR*    00845V308         
   1    Elect Directors       For    For    Mgmt
   2    Amend Omnibus Stock Plan       For    For    Mgmt
   3    Amend Non-Employee Director Omnibus Stock Plan       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
04/27/06 - A    American Axle & Manufacturing Holdings, Inc. *AXL*    024061103         
   1    Elect Directors       For    For    Mgmt
04/25/06 - A    American Electric Power Co. *AEP*    025537101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/17/06 - A    American International Group, Inc. *AIG*    026874107         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
05/11/06 - A    American Tower Corp. *AMT*    029912201         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

209


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/02/06 - A    Arrow Electronics, Inc. *ARW*    042735100         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/28/06 - A    AT&T Inc *T*    00206R102         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
   4    Amend Articles/Bylaws/Charter-Non-Routine       For    For    Mgmt
   5    Report on Political Contributions       Against    Against    ShrHoldr
   6    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   7    Report on Pay Disparity       Against    Against    ShrHoldr
   8    Non-Employee Director Compensation       Against    Against    ShrHoldr
   9    Submit Severance Agreement (Change in Control) to shareholder Vote       Against    For    ShrHoldr
   10    Adopt Simple Majority Vote Requirement       Against    Against    ShrHoldr
04/26/06 - A    Bank of America Corp. *BAC*    060505104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    For    Mgmt
   4    Publish Political Contributions       Against    Against    ShrHoldr
   5    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   6    Provide for an Independent Chairman       Against    For    ShrHoldr
   7    Exclude Reference to Sexual Orientation from the Company’s EEO Statement       Against    Against    ShrHoldr
04/25/06 - A    BB&T Corporation *BBT*    054937107         
   1    Declassify the Board of Directors       For    For    Mgmt
   2    Amend Nomination Procedures for the Board       For    For    Mgmt
   3    Elect Directors       For    For    Mgmt
   4    Amend Executive Incentive Bonus Plan       For    For    Mgmt
   5    Ratify Auditors       For    For    Mgmt
04/24/06 - A    BellSouth Corp. *BLS*    079860102         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Political Contributions/Activities       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

210


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
04/26/06 - A    Borg-Warner, Inc. *BWA*    099724106         
   1          Elect Directors       For    For    Mgmt
   2    Amend Omnibus Stock Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
04/20/06 - A    BP PLC (Form. Bp Amoco Plc )    055622104         
      Meeting for Holders of ADRs            
   1    TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS       For    For    Mgmt
   2    TO APPROVE THE DIRECTORS REMUNERATION REPORT       For    For    Mgmt
   3    Elect Directors       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
   5    SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY       For    For    Mgmt
   6    TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT       For    For    Mgmt
   7    SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS       For    For    Mgmt
05/02/06 - A    Bristol-Myers Squibb Co. *BMY*    110122108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditor       For    For    Mgmt
   3    Increase Disclosure of Executive Compensation       Against    Against    ShrHoldr
   4    Provide for Cumulative Voting       Against    Against    ShrHoldr
   5    Claw-back of Payments under Restatements       Against    Against    ShrHoldr
   6    Report on Animal Welfare       Against    Against    ShrHoldr
   7    Establish Term Limits for Directors       Against    Against    ShrHoldr
05/25/06 - A    CBS Corp *CBS.A*    124857202         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Option Exchange Offer       For    Against    Mgmt
   4    Amend Non-Employee Director Stock Option Plan       For    Against    Mgmt
   5    Amend Non-Employee Director Restricted Stock Plan       For    Against    Mgmt
   6    Company-Specific — Adopt a Recapitalization Plan       Against    For    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

211


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
04/27/06 - A    Celestica Inc. *CLS.*    15101Q108         
      For Subordinate Voting Shares and Multiple Voting Shares            
   1          Elect Director Robert L. Candrall       For    For    Mgmt
   2    Elect Director William Etherington       For    For    Mgmt
   3    Elect Director Richard S. Love       For    For    Mgmt
   4    Elect Director Anthony R. Melman       For    For    Mgmt
   5    Elect Director Gerald W. Schwartz       For    For    Mgmt
   6    Elect Director Charles W. Szuluk       For    For    Mgmt
   7    Elect Director Don Tapscott       For    For    Mgmt
   8    Ratify KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors       For    For    Mgmt
04/26/06 - A    Chevron Corporation *CVX*    166764100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Company-Specific-Reimbursement of Stockholder Proposal       Against    Abstain    ShrHoldr
   4    Report on Environmental Impact of Drilling in Sensitive Areas       Against    Against    ShrHoldr
   5    Report on Political Contributions       Against    Against    ShrHoldr
   6    Adopt an Animal Welfare Policy       Against    Against    ShrHoldr
   7    Adopt a Human Rights Policy       Against    Against    ShrHoldr
   8    Report on Remediation Expenses in Ecuador       Against    Against    ShrHoldr
04/18/06 - A    Citigroup Inc. *C*    172967101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Reduce Supermajority Vote Requirement       For    For    Mgmt
   4    Reduce Supermajority Vote Requirement       For    For    Mgmt
   5    Reduce Supermajority Vote Requirement       For    For    Mgmt
   6    End Issuance of Options and Prohibit Repricing       Against    Against    ShrHoldr
   7    Report on Political Contributions       Against    Against    ShrHoldr
   8    Report on Charitable Contributions       Against    Against    ShrHoldr
   9    Performance-Based Equity Awards       Against    Against    ShrHoldr
   10    Reimbursement of Expenses Incurred by Shareholder(s)       Against    Against    ShrHoldr
   11    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   12    Clawback of Payments Under Restatement       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

212


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/18/06 - A    Comcast Corp. *CMCSA*    20030N101         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Qualified Employee Stock Purchase Plan       For    For    Mgmt
   4    Amend Restricted Stock Plan       For    For    Mgmt
   5    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   6    Put Repricing of Stock Options to Shareholder Vote       Against    Against    ShrHoldr
   7    Separate Chairman and CEO Positions       Against    For    ShrHoldr
   8    Limit Executive Compensation       Against    Against    ShrHoldr
   9    Company-Specific-Adopt Recapitalization Plan       Against    For    ShrHoldr
   10    Establish Other Board Committee       Against    Against    ShrHoldr
05/16/06 - A    Comerica Inc. *CMA*    200340107         
   1    Elect Directors       For    For    Mgmt
   2    Approve Omnibus Stock Plan       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
05/10/06 - A    ConocoPhillips *COP*    20825C104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Report Damage Resulting From Drilling Inside the National Petroleum Reserve       Against    Against    ShrHoldr
   4    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   5    Submit Supplemental Executive Retirement Plans to Shareholder vote       Against    Against    ShrHoldr
   6    Report Accountability for Company’s Environmental Impacts due to Operation       Against    Against    ShrHoldr
   7    Non-Employee Director Compensation       Against    Against    ShrHoldr
04/25/06 - A    COOPER INDUSTRIES LTD *CBE*    G24182100         
      Meeting for Holders of ADRs            
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN.       For    For    Mgmt
   4    APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN.       For    For    Mgmt
   5    SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

213


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/02/06 - A    Cooper Tire & Rubber Co. *CTB*    216831107         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
04/27/06 - A    Corning Inc. *GLW*    219350105         
   1    Elect Directors       For    For    Mgmt
   2    Amend Qualified Employee Stock Purchase Plan       For    For    Mgmt
   3    Amend Executive Incentive Bonus Plan       For    For    Mgmt
   4    Approve Non-Employee Director Omnibus Stock Plan       For    For    Mgmt
   5    Ratify Auditors       For    For    Mgmt
   6    Declassify the Board of Directors       Against    For    ShrHoldr
04/24/06 - A    Crane Co. *CR*    224399105         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Implement the MacBride Principles       Against    Against    ShrHoldr
05/25/06 - A    Crown Castle International Corp. *CCI*    228227104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/27/06 - A    Crown Holdings, Inc. *CCK*    228368106         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
05/03/06 - A    CSX Corp. *CSX*    126408103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
   4    Reduce Supermajority Vote Requirement       For    For    Mgmt
   5    Reduce Supermajority Vote Requirement       For    For    Mgmt
   6    Separate Chairman and CEO Positions       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

214


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/23/06 - A    Diamond Offshore Drilling, Inc. *DO*    25271C102         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/26/06 - A    E.I. Du Pont De Nemours & Co. *DD*    263534109         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Review Executive Compensation       Against    Against    ShrHoldr
   4    Report on Genetically Modified Organisms       Against    Against    ShrHoldr
   5    Performance-Based       Against    Against    ShrHoldr
   6    Report on Feasibility of Phasing out PFOA       Against    Against    ShrHoldr
   7    Report on Security of Chemical Facilities       Against    Against    ShrHoldr
04/26/06 - A    Eaton Corp. *ETN*    278058102         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/18/06 - A    Electronic Data Systems Corp. *EDS*    285661104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   4    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
05/12/06 - A    Entergy Corp. *ETR*    29364G103         
   1    Elect Directors       For    For    Mgmt
   2    Reduce Supermajority Vote Requirement       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
   5    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
07/22/05 - A    Exelon Corp. *EXC*    30161N101         
   1    Issue Shares in Connection with an Acquisition       For    For    Mgmt
   2    Elect Directors       For    For    Mgmt
   3    Increase Authorized Common Stock       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
   5    Approve Omnibus Stock Plan       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

215


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   6    Approve Qualified Employee Stock Purchase Plan       For    For    Mgmt
   7    Adjourn Meeting       For    For    Mgmt
06/27/06 - A    Exelon Corp. *EXC*    30161N101         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Submit Severance Agreement (Change in Control) to shareholder Vote       Against    For    ShrHoldr
05/31/06 - A    Exxon Mobil Corp. *XOM*    30231G102         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Provide for Cumulative Voting       Against    Against    ShrHoldr
   4    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   5    Company-Specific-Nominate Independent Director with Industry Experience       Against    Against    ShrHoldr
   6    Require Director Nominee Qualifications       Against    Against    ShrHoldr
   7    Non-Employee Director Compensation       Against    Against    ShrHoldr
   8    Separate Chairman and CEO Positions       Against    For    ShrHoldr
   9    Review Executive Compensation       Against    Against    ShrHoldr
   10    Link Executive Compensation to Social Issues       Against    Against    ShrHoldr
   11    Report on Political Contributions       Against    Against    ShrHoldr
   12    Report on Charitable Contributions       Against    Against    ShrHoldr
   13    Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation       Against    For    ShrHoldr
   14    Report on Damage Resulting from Drilling for Oil and gas in Protected Areas       Against    Against    ShrHoldr
   15    Report Accountability for Company’s Environmental Impacts due to Operation       Against    Against    ShrHoldr
07/13/05 - A    Federated Department Stores, Inc. *FD*    31410H101         
   1    Issue Shares in Connection with an Acquisition       For    For    Mgmt
   2    Elect Directors       For    For    Mgmt
   3    Declassify the Board of Directors       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
   5    Adjourn Meeting       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

216


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
09/20/05 - A    Flextronics International Ltd. *FLEX*    Y2573F102         
      Meeting for Holders of ADRs            
   1          Elect Directors       For    For    Mgmt
   2    RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
   4    TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.       For    For    Mgmt
   5    TO APPROVE THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION.       For    For    Mgmt
   6    TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.       For    For    Mgmt
07/15/05 - A    Freddie Mac *FRE*    313400301         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/26/06 - A    General Electric Co. *GE*    369604103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Restore or Provide for Cumulative Voting       Against    Against    ShrHoldr
   4    Adopt Policy on Overboarded Directors       Against    Against    ShrHoldr
   5    Company-Specific — One Director from the Ranks of the Retirees       Against    Against    ShrHoldr
   6    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   7    Require a Majority Vote for the Election of Directors       Against    Against    ShrHoldr
   8    Report on Environmental Policies       Against    Against    ShrHoldr
09/26/05 - A    General Mills, Inc. *GIS*    370334104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
   4    Hire Advisor/Maximize Shareholder Value       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

217


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/17/06 - A    Genworth Financial, Inc. *GNW*    37247D106         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/23/06 - A    GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp)
*GSF*
   G3930E101         
      Meeting for Holders of ADRs            
   1    Elect Directors       For    For    Mgmt
   2    AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND       For    For    Mgmt
   3    AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES.       For    For    Mgmt
   4    AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES.       For    For    Mgmt
   5    AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS.       For    For    Mgmt
   6    AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO.       For    For    Mgmt
   7    Ratify Auditors       For    For    Mgmt
04/25/06 - A    Goodrich Corporation *GR*    382388106         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/25/06 - A    HCA, Inc. *HCA*    404119109         
   1    Elect Directors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

218


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   2    Ratify Auditors       For    For    Mgmt
   3    Performance-Based       Against    Against    ShrHoldr
   4    Stock Retention/Holding Period       Against    Against    ShrHoldr
03/15/06 - A    Hewlett-Packard Co. *HPQ*    428236103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   4    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   5    Claw-Back of Payments under Restatement       Against    Against    ShrHoldr
04/20/06 - A    Huntington Bancshares Inc. *HBAN*    446150104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/25/06 - A    International Business Machines Corp. *IBM*    459200101         
   1    Elect Directors       For    Split    Mgmt
   1.1    Elect Director Cathleen Black — For            
   1.2    Elect Director Kenneth I. Chenault — For            
   1.3    Elect Director Juergen Dormann — For            
   1.4    Elect Director Michael L. Eskew — For            
   1.5    Elect Director Shirley Ann Jackson — For            
   1.6    Elect Director Minoru Makihara — For            
   1.7    Elect Director Lucio A. Noto — For            
   1.8    Elect Director James W. Owens — For            
   1.9    Elect Director Samuel J. Palmisano — For            
   1.10    Elect Director Joan E. Spero — For            
   1.11    Elect Director Sidney Taurel — For            
   1.12    Elect Director Charles M. Vest — For            
   1.13        Elect Director Lorenzo H. Zambrano — Withhold            
   2    Ratify Auditors       For    For    Mgmt
   3    Provide for Cumulative Voting       Against    Against    ShrHoldr
   4    Evaluate Age Discrimination in Retirement Plans       Against    Against    ShrHoldr
   5    Time-Based Equity Awards       Against    For    ShrHoldr
   6    Increase Disclosure of Executive Compensation       Against    Against    ShrHoldr
   7    Report on Outsourcing       Against    Against    ShrHoldr
   8    Implement/ Increase Activity on the China Principles       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

219


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   9    Report on Political Contributions       Against    Against    ShrHoldr
   10        Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   11    Adopt Simple Majority Vote       Against    For    ShrHoldr
05/23/06 - A    Jones Apparel Group, Inc. *JNY*    480074103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/16/06 - A    JPMorgan Chase & Co. *JPM*    46625H100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Put Repricing of Stock Options to Shareholder Vote       Against    Against    ShrHoldr
   4    Performance-Based Equity Awards       Against    Against    ShrHoldr
   5    Separate Chairman and CEO Positions       Against    For    ShrHoldr
   6    Remove Reference to Sexual Orientation from EEO Statement       Against    Against    ShrHoldr
   7    Amend Articles/Bylaws/Charter — Call Special Meetings       Against    For    ShrHoldr
   8    Report on Lobbying Activities       Against    Against    ShrHoldr
   9    Report on Political Contributions       Against    Against    ShrHoldr
   10    Approve Terms of Existing Poison Pill       Against    Against    ShrHoldr
   11    Provide for Cumulative Voting       Against    Against    ShrHoldr
   12    Claw-back of Payments under Restatements       Against    Against    ShrHoldr
   13    Require Director Nominee Qualifications       Against    Against    ShrHoldr
05/11/06 - A    KeyCorp *KEY*    493267108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/27/06 - A    Kimberly-Clark Corp. *KMB*    494368103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Declassify the Board of Directors       Against    For    ShrHoldr
   4    Adopt ILO Standards       Against    Against    ShrHoldr
   5    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   6    Report on Feasibility of Phasing Out the Use of Non-certified Wood Fiber       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

220


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/11/06 -A    Lear Corporation *LEA*    521865105         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    For    Mgmt
   4    Declassify the Board of Directors       Against    For    ShrHoldr
   5    Implement Code of Conduct Based on ILO Standards       Against    Against    ShrHoldr
04/05/06 -A    Lehman Brothers Holdings Inc. *LEH*    524908100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Increase Authorized Common Stock       For    For    Mgmt
   4    Declassify the Board of Directors       For    For    Mgmt
05/22/06 -A    Limited Brands *LTD*    532716107         
   1    Elect Directors       For    For    Mgmt
05/02/06 -A    Magna International Inc. *MG.A*    559222401         
      Meeting For Common and Preferred Shareholders            
   1    Elect Directors       For    Withhold    Mgmt
   2    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors       For    For    Mgmt
04/26/06 -A    Marathon Oil Corp *MRO*    565849106         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Declassify the Board of Directors       For    For    Mgmt
   4    Eliminate Class of Preferred Stock       For    For    Mgmt
   5    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   6    Adopt Simple Majority Vote Requirement       Against    For    ShrHoldr
05/23/06 -A    Martin Marietta Materials, Inc. *MLM*    573284106         
   1    Elect Directors       For    For    Mgmt
   2    Amend Omnibus Stock Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
05/11/06 -A    Mattel, Inc. *MAT*    577081102         
   1    Elect Directors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

221


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   2          Ratify Auditors       For    For    Mgmt
   3    Separate Chairman and CEO Positions       Against    For    ShrHoldr
   4    Report Progress on Improving Work and Living Conditions       Against    Against    ShrHoldr
   5    Performance-Based       Against    Against    ShrHoldr
05/04/06 -A    MBIA Inc. *MBI*    55262C100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/25/06 -A    McDonald’s Corp. *MCD*    580135101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Submit Severance Agreement (Change in Control) to shareholder Vote       Against    For    ShrHoldr
   4    Identify Food Products Manufactured or Sold that Contain Genetically Engineered Ingredients       Against    Against    ShrHoldr
04/18/06 -A    Mellon Financial Corp. *MEL*    58551A108         
   1    Elect Directors       For    For    Mgmt
   2    Approve Non-Employee Director Restricted Stock Plan       For    For    Mgmt
   3    Amend Vote Requirements to Amend Articles/Bylaws/Charter       Against    For    ShrHoldr
   4    Ratify Auditors       For    For    Mgmt
04/25/06 -A    Merck & Co., Inc. *MRK*    589331107         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
   4    Approve Non-Employee Director Omnibus Stock Plan       For    For    Mgmt
   5    Limit Executive Compensation       Against    Against    ShrHoldr
   6    Adopt Simple Majority Vote       Against    For    ShrHoldr
   7    Adopt Animal Welfare Standards       Against    Against    ShrHoldr
04/28/06 -A    Merrill Lynch & Co., Inc. *MER*    590188108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Restore or Provide for Cumulative Voting       Against    Against    ShrHoldr
   4    Compensation- Director Compensation       Against    Against    ShrHoldr
   5    Review Executive Compensation       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

222


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
04/25/06 - A    MetLife, Inc *MET*    59156R108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
11/09/05 - A    Microsoft Corp. *MSFT*    594918104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/04/06 - A    Morgan Stanley *MS*    617446448         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Declassify the Board of Directors       For    For    Mgmt
   4    Amend Articles/Bylaws/Remove plurality voting for directors       For    For    Mgmt
   5    Amend Articles/Bylaws/Eliminate supermajority voting requirements       For    For    Mgmt
   6    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   7    Amend Vote Requirements to Amend Articles/Bylaws/Charter       Against    For    ShrHoldr
   8    Submit Severance Agreement (Change in Control) to shareholder Vote       Against    For    ShrHoldr
04/25/06 - A    National City Corp. *NCC*    635405103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/09/06 - A    Newell Rubbermaid Inc. *NWL*    651229106         
   1    Elect Directors       For    Split    Mgmt
   1.1    Elect Director Thomas E. Clarke — Withhold            
   1.2    Elect Director Elizabeth Cuthbert Millett — Withhold            
   1.3        Elect Director Steven J. Strobel — For            
   2    Amend Omnibus Stock Plan       For    For    Mgmt
   3    Approve Qualified Employee Stock Purchase Plan       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
   5    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote       Against    For    ShrHoldr
   6    Declassify the Board of Directors       Against    For    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

223


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
03/30/06 - A    Nokia Corp.    654902204         
      Meeting for Holders of ADRs            
   1    APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS.       For    For    Mgmt
   2    PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE.       For    For    Mgmt
   3    APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.       For    For    Mgmt
   4    APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS.       For    For    Mgmt
   5    PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.       For    For    Mgmt
   6    Elect Directors       For    For    Mgmt
   7    APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.       For    For    Mgmt
   8    APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006.       For    For    Mgmt
   9    PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.       For    For    Mgmt
   10        AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.       For    For    Mgmt
   11    AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.       For    For    Mgmt
   12    AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.       For    For    Mgmt
   13    MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13.       For    Against    Mgmt
05/11/06 - A    Norfolk Southern Corp. *NSC*    655844108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

224


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

  

Prpnent

05/09/06 - A    Northeast Utilities *NU*    664397106         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/17/06 - A    Northrop Grumman Corp. *NOC*    666807102         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Articles/Bylaws/Charter-Non-Routine       For    For    Mgmt
   4    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
05/05/06 - A    Occidental Petroleum Corp. *OXY*    674599105         
   1    Elect Directors       For    Split    Mgmt
   1.1    Elect Director Spencer Abraham — For            
   1.2    Elect Director Ronald W. Burkle — Withhold            
   1.3    Elect Director John S. Chalsty — For            
   1.4    Elect Director Edward P. Djerejian — For            
   1.5    Elect Director R. Chad Dreier — For            
   1.6    Elect Director John E. Feick — For            
   1.7    Elect Director Ray R. Irani — For            
   1.8    Elect Director Irvin W. Maloney — For            
   1.9    Elect Director Rodolfo Segovia — For            
   1.10        Elect Director Aziz D. Syriani — For            
   1.11    Elect Director Rosemary Tomich — For            
   1.12    Elect Director Walter L. Weisman — For            
   2    Ratify Auditors       For    For    Mgmt
   3    Increase Authorized Common Stock       For    For    Mgmt
   4    Limit Executive Compensation       Against    Against    ShrHoldr
   5    Report on Global Warming       Against    Against    ShrHoldr
   6    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
05/26/06 - A    Old Republic International Corp. *ORI*    680223104         
   1    Elect Directors       For    Split    Mgmt
   1.1    Elect Director Harrington Bischof — Withhold            
   1.2    Elect Director Peter Lardner — Withhold            
   1.3    Elect Director Charles F. Titterton — Withhold            

Mgmt Rec - Company Management Recommended Vote

 

225


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   1.4    Elect Director Steven R. Walker — For            
   2    Approve Omnibus Stock Plan       For    For    Mgmt
05/03/06 -A    Owens-Illinois, Inc. *OI*    690768403         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/03/06 -A    PepsiCo, Inc. *PEP*    713448108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Publish Political Contributions       Against    Against    ShrHoldr
   4    Report on Charitable Contributions       Against    Against    ShrHoldr
04/27/06 -A    Pfizer Inc. *PFE*    717081103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Reduce Supermajority Vote Requirement       For    For    Mgmt
   4    Establish Term Limits for Directors       Against    Against    ShrHoldr
   5    Social Proposal       Against    Against    ShrHoldr
   6    Restore or Provide for Cumulative Voting       Against    Against    ShrHoldr
   7    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   8    Report on Political Contributions       Against    Against    ShrHoldr
   9    Report on Animal Welfare Policy       Against    Against    ShrHoldr
   10        Reort on Animal-based Testing       Against    Against    ShrHoldr
05/17/06 -A    Pinnacle West Capital Corp. *PNW*    723484101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Declassify the Board of Directors       Against    For    ShrHoldr
04/25/06 -A    PNC Financial Services Group, Inc. *PNC*    693475105         
   1    Elect Directors       For    For    Mgmt
   2    Approve Omnibus Stock Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
04/20/06 -A    PPG Industries, Inc. *PPG*    693506107         
   1    Elect Directors       For    For    Mgmt
   2    Approve Omnibus Stock Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

226


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/09/06 -A    Prudential Financial Inc *PRU*    744320102         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Eliminate or Restrict Severance Agreements (Change-in-Control)       Against    For    ShrHoldr
05/31/06 -A    RenaissanceRe Holdings Ltd. *RNR*    G7496G103         
      Meeting for Holders of ADRs            
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/28/06 -A    Rowan Companies, Inc. *RDC*    779382100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/25/06 -A    Safeway Inc. *SWY*    786514208         
   1    Elect Director Steven A. Burd       For    For    Mgmt
   2    Elect Director Janet E. Grove       For    For    Mgmt
   3    Elect Director Mohan Gyani       For    For    Mgmt
   4    Elect Director Paul Hazen       For    For    Mgmt
   5    Elect Director Robert I. MacDonnell       For    For    Mgmt
   6    Elect Director Douglas J. MacKenzie       For    For    Mgmt
   7    Elect Director Rebecca A. Stirn       For    For    Mgmt
   8    Elect Director William Y. Tauscher       For    For    Mgmt
   9    Elect Director Raymond G. Viault       For    For    Mgmt
   10        Approve Executive Incentive Bonus Plan       For    For    Mgmt
   11    Ratify Auditors       For    For    Mgmt
   12    Provide for Cumulative Voting       Against    Against    ShrHoldr
   13    Eliminate or Restrict Severance Agreements (Change-in-Control)       Against    Against    ShrHoldr
   14    Company-Specific-Establishment of an Office of the Board       Against    Against    ShrHoldr
   15    Adopt Policy to Identify and Label Food Products that Contain Genetically Engineered Ingredients       Against    Against    ShrHoldr
   16    Issue Sustainability Report       Against    Against    ShrHoldr
02/27/06 -A    Sanmina-SCI Corp. *SANM*    800907107         
   1    Elect Directors       For    For    Mgmt
   2    Amend Qualified Employee Stock Purchase Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

227


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
10/27/05 -A    Sara Lee Corp. *SLE*    803111103         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Qualified Employee Stock Purchase Plan       For    For    Mgmt
   4    Adopt ILO Based Code of Conduct       Against    Against    ShrHoldr
   5    Eliminate or Restrict Severance Agreements (Change-in-Control)       Against    For    ShrHoldr
   6    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote       Against    For    ShrHoldr
05/10/06 -A    Smurfit - Stone Container Corp. *SSCC*    832727101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
01/12/06 -A    Solectron Corp. *SLR*    834182107         
   1    Elect Directors       For    For    Mgmt
   2    Approve Reverse Stock Split       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
07/13/05 -A    Sprint Nextel Corp *S*    852061100         
   1    Increase Authorized Common Stock       For    For    Mgmt
   2    Amend Articles/Bylaws/Charter-Non-Routine       For    For    Mgmt
   3    Change Company Name       For    For    Mgmt
   4    Issue Shares in Connection with an Acquisition       For    For    Mgmt
   5    Adjourn Meeting       For    For    Mgmt
   6    Elect Directors       For    For    Mgmt
   7    Ratify Auditors       For    For    Mgmt
   8    Review Executive Compensation       Against    Against    ShrHoldr
04/18/06 -A    Sprint Nextel Corp *S*    852061100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   4    Restore or Provide for Cumulative Voting       Against    Against    ShrHoldr
05/05/06 -A    SPX Corp. *SPW*    784635104         
   1    Elect Directors       For    For    Mgmt
   2    Amend Omnibus Stock Plan       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

228


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   4          Approve Non-Employee Director Omnibus Stock Plan       For    For    Mgmt
   5    Submit Severance Agreement (Change in Control) to shareholder Vote       Against    For    ShrHoldr
   6    Ratify Auditors       For    For    Mgmt
04/18/06 - A    SunTrust Banks, Inc. *STI*    867914103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Declassify the Board of Directors       Against    For    ShrHoldr
05/30/06 - S    Supervalu Inc. *SVU*    868536103         
   1    Issue Shares in Connection with an Acquisition       For    Against    Mgmt
   2    Adjourn Meeting       For    Against    Mgmt
06/28/06 - A    Supervalu Inc. *SVU*    868536103         
   1    Elect Director Irwin Cohen       For    For    Mgmt
   2    Elect Director Ronald E. Daly       For    For    Mgmt
   3    Elect Director Lawrence A. Del Santo       For    For    Mgmt
   4    Elect Director Susan E. Engel       For    For    Mgmt
   5    Elect Director Philip L. Francis       For    For    Mgmt
   6    Ratify Auditors       For    For    Mgmt
05/17/06 - A    Target Corporation *TGT*    87612E106         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Report Political Contributions/Activities       Against    Against    ShrHoldr
06/06/06 - A    Tech Data Corp. *TECD*    878237106         
   1    Elect Directors       For    For    Mgmt
   2    Amend Omnibus Stock Plan       For    For    Mgmt
04/27/06 - A    Tellabs, Inc. *TLAB*    879664100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/12/06 - A    Tenet Healthcare Corp. *THC*    88033G100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

229


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
04/26/06 - A    Textron Inc. *TXT*    883203101         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Report on Depleted Uranium Weapons Components       Against    Against    ShrHoldr
   4    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
05/16/06 - A    The Allstate Corp. *ALL*    020002101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    For    Mgmt
   4    Approve Non-Employee Director Omnibus Stock Plan       For    For    Mgmt
   5    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   6    Adopt Simple Majority Vote       Against    For    ShrHoldr
05/01/06 - A    The Boeing Co. *BA*    097023105         
   1    Elect Directors       For    For    Mgmt
   2    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    For    Mgmt
   4    Reduce Supermajority Vote Requirement       For    For    Mgmt
   5    Ratify Auditors       For    For    Mgmt
   6    Develop a Human Rights Policy       Against    Against    ShrHoldr
   7    Develop Ethical Criteria for Military Contracts       Against    Against    ShrHoldr
   8    Report on Charitable Contributions       Against    Against    ShrHoldr
   9    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   10    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
04/25/06 - A    The Chubb Corp. *CB*    171232101         
   1    Elect Directors       For    For    Mgmt
   2    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
   4    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   5    Report on Political Contributions       Against    Against    ShrHoldr
04/19/06 - A    The Coca-Cola Company *KO*    191216100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Restricted Stock Plan       For    For    Mgmt
   4    Report on Charitable Contributions       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

230


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   5    Review/ Report on Recycling Policy       Against    Against    ShrHoldr
   6          Performance-Based and/or Time-Based Equity Awards       Against    Against    ShrHoldr
   7    Report on Environmental Liabilities in India       Against    Against    ShrHoldr
   8    Sponsor Independent Inquiry into Operations in Columbia       Against    Against    ShrHoldr
05/09/06 -A    The Gap, Inc. *GPS*    364760108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    For    Mgmt
03/31/06 - A    The Goldman Sachs Group, Inc. *GS*    38141G104         
   1    Elect Directors       For    For    Mgmt
   2    Amend Restricted Partner Compensation Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
05/17/06 - A    The Hartford Financial Services Group, Inc. *HIG*    416515104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
11/14/05 - A    The Interpublic Group of Companies, Inc. *IPG*    460690100         
   1    Elect Directors       For    For    Mgmt
   2    Approve Qualified Employee Stock Purchase Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
   4    Seek Sale of Company/Assets       Against    Against    ShrHoldr
05/25/06 - A    The Interpublic Group of Companies, Inc. *IPG*    460690100         
   1    Elect Directors       For    For    Mgmt
   2    Approve Omnibus Stock Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
   4    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   5    Claw-back of Payments under Restatements       Against    Against    ShrHoldr
06/22/06 - A    The Kroger Co. *KR*    501044101         
   1    Elect Directors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

231


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   2          Declassify the Board of Directors       For    For    Mgmt
   3    Eliminate Cumulative Voting       For    For    Mgmt
   4    Reduce Supermajority Vote Requirement       For    For    Mgmt
   5    Opt Out of State’s Control Share Acquisition Law       For    For    Mgmt
   6    Require Advance Notice for Shareholder Proposals       For    Against    Mgmt
   7    Ratify Auditors       For    For    Mgmt
   8    Report on Animal Welfare Standards       Against    Against    ShrHoldr
   9    Prepare a Sustainability Report       Against    Against    ShrHoldr
04/24/06 -A    The Lubrizol Corp. *LZ*    549271104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/03/06 -A    The St. Paul Travelers Companies, Inc. *STA*    792860108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   4    Report on Political Contributions       Against    Against    ShrHoldr
05/19/06 -A    Time Warner Inc *TWX*    887317105         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
   4    Adopt Simple Majority Vote Requirement       Against    For    ShrHoldr
   5    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   6    Develop a Code Vendor of Conduct       Against    Against    ShrHoldr
05/12/06 -A    Total SA (Formerly Total Fina Elf S.A )    89151E109         
      Meeting for Holders of ADRs            
   1    APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS       For    For    Mgmt
   2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS       For    For    Mgmt
   3    ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND       For    For    Mgmt
   4    AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT       For    For    Mgmt
   5    AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

232


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
   6    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY       For    For    Mgmt
   7    Elect Directors       For    For    Mgmt
   8    APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS       For    For    Mgmt
   9    FOUR-FOR-ONE STOCK SPLIT       For    For    Mgmt
   10        AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY       For    For    Mgmt
   11    RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS)       Against    Against    ShrHoldr
   12    RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS)       Against    Against    ShrHoldr
06/23/06 -A    Toyota Motor Corp. *7203*    892331307         
      Meeting for Holders of ADRs            
   1    APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM       For    For    Mgmt
   2    PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION       For    For    Mgmt
   3    ELECTION OF 26 DIRECTORS       For    For    Mgmt
   4    ELECTION OF 3 CORPORATE AUDITORS       For    Against    Mgmt
   5    ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES       For    For    Mgmt
   6    ACQUISITION OF OWN SHARES       For    For    Mgmt
   7    AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS       For    For    Mgmt
   8    REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

233


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
04/18/06 - A    U.S. Bancorp *USB*    902973304         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   4    Declassify the Board of Directors       Against    For    ShrHoldr
   5    Approve Report of the Compensation Committee       Against    Against    ShrHoldr
05/17/06 - A    UnumProvident Corporation *UNM*    91529Y106         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote       Against    Against    ShrHoldr
05/02/06 - A    UST Inc. *UST*    902911106         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Submit Internet Tobacco Advertisements to Independent Review       Against    Against    ShrHoldr
   4    Declassify the Board of Directors       Against    For    ShrHoldr
05/04/06 - A    Verizon Communications *VZ*    92343V104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Restore or Provide for Cumulative Voting       Against    Against    ShrHoldr
   4    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   5    Require Majority of Independent Directors on Board       Against    Against    ShrHoldr
   6    Company-Specific-Directors on Common Boards       Against    Against    ShrHoldr
   7    Separate Chairman and CEO Positions       Against    For    ShrHoldr
   8    Performance-Based and/or Time-Based Equity Awards       Against    Against    ShrHoldr
   9    Report on Political Contributions       Against    Against    ShrHoldr
04/25/06 - A    VF Corp. *VFC*    918204108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
05/24/06 - A    Viacom Inc. *VIA.B*    92553P201         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

234


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
05/12/06 - A    Vulcan Materials Co. *VMC*    929160109         
   1    Elect Directors       For    For    Mgmt
   2    Approve Omnibus Stock Plan       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
04/18/06 - A    Wachovia Corp. *WB*    929903102         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Submit Severance Agreement (Change in Control) to shareholder Vote       Against    For    ShrHoldr
   4    Report on Political Contributions       Against    Against    ShrHoldr
   5    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   6    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
04/12/06 - A    Waddell & Reed Financial, Inc. *WDR*    930059100         
   1    Elect Directors       For    For    Mgmt
04/18/06 - A    Washington Mutual, Inc *WM*    939322103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    For    Mgmt
   4    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   5    Declassify the Board of Directors       For    For    Mgmt
   6    Report on Political Contributions       Against    Against    ShrHoldr
04/25/06 - A    Wells Fargo & Company *WFC*    949746101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
   4    Separate Chairman and CEO Positions       Against    For    ShrHoldr
   5    Compensation- Director Compensation       Against    Against    ShrHoldr
   6    Report on Discrimination in Lending       Against    Against    ShrHoldr
05/17/06 - A    Xcel Energy Inc. *XEL*    98389B100         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Separate Chairman and CEO Positions       Against    For    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

235


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds - 037-69654

AllianceBernstein L.P.

Large Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

   Prpnent
04/28/06 - A    Xl Capital Ltd (Formerly Exel Ltd. ) *XL*    G98255105         
   1          Elect Directors       For    For    Mgmt
   2    Ratify PricewaterhouseCoopers LLP, New York, New York as Auditors       For    For    Mgmt
   3    Other Business (Voting)       For    Against    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

236


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
07/15/05 – A    Freddie Mac *FRE*    313400301         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
07/27/05 – A    McKesson Corporation *MCK*    58155Q103         
   1    Elect Directors       For    For    Mgmt
   2    Approve Omnibus Stock Plan       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
   5    Separate Chairman and CEO Positions       Against    For    ShrHoldr
08/24/05 – A    CA Inc *CA*    204912109         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Change in Control of Severance Policy       For    For    Mgmt
   3    Ratify Auditors       For    For    Mgmt
   4    Amend Omnibus Stock Plan       For    For    Mgmt
10/27/05 – A    Sara Lee Corp. *SLE*    803111103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Qualified Employee Stock Purchase Plan       For    For    Mgmt
   4    Adopt ILO Based Code of Conduct       Against    Against    ShrHoldr
   5    Eliminate or Restrict Severance Agreements (Change-in-Control)       Against    For    ShrHoldr
      Note: Per Pzena Policy (276)            
   6    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote       Against    For    ShrHoldr
      Note: Per Pzena Policy (276)            
11/09/05 – A    Microsoft Corp. *MSFT*    594918104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
12/14/05 – A    AutoZone, Inc. *AZO*    053332102         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
01/25/06 – A    Johnson Controls, Inc. *JCI*    478366107         
   1    Elect Directors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

237


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
   2          Ratify Auditors       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
02/15/06 – A    Lucent Technologies Inc. *LU*    549463107         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Reverse Stock Split       For    For    Mgmt
   4    Publish Political Contributions       Against    Against    ShrHoldr
   5    Restoration of Retiree Benefits       Against    Against    ShrHoldr
   6    Performance- Based/Indexed Options       Against    Against    ShrHoldr
   7    Exclude Pension Credit from Calculation of Incentive Compensation       Against    Against    ShrHoldr
03/15/06 – A    Hewlett-Packard Co. *HPQ*    428236103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   4    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
      Note: Voting “For” this proposal because we believe that proposals seeking majority vote requirements in boardroom elections generally warrant support as director accountability is the hallmark of good governance. In this case the board has not adopted a meaningful alternative to the proposed majority vote standard.            
   5    Claw-Back of Payments under Restatement       Against    Against    ShrHoldr
04/04/06 – A    Morgan Stanley *MS*    617446448         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Declassify the Board of Directors       For    For    Mgmt
   4    Amend Articles/Bylaws/Remove plurality voting for directors       For    For    Mgmt
   5    Amend Articles/Bylaws/Eliminate supermajority voting requirements       For    For    Mgmt
   6    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
      Note: This item would allow for election of directors to pass with a simple majority vote. We believe this provides for better corporate governance and accountability.            

Mgmt Rec - Company Management Recommended Vote

 

238


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
   7    Amend Vote Requirements to Amend Articles/Bylaws/Charter       Against    For    ShrHoldr
      Note: This item would allow for all other corporate measures to pass with a simple majority vote. We believe this provides for better corporate governance and accountability.            
   8    Submit Severance Agreement (Change in Control) to shareholder Vote       Against    Against    ShrHoldr
04/18/06 - A    Citigroup Inc. *C*    172967101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Reduce Supermajority Vote Requirement       For    For    Mgmt
   4    Reduce Supermajority Vote Requirement       For    For    Mgmt
   5    Reduce Supermajority Vote Requirement       For    For    Mgmt
   6    End Issuance of Options and Prohibit Repricing       Against    Against    ShrHoldr
   7    Report on Political Contributions       Against    Against    ShrHoldr
   8    Report on Charitable Contributions       Against    Against    ShrHoldr
   9    Performance-Based Equity Awards       Against    Against    ShrHoldr
   10        Reimbursement of Expenses Incurred by Shareholder(s)       Against    Against    ShrHoldr
   11    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   12    Clawback of Payments Under Restatement       Against    Against    ShrHoldr
04/18/06 - A    Whirlpool Corp. *WHR*    963320106         
   1    Elect Directors       For    For    Mgmt
04/25/06 - A    MetLife, Inc *MET*    59156R108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
04/26/06 - A    Bank of America Corp. *BAC*    060505104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    For    Mgmt
   4    Publish Political Contributions       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

239


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
   5          Require a Majority Vote for the Election of Directors       Against    Against    ShrHoldr
   6    Provide for an Independent Chairman       Against    Against    ShrHoldr
   7    Exclude Reference to Sexual Orientation from the Company’s EEO Statement       Against    Against    ShrHoldr
04/27/06 - A    Kimberly-Clark Corp. *KMB*    494368103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Declassify the Board of Directors       Against    For    ShrHoldr
      Note: Voting “For” as we believe it is in the shareholders interest. A classified board can entrench management and effectively preclude most takeover bids or proxy contests. Also, board classification forces dissidents and would-be acquirer to negotiate with the incumbent board, which has the authority to decide on offers without a shareholder vote.            
   4    Adopt ILO Standards       Against    Against    ShrHoldr
   5    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
      Note: Voting “For” this proposal because we believe that proposals seeking majority vote requirements in boardroom elections generally warrant support as director accountability is the hallmark of good governance. In this case the board has not adopted a meaningful alternative to the proposed majority vote standard.            
   6    Report on Feasibility of Phasing Out the Use of Non-certified Wood Fiber       Against    Against    ShrHoldr
04/27/06 - A    Pfizer Inc. *PFE*    717081103         
   1    Elect Directors       For    Split    Mgmt
   1.1    Elect Director Michael S. Brown — For            
   1.2    Elect Director M. Anthony Burns — For            
   1.3    Elect Director Robert N. Burt — For            
   1.4    Elect Director W. Don Cornwell — For            
   1.5    Elect Director William H. Gray, III — For            
   1.6    Elect Director Constance J. Horner — For            

Mgmt Rec - Company Management Recommended Vote

 

240


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
   1.7    Elect Director William R. Howell — For            
   1.8    Elect Director Stanley O. Ikenberry — For            
   1.9    Elect Director George A. Lorch — Withhold            
      Note: Voting to “Withhold” for George A. Lorch due to poor compensation practices and decisions related to those problematic pay practices over the last five years.            
   1.10    Elect Director Henry A. McKinnell — For            
   1.11    Elect Director Dana G. Mead — Withhold            
      Note: Voting to “Withhold” for Dana G. Mead due to poor compensation practices and decisions related to those problematic pay practices over the last five years.            
   1.12    Elect Director Ruth J. Simmons — For            
   1.13        Elect Director William C. Steere, Jr. — For            
   2    Ratify Auditors       For    For    Mgmt
   3    Reduce Supermajority Vote Requirement       For    For    Mgmt
   4    Establish Term Limits for Directors       Against    Against    ShrHoldr
   5    Social Proposal       Against    Against    ShrHoldr
   6    Restore or Provide for Cumulative Voting       Against    Against    ShrHoldr
   7    Separate Chairman and CEO Positions       Against    Against    ShrHoldr
   8    Report on Political Contributions       Against    Against    ShrHoldr
   9    Report on Animal Welfare Policy       Against    Against    ShrHoldr
   10    Report on Animal-based Testing       Against    Against    ShrHoldr
04/27/06 - A    Torchmark Corp. *TMK*    891027104         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Omnibus Stock Plan       For    For    Mgmt
   4    Adopt/Amend Board Diversity Policy       Against    Against    ShrHoldr
04/28/06 - A    Xl Capital Ltd (Formerly Exel Ltd. ) *XL*    G98255105         
      Meeting for Holders of ADRs            
   1    Elect Directors       For    For    Mgmt
   2    To ratify the appointment of PricewaterhouseCoopers LLP, New York, New York to act as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2006.       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

241


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
   3    Other Business       For    Against    Mgmt
      Note: We are voting “Against” this proposal because “other business” could include provisions or motions that would negatively affect shareholder rights.            
05/01/06 - A    The Boeing Co. *BA*    097023105         
   1    Elect Directors       For    For    Mgmt
   2    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    Against    Mgmt
      Note: Total number of shares available under old & new plans would be greater than 10% - we believe in voting against this.            
   4    Reduce Supermajority Vote Requirement       For    For    Mgmt
   5    Ratify Auditors       For    For    Mgmt
   6    Develop a Human Rights Policy       Against    Against    ShrHoldr
   7    Develop Ethical Criteria for Military Contracts       Against    Against    ShrHoldr
   8    Report on Charitable Contributions       Against    Against    ShrHoldr
   9    Require a Majority Vote for the Election of Directors       Against    Against    ShrHoldr
   10        Separate Chairman and CEO Positions       Against    For    ShrHoldr
      Note: Voting “For” as we believe this would provide for better corporate governance.            
05/02/06 - A    Bristol-Myers Squibb Co. *BMY*    110122108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditor       For    For    Mgmt
   3    Increase Disclosure of Executive Compensation       Against    Against    ShrHoldr
   4    Provide for Cumulative Voting       Against    Against    ShrHoldr
   5    Claw-back of Payments under Restatements       Against    Against    ShrHoldr
   6    Report on Animal Welfare       Against    Against    ShrHoldr
   7    Establish Term Limits for Directors       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

242


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
  

Vote

Cast

   Prpnent
05/02/06- A    Magna International Inc. *MG.A*    559222401         
      Meeting For Common and Preferred Shareholders            
   1          Elect Directors       For    Withhold    Mgmt
      Note: We continue to be concerned with the compensation/consulting fee arrangements at Magna. Because of this we are voting to “withhold” our vote from the entire board as a token gesture of this concern.            
   2    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors       For    For    Mgmt
05/04/06 -A    Sempra Energy *SRE*    816851109         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Declassify the Board of Directors       For    For    Mgmt
   4    Performance-Based and/or Time-Based Equity Awards       Against    Against    ShrHoldr
05/04/06 -A    Union Pacific Corp. *UNP*    907818108         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
      Note: Voting “For” this proposal because we believe that proposals seeking majority vote requirements in boardroom elections generally warrant support as director accountability is the hallmark of good governance. In this case the board has not adopted a meaningful alternative to the proposed majority vote standard.            
   4    Report on Political Contributions       Against    Against    ShrHoldr
   5    Provide for an Independent Chairman       Against    Against    ShrHoldr
05/04/06 -A    Wisconsin Energy Corp. *WEC*    976657106         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt

Mgmt Rec - Company Management Recommended Vote

 

243


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
05/10/06 - A    ConocoPhillips *COP*    20825C104         
   1          Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Report Damage Resulting From Drilling Inside the National Petroleum Reserve       Against    Against    ShrHoldr
   4    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
      Note: Voting “For” this proposal because requiring a majority vote for directors enables shareholders “withhold” votes to have real impact on director elections.            
   5    Submit Supplemental Executive Retirement Plans to Shareholder vote       Against    For    ShrHoldr
      Note: Voting “For” this proposal because requiring a vote on executive retirement plans is a lever to constrain excessive comop. to executives which has gotten out of control in the last 10 years.            
   6    Report Accountability for Company’s Environmental Impacts due to Operation       Against    Against    ShrHoldr
   7    Non-Employee Director Compensation       Against    Against    ShrHoldr
05/16/06 - A    Comerica Inc. *CMA*    200340107         
   1    Elect Directors       For    For    Mgmt
   2    Approve Omnibus Stock Plan       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   4    Ratify Auditors       For    For    Mgmt
05/16/06 - A    The Allstate Corp. *ALL*    020002101         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Amend Omnibus Stock Plan       For    For    Mgmt
   4    Approve Non-Employee Director Omnibus Stock Plan       For    For    Mgmt
   5    Require a Majority Vote for the Election of Directors       Against    For    ShrHoldr
      Note: We are voting “For” this proposal because we believe that proposals seeking majority vote requirements in boardroom elections generally warrant support as director accountability is the hallmark of good governance. In this case the board has not adopted a meaningful alternative to the proposed majority vote standard.            
   6    Adopt Simple Majority Vote       Against    For    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

244


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
      Note: We are voting “For” this proposal because it is believed that a simple majority of voting shares should be sufficient to effect changes in a company’s corporate governance, and that requiring more than a simple majority may permit management to entrench itself by blocking amendments that are in shareholders’ best interests.            
05/19/06 -A    Aon Corp. *AOC*    037389103         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Approve Executive Incentive Bonus Plan       For    For    Mgmt
   4    Amend Omnibus Stock Plan       For    Against    Mgmt
      Note: The company has issued stock options and grants to the tune of 6.5%, 3.8% and 4.88% in the last 3 years which is well in excess of the 3% cap per Pzena policy.            
05/25/06 -A    HCA, Inc. *HCA*    404119109         
   1    Elect Directors       For    Split    Mgmt
   1.1    Elect Director C. Michael Armstrong — For            
   1.2    Elect Director Magdalena H. Averhoff, M.D. — For            
   1.3    Elect Director Jack O. Bovender, Jr. — For            
   1.4    Elect Director Richard M. Bracken — For            
   1.5    Elect Director Martin Feldstein — For            
   1.6    Elect Director Thomas F. Frist, Jr., M.D.— For            
   1.7    Elect Director Frederick W. Gluck — For            
   1.8    Elect Director Glenda A. Hatchett — For            
   1.9    Elect Director Charles O. Holliday, Jr.— For            
   1.10        Elect Director T. Michael Long — For            
   1.11    Elect Director John H. McArthur — For            
   1.12    Elect Director Kent C. Nelson — For            
   1.13    Elect Director Frank S. Royal, M.D. — Withhold            
      Note: “Withholding” our vote for Frank S. Royal, M.D. because he is an affiliated outsider on the compensation committee.            

Mgmt Rec - Company Management Recommended Vote

 

245


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

Wilshire Mutual Funds

Pzena Investment Management, LLC

Wilshire Large Company Value Fund - WILSFD

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
   Prpnent
   1.14        Elect Director Harold T. Shapiro — For            
   2    Ratify Auditors       For    For    Mgmt
   3    Performance-Based       Against    For    ShrHoldr
      Note: Voting “For” this proposal as we support performance-based options.            
   4    Stock Retention/Holding Period       Against    Against    ShrHoldr
06/06/06 -A    The TJX Companies, Inc. *TJX*    872540109         
   1    Elect Directors       For    For    Mgmt
   2    Ratify Auditors       For    For    Mgmt
   3    Require a Majority Vote for the Election of Directors       Against    Against    ShrHoldr

Mgmt Rec - Company Management Recommended Vote

 

246


Wilshire Mutual Funds

Los Angeles Capital Management and Equity Research

Small Company Value

Item 1: Proxy Voting Record - Wilshire Small Company Value Fund

21st Century Insurance Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TW

  CUSIP9 90130N103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Bensinger   

Mgmt

  

For

  

For

  

For

1.2    Elect John B. De Nault III   

Mgmt

  

For

  

For

  

For

1.3    Elect Carlene M. Ellis   

Mgmt

  

For

  

For

  

For

1.4    Elect R. Scott Foster, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Roxani M. Gillespie   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeffrey Hayman   

Mgmt

  

For

  

For

  

For

1.7    Elect Phillip Isenberg   

Mgmt

  

For

  

For

  

For

1.8    Elect Bruce W. Marlow   

Mgmt

  

For

  

For

  

For

1.9    Elect Keith Renken   

Mgmt

  

For

  

For

  

For

1.10    Elect Robert Sandler   

Mgmt

  

For

  

For

  

For

1.11    Elect Thomas R. Tizzio   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Aastrom Biosciences

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASTM

  00253U107   11/02/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Timothy M. Mayleben   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen G. Sudovar   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

ABM Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABM

  CUSIP9 000957100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda L. Chavez   

Mgmt

  

For

  

For

  

For

1.2    Elect Theodore T. Rosenberg   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Henrik C. Slipsager   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Affiliated Managers Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMG

  CUSIP9 008252108   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard E. Floor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sean M. Healey   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold J. Meyerman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William J. Nutt   

Mgmt

  

For

  

For

  

For

1.5    Elect Rita M. Rodriguez   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick T. Ryan   

Mgmt

  

For

  

For

  

For

1.7    Elect Jide J. Zeitlin   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

247


Agco Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AG

  CUSIP9 001084102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect P. George Benson, Ph.D   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gerald Shaheen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Hendrikus Visser   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AGCO CORPORATION 2006 LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

Airtran Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AAI

  CUSIP9 00949P108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Leonard   

Mgmt

  

For

  

For

  

For

1.2    Elect Lewis Jordan   

Mgmt

  

For

  

For

  

For

1.3    Elect Don Chapman   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Long-Term Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

AK Steel Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AKS

  CUSIP9 001547108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Abdoo   

Mgmt

  

For

  

For

  

For

1.2    Elect Bonnie Hill   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Jenkins   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Leser   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Daniel Meyer   

Mgmt

  

For

  

For

  

For

1.6    Elect Shirley Peterson   

Mgmt

  

For

  

For

  

For

1.7    Elect James Thomson   

Mgmt

  

For

  

For

  

For

1.8    Elect James Wainscott   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Alamosa Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APCS

  CUSIP9 011589108   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

Alaska Air Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALK

  CUSIP9 011659109   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    PATRICIA M. BEDIENT   

Mgmt

  

For

  

For

  

For

1.2    BRUCE R. KENNEDY   

Mgmt

  

For

  

For

  

For

1.3    JESSIE J. KNIGHT, JR.   

Mgmt

  

For

  

For

  

For

1.4    J. KENNETH THOMPSON   

Mgmt

  

For

  

For

  

For

2    Amendment to Eliminate Article 10   

Mgmt

  

For

  

For

  

For

3    BOARD PROPOSAL FOR ANNUAL ELECTION OF ALL DIRECTORS   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE WHEN AMENDING BYLAWS   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS   

Mgmt

  

For

  

For

  

For

7    STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER VOTES   

ShrHoldr

  

Against

  

Against

  

For

8    Shareholder Proposal Regarding Equal Ownership Rights For Worker 401(k) Shareholders   

ShrHoldr

  

Against

  

Against

  

For

9    STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY   

ShrHoldr

  

Against

  

Against

  

For

 

248


Alderwoods Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AWGI

  CUSIP9 014383103   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of Merger Agreement   

Mgmt

  

For

  

For

  

For

2.1    Elect John S. Lacey   

Mgmt

  

For

  

For

  

For

2.2    Elect Paul A. Houston   

Mgmt

  

For

  

For

  

For

2.3    Elect Olivia Kirtley   

Mgmt

  

For

  

Withhold

  

Against

2.4    Elect William R. Riedl   

Mgmt

  

For

  

Withhold

  

Against

2.5    Elect Anthony G. Eames   

Mgmt

  

For

  

For

  

For

2.6    Elect Lloyd E. Campbell   

Mgmt

  

For

  

For

  

For

2.7    Elect David Hilty   

Mgmt

  

For

  

For

  

For

2.8    Elect W. MacDonald Snow   

Mgmt

  

For

  

For

  

For

2.9    Elect Cheryl Cooper   

Mgmt

  

For

  

For

  

For

2.10    Elect Charles Elson   

Mgmt

  

For

  

For

  

For

3    Adjournment of Annual Meeting   

Mgmt

  

For

  

For

  

For

Aleris International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARS

  CUSIP9 014477103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Fetterolf   

Mgmt

  

For

  

For

  

For

1.2    Elect Dale Kesler   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Merow   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alexandria Real Estate Equity Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AREPRA

  CUSIP9 015271109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry M. Sudarsky   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joel S. Marcus   

Mgmt

  

For

  

For

  

For

1.3    Elect James H. Richardson   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Jennings   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Klein   

Mgmt

  

For

  

For

  

For

1.6    Elect Martin A. Simonetti   

Mgmt

  

For

  

For

  

For

1.7    Elect Alan G. Walton, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Richmond Wolf   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

249


Alpharma Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALO

  CUSIP9 020813101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Finn Jacobsen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Peter Tombros   

Mgmt

  

For

  

Withhold

  

Against

Amcore Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMFI

  CUSIP9 023912108   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth E. Edge   

Mgmt

  

For

  

For

  

For

1.2    Elect John Gleeson   

Mgmt

  

For

  

For

  

For

1.3    Elect William R. McManaman   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack D. Ward   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

American Equity Investment Life Holding

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEL

  CUSIP9 025676206   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Noble   

Mgmt

  

For

  

For

  

For

1.2    Elect A.J. Strickland, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Harley Whitfield   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American Greetings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AM

  CUSIP9 026375105   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Hardin, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Jerry Thornton   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Weiss   

Mgmt

  

For

  

For

  

For

American Home Mortgage Investment Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHM

  CUSIP9 02660R107   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Cathleen Raffaeli   

Mgmt

  

For

  

For

  

For

1.2    Elect Kristian Salovaara   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American Physicians Capital Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACAP

  CUSIP9 028884104   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Billy B. Baumann, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Kevin Clinton   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry Thomas   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ameristar Casinos Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASCA

  CUSIP9 03070Q101   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leslie Nathanson Juris   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas M. Steinbauer   

Mgmt

  

For

  

Withhold

  

Against

 

250


Anaren Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANEN

  32744104   11/03/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence A. Sala   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert U. Roberts   

Mgmt

  

For

  

For

  

For

1.3    Elect David Wilemon   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Anixter International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AXE

  CUSIP9 035290105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lord James Blyth   

Mgmt

  

For

  

For

  

For

1.2    Elect Linda Bynoe   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Crandall   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Grubbs, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect F. Philip Handy   

Mgmt

  

For

  

For

  

For

1.6    Elect Melvyn Klein   

Mgmt

  

For

  

For

  

For

1.7    Elect George Munoz   

Mgmt

  

For

  

For

  

For

1.8    Elect Stuart Sloan   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas Theobald   

Mgmt

  

For

  

For

  

For

1.10    Elect Matthew Zell   

Mgmt

  

For

  

For

  

For

1.11    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Anthracite Capital Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHR

  CUSIP9 037023108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Deborah Lucas   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Amero   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph Schlosstein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Stock Award and Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Restricting Executive Compensation   

ShrHoldr

  

Against

  

Against

  

For

Anworth Mortgage Asset Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANH

  CUSIP9 037347101   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd McAdams   

Mgmt

  

For

  

For

  

For

1.2    Elect Lee A. Ault, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles H. Black   

Mgmt

  

For

  

For

  

For

1.4    Elect Joe E. Davis   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Davis   

Mgmt

  

For

  

For

  

For

1.6    Elect Lloyd McAdams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Applied Industrial Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AIT

  03820C105   10/12/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect L. Thomas Hiltz   

Mgmt

  

For

  

For

  

For

1.2    Elect John F. Meier   

Mgmt

  

For

  

For

  

For

1.3    Elect David L. Pugh   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter A. Dorsman   

Mgmt

  

For

  

For

  

For

2    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

251


Aptargroup Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATR

  CUSIP9 038336103   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stefan Baustert   

Mgmt

  

For

  

For

  

For

1.2    Elect Rodney Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph Gruska   

Mgmt

  

For

  

For

  

For

1.4    Elect Leo Guthart   

Mgmt

  

For

  

Withhold

  

Against

Arch Chemicals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARJ

  CUSIP9 03937R102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Sanders   

Mgmt

  

For

  

For

  

For

1.2    Elect Janice Teal   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arkansas Best Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABFS

  CUSIP9 040790107   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Allardyce   

Mgmt

  

For

  

For

  

For

1.2    Elect John Morris   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arqule Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARQL

  CUSIP9 04269E107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Astrue   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy Barabe   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Hill   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Amendment to 1996 Director Stock Option Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to 1996 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Artesyn Technologies Inc Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATSN

  CUSIP9 043127109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Asbury Automotive Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABG

  CUSIP9 043436104   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janet M. Clarke   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael J. Durham   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles B. Tomm   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

252


Ashford Hospitality Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHT

  CUSIP9 044103109   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Archie Bennett, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Montgomery Bennett   

Mgmt

  

For

  

For

  

For

1.3    Elect Martin Edelman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect W.D. Minami   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Michael Murphy   

Mgmt

  

For

  

For

  

For

1.6    Elect Philip S. Payne   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Toppino   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Asiainfo Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASIA

  CUSIP9 04518A104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Ding   

Mgmt

  

For

  

For

  

For

1.2    Elect Yungang Lu   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Asta Funding Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASFI

  CUSIP9 046220109   03/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Stern   

Mgmt

  

For

  

For

  

For

1.2    Elect Arthur Stern   

Mgmt

  

For

  

For

  

For

1.3    Elect Herman Badillo   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David Slackman   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Celano   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Harvey Leibowitz   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Alan Rivera   

Mgmt

  

For

  

For

  

For

1.8    Elect Louis Piccolo   

Mgmt

  

For

  

For

  

For

2    APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY COMPENSATION PLAN.   

Mgmt

  

For

  

Against

  

Against

Astec Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASTE

  CUSIP9 046224101   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Frierson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Stafford   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Glen Tellock   

Mgmt

  

For

  

For

  

For

2    ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Transact Other Business   

Mgmt

  

For

  

Against

  

Against

Atmel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATML

  CUSIP9 049513104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Perlegos   

Mgmt

  

For

  

For

  

For

1.2    Elect Gust Perlegos   

Mgmt

  

For

  

For

  

For

1.3    Elect Tsung-Ching Wu   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect T. Peter Thomas   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Pierre Fougere   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Dr. Chaiho Kim   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Sugishita   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Steven Laub   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

253


Audiovox Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VOXX

  CUSIP9 050757103   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul C. Kreuch, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Dennis F. McManus   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter A. Lesser   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John J. Shalam   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick M. Lavelle   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles M. Stoehr   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Philip Christopher   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE 2006 STOCK COMPENSATION PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Axcelis Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACLS

  CUSIP9 054540109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Puma   

Mgmt

  

For

  

For

  

For

1.2    Elect William Jennings   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Bankatlantic Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BANC

  CUSIP9 065908501   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John E. Abdo   

Mgmt

  

For

  

For

  

For

1.2    Elect David A. Lieberman   

Mgmt

  

For

  

For

  

For

1.3    Elect Charlie C. Winningham, II   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Bankrate Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RATE

  CUSIP9 06646V108   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert P. O’Block   

Mgmt

  

For

  

For

  

For

1.2    Elect Randall E. Poliner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bebe Stores, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  75571109   11/18/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Manny Mashouf   

Mgmt

  

For

  

For

  

For

1.2    Elect Neda Mashouf   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Bass   

Mgmt

  

For

  

For

  

For

1.4    Elect Cynthia R. Cohen   

Mgmt

  

For

  

For

  

For

1.5    Elect Corrado Federico   

Mgmt

  

For

  

For

  

For

1.6    Elect Caden Wang   

Mgmt

  

For

  

For

  

For

1.7    Elect Gregory Scott   

Mgmt

  

For

  

For

  

For

2    Add shares to the 1997 Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

4    Approve other business   

Mgmt

  

For

  

For

  

For

 

254


Bell Microproducts Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BELM

  CUSIP9 078137106   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Donald Bell   

Mgmt

  

For

  

For

  

For

1.2    Elect Gordon Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn Penisten   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Gelbach   

Mgmt

  

For

  

For

  

For

1.5    Elect James Ousley   

Mgmt

  

For

  

For

  

For

1.6    Elect Eugene Chaiken   

Mgmt

  

For

  

For

  

For

1.7    Elect David Ernsberger   

Mgmt

  

For

  

For

  

For

1.8    Elect Mark Sanders   

Mgmt

  

For

  

For

  

For

1.9    Elect Roger Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Benchmark Electronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BHE

  CUSIP9 08160H101   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald E. Nigbor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Cary T. Fu   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven A. Barton   

Mgmt

  

For

  

For

  

For

1.4    Elect John G. Cox   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter G. Dorflinger   

Mgmt

  

For

  

For

  

For

1.6    Elect Laura W. Lang   

Mgmt

  

For

  

For

  

For

1.7    Elect Bernee D. L. Strom   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bio-RAD Laboratories Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BIOB

  CUSIP9 090572207   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Albert J. Hillman   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Philip L. Padou   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bisys Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BSG

  CUSIP9 055472104   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Casale   

Mgmt

  

For

  

For

  

For

1.2    Elect Denis Bovin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Cooper   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Doni Fordyce   

Mgmt

  

For

  

For

  

For

1.5    Elect Russell Fradin   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Haviland   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Joseph Melone, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

2    THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Black Hills Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BKH

  CUSIP9 092113109   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Ebertz   

Mgmt

  

For

  

For

  

For

1.2    Elect John Howard   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen D. Newlin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

255


Blair Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BL

  CUSIP9 092828102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harriet Edelman   

Mgmt

  

For

  

For

  

For

1.2    Elect Cynthia Fields   

Mgmt

  

For

  

For

  

For

1.3    Elect John O. Hanna   

Mgmt

  

For

  

For

  

For

1.4    Elect Jerel Hollens   

Mgmt

  

For

  

For

  

For

1.5    Elect Craig N. Johnson   

Mgmt

  

For

  

For

  

For

1.6    Elect Murray K. McComas   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald L. Ramseyer   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael A. Schuler   

Mgmt

  

For

  

For

  

For

1.9    Elect John E. Zawacki   

Mgmt

  

For

  

For

  

For

2    Authorization of Preferred Stock   

Mgmt

  

For

  

Against

  

Against

3    THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.   

Mgmt

  

For

  

For

  

For

Blount International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLT

  CUSIP9 095180105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Eugene Cartledge   

Mgmt

  

For

  

For

  

For

1.2    Elect Joshua Collins   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Eliot Fried   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Fruechtel   

Mgmt

  

For

  

For

  

For

1.5    Elect E. Daniel James   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert Kennedy   

Mgmt

  

For

  

For

  

For

1.7    Elect Harold E. Layman   

Mgmt

  

For

  

For

  

For

1.8    Elect James S. Osterman   

Mgmt

  

For

  

For

  

For

2    2006 Executive Management Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

3    2006 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bluegreen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BXG

  CUSIP9 096231105   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Norman Becker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Dwors   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Larry Rutherford   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Arnold Sevell   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Bon-Ton Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BONT

  CUSIP9 09776J101   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bank   

Mgmt

  

For

  

For

  

For

1.2    Elect Byron Bergren   

Mgmt

  

For

  

For

  

For

1.3    Elect Philip M. Browne   

Mgmt

  

For

  

For

  

For

1.4    Elect Shirley Dawe   

Mgmt

  

For

  

For

  

For

1.5    Elect Marsha M. Everton   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Gleim   

Mgmt

  

For

  

For

  

For

1.7    Elect Tim Grumbacher   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert E. Salerno   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas W. Wolf   

Mgmt

  

For

  

For

  

For

2    Amendment to the Amended and Restated 2000 Stock I   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

256


Bowater Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BOW

  CUSIP9 102183100   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Togo West, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Evans   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce W. Van Saun   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David Paterson   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION AND RESTRICTED STOCK PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Brandywine Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDN

  CUSIP9 105368203   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter D’Alessio   

Mgmt

  

For

  

For

  

For

1.2    Elect D. Pike Aloian   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas August   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Donald Axinn   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Wyche Fowler   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Joyce   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Anthony Nichols, Sr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Prentiss   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Charles Pizzi   

Mgmt

  

For

  

For

  

For

1.10    Elect Gerard Sweeney   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bristow Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OLG

  CUSIP9 676255102   02/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas N. Amonett   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter N. Buckley   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen J. Cannon   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan H. Cartwright   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William E. Chiles   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael A. Flick   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth M. Jones   

Mgmt

  

For

  

For

  

For

1.8    Elect Pierre H. Jungels   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas C. Knudson   

Mgmt

  

For

  

For

  

For

1.10    Elect Ken C. Tamblyn   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert W. Waldrup   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Buckeye Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BKI

  118255108   11/03/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George W. Bryan   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Howard Cannon   

Mgmt

  

For

  

For

  

For

1.3    Elect Katherine Buckman Gibson   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Building Materials Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BMHC

  CUSIP9 120113105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Mellor   

Mgmt

  

For

  

For

  

For

1.2    Elect Alec Beck   

Mgmt

  

For

  

For

  

For

1.3    Elect Sara Beckman   

Mgmt

  

For

  

For

  

For

1.4    Elect Eric Belsky   

Mgmt

  

For

  

For

  

For

1.5    Elect James Jennings, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Norman Metcalfe   

Mgmt

  

For

  

For

  

For

1.7    Elect David Moffett   

Mgmt

  

For

  

For

  

For

1.8    Elect R. Scott Morrison, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Peter O’Neill   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Richard Reiten   

Mgmt

  

For

  

For

  

For

2    RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

 

257


C & D Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHP

  CUSIP9 124661109   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Harral, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Pamela Lewis Davies   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kevin Dowd   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeffrey Graves   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Harries   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect George MacKenzie   

Mgmt

  

For

  

For

  

For

1.7    Elect John Shober   

Mgmt

  

For

  

For

  

For

1.8    Elect Stanley Silverman   

Mgmt

  

For

  

For

  

For

1.9    Elect Ellen C. Wolf   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cabot Oil & Gas Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COG

  CUSIP9 127097103   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Floyd   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Kelley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect P. Dexter Peacock   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

California Coastal Communities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CALC

  CUSIP9 129915203   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Geoffrey Arens   

Mgmt

  

For

  

For

  

For

1.2    Elect Phillip R. Burnaman, II   

Mgmt

  

For

  

For

  

For

1.3    Elect Raymond J. Pacini   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas W. Sabin, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1993 Stock Option/Stock Issuance   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Callon Petroleum Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPE

  CUSIP9 13123X102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Callon   

Mgmt

  

For

  

For

  

For

1.2    Elect L. Richard Flury   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

258


Cantel Medical

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMN

  138098108   12/20/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert L. Barnabell   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan R. Batkin   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph M. Cohen   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles M. Diker   

Mgmt

  

For

  

For

  

For

1.5    Elect Darwin C. Dornbush   

Mgmt

  

For

  

For

  

For

1.6    Elect Spencer Foreman   

Mgmt

  

For

  

For

  

For

1.7    Elect Alan J. Hirschfield   

Mgmt

  

For

  

For

  

For

1.8    Elect Elizabeth McCaughey   

Mgmt

  

For

  

For

  

For

1.9    Elect James P. Reilly   

Mgmt

  

For

  

For

  

For

1.10    Elect Bruce Slovin   

Mgmt

  

For

  

For

  

For

2    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Caraustar Industries

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSAR

  CUSIP9 140909102   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald Domanico   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles Greiner, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Heald   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Keough   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cascade Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAE

  CUSIP9 147195101   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Duane C. McDougall   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James S. Osterman   

Mgmt

  

For

  

For

  

For

Casella Waste Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CWST

  147448104   10/06/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James W. Bohlig   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph G. Doody   

Mgmt

  

For

  

For

  

For

1.3    Elect Gregory B. Peters   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

CBIZ Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBIZ

  CUSIP9 124805102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harve A. Ferrill   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary W. DeGroote   

Mgmt

  

For

  

For

  

For

1.3    Elect Todd J. Slotkin   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Century Aluminum Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CENX

  CUSIP9 156431108   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Logan Kruger   

Mgmt

  

For

  

For

  

For

1.2    Elect Willy Strothotte   

Mgmt

  

For

  

For

  

For

1.3    Elect Jarl Berntzen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

259


Charming Shoppes Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHRS

  CUSIP9 161133103   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William O. Albertini   

Mgmt

  

For

  

For

  

For

1.2    Elect Yvonne M. Curl   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles T. Hopkins   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeannine Strandjord   

Mgmt

  

For

  

For

  

For

Checkpoint Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKP

  CUSIP9 162825103   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Babich, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan Hirsig   

Mgmt

  

For

  

For

  

For

1.3    Elect Sally Pearson   

Mgmt

  

For

  

For

  

For

1.4    Elect George Off   

Mgmt

  

For

  

For

  

For

Chemed Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHE

  CUSIP9 16359R103   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward L. Hutton   

Mgmt

  

For

  

For

  

For

1.2    Elect Kevin J. McNamara   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Breen, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles H. Erhart Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Joel F. Gemunder   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick P. Grace   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas C. Hutton   

Mgmt

  

For

  

For

  

For

1.8    Elect Walter L. Krebs   

Mgmt

  

For

  

For

  

For

1.9    Elect Sandra E. Laney   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Timoth S. O’Toole   

Mgmt

  

For

  

For

  

For

1.11    Elect Donald E. Saunders   

Mgmt

  

For

  

For

  

For

1.12    Elect George J. Walsh III   

Mgmt

  

For

  

For

  

For

1.13    Elect Frank E. Wood   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Chittenden Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHZ

  CUSIP9 170228100   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Dwight   

Mgmt

  

For

  

For

  

For

1.2    Elect Lyn Hutton   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul Perrault   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Richards   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ciber Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBR

  CUSIP9 17163B102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Archibald J. McGill   

Mgmt

  

For

  

For

  

For

1.2    Elect George A. Sissel   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul A. Jacobs   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cimarex Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XEC

  CUSIP9 171798101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Box   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Holleman   

Mgmt

  

For

  

For

  

For

1.3    Elect F. H. Merelli   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Sullivan   

Mgmt

  

For

  

For

  

For

2    Performance Goals for 2002 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

 

260


Cincinnati Bell Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBBPRB

  CUSIP9 171871106   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl Redfield   

Mgmt

  

For

  

For

  

For

1.2    Elect David Sharrock   

Mgmt

  

For

  

For

  

For

1.3    Elect Alex Shumate   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Citizens Banking Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBCF

  CUSIP9 174420109   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen J. Lazaroff   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph P. Day   

Mgmt

  

For

  

For

  

For

1.3    Elect Benjamin W. Laird   

Mgmt

  

For

  

For

  

For

1.4    Elect William C. Shedd   

Mgmt

  

For

  

For

  

For

1.5    Elect James L. Wolohan   

Mgmt

  

For

  

For

  

For

Click Commerce Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKCM

  CUSIP9 18681D208   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect June Drewry   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael W. Ferro, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Emmanuel Kampouris   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cnet Network Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNET

  CUSIP9 12613R104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Shelby W. Bonnie   

Mgmt

  

For

  

For

  

For

1.2    Elect Eric Robison   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2004 Incentive Stock Award Plan   

Mgmt

  

For

  

Against

  

Against

Coherent Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COHR

  CUSIP9 192479103   03/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard Couillaud, PhD   

Mgmt

  

For

  

For

  

For

1.2    Elect John Ambroseo, PhD   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Cantoni   

Mgmt

  

For

  

For

  

For

1.4    Elect John Hart   

Mgmt

  

For

  

For

  

For

1.5    Elect Lawrence Tomlinson   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Quillinan   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Garry Rogerson   

Mgmt

  

For

  

For

  

For

1.8    Elect Sandeep Vij   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1998 Director Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

261


Colonial Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLPPRC

  CUSIP9 195872106   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Gorrie   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect Glade Knight   

Mgmt

  

For

  

For

  

For

1.5    Elect James Lowder   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Thomas Lowder   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Herbert Meisler   

Mgmt

  

For

  

For

  

For

1.8    Elect Claude Nielsen   

Mgmt

  

For

  

For

  

For

1.9    Elect Harold Ripps   

Mgmt

  

For

  

For

  

For

1.10    Elect Donald Senterfitt   

Mgmt

  

For

  

For

  

For

1.11    Elect John Spiegel   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Comfort Systems USA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FIX

  CUSIP9 199908104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Murdy   

Mgmt

  

For

  

For

  

For

1.2    Elect Herman Bulls   

Mgmt

  

For

  

For

  

For

1.3    Elect Alfred Giardenelli, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Harter   

Mgmt

  

For

  

For

  

For

1.5    Elect Franklin Myers   

Mgmt

  

For

  

For

  

For

1.6    Elect James Schultz   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Wagner, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR NON-EMPLOYEE DIRECTORS.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Commercial Capital Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCBI

  CUSIP9 20162L105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Rand Sperry   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark E. Schaffer   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard A. Sanchez   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Commercial Federal

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CFB

  201647104   11/01/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Commonwealth Telephone Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTCOB

  CUSIP9 203349105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John R. Birk   

Mgmt

  

For

  

For

  

For

1.2    Elect David C. Mitchell   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Walter Scott, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN.   

Mgmt

  

For

  

For

  

For

5    APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

 

262


Conexant Systems

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNXT

  CUSIP9 207142100   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dwight W. Decker   

Mgmt

  

For

  

For

  

For

1.2    Elect F. Craig Farrill   

Mgmt

  

For

  

For

  

For

1.3    Elect John W. Marren   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS.   

Mgmt

  

For

  

For

  

For

Conmed Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNMD

  CUSIP9 207410101   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eugene Corasanti   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Daniels   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Matthews   

Mgmt

  

For

  

For

  

For

1.4    Elect Stuart Schwartz   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Corasanti   

Mgmt

  

For

  

For

  

For

1.6    Elect Stephen Mandia   

Mgmt

  

For

  

For

  

For

1.7    Elect Jo Ann Golden   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Continental Airlines Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAL

  CUSIP9 210795308   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Barrack, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kirbyjon Caldwell   

Mgmt

  

For

  

For

  

For

1.3    Elect Lawrence Kellner   

Mgmt

  

For

  

For

  

For

1.4    Elect Douglas McCorkindale   

Mgmt

  

For

  

For

  

For

1.5    Elect Henry Meyer III   

Mgmt

  

For

  

For

  

For

1.6    Elect Oscar Munoz   

Mgmt

  

For

  

For

  

For

1.7    Elect George Parker   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Smisek   

Mgmt

  

For

  

For

  

For

1.9    Elect Karen Williams   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Ronald Woodard   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles Yamarone   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Class B Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Amendment to Incentive Plan 2000   

Mgmt

  

For

  

Against

  

Against

4    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

5    PROPOSAL OF STOCKHOLDER REGARDING POLITICAL ACTIVITIES   

ShrHoldr

  

Against

  

Against

  

For

6    Miscellaneous   

Mgmt

     

Abstain

  

Corn Prods International Commerce Inco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPO

  CUSIP9 219023108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Luis Aranguren-Trellez   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Hanrahan   

Mgmt

  

For

  

For

  

For

1.3    Elect William Norman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

263


Corrections Corp. Of America

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CXW

  CUSIP9 22025Y407   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Andrews   

Mgmt

  

For

  

For

  

For

1.2    Elect John Ferguson   

Mgmt

  

For

  

For

  

For

1.3    Elect Donna Alvarado   

Mgmt

  

For

  

For

  

For

1.4    Elect Lucius Burch, III   

Mgmt

  

For

  

For

  

For

1.5    Elect John Correnti   

Mgmt

  

For

  

For

  

For

1.6    Elect John Horne   

Mgmt

  

For

  

For

  

For

1.7    Elect C. Michael Jacobi   

Mgmt

  

For

  

For

  

For

1.8    Elect Thurgood Marshall, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Overby   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect John Prann, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Joseph Russell   

Mgmt

  

For

  

For

  

For

1.12    Elect Henri Wedell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cox Radio Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CXR

  CUSIP9 224051102   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Kennedy   

Mgmt

  

For

  

For

  

For

1.2    Elect Juanita Baranco   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Dennis Berry   

Mgmt

  

For

  

For

  

For

1.4    Elect Jimmy Hayes   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Hughes   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Marc Morgan   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Neil   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicholas Trigony   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

CTS Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTS

  CUSIP9 126501105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Catlow   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Ciancia   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Cody   

Mgmt

  

For

  

For

  

For

1.4    Elect Gerald Frieling, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger Hemminghaus   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Henning   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert Profusek   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Donald Schwanz   

Mgmt

  

For

  

For

  

For

1.9    Elect Patricia Vincent   

Mgmt

  

For

  

For

  

For

Cumulus Media Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMLS

  CUSIP9 231082108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralph B. Everett   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Holcombe T. Green, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Curtiss Wright Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CW

  CUSIP9 231561101   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Benante   

Mgmt

  

For

  

For

  

For

1.2    Elect James Busey, IV   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect S. Fuller   

Mgmt

  

For

  

For

  

For

1.4    Elect Carl Miller   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Mitchell   

Mgmt

  

For

  

For

  

For

1.6    Elect John Myers   

Mgmt

  

For

  

For

  

For

1.7    Elect William Sihler   

Mgmt

  

For

  

For

  

For

1.8    Elect Albert Smith   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

264


CVB Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVBF

  CUSIP9 126600105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Borba   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Borba   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ronald Kruse   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Jacoby   

Mgmt

  

For

  

For

  

For

1.5    Elect James Seley   

Mgmt

  

For

  

For

  

For

1.6    Elect San Vaccaro   

Mgmt

  

For

  

For

  

For

1.7    Elect D. Linn Wiley   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Delphi Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DFG

  CUSIP9 247131105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Rosenkranz   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Smith, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Kevin Brine   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Daurelle   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Fox   

Mgmt

  

For

  

For

  

For

1.6    Elect Steven Hirsh   

Mgmt

  

For

  

For

  

For

1.7    Elect Harold Ilg   

Mgmt

  

For

  

For

  

For

1.8    Elect James Litvack   

Mgmt

  

For

  

For

  

For

1.9    Elect James Meehan   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Donald Sherman   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert F. Wright   

Mgmt

  

For

  

For

  

For

1.12    Elect Philip O’Connor   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2003 Employee Long-Term Incentive and Share Award Plan   

Mgmt

  

For

  

Against

  

Against

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Denbury Resources

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  24823UAB4   10/19/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

2    Approve stock split   

Mgmt

  

For

  

For

  

For

3    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Denbury Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DNR

  CUSIP9 247916208   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald G. Greene   

Mgmt

  

For

  

For

  

For

1.2    Elect David I. Heather   

Mgmt

  

For

  

For

  

For

1.3    Elect Greg McMichael   

Mgmt

  

For

  

For

  

For

1.4    Elect Gareth Roberts   

Mgmt

  

For

  

For

  

For

1.5    Elect Randy Stein   

Mgmt

  

For

  

For

  

For

1.6    Elect Wieland F. Wettstein   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald D. Wolf   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Performance-Based Options   

ShrHoldr

  

Against

  

For

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

265


Digital Insight Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DGIN

  CUSIP9 25385P106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Henry T. DeNero   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Stiefler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dollar Thrifty Automotive

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DTG

  CUSIP9 256743105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Molly Shi Boren   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas P. Capo   

Mgmt

  

For

  

For

  

For

1.3    Elect Maryann N. Keller   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward C. Lumley   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Neu   

Mgmt

  

For

  

For

  

For

1.6    Elect Gary L. Paxton   

Mgmt

  

For

  

For

  

For

1.7    Elect John Pope   

Mgmt

  

For

  

For

  

For

1.8    Elect John Tierney   

Mgmt

  

For

  

For

  

For

1.9    Elect Edward L. Wax   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

Donegal Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DGICA

  CUSIP9 257701201   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Nikolaus   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Wampler II   

Mgmt

  

For

  

For

  

For

1.3    Elect Jon Mahan   

Mgmt

  

For

  

For

  

For

EGL Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EAGL

  CUSIP9 268484102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Crane   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Hevrdejs   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Paul Hobby   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Jhin   

Mgmt

  

For

  

For

  

For

1.5    Elect Milton Carroll   

Mgmt

  

For

  

For

  

For

1.6    Elect Neil Kelley   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Flagg, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

Electronics For Imaging

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EFII

  CUSIP9 286082102   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gill Cogan   

Mgmt

  

For

  

For

  

For

1.2    Elect Jean-Louis Gassée   

Mgmt

  

For

  

For

  

For

1.3    Elect Guy Gecht   

Mgmt

  

For

  

For

  

For

1.4    Elect James S. Greene   

Mgmt

  

For

  

For

  

For

1.5    Elect Dan Maydan, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Fred Rosenzweig   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Unterberg   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Christopher Paisley   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the 2000 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

 

266


Ellis Perry International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PERY

  CUSIP9 288853104   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Oscar Feldenkreis   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph P. Lacher   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

EMC Insurance

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EMCI

  CUSIP9 268664109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Margaret Ball   

Mgmt

  

For

  

For

  

For

1.2    Elect George Carpenter III   

Mgmt

  

For

  

For

  

For

1.3    Elect David Fisher   

Mgmt

  

For

  

For

  

For

1.4    Elect Bruce Kelley   

Mgmt

  

For

  

For

  

For

1.5    Elect George Kochheiser   

Mgmt

  

For

  

For

  

For

1.6    Elect Raymond Michel   

Mgmt

  

For

  

For

  

For

1.7    Elect Fredrick Schiek   

Mgmt

  

For

  

For

  

For

1.8    Elect Joanne Stockdale   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Emcor Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EME

  CUSIP9 29084Q100   01/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1   

Approval of Increase in Authorized Shares

  

Mgmt

  

For

  

For

  

For

Emcor Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EME

  CUSIP9 29084Q100   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank MacInnis   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Bershad   

Mgmt

  

For

  

For

  

For

1.3    Elect David Brown   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Larry Bump   

Mgmt

  

For

  

For

  

For

1.5    Elect Albert Fried, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Hamm, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Yonker   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Energen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EGN

  CUSIP9 29265N108   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Judy Merritt, PhD   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Snider   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Youngblood   

Mgmt

  

For

  

For

  

For

Enpro Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NPO

  CUSIP9 29355X107   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Holland   

Mgmt

  

For

  

For

  

For

1.2    Elect Ernest Schaub   

Mgmt

  

For

  

For

  

For

1.3    Elect J. P. Bolduc   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter C. Browning   

Mgmt

  

For

  

For

  

For

1.5    Elect Joe Ford   

Mgmt

  

For

  

For

  

For

1.6    Elect James Hance, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Gordon Harnett   

Mgmt

  

For

  

For

  

For

1.8    Elect Wilbur Prezzano, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

267


Entegris Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENTG

  CUSIP9 29362U104   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gideon Argov   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Bradley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Carns   

Mgmt

  

For

  

For

  

For

1.4    Elect Daniel Christman   

Mgmt

  

For

  

For

  

For

1.5    Elect James E. Dauwalter   

Mgmt

  

For

  

For

  

For

1.6    Elect Gary F. Klingl   

Mgmt

  

For

  

For

  

For

1.7    Elect Roger McDaniel   

Mgmt

  

For

  

For

  

For

1.8    Elect Paul L. H. Olson   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas Pyle   

Mgmt

  

For

  

For

  

For

1.10    Elect Brian Sullivan   

Mgmt

  

For

  

For

  

For

Entravision Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EVC

  CUSIP9 29382R107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter F. Ulloa   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip C. Wilkinson   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul A. Zevnik   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Darryl B. Thompson   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael S. Rosen   

Mgmt

  

For

  

For

  

For

1.6    Elect Esteban E. Torres   

Mgmt

  

For

  

For

  

For

1.7    Elect Jesse Casso, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Equity One Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EQY

  CUSIP9 294752100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Noam Ben-Ozer   

Mgmt

  

For

  

For

  

For

1.2    Elect James Cassel   

Mgmt

  

For

  

For

  

For

1.3    Elect Cynthia Cohen   

Mgmt

  

For

  

For

  

For

1.4    Elect Neil Flanzraich   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick L. Flinn   

Mgmt

  

For

  

For

  

For

1.6    Elect Nathan Hetz   

Mgmt

  

For

  

For

  

For

1.7    Elect Chaim Katzman   

Mgmt

  

For

  

For

  

For

1.8    Elect Peter Linneman   

Mgmt

  

For

  

For

  

For

1.9    Elect Dori Segal   

Mgmt

  

For

  

For

  

For

1.10    Elect Doron Valero   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Federal Signal Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FSS

  CUSIP9 313855108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Goodwin   

Mgmt

  

For

  

For

  

For

1.2    Elect James Janning   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Welding   

Mgmt

  

For

  

For

  

For

1.4    Elect John McCartney   

Mgmt

  

For

  

For

  

For

Felcor Lodging Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCH

  CUSIP9 31430F101   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Ellwood   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert A. Mathewson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

268


Financial Federal Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FIF

  317492106   12/13/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence B. Fisher   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael C. Palitz   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas F. Robards   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul R. Sinsheimer   

Mgmt

  

For

  

For

  

For

1.5    Elect Leopold Swergold   

Mgmt

  

For

  

For

  

For

1.6    Elect H.E. Timanus Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael J. Zimmerman   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

First Cash Financial Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCFS

  CUSIP9 31942D107   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rick Wessel   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Burke   

Mgmt

  

For

  

For

  

For

1.3    Elect Joe Love   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

First Citizens Bancshares A

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCNCA

  CUSIP9 31946M103   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John M. Alexander, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Carmen Holding Ames   

Mgmt

  

For

  

For

  

For

1.3    Elect Victor E. Bell III   

Mgmt

  

For

  

For

  

For

1.4    Elect George H. Broadrick   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Hope Holding Connell   

Mgmt

  

For

  

For

  

For

1.6    Elect H. M. Craig III   

Mgmt

  

For

  

For

  

For

1.7    Elect H. Lee Durham, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Lewis M. Fetterman   

Mgmt

  

For

  

For

  

For

1.9    Elect Frank B. Holding   

Mgmt

  

For

  

For

  

For

1.10    Elect Frank B. Holding, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Lewis R. Holding   

Mgmt

  

For

  

For

  

For

1.12    Elect Charles B. C. Holt   

Mgmt

  

For

  

For

  

For

1.13    Elect James B. Hyler, Jr.   

Mgmt

  

For

  

For

  

For

1.14    Elect Freeman R. Jones   

Mgmt

  

For

  

For

  

For

1.15    Elect Lucius S. Jones   

Mgmt

  

For

  

For

  

For

1.16    Elect Joseph T. Maloney, Jr.   

Mgmt

  

For

  

For

  

For

1.17    Elect Robert T. Newcomb   

Mgmt

  

For

  

Withhold

  

Against

1.18    Elect Lewis T. Nunnelee II   

Mgmt

  

For

  

For

  

For

1.19    Elect C. Ronald Scheeler   

Mgmt

  

For

  

For

  

For

1.20    Elect Ralph K. Shelton   

Mgmt

  

For

  

For

  

For

1.21    Elect R. C. Soles, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.22    Elect David L. Ward, Jr.   

Mgmt

  

For

  

Withhold

  

Against

First Community Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCBC

  CUSIP9 31983A103   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect I. Norris Kantor   

Mgmt

  

For

  

For

  

For

1.2    Elect A. A. Modena   

Mgmt

  

For

  

For

  

For

1.3    Elect William P. Stafford, II   

Mgmt

  

For

  

Withhold

  

Against

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

269


First Financial Bankshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FFIN

  CUSIP9 32020R109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph E. Canon   

Mgmt

  

For

  

For

  

For

1.2    Elect Mac A. Coalson   

Mgmt

  

For

  

For

  

For

1.3    Elect David Copeland   

Mgmt

  

For

  

For

  

For

1.4    Elect F. Scott Dueser   

Mgmt

  

For

  

For

  

For

1.5    Elect Murray Edwards   

Mgmt

  

For

  

For

  

For

1.6    Elect Derrell E. Johnson   

Mgmt

  

For

  

For

  

For

1.7    Elect Kade L. Matthews   

Mgmt

  

For

  

For

  

For

1.8    Elect Bynum Miers   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth T. Murphy   

Mgmt

  

For

  

For

  

For

1.10    Elect Dian Stai   

Mgmt

  

For

  

For

  

For

1.11    Elect F. L. Stephens   

Mgmt

  

For

  

For

  

For

1.12    Elect Johnny Trotter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Certificate of Formation   

Mgmt

  

For

  

For

  

For

4    CHANGE THE PAR VALUE OF OUR COMMON STOCK FROM $10.00 TO $0.01 PER SHARE.   

Mgmt

  

For

  

For

  

For

First Industrial Realty Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FR

  CUSIP9 32054K103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Millar   

Mgmt

  

For

  

For

  

For

1.2    Elect John Rau   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Slater   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Ed Tyler   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENT NO. 1 TO THE 2001 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

First Niagra Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FNFG

  CUSIP9 33582V108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Kolkmeyer   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Hogarty, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect James Miklinski   

Mgmt

  

For

  

For

  

For

1.4    Elect Sharon Randaccio   

Mgmt

  

For

  

For

  

For

1.5    Elect David Zebro   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

First Republic Bank San Francisco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRC

  CUSIP9 336158100   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roger Walther   

Mgmt

  

For

  

For

  

For

1.2    Elect James Herbert, II   

Mgmt

  

For

  

For

  

For

1.3    Elect James Joy   

Mgmt

  

For

  

For

  

For

1.4    Elect George Parker   

Mgmt

  

For

  

For

  

For

2    Amendment to the Company’s 2003 Restricted Stock Plan and the Company’s Stock Option Plans   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Firstfed Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FED

  CUSIP9 337907109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jesse Casso, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Harding   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Soboroff   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

270


Forest Oil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FOILB

  CUSIP9 346091705   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Craig Clark   

Mgmt

  

For

  

For

  

For

1.2    Elect William Britton   

Mgmt

  

For

  

For

  

For

1.3    Elect James Lightner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

FTI Consulting Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCN

  CUSIP9 302941109   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Denis Callaghan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Matthew McHugh   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Wendt   

Mgmt

  

For

  

For

  

For

2    2006 Global Long-Term Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Deferred Compensation Plan for Key Employees and N   

Mgmt

  

For

  

For

  

For

4    2007 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

5    Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fuller HB Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FUL

  CUSIP9 359694106   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Marcantonio   

Mgmt

  

For

  

For

  

For

1.2    Elect Alfredo Rovira   

Mgmt

  

For

  

For

  

For

1.3    Elect Albert Stroucken   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE AMENDED AND RESTATED YEAR 2000 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Furniture Brands International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FBN

  CUSIP9 360921100   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Katherine Bell   

Mgmt

  

For

  

For

  

For

1.2    Elect John Foy   

Mgmt

  

For

  

For

  

For

1.3    Elect Wilbert Holliman   

Mgmt

  

For

  

For

  

For

1.4    Elect John Jordan, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Lasater   

Mgmt

  

For

  

For

  

For

1.6    Elect Lee Liberman   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Loynd   

Mgmt

  

For

  

For

  

For

1.8    Elect Bob Martin   

Mgmt

  

For

  

For

  

For

1.9    Elect Aubrey B. Patterson   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Albert Suter   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED AUDITORS.   

Mgmt

  

For

  

For

  

For

 

271


G&K Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GKSRA

  361268105   11/10/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael G. Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Patrick Doyle   

Mgmt

  

For

  

For

  

For

1.3    Elect M. Lenny Pippin   

Mgmt

  

For

  

For

  

For

2    Amend Director Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Gables Residential Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GBP

  362418105   09/29/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

Gamco Investors, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GBL

  CUSIP9 361438104   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edwin L. Artzt   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard L. Bready   

Mgmt

  

For

  

For

  

For

1.3    Elect John C. Ferrara   

Mgmt

  

For

  

For

  

For

1.4    Elect John D. Gabelli   

Mgmt

  

For

  

For

  

For

1.5    Elect Mario J. Gabelli   

Mgmt

  

For

  

For

  

For

1.6    Elect Karl Otto Pohl   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert S. Prather, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Vincent S. Tese   

Mgmt

  

For

  

Withhold

  

Against

GameStop Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GME

  36466R200   10/06/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3.1    Elect Daniel A. DeMatteo   

Mgmt

  

For

  

For

  

For

3.2    Elect Leonard Riggio   

Mgmt

  

For

  

For

  

For

3.3    Elect Gerald R. Szczepanski   

Mgmt

  

For

  

For

  

For

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Gardner Denver Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GDI

  CUSIP9 365558105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ross Centanni   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Thompson   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

GATX Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GMT

  CUSIP9 361448103   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rod Dammeyer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Denny   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Fairbanks   

Mgmt

  

For

  

For

  

For

1.4    Elect Deborah Fretz   

Mgmt

  

For

  

For

  

For

1.5    Elect Brian Kenney   

Mgmt

  

For

  

For

  

For

1.6    Elect Miles Marsh   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Mark McGrath   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Murphy   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Casey Sylla   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF APPOINTMENT OF AUDITORS.   

Mgmt

  

For

  

For

  

For

 

272


General Cable Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BGC

  CUSIP9 369300108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory E. Lawton   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig Omtvedt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Genesco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GCOSP

  CUSIP9 371532102   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James S. Beard   

Mgmt

  

For

  

For

  

For

1.2    Elect Leonard L. Berry   

Mgmt

  

For

  

For

  

For

1.3    Elect William F. Blaufuss, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect James W. Bradford   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert V. Dale   

Mgmt

  

For

  

For

  

For

1.6    Elect Matthew C. Diamond   

Mgmt

  

For

  

For

  

For

1.7    Elect Marty G. Dickens   

Mgmt

  

For

  

For

  

For

1.8    Elect Ben T. Harris   

Mgmt

  

For

  

For

  

For

1.9    Elect Kathleen Mason   

Mgmt

  

For

  

For

  

For

1.10    Elect Hal N. Pennington   

Mgmt

  

For

  

For

  

For

1.11    Elect William A. Williamson, Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

Genesee & Wyoming Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GWR

  CUSIP9 371559105   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Hurley   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Scannell   

Mgmt

  

For

  

For

  

For

1.3    Elect Hon. M. Douglas Young, PC   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Genlyte Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLYT

  CUSIP9 372302109   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John T. Baldwin   

Mgmt

  

For

  

For

  

For

1.2    Elect David M. Engelman   

Mgmt

  

For

  

Withhold

  

Against

Gentiva Health Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GTIV

  CUSIP9 37247A102   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

2.1    Elect Stuart R. Levine   

Mgmt

  

For

  

Withhold

  

Against

2.2    Elect Mary Mundinger   

Mgmt

  

For

  

For

  

For

2.3    Elect Stuart Olsten   

Mgmt

  

For

  

For

  

For

2.4    Elect John Quelch   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

273


Giant Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GI

  CUSIP9 374508109   04/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred L. Holliger   

Mgmt

  

For

  

For

  

For

1.2    Elect Brooks J. Klimley   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Glacier Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GBCI

  CUSIP9 37637Q105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Craig Langel   

Mgmt

  

For

  

For

  

For

1.2    Elect L. Peter Larson   

Mgmt

  

For

  

For

  

For

1.3    Elect Everit A. Sliter   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Murdoch   

Mgmt

  

For

  

For

  

For

Group 1 Automotive Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GPI

  CUSIP9 398905109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Earl Hesterberg   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Howard II   

Mgmt

  

For

  

For

  

For

2    Amendment to 1998 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hansen Natural Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  411310105   11/11/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rodney C. Sacks   

Mgmt

  

For

  

For

  

For

1.2    Elect Hilton H. Schlosberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Norman C. Epstein   

Mgmt

  

For

  

For

  

For

1.4    Elect Benjamin M. Polk   

Mgmt

  

For

  

For

  

For

1.5    Elect Sydney Selati   

Mgmt

  

For

  

For

  

For

1.6    Elect Harold C. Taber   

Mgmt

  

For

  

For

  

For

1.7    Elect Mark S. Vidergauz   

Mgmt

  

For

  

For

  

For

2    Increase authorized common stock   

Mgmt

  

For

  

For

  

For

3    Adopt the 2005 HNC Stock Option Plan for Non-Employee Directors   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Harleysville Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HGIC

  CUSIP9 412824104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael L. Browne   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank E. Reed   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry S. Rosenbloom   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

Harleysville National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HNBC

  CUSIP9 412850109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter E. Daller, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas C. Leamer   

Mgmt

  

For

  

For

  

For

 

274


Harvest Natural Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HNR

  CUSIP9 41754V103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen D. Chesebro   

Mgmt

  

For

  

For

  

For

1.2    Elect John U. Clarke   

Mgmt

  

For

  

For

  

For

1.3    Elect James Edmiston   

Mgmt

  

For

  

For

  

For

1.4    Elect H. H. Hardee   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick M. Murray   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Michael Stinson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE HARVEST NATURAL RESOURCES 2006 LONG TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Home Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HME

  CUSIP9 437306103   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Balderston, III   

Mgmt

  

For

  

For

  

For

1.2    Elect Josh Fidler   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Alan L. Gosule   

Mgmt

  

For

  

For

  

For

1.4    Elect Leonard F. Helbig, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger W. Kober   

Mgmt

  

For

  

For

  

For

1.6    Elect Norman P. Leenhouts   

Mgmt

  

For

  

For

  

For

1.7    Elect Nelson B. Leenhouts   

Mgmt

  

For

  

For

  

For

1.8    Elect Edward J. Pettinella   

Mgmt

  

For

  

For

  

For

1.9    Elect Clifford W. Smith, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Paul Smith   

Mgmt

  

For

  

For

  

For

1.11    Elect Thomas Summer   

Mgmt

  

For

  

For

  

For

1.12    Elect Amy L. Tait   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Homestore Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOVE

  CUSIP9 437852106   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect V. Paul Unruh   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Willison   

Mgmt

  

For

  

For

  

For

2    Company Name Change   

Mgmt

  

For

  

For

  

For

Iberiabank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IBKC

  CUSIP9 450828108   05/03/2006   Voted

 

Issue
No.
  

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ernest P. Breaux, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John N. Casbon   

Mgmt

  

For

  

For

  

For

1.3    Elect Jefferson G. Parker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

IDT Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IDT

  448947309   12/15/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Warren Blaker   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen R. Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect James A. Courter   

Mgmt

  

For

  

For

  

For

1.4    Elect Slade Gorton   

Mgmt

  

For

  

For

  

For

1.5    Elect Marc E. Knoller   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Stock Option and Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Approve option/stock awards   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

 

275


Imation Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IMN

  CUSIP9 45245A107   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Fields   

Mgmt

  

For

  

For

  

For

1.2    Elect L. White Matthews, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald LeMay   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Independent Bank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INDB

  CUSIP9 453836108   04/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Kevin Jones   

Mgmt

  

For

  

For

  

For

1.3    Elect Donna Lopolito   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Sgarzi   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Teuten   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Non-Employee Director Stock Plan   

Mgmt

  

For

  

For

  

For

Infospace Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INSP

  CUSIP9 45678T201   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edmund Belsheim, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John E. Cunningham, lV   

Mgmt

  

For

  

For

  

For

1.3    Elect Lewis M. Taffer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Insight Communications Company, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  45768V108   12/16/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Approve non-technical charter amendments   

Mgmt

  

For

  

Against

  

Against

3    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Insight Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NSIT

  CUSIP9 45765U103   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Timothy A. Crown   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley Laybourne   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kathleen S. Pushor   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Intergraph Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INGR

  CUSIP9 458683109   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sidney L. McDonald   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Bills   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Cardin   

Mgmt

  

For

  

For

  

For

1.4    Elect Linda L. Green   

Mgmt

  

For

  

For

  

For

1.5    Elect Lawrence R. Greenwood   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas J. Lee   

Mgmt

  

For

  

For

  

For

1.7    Elect Kevin M. Twomey   

Mgmt

  

For

  

For

  

For

1.8    Elect R. Wise   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

276


Investment Technology Group New

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITG

  CUSIP9 46145F105   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. William Burdett   

Mgmt

  

For

  

For

  

For

1.2    Elect William Jacobs   

Mgmt

  

For

  

For

  

For

1.3    Elect Timothy Jones   

Mgmt

  

For

  

For

  

For

1.4    Elect Raymond Killian, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert King   

Mgmt

  

For

  

For

  

For

1.6    Elect Maureen O’Hara   

Mgmt

  

For

  

For

  

For

1.7    Elect Brian Steck   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Irwin Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFC

  CUSIP9 464119106   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Goodrich   

Mgmt

  

For

  

For

  

For

1.2    Elect Brenda Lauderback   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John McGinty, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marita Zuraitis   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE IRWIN UNION BANK AMENDED AND RESTATED PERFORMANCE UNIT PLAN   

Mgmt

  

For

  

For

  

For

3    Irwin Commercial Finance Amended and Restated Performance Unit Plan   

Mgmt

  

For

  

For

  

For

4    TO APPROVE THE IRWIN HOME EQUITY CORPORATION PERFORMANCE UNIT PLAN   

Mgmt

  

For

  

For

  

For

Isle of Capri Casinos Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISLE

  464592104   10/07/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard Goldstein   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert S. Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Emanuel Crystal   

Mgmt

  

For

  

For

  

For

1.4    Elect Alan J. Glazer   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Randolph Baker   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeffrey D. Goldstein   

Mgmt

  

For

  

For

  

For

1.7    Elect John G. Brackenbury   

Mgmt

  

For

  

For

  

For

2    Add shares to the 2000 Long-Term Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Itron Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITRI

  CUSIP9 465741106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Gaylord, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Bracy   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Foley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Graham Wilson   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF ITRON, INC. AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

 

277


J2 Global Communications New Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JCOM

  CUSIP9 46626E205   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Bech   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Cresci   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Rieley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Ressler   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael Schulhof   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment to Second Amended and Restated 1997 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Jo-Ann Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JASA

  CUSIP9 47758P307   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott Cowen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Alan Rosskamm   

Mgmt

  

For

  

For

  

For

1.3    Elect Gregg Searle   

Mgmt

  

For

  

For

  

For

Jones Lang Lasalle Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JLL

  CUSIP9 48020Q107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sir Derek Higgs   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Lauralee Martin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Alain Monie   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Theobald   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the UK Share Plan   

Mgmt

  

For

  

For

  

For

K2 Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KTO

  CUSIP9 482732104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Heckmann   

Mgmt

  

For

  

For

  

For

1.2    Elect Robin Hernreich   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Kaman Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KAMNB

  CUSIP9 483548103   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Alvine   

Mgmt

  

For

  

For

  

For

1.2    Elect E. Reeves Callaway, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Karen Garrison   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

Kindred Healthcare Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KND

  CUSIP9 494580103   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward L. Kuntz   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Cooper, M.D.   

Mgmt

  

For

  

For

  

For

 

278


1.3    Elect Paul J. Diaz   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael J. Embler   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Garry N. Garrison   

Mgmt

  

For

  

For

  

For

1.6    Elect Isaac Kaufman   

Mgmt

  

For

  

For

  

For

1.7    Elect John H. Klein   

Mgmt

  

For

  

For

  

For

1.8    Elect Eddy Rogers, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal to Spin-Off Kindred’s Pharmacy Division to Shareholders   

ShrHoldr

  

Against

  

Against

  

For

Knight Capital Group Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NITE

  CUSIP9 499005106   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William L. Bolster   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles V. Doherty   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary R. Griffith   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas M. Joyce   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert M. Lazarowitz   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas C. Lockburner   

Mgmt

  

For

  

For

  

For

1.7    Elect James T. Milde   

Mgmt

  

For

  

For

  

For

1.8    Elect Rodger O. Riney   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Komag Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KMAGQ

  CUSIP9 500453204   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Chris A. Eyre   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David G. Takata   

Mgmt

  

For

  

For

  

For

1.3    Elect Harry G. Van Wickle   

Mgmt

  

For

  

For

  

For

2    Amendment to 2002 Qualified Stock Plan   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

KOS Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KOSP

  CUSIP9 500648100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Jaharis   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel M. Bell   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert E. Baldini   

Mgmt

  

For

  

For

  

For

1.4    Elect Adrian Adams   

Mgmt

  

For

  

For

  

For

1.5    Elect John Brademas, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin Ferro   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Jaharis, M.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicolaos E. Madias, M.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Mark Novitch, M.D.   

Mgmt

  

For

  

For

  

For

1.10    Elect William Pruitt   

Mgmt

  

For

  

For

  

For

1.11    Elect Frederick B. Whittemore   

Mgmt

  

For

  

For

  

For

2    1996 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

La Quinta Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LQI

  CUSIP9 50419U202   01/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

 

279


Labranche & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LAB

  CUSIP9 505447102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George M. L. LaBranche, IV   

Mgmt

  

For

  

For

  

For

1.2    Elect Alfred O. Hayward, Jr.   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Laidlaw International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LI

  50730R102   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Kevin E. Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Lawrence M. Nagin   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Peter E. Stangl   

Mgmt

  

For

  

For

  

For

Lakeland Financial Corp.com

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LKFN

  CUSIP9 511656100   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Huber   

Mgmt

  

For

  

For

  

For

1.2    Elect Allan J. Ludwig   

Mgmt

  

For

  

For

  

For

1.3    Elect Emily E. Pichon   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard L. Pletcher   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Landamerica Financial Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LFG

  CUSIP9 514936103   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janet Alpert   

Mgmt

  

For

  

For

  

For

1.2    Elect Gale Caruso   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Dinkins   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John McCann   

Mgmt

  

For

  

For

  

For

2    Amendment to the Company’s Articles of Incorporation Pertaining to Directors   

Mgmt

  

For

  

For

  

For

3    Amendment to the Company’s Articles of Incorporation Pertaining to Indemnification   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Lifecell Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LIFC

  CUSIP9 531927101   06/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul G. Thomas   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael E. Cahr   

Mgmt

  

For

  

For

  

For

1.3    Elect David Fitzgerald   

Mgmt

  

For

  

For

  

For

1.4    Elect James G. Foster   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Minogue   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Roche, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Martin P. Sutter   

Mgmt

  

For

  

For

  

For

2    Amendment to the Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

280


Lin TV Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TVL

  CUSIP9 532774106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Royal W. Carson, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gary R. Chapman   

Mgmt

  

For

  

For

  

For

1.3    Elect Wilma H. Jordan   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Non-Employee Director Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lincoln Electric Holdings Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LECO

  CUSIP9 533900106   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harold L. Adams   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert J. Knoll   

Mgmt

  

For

  

For

  

For

1.3    Elect John M. Stropki, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.   

Mgmt

  

For

  

For

  

For

4    RATIFICATION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Linens N Things Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LIN

  CUSIP9 535679104   01/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Lone Star Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LSS

  CUSIP9 542312103   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rhys Best   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Hegi, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect M.Joseph McHugh   

Mgmt

  

For

  

For

  

For

1.4    Elect Dan Dinges   

Mgmt

  

For

  

For

  

For

1.5    Elect David Reed   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

LTC Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LTC

  CUSIP9 502175102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andre Dimitriadis   

Mgmt

  

For

  

For

  

For

1.2    Elect Boyd Hendrickson   

Mgmt

  

For

  

For

  

For

1.3    Elect Edmund King   

Mgmt

  

For

  

For

  

For

1.4    Elect Wendy Simpson   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Timothy Triche, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Sam Yellen   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Luminent Mortgage Capital Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LUM

  CUSIP9 550278303   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Miller   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donald Putman   

Mgmt

  

For

  

For

  

For

 

281


MAF Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MAFB

  CUSIP9 55261R108   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joe F. Hanauer   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Koranda   

Mgmt

  

For

  

For

  

For

1.3    Elect Raymond S. Stolarczyk   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Andrew Zych   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Matria Healthcare New Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MATR

  CUSIP9 576817209   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Terry Dewberry   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Hassett   

Mgmt

  

For

  

For

  

For

1.3    Elect Kaaren Street   

Mgmt

  

For

  

For

  

For

1.4    Elect Wayne Yetter   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Lothrop   

Mgmt

  

For

  

For

  

For

McData Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCDTA

  580031201   12/06/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect D. Van Skilling   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas M. Uhlman   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael J. Sophie   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Mens Wearhouse Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MW

  CUSIP9 587118100   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Zimmer   

Mgmt

  

For

  

For

  

For

1.2    Elect David Edwab   

Mgmt

  

For

  

For

  

For

1.3    Elect Rinaldo Brutoco   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Ray, PhD   

Mgmt

  

For

  

For

  

For

1.5    Elect Sheldon Stein   

Mgmt

  

For

  

For

  

For

1.6    Elect Kathleen Mason   

Mgmt

  

For

  

For

  

For

1.7    Elect Deepak Chopra, MD   

Mgmt

  

For

  

For

  

For

1.8    Elect William Sechrest   

Mgmt

  

For

  

Withhold

  

Against

Meridian Bioscience, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VIVO

  589584101   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director James A. Buzard   

Mgmt

  

For

  

For

  

For

1.2    Elect Director John A. Kraeutler   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Gary P. Kreider   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Director William J. Motto   

Mgmt

  

For

  

For

  

For

1.5    Elect Director David C. Phillips   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Robert J. Ready   

Mgmt

  

For

  

Withhold

  

Against

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

 

282


Meristar Hospitality Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MHX

  CUSIP9 58984Y103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

Metris Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MXT

  591598107   11/30/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

Metrologic Instruments Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTLG

  CUSIP9 591676101   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Harry Knowles   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stanton Meltzer   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Microtune Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TUNE

  CUSIP9 59514P109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter S. Ciciora   

Mgmt

  

For

  

For

  

For

1.2    Elect James H. Clardy   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Craddock   

Mgmt

  

For

  

For

  

For

1.4    Elect James A. Fontaine   

Mgmt

  

For

  

For

  

For

1.5    Elect Anthony LeVecchio   

Mgmt

  

For

  

For

  

For

1.6    Elect Bernard T. Marren   

Mgmt

  

For

  

For

  

For

1.7    Elect William P. Tai   

Mgmt

  

For

  

For

  

For

1.8    Elect A. Travis White   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2000 Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mid State Bancorp Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDST

  CUSIP9 595440108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Trudi Carey   

Mgmt

  

For

  

For

  

For

1.2    Elect H. Edward Heron   

Mgmt

  

For

  

For

  

For

1.3    Elect James Lokey   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Maguire   

Mgmt

  

For

  

For

  

For

Midland Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MLAN

  CUSIP9 597486109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Conaton   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John R. LaBar   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jerry Grundhofer   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard M. Norman   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph P. Hayden, III   

Mgmt

  

For

  

For

  

For

1.6    Elect Rene J. Robichaud   

Mgmt

  

For

  

For

  

For

1.7    Elect William J. Keating, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Employee Stock Service Award Plan   

Mgmt

  

For

  

For

  

For

 

283


MIPS Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MIPS

  604567107   11/17/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony B. Holbrook   

Mgmt

  

For

  

For

  

For

1.2    Elect John E. Bourgoin   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert R. Herb   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

MOOG Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOG.A

  615394202   01/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director James L. Gray   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

MPS Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MPS

  CUSIP9 553409103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Derek Dewan   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy Payne   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Tanous   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect T. Wayne Davis   

Mgmt

  

For

  

For

  

For

1.5    Elect John Kennedy   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Abney   

Mgmt

  

For

  

For

  

For

1.7    Elect William Isaac   

Mgmt

  

For

  

For

  

For

1.8    Elect Darla Moore   

Mgmt

  

For

  

For

  

For

1.9    Elect Arthur Laffer, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

Mueller Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MLI

  CUSIP9 624756102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alexander Federbush   

Mgmt

  

For

  

For

  

For

1.2    Elect Gennaro Fulvio   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Gladstein   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Terry Hermanson   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Hodes   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Harvey Karp   

Mgmt

  

For

  

For

  

For

1.7    Elect William O’Hagan   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2002 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Multi-Fineline Electronix

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MFLX

  CUSIP9 62541B101   03/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard J. Dadamo   

Mgmt

  

For

  

For

  

For

1.2    Elect Choon Seng Tan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

284


Nasdaq Stock Market Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NDAQ

  CUSIP9 631103108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Casey   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Coleman   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect Lon Gorman   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick Healy   

Mgmt

  

For

  

For

  

For

1.6    Elect Merit Janow   

Mgmt

  

For

  

For

  

For

1.7    Elect John Markese   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas O’Neill   

Mgmt

  

For

  

For

  

For

1.9    Elect James Riepe   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Stemberg   

Mgmt

  

For

  

For

  

For

1.11    Elect Deborah Wince-Smith   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

Nash Finch Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NAFC

  CUSIP9 631158102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bagby   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry Ford   

Mgmt

  

For

  

For

  

For

National Health Investors Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NHI

  CUSIP9 63633D104   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Webb   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2005 Stock Option, Restricted Stock and Stock Appreciation Rights Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Navigators Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NAVG

  CUSIP9 638904102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H.J. Mervyn Blakeney   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Cheney   

Mgmt

  

For

  

For

  

For

1.3    Elect Terence Deeks   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Eager, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Stanley Galanski   

Mgmt

  

For

  

For

  

For

1.6    Elect Leandro Galban, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect John Kirby   

Mgmt

  

For

  

For

  

For

1.8    Elect Marc Tract   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Robert Wright   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NBT Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NBTB

  CUSIP9 628778102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN.   

Mgmt

  

For

  

For

  

For

2.1    Elect Martin A. Dietrich   

Mgmt

  

For

  

For

  

For

2.2    Elect Michael H. Hutcherson   

Mgmt

  

For

  

For

  

For

2.3    Elect John C. Mitchell   

Mgmt

  

For

  

For

  

For

2.4    Elect Michael M. Murphy   

Mgmt

  

For

  

For

  

For

2.5    Elect Joseph G. Nasser   

Mgmt

  

For

  

Withhold

  

Against

3    2006 Non-Executive Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

 

285


NCO Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCOG

  CUSIP9 628858102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Barrist   

Mgmt

  

For

  

For

  

For

1.2    Elect Leo Pound   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Netflix Com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NFLX

  CUSIP9 64110L106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Barton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE COMPANY S AMENDED AND RESTATED 2002 STOCK PLAN.   

Mgmt

  

For

  

For

  

For

Newcastle Investment Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCT

  CUSIP9 65105M108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin J. Finnerty   

Mgmt

  

For

  

For

  

For

1.2    Elect Stuart A. McFarland   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter M. Miller   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Newmarket Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NEU

  CUSIP9 651587107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phyllis L. Cothran   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Gottwald   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas E. Gottwald   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick Hanley   

Mgmt

  

For

  

For

  

For

1.5    Elect James E. Rogers   

Mgmt

  

For

  

For

  

For

1.6    Elect Sidney B. Scott   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Charles B. Walker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NINTERMEC, INC

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IN

  CUSIP9 458786100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Hinckley   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Sample   

Mgmt

  

For

  

For

  

For

1.3    Elect Oren Shaffer   

Mgmt

  

For

  

For

  

For

1.4    Elect Larry Yost   

Mgmt

  

For

  

For

  

For

2    Election of Directors   

Mgmt

  

For

  

For

  

For

Oceaneering International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OII

  CUSIP9 675232102   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerold DesRoche   

Mgmt

  

For

  

For

  

For

1.2    Elect John Huff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

286


Odyssey RE Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORH

  CUSIP9 67612W108   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect V. Prem Watsa   

Mgmt

  

For

  

For

  

For

1.2    Elect James F. Dowd   

Mgmt

  

For

  

For

  

For

1.3    Elect Andrew A. Barnard   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank B. Bennett   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Peter M. Bennett   

Mgmt

  

For

  

For

  

For

1.6    Elect Anthony F. Griffiths   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Samuel A. Mitchell   

Mgmt

  

For

  

For

  

For

1.8    Elect Brandon W. Sweitzer   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Paul M. Wolff   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Ohio Casualty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OCAS

  CUSIP9 677240103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Oakley   

Mgmt

  

For

  

For

  

For

1.3    Elect Jan Suwinski   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Old National Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ONB

  CUSIP9 680033107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Barnette   

Mgmt

  

For

  

For

  

For

1.2    Elect Larry E. Dunigan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Phelps L. Lambert   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marjorie Z. Soyugenc   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Omega Healthcare Investors Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OHIPRB

  CUSIP9 681936100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard Korman   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Franke   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP   

Mgmt

  

For

  

For

  

For

OPTEUM INC.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OPX

  CUSIP9 68384A100   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Maureen Hendricks   

Mgmt

  

For

  

For

  

For

1.2    Elect Jason Kaplan   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Norden   

Mgmt

  

For

  

For

  

For

1.4    Elect Jeffrey Zimmer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Authorize the Conversion of Shares of Preferred Stock to Common Stock   

Mgmt

  

For

  

For

  

For

4    Authorize the Conversion of Shares of Preferred Stock to Common Stock   

Mgmt

  

For

  

For

  

For

 

287


Orbital Sciences Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORB

  CUSIP9 685564106   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert M. Hanisee   

Mgmt

  

For

  

For

  

For

1.2    Elect James G. Roche   

Mgmt

  

For

  

For

  

For

1.3    Elect Harrison H. Schmitt   

Mgmt

  

For

  

For

  

For

1.4    Elect James R. Thompson   

Mgmt

  

For

  

For

  

For

1.5    Elect Scott L. Webster   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Pacer International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PACR

  CUSIP9 69373H106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andrew C. Clarke   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald C. Orris   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert S. Rennard   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert F. Starzel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Paxar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PXR

  CUSIP9 704227107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur Hershaft   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joyce Brown, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Harvey Ganis   

Mgmt

  

For

  

For

  

For

1.4    Elect David Kolb   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas Loemker   

Mgmt

  

For

  

For

  

For

1.6    Elect James McGroddy, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert van der Merwe   

Mgmt

  

For

  

For

  

For

2    TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Payless Shoesource Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSS

  CUSIP9 704379106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mylle Mangum   

Mgmt

  

For

  

For

  

For

1.2    Elect John McGovern   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Amendment to the Restricted Stock Plan for Non-Management Directors   

Mgmt

  

For

  

For

  

For

Pediatrix Medical Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PDX

  CUSIP9 705324101   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cesar Alvarez   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Waldemar Carlo   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Fernandez   

Mgmt

  

For

  

For

  

For

1.4    Elect Roger Freeman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Paul Gabos   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Pascal Goldschmidt   

Mgmt

  

For

  

For

  

For

1.7    Elect Roger Medel   

Mgmt

  

For

  

For

  

For

1.8    Elect Lawrence Mullen   

Mgmt

  

For

  

For

  

For

1.9    Elect Enrique Sosa   

Mgmt

  

For

  

For

  

For

 

288


Pennsylvania Real Estate Investment

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PEI

  CUSIP9 709102107   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Cohen   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Coradino   

Mgmt

  

For

  

For

  

For

1.3    Elect M. Walter D’Alessio   

Mgmt

  

For

  

For

  

For

1.4    Elect Leonard Korman   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald F. Mazziotti   

Mgmt

  

For

  

For

  

For

1.6    Elect Ronald Rubin   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006.   

Mgmt

  

For

  

For

  

For

Peoples Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGL

  CUSIP9 711030106   02/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect James Boris   

Mgmt

  

For

  

For

  

For

1.3    Elect William Brodsky   

Mgmt

  

For

  

For

  

For

1.4    Elect Pastora Cafferty   

Mgmt

  

For

  

For

  

For

1.5    Elect Diana Ferguson   

Mgmt

  

For

  

For

  

For

1.6    Elect John Higgins   

Mgmt

  

For

  

For

  

For

1.7    Elect Dipak Jain   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Lavin   

Mgmt

  

For

  

For

  

For

1.9    Elect Homer Livingston, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Patrick   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Toft   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Per-Se Technologies, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSTI

  713569309   01/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Issue Shares in Connection with an Acquisition   

Mgmt

  

For

  

Against

  

Against

2    Adjourn Meeting   

Mgmt

  

For

  

Against

  

Against

Perot Systems Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PER

  CUSIP9 714265105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ross Perot   

Mgmt

  

For

  

For

  

For

1.2    Elect Ross Perot, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Altabef   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Steve Blasnik   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John S.T. Gallagher   

Mgmt

  

For

  

For

  

For

1.6    Elect Carl Hahn   

Mgmt

  

For

  

For

  

For

1.7    Elect DeSoto Jordan   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Meurer   

Mgmt

  

For

  

For

  

For

1.9    Elect Cecil Moore, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Anthony Principi   

Mgmt

  

For

  

For

  

For

1.11    Elect Anuroop Singh   

Mgmt

  

For

  

For

  

For

2    2006 Non-Employee Director Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Philadelphia Consolidated Holding Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PHLY

  CUSIP9 717528103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Aminta Breaux, Ph.D   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Cascio   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Elizabeth Gemmill   

Mgmt

  

For

  

For

  

For

1.4    Elect James Maguire   

Mgmt

  

For

  

For

  

For

 

289


1.5    Elect James Maguire, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Margaret Mattix   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Morris   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Shaun O’Malley   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald Pizer   

Mgmt

  

For

  

For

  

For

1.10    Elect Ronald Rock   

Mgmt

  

For

  

For

  

For

1.11    Elect Sean Sweeney   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Phillips Van Heusen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PVH

  CUSIP9 718592108   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Emanuel Chirico   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward H. Cohen   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph B. Fuller   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Joel H. Goldberg   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Marc Grosman   

Mgmt

  

For

  

For

  

For

1.6    Elect Bruce J. Klatsky   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce Maggin   

Mgmt

  

For

  

For

  

For

1.8    Elect Henry Nasella   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Rita M. Rodriguez   

Mgmt

  

For

  

For

  

For

2    Amendment to Certificate of Incorporation Regardin   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5    APPOINTMENT OF AUDITORS.   

Mgmt

  

For

  

For

  

For

Phoenix Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNX

  CUSIP9 71902E109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter C. Browning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sanford Cloud, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gordon Davis   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jerry Jasinowski   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Photronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLAB

  CUSIP9 719405102   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Fiederowicz   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Fiorita, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Luttati   

Mgmt

  

For

  

For

  

For

1.4    Elect Constantine Macricostas   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect George Macricostas   

Mgmt

  

For

  

For

  

For

1.6    Elect Willem Maris   

Mgmt

  

For

  

For

  

For

1.7    Elect Mitchell Tyson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Piper Jaffray Companies

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PJC

  CUSIP9 724078100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect B. Kristine Johnson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jean Taylor   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Zona   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2003 Annual and Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Requesting Declassification of Board of Directors and Annual Election of all Directors   

ShrHoldr

  

Against

  

For

  

Against

 

290


Plexus Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLXS

  CUSIP9 729132100   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralf Boer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Cortinovis   

Mgmt

  

For

  

For

  

For

1.3    Elect David Drury   

Mgmt

  

For

  

For

  

For

1.4    Elect Dean Foate   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Kelly   

Mgmt

  

For

  

For

  

For

1.6    Elect John Nussbaum   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Prosser   

Mgmt

  

For

  

For

  

For

1.8    Elect Charles Strother   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

Polyone Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

POL

  CUSIP9 73179P106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Douglas Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Carol Cartwright   

Mgmt

  

For

  

For

  

For

1.3    Elect Gale Duff-Bloom   

Mgmt

  

For

  

For

  

For

1.4    Elect Wayne Embry   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Fearon   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Garda   

Mgmt

  

For

  

For

  

For

1.7    Elect Gordon Harnett   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen D. Newlin   

Mgmt

  

For

  

For

  

For

1.9    Elect Farah Walters   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Pope & Talbot Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

POP

  CUSIP9 732827100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gordon Andrews   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David Barram   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter Pope   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Portfolio Recovery Associates Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRAA

  CUSIP9 73640Q105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven D. Fredrickson   

Mgmt

  

For

  

For

  

For

1.2    Elect Penelope Kyle   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Potlatch Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PCH

  CUSIP9 737630103   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Boh Dickey   

Mgmt

  

For

  

For

  

For

1.2    Elect William Driscoll   

Mgmt

  

For

  

For

  

For

1.3    Elect Ruth Ann Gillis   

Mgmt

  

For

  

For

  

For

1.4    Elect Judith Runstad   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

 

291


Powerwave Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PWAV

  739363109   11/10/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel A. Artusi   

Mgmt

  

For

  

For

  

For

1.2    Elect John L. Clendenin   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce C. Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect David L. George   

Mgmt

  

For

  

For

  

For

1.5    Elect Eugene L. Goda   

Mgmt

  

For

  

For

  

For

1.6    Elect Mikael R. Gottschlich   

Mgmt

  

For

  

For

  

For

1.7    Elect Carl W. Neun   

Mgmt

  

For

  

For

  

For

1.8    Elect Andrew J. Sukawaty   

Mgmt

  

For

  

For

  

For

1.9    Elect Ronald J. Buschur   

Mgmt

  

For

  

For

  

For

2    Adopt the 2005 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amend Director Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Prentiss Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PP

  740706106   12/21/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

Proassurance Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRA

  CUSIP9 74267C106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John McMahon, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John P. North, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William H. Woodhams, M.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Wilfred Yeargan   

Mgmt

  

For

  

For

  

For

Property Heritage Investment Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HTG

  CUSIP9 42725M107   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Quigley, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William M. Vaughn, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Ritchie Reardon   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Watson   

Mgmt

  

For

  

Withhold

  

Against

Prosperity Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRSP

  CUSIP9 743606105   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James A. Bouligny   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles J. Howard, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Morian   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Steelhammer   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect H. E. Timanus, Jr.   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Shares of Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

292


Provident Bankshares Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PBKS

  CUSIP9 743859100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pierce Dunn   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mark Joseph   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter Martin   

Mgmt

  

For

  

For

  

For

1.4    Elect Pamela Mazza   

Mgmt

  

For

  

For

  

For

1.5    Elect Sheila Riggs   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin Byrnes   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Wilson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Radisys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSYS

  CUSIP9 750459109   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Scott Gibson   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Grout   

Mgmt

  

For

  

For

  

For

1.3    Elect Ken Bradley   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Faubert   

Mgmt

  

For

  

For

  

For

1.5    Elect William Lattin   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin Melia   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Carl Neun   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Lorene Steffes   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ramcogershenson Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RPT

  CUSIP9 751452202   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Blank   

Mgmt

  

For

  

For

  

For

1.2    Elect Joel Paschow   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Ward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Redback Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RBAK

  CUSIP9 757209507   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin A. DeNuccio   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Giordano   

Mgmt

  

For

  

For

  

For

1.3    Elect Roy Behren   

Mgmt

  

For

  

For

  

For

1.4    Elect John Drew   

Mgmt

  

For

  

For

  

For

1.5    Elect David Friezo   

Mgmt

  

For

  

For

  

For

1.6    Elect Martin Kaplan   

Mgmt

  

For

  

For

  

For

1.7    Elect William H. Kurtz   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1999 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

Republic Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RBNC

  CUSIP9 760282103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry D. Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Dana Cluckey   

Mgmt

  

For

  

For

  

For

1.3    Elect George Butvilas   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Cramer, Sr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Barry Eckhold   

Mgmt

  

For

  

For

  

For

1.6    Elect Gary Hurand   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Dennis Ibold   

Mgmt

  

For

  

For

  

For

1.8    Elect John Lennon   

Mgmt

  

For

  

For

  

For

1.9    Elect Kelly Miller   

Mgmt

  

For

  

For

  

For

1.10    Elect Randolph Piper   

Mgmt

  

For

  

For

  

For

1.11    Elect Isaac Powell   

Mgmt

  

For

  

For

  

For

1.12    Elect Williams Rands, III   

Mgmt

  

For

  

For

  

For

1.13    Elect Jeoffrey Stross   

Mgmt

  

For

  

For

  

For

1.14    Elect Steven Zack   

Mgmt

  

For

  

For

  

For

 

293


RES-Care Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSCR

  CUSIP9 760943100   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Brock   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Reed   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect E. Halsey Sandford   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

RLI Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RLI

  CUSIP9 749607107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Linke   

Mgmt

  

For

  

For

  

For

1.2    Elect Jonathan Michael   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Sutkowski   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Rofin Sinar Technologies

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSTI

  CUSIP9 775043102   03/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gunther Braun   

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph E. Reins   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

RTI International Metals Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RTI

  CUSIP9 74973W107   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Craig Andersson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Daniel Booker   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Fusilli, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ronald Gallatin   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Charles Gedeon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert Hernandez   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Edith Holiday   

Mgmt

  

For

  

For

  

For

1.8    Elect John Odle   

Mgmt

  

For

  

For

  

For

1.9    Elect Timothy Rupert   

Mgmt

  

For

  

For

  

For

1.10    Elect James Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Safety Insurance Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAFT

  CUSIP9 78648T100   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Manning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David McKown   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE PLAN, AS AMENDED.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

294


Saint Mary Land & Exploration Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SM

  CUSIP9 792228108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barbara Baumann   

Mgmt

  

For

  

For

  

For

1.2    Elect Larry Bickle   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Congdon   

Mgmt

  

For

  

For

  

For

1.4    Elect William Gardiner   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Hellerstein   

Mgmt

  

For

  

For

  

For

1.6    Elect John Seidl   

Mgmt

  

For

  

For

  

For

1.7    Elect William Sullivan   

Mgmt

  

For

  

For

  

For

2    2006 Equity Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Santander Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBP

  CUSIP9 802809103   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gonzalo de las Heras   

Mgmt

  

For

  

For

  

For

1.2    Elect Jesus M. Zabalza   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Savient Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVNT

  CUSIP9 80517Q100   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christopher Clement   

Mgmt

  

For

  

For

  

For

1.2    Elect Herbert Conrad   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan Heller   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Jaeger   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Joseph Klein III   

Mgmt

  

For

  

For

  

For

1.6    Elect Lee Simon, M.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect David Tendler   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Virgil Thompson   

Mgmt

  

For

  

For

  

For

1.9    Elect Faye Wattleton   

Mgmt

  

For

  

Withhold

  

Against

2    AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

Schnitzer Steel Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCHN

  CUSIP9 806882106   01/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert S. Ball   

Mgmt

  

For

  

For

  

For

1.2    Elect John D. Carter   

Mgmt

  

For

  

For

  

For

1.3    Elect Jill Schnitzer Edelson   

Mgmt

  

For

  

For

  

For

1.4    Elect William A. Furman   

Mgmt

  

For

  

For

  

For

1.5    Elect Judith A. Johansen   

Mgmt

  

For

  

For

  

For

1.6    Elect Scott Lewis   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth M. Novack   

Mgmt

  

For

  

For

  

For

1.8    Elect Mark L. Palmquist   

Mgmt

  

For

  

For

  

For

1.9    Elect Jean S. Reynolds   

Mgmt

  

For

  

For

  

For

1.10    Elect Ralph R. Shaw   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Schnitzer Steel Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCHN

  CUSIP9 806882106   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION   

Mgmt

  

For

  

Against

  

Against

 

295


SCS Transportation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCST

  CUSIP9 81111T102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Trucksess, III   

Mgmt

  

For

  

For

  

For

1.2    Elect James A. Olson   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Ward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Selective Insurance Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIGI

  CUSIP9 816300107   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. David Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect William Kearns, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Griffin McClellan, III   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Brian Thebault   

Mgmt

  

For

  

For

  

For

1.5    Elect John Burville   

Mgmt

  

For

  

For

  

For

1.6    Elect John Rockart   

Mgmt

  

For

  

For

  

For

1.7    Elect W. Marston Becker   

Mgmt

  

For

  

For

  

For

2    Stock Purchase Plan for Independent Insurance Agencies   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Senior Housing Properties

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNH

  CUSIP9 81721M109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank J. Bailey   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Barry Portnoy   

Mgmt

  

For

  

Withhold

  

Against

Serologicals Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SERO

  CUSIP9 817523103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David A. Dodd   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald G. Gelbman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Shopko Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SKO

  824911101   12/23/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Sierra Pacific Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRP

  CUSIP9 826428104   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Lee Coleman   

Mgmt

  

For

  

For

  

For

1.2    Elect T. Day   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry Herbst   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald Snyder   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares of Common Stock   

Mgmt

  

For

  

For

  

For

 

296


Silgan Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLGN

  CUSIP9 827048109   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Crowe   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward A. Lapekas   

Mgmt

  

For

  

For

  

For

2    Amendments to the Certificate of Incorporation   

Mgmt

  

For

  

For

  

For

3    Amendment to the Senior Executive Performance Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Silicon Storage Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSTI

  CUSIP9 827057100   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bing Yeh   

Mgmt

  

For

  

For

  

For

1.2    Elect Yaw Wen Hu, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Tsuyoshi Taira   

Mgmt

  

For

  

For

  

For

1.4    Elect Yasushi Chikagami   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ronald Chwang, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Terry Nickerson   

Mgmt

  

For

  

For

  

For

2    Amendment to 1995 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Skywest Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SKYW

  CUSIP9 830879102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Atkin   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Ralph Atkin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ian Cumming   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Sarver   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Steve Albrecht   

Mgmt

  

For

  

For

  

For

1.6    Elect Mervyn Cox   

Mgmt

  

For

  

For

  

For

1.7    Elect Henry Eyring   

Mgmt

  

For

  

For

  

For

1.8    Elect Steven Udvar-Hazy   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

Against

  

Against

Smart & Final Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMF

  CUSIP9 831683107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect L. Aouani   

Mgmt

  

For

  

For

  

For

1.2    Elect Thierry Bourgeron   

Mgmt

  

For

  

For

  

For

1.3    Elect Timm F. Crull   

Mgmt

  

For

  

For

  

For

1.4    Elect David L. Meyers   

Mgmt

  

For

  

For

  

For

1.5    Elect Joel-Andre Ornstein   

Mgmt

  

For

  

For

  

For

1.6    Elect Ross Roeder   

Mgmt

  

For

  

For

  

For

1.7    Elect Etienne Snollaerts   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Watson   

Mgmt

  

For

  

Withhold

  

Against

Smith AO Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAOSA

  CUSIP9 831865209   04/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Buehler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Idelle Wolf   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

297


Sonicwall Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNWL

  CUSIP9 835470105   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Berger   

Mgmt

  

For

  

For

  

For

1.2    Elect David Garrison   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Kissner   

Mgmt

  

For

  

For

  

For

1.4    Elect Matthew Medeiros   

Mgmt

  

For

  

For

  

For

1.5    Elect Keyur Patel   

Mgmt

  

For

  

For

  

For

1.6    Elect John Shoemaker   

Mgmt

  

For

  

For

  

For

1.7    Elect Cary Thompson   

Mgmt

  

For

  

For

  

For

1.8    Elect Edward Thompson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Southern Union Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUG

  CUSIP9 844030106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Brodsky   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Denius   

Mgmt

  

For

  

For

  

For

1.3    Elect Kurt Gitter, M.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Herbert Jacobi   

Mgmt

  

For

  

For

  

For

1.5    Elect Adam Lindemann   

Mgmt

  

For

  

For

  

For

1.6    Elect George Lindemann   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Thomas McCarter, III   

Mgmt

  

For

  

For

  

For

1.8    Elect George Rountree, III   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Alan Scherer   

Mgmt

  

For

  

For

  

For

2    Sale of Assets   

Mgmt

  

For

  

For

  

For

3    Approval of Restructuring   

Mgmt

  

For

  

For

  

For

4    Amendment to the 2003 Stock and Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Amendment to the Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Spectrum Brands Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPC

  CUSIP9 84762L105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bowlin   

Mgmt

  

For

  

For

  

For

1.2    Elect William P. Carmichael   

Mgmt

  

For

  

For

  

For

1.3    Elect Kent J. Hussey   

Mgmt

  

For

  

For

  

For

1.4    Elect John S. Lupo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Speedway Motorsports Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRK

  CUSIP9 847788106   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. A. Wheeler   

Mgmt

  

For

  

For

  

For

1.2    Elect Marcus Smith   

Mgmt

  

For

  

For

  

For

1.3    Elect Tom E. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Stage Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SGE

  CUSIP9 85254C305   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott Davido   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Glazer   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael McCreery   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Mentzer   

Mgmt

  

For

  

For

  

For

1.5    Elect Margaret Monaco   

Mgmt

  

For

  

For

  

For

1.6    Elect William Montgoris   

Mgmt

  

For

  

For

  

For

1.7    Elect Sharon Mosse   

Mgmt

  

For

  

For

  

For

1.8    Elect James Scarborough   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

298


Stamps.com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STMP

  CUSIP9 852857200   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect G. Bradford Jones   

Mgmt

  

For

  

For

  

For

1.2    Elect Lloyd Miller   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sterling Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STSAP

  CUSIP9 859319105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rodney W. Barnett   

Mgmt

  

For

  

For

  

For

1.2    Elect William L. Eisenhart   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald J. Lukes   

Mgmt

  

For

  

For

  

For

1.4    Elect William W. Zuppe   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Stewart Enterprises Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STEIE

  CUSIP9 860370105   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael O. Read   

Mgmt

  

For

  

For

  

For

1.2    Elect Ashton Ryan, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John McNamara   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ronald Patron   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sun Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNBC

  CUSIP9 86663B102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas A. Bracken   

Mgmt

  

For

  

For

  

For

1.2    Elect Bernard A. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ike Brown   

Mgmt

  

For

  

For

  

For

1.4    Elect Jeffrey S. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Sidney R. Brown   

Mgmt

  

For

  

For

  

For

1.6    Elect John Fallone   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Galetto, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Douglas J. Heun   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles P. Kaempffer   

Mgmt

  

For

  

For

  

For

1.10    Elect Anne E. Koons   

Mgmt

  

For

  

For

  

For

1.11    Elect Eli Kramer   

Mgmt

  

For

  

For

  

For

1.12    Elect Alfonse M. Mattia   

Mgmt

  

For

  

For

  

For

1.13    Elect George A. Pruitt   

Mgmt

  

For

  

For

  

For

1.14    Elect Anthony Russo, III   

Mgmt

  

For

  

For

  

For

1.15    Elect Edward H. Salmon   

Mgmt

  

For

  

Withhold

  

Against

1.16    Elect Howard Schoor   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sun Hydraulics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNHY

  CUSIP9 866942105   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Allen J. Carlson   

Mgmt

  

For

  

For

  

For

1.2    Elect John S. Kahler   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert E. Koski   

Mgmt

  

For

  

For

  

For

 

299


Susquehanna Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUSAP

  CUSIP9 869099101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Morello   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Gibbel   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Bruce Hepburn   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect M. Zev Rose   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger Wiest   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

Svb Financial Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIVB

  CUSIP9 78486Q101   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eric Benhamou   

Mgmt

  

For

  

For

  

For

1.2    Elect David Clapper   

Mgmt

  

For

  

For

  

For

1.3    Elect Roger Dunbar   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Joel Friedman   

Mgmt

  

For

  

For

  

For

1.5    Elect G. Felda Hardymon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Alex Hart   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect C. Richard Kramlich   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Porter   

Mgmt

  

For

  

For

  

For

1.9    Elect Michaela Rodeno   

Mgmt

  

For

  

For

  

For

1.10    Elect Kenneth Wilcox   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Swift Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SFY

  CUSIP9 870738101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clyde Smith, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Terry Swift   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Swindells   

Mgmt

  

For

  

For

  

For

1.4    Elect Raymond Galvin   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Stock Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sybron Dental Specialities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYD

  CUSIP9 871142105   02/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Ecker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Klemme   

Mgmt

  

For

  

Withhold

  

Against

2    Executive Officer Annual Performance Bonus Plan   

Mgmt

  

For

  

For

  

For

3    2006 Restricted Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Sykes Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYKE

  CUSIP9 871237103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Sykes   

Mgmt

  

For

  

For

  

For

1.2    Elect William J. Meurer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Furman P. Bodenheimer, Jr.   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Equity Incentive Plan to Increase the Individual Annual Grant Limit   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2001 Equity Incentive Plan to Approve Performance Criteria   

Mgmt

  

For

  

For

  

For

4    TO AMEND THE DEFERRED COMPENSATION PLAN.   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Synaptics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYNA

  87157D109   10/18/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Francis F. Lee   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard L. Sanquini   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Synnex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNX

  CUSIP9 87162W100   03/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Matthew F.C. Miau   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert T. Huang   

Mgmt

  

For

  

For

  

For

1.3    Elect Fred A. Breidenbach   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gregory Quesnel   

Mgmt

  

For

  

For

  

For

1.5    Elect David Rynne   

Mgmt

  

For

  

For

  

For

1.6    Elect Dwight A. Steffensen   

Mgmt

  

For

  

For

  

For

1.7    Elect James Van Horne   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Technitrol Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TNL

  CUSIP9 878555101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Barton   

Mgmt

  

For

  

For

  

For

1.2    Elect John Burrows, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect James Papada lll   

Mgmt

  

For

  

For

  

For

Teletech Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTEC

  CUSIP9 879939106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth D. Tuchman   

Mgmt

  

For

  

For

  

For

1.2    Elect James Barlett   

Mgmt

  

For

  

For

  

For

1.3    Elect William A. Linnenbringer   

Mgmt

  

For

  

For

  

For

1.4    Elect Ruth C. Lipper   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Shrikant Mehta   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Shirley Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Terra Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRA

  CUSIP9 880915103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martha Hesse   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Slack   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

300


Tesoro Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSO

  CUSIP9 881609101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Goldman   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven H. Grapstein   

Mgmt

  

For

  

For

  

For

1.3    Elect William Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect A. Maurice Myers   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Schmude   

Mgmt

  

For

  

For

  

For

1.6    Elect Bruce Smith   

Mgmt

  

For

  

For

  

For

1.7    Elect Patrick J. Ward   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Wiley   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tetra Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTI

  CUSIP9 88162F105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Coombs   

Mgmt

  

For

  

For

  

For

1.2    Elect Allen McInnes, PhD   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Taft Symonds   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

5    2006 Equity Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

Texas Capital Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCBI

  CUSIP9 88224Q107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Bartholow   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Freiderich Hegi, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect George Jones, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Rosenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Stallings   

Mgmt

  

For

  

For

  

For

1.6    Elect Leo Corrigan   

Mgmt

  

For

  

For

  

For

1.7    Elect Larry L. Helm   

Mgmt

  

For

  

For

  

For

1.8    Elect Walter McAllister III   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John Snyder   

Mgmt

  

For

  

For

  

For

1.10    Elect Ian Turpin   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Joseph Grant   

Mgmt

  

For

  

For

  

For

1.12    Elect James Holland   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Lee Roy Mitchell   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

Thomas & Betts Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TNB

  CUSIP9 884315102   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ernest Drew   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeananne Hauswald   

Mgmt

  

For

  

For

  

For

1.3    Elect Dean Jernigan   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Kalich, Sr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Kenneth Masterson   

Mgmt

  

For

  

For

  

For

1.6    Elect Dominic Pileggi   

Mgmt

  

For

  

For

  

For

1.7    Elect Jean-Paul Richard   

Mgmt

  

For

  

For

  

For

1.8    Elect David Stevens   

Mgmt

  

For

  

For

  

For

1.9    Elect William Waltrip   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

301


Titanium Metals Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TIE

  CUSIP9 888339207   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith R. Coogan   

Mgmt

  

For

  

For

  

For

1.2    Elect Norman Green   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn R. Simmons   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold C. Simmons   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas P. Stafford   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Steven L. Watson   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul J. Zucconi   

Mgmt

  

For

  

For

  

For

Trammell Crow Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCC

  CUSIP9 89288R106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William F. Concannon   

Mgmt

  

For

  

For

  

For

1.2    Elect Rowland Moriarty   

Mgmt

  

For

  

For

  

For

1.3    Elect J. McDonald Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Trans World Entertainment Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWMC

  CUSIP9 89336Q100   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lori Schafer   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael B. Solow   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Edmond Thomas   

Mgmt

  

For

  

For

  

For

Tredegar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TG

  CUSIP9 894650100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Austin Brockenbrough, III   

Mgmt

  

For

  

For

  

For

1.2    Elect William Gottwald   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Morrill   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Trizetto Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TZIX

  CUSIP9 896882107   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul F. LeFort   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry P. Widman   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TRM Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRMM

  CUSIP9 872636105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Brotman   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward E. Cohen   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan Schreiber   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

302


United Auto Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UAG

  CUSIP9 909440109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Barr   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Michael R. Eisenson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Hiroshi Ishikawa   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert H. Kurnick, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect William Lovejoy   

Mgmt

  

For

  

For

  

For

1.6    Elect Kimberly McWaters   

Mgmt

  

For

  

For

  

For

1.7    Elect Eustace Mita   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Lucio A. Noto   

Mgmt

  

For

  

For

  

For

1.9    Elect Roger Penske   

Mgmt

  

For

  

For

  

For

1.10    Elect Richard Peters   

Mgmt

  

For

  

For

  

For

1.11    Elect Ronald Steinhart   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect H. Brian Thompson   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

United Community Banks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UCBI

  CUSIP9 90984P105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jimmy C. Tallent   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert H. Blalock   

Mgmt

  

For

  

For

  

For

1.3    Elect Hoyt O. Holloway   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert L. Head, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Guy W. Freeman   

Mgmt

  

For

  

For

  

For

1.6    Elect Clarence W. Mason, Sr.   

Mgmt

  

For

  

For

  

For

1.7    Elect W. C. Nelson, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Thomas C. Gilliland   

Mgmt

  

For

  

For

  

For

1.9    Elect Tim Wallis   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect A. William Bennett   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles E. Hill   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE UNITED COMMUNITY BANKS EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

United Fire & Casualty Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UFCS

  CUSIP9 910331107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christopher R. Drahozal   

Mgmt

  

For

  

For

  

For

1.2    Elect Jack Evans   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Hanley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect George D. Milligan   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

United Rentals, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

URI

  CUSIP9 911363109   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wayland Hicks   

Mgmt

  

For

  

For

  

For

1.2    Elect John McKinney   

Mgmt

  

For

  

For

  

For

1.3    Elect Singleton McAllister   

Mgmt

  

For

  

For

  

For

1.4    Elect Brian McAuley   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jason Papastavrou   

Mgmt

  

For

  

For

  

For

1.6    Elect Gerald Tsai, Jr   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Senior Stock Plan   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

Against

  

Against

4    STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION BY MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED BOARD   

ShrHoldr

  

Against

  

For

  

Against

 

303


United Stationers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USTR

  CUSIP9 913004107   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Crovitz   

Mgmt

  

For

  

For

  

For

1.2    Elect Ilene Gordon   

Mgmt

  

For

  

For

  

For

1.3    Elect Frederick Hegi, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Universal Compression Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UCO

  CUSIP9 913431102   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William M. Pruellage   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Universal Fst Products Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UFPI

  CUSIP9 913543104   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dan Dutton   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Garside   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Secchia   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Louis Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Universal Health Realty Income Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UHT

  CUSIP9 91359E105   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Dalton, Jr.   

Mgmt

  

For

  

For

  

For

2    THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL.   

ShrHoldr

  

Against

  

For

  

Against

URS Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

URS

  CUSIP9 903236107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Jesse Arnelle   

Mgmt

  

For

  

For

  

For

1.2    Elect Betsy Bernard   

Mgmt

  

For

  

For

  

For

1.3    Elect Armen Der Marderosian   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mickey Foret   

Mgmt

  

For

  

For

  

For

1.5    Elect Martin Koffel   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Ralston   

Mgmt

  

For

  

For

  

For

1.7    Elect John Roach   

Mgmt

  

For

  

For

  

For

1.8    Elect William Walsh   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AN AMENDMENT TO THE URS CORPORATION 1999 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

 

304


USB Holdings Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UBH

  CUSIP9 902910108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond J. Crotty   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael H. Fury   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas E. Hales   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vail Resorts Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTN

  91879Q109   12/14/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Adam M. Aron   

Mgmt

  

For

  

For

  

For

1.2    Elect John J. Hannan   

Mgmt

  

For

  

For

  

For

1.3    Elect Roland A. Hernandez   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert A. Katz   

Mgmt

  

For

  

For

  

For

1.5    Elect Joe R. Micheletto   

Mgmt

  

For

  

For

  

For

1.6    Elect John F. Sorte   

Mgmt

  

For

  

For

  

For

1.7    Elect William P. Stiritz   

Mgmt

  

For

  

For

  

For

2    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

3    Approve other business   

Mgmt

  

For

  

For

  

For

Vasco Data Security International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VDSI

  CUSIP9 92230Y104   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect T. Kendall Hunt   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael P. Cullinane   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Fox, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect John R. Walter   

Mgmt

  

For

  

Withhold

  

Against

Vertrue Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VTRU

  92534N101   11/17/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alec L. Ellison   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph E. Heid   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary A. Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Kamerschen   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael T. McClorey   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward M. Stern   

Mgmt

  

For

  

For

  

For

1.7    Elect Marc S. Tesler   

Mgmt

  

For

  

For

  

For

2    Amend long-term bonus plan   

Mgmt

  

For

  

For

  

For

3    Adopt the 2005 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Viad Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VVI

  CUSIP9 92552R406   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Boggan Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Bohannon   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Munzenrider   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

305


Vignette Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VIGN

  CUSIP9 926734401   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jan H. Lindelow   

Mgmt

  

For

  

For

  

For

1.2    Elect Kathleen Earley   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Grant   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

WARNACO GROUP

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WRNAP

  CUSIP9 934390402   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Bell   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Bowman   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Goeltz   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Gromek   

Mgmt

  

For

  

For

  

For

1.5    Elect Sheila Hopkins   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Perrin   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Seeley   

Mgmt

  

For

  

For

  

For

1.8    Elect Cheryl Turpin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Washington Group International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WGII

  CUSIP9 938862208   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Alm   

Mgmt

  

For

  

For

  

For

1.2    Elect David H. Batchelder   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael R. D’Appolonia   

Mgmt

  

For

  

For

  

For

1.4    Elect C. Scott Greer   

Mgmt

  

For

  

For

  

For

1.5    Elect Gail Hamilton   

Mgmt

  

For

  

For

  

For

1.6    Elect Stephen G. Hanks   

Mgmt

  

For

  

For

  

For

1.7    Elect William Mallender   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Michael P. Monaco   

Mgmt

  

For

  

For

  

For

1.9    Elect Cordell Reed   

Mgmt

  

For

  

For

  

For

1.10    Elect Dennis R. Washington   

Mgmt

  

For

  

For

  

For

1.11    Elect Dennis K. Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Waste Connections Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WCN

  CUSIP9 941053100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Harlan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Razzouk   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wausau Paper Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WPP

  CUSIP9 943315101   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect San Orr, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David Smith, Jr.   

Mgmt

  

For

  

Withhold

  

Against

WCI Communities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WCIAL

  CUSIP9 92923C104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Don Ackerman   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles Cobb Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Dasburg   

Mgmt

  

For

  

For

  

For

 

306


1.4    Elect Hilliard Eure III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect F. Philip Handy   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Lawrence Landry   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas McWilliams   

Mgmt

  

For

  

For

  

For

1.8    Elect Kathleen Shanahan   

Mgmt

  

For

  

For

  

For

1.9    Elect Jerry Starkey   

Mgmt

  

For

  

For

  

For

1.10    Elect Stewart Turley   

Mgmt

  

For

  

For

  

For

2    APPROVE THE SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1998 Non-Employee Director Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Wellman Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WLM

  CUSIP9 949702104   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Baker   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Duff   

Mgmt

  

For

  

For

  

For

1.3    Elect Daniel Frierson   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Heitmiller   

Mgmt

  

For

  

For

  

For

1.5    Elect David McKittrick   

Mgmt

  

For

  

For

  

For

1.6    Elect James Rogers   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Roger Vandenberg   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

West Marine Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WMAR

  CUSIP9 954235107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Randolph K. Repass   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Peter Harris   

Mgmt

  

For

  

For

  

For

1.3    Elect Geoffrey A. Eisenberg   

Mgmt

  

For

  

For

  

For

1.4    Elect Diane Greene   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David McComas   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Alice Richter   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Roy   

Mgmt

  

For

  

For

  

For

1.8    Elect Daniel J. Sweeney, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect William Westerfield   

Mgmt

  

For

  

For

  

For

2    TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

West Pharmaceutical Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WST

  CUSIP9 955306105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paula Johnson   

Mgmt

  

For

  

For

  

For

1.2    Elect William Longfield   

Mgmt

  

For

  

For

  

For

1.3    Elect Anthony Welters   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick J. Zenner   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jenne Britell   

Mgmt

  

For

  

For

  

For

Western Sierra Bancorporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WSBA

  CUSIP9 959522103   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

307


Wolverine Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WWW

  CUSIP9 978097103   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alberto Grimoldi   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Brenda Lauderback   

Mgmt

  

For

  

For

  

For

1.3    Elect Shirley Peterson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

WSFS Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WSFS

  CUSIP9 929328102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda C. Drake   

Mgmt

  

For

  

For

  

For

1.2    Elect David E. Hollowell   

Mgmt

  

For

  

For

  

For

1.3    Elect Scott E. Reed   

Mgmt

  

For

  

For

  

For

1.4    Elect Claibourne D. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

York International Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YRK

  986670107   12/09/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Zale Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZLC

  988858106   11/11/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard C. Marcus   

Mgmt

  

For

  

For

  

For

1.2    Elect Mary L. Forte   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Glen Adams   

Mgmt

  

For

  

For

  

For

1.4    Elect David A.B. Brown   

Mgmt

  

For

  

For

  

For

1.5    Elect Mary Elizabeth Burton   

Mgmt

  

For

  

For

  

For

1.6    Elect Sue E. Gove   

Mgmt

  

For

  

For

  

For

1.7    Elect John B. Lowe Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas C. Shull   

Mgmt

  

For

  

For

  

For

1.9    Elect David M. Szymanski   

Mgmt

  

For

  

For

  

For

2    Amend Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Adopt the Outside Directors” 2005 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratify selection of auditors   

Mgmt

  

For

  

For

  

For

Zenith National Insurance Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZNT

  CUSIP9 989390109   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Max Kampelman   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Miller   

Mgmt

  

For

  

For

  

For

1.3    Elect Leon Panetta   

Mgmt

  

For

  

For

  

For

1.4    Elect Catherine Reynolds   

Mgmt

  

For

  

For

  

For

1.5    Elect Alan Rothenberg   

Mgmt

  

For

  

For

  

For

1.6    Elect William Sessions   

Mgmt

  

For

  

For

  

For

1.7    Elect Gerald Tsai, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Zavis   

Mgmt

  

For

  

For

  

For

1.9    Elect Stanley Zax   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

308


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
        Prpnent     
02/24/06 - S    Acergy SA (frmely Stolt Offshores and Stolt Comex
Seaway S.A.)
   861567105               
      Meeting for Holders of ADRs                  
   1          TO APPROVE A CHANGE TO THE COMPANY S ARTICLE 1, 2ND PARAGRAPH, THE WHOLE OF THIS ARTICLE 1 WILL READ: ACERGY S.A.       For    For       Mgmt   
05/15/06 - A    Acergy SA (frmely Stolt Offshores and Stolt Comex
Seaway S.A.)
   861567105               
      Meeting for Holders of ADRs                  
   1    APPROVAL OF ANNUAL MEETING DATE       For          Mgmt   
   2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT       For          Mgmt   
   3    APPROVAL OF UNCONSOLIDATED BALANCE SHEET AND STATEMENT OF PROFIT AND LOSS OF THE COMPANY       For          Mgmt   
   4    APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY       For          Mgmt   
   5    DISCHARGE OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY       For          Mgmt   
   6    APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES       For          Mgmt   
   7    Elect Directors       For          Mgmt   
   8    ELECTION OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS       For          Mgmt   
   9    APPROVAL OF THE CHANGES TO THE COMPANY S ARTICLES OF INCORPORATION (DETAILED SCHEDULE OF PROPOSED CHANGES ENCLOSED IN BOOKLET)       For          Mgmt   
     

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

                 
05/18/06 - A    Aleris International Inc *ARS*    014477103          03/27/06       3,300
   1    Elect Directors       For    For       Mgmt   
   2    Amend Omnibus Stock Plan       For    For       Mgmt   

Mgmt Rec - Company Management Recommended Vote

 

309


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
        Prpnent     
     

V. Vote Recommendation We commend the company for expressly forbidding the repricing of stock options under the plan. However, the total cost of the company’s plans of 16.64 percent is above the allowable cap for this company of 11.23 percent.

                 
   3    Ratify Auditors       For    For       Mgmt   
05/18/06 - A    Anthracite Capital, Inc. *AHR*    037023108               
   1    Elect Directors       For    Split       Mgmt   
   1.1        Elect Director Deborah J. Lucas — For                  
     

We recommend a vote for Deborah J. Lucas, but WITHHOLD votes from all of the other nominees. We recommend that shareholders WITHHOLD votes from affiliated outsiders Ralph L. Schlosstein and Scott M. Amero for failure to establish a majority independent board.

                 
   1.2    Elect Director Scott M. Amero — Withhold                  
   1.3    Elect Director Ralph L. Schlosstein — Withhold                  
   2    Ratify Auditors       For    For       Mgmt   
   3    Approve Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 4.35 percent is within the allowable cap for this company of 5.00 percent.

                 
   4    Limit Executive Compensation       Against    Against       ShrHoldr   
     

We oppose this item because it could place the company at a competitive disadvantage in attempting to attract qualified executives.

                 
05/22/06 -  A    Bancorp, Inc. *TBBK*    05969A105               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
05/10/06 - A    Bowater Inc. *BOW*    102183100               
   1    Elect Directors       For    For       Mgmt   
   2    Approve Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 6.07 percent is within the allowable cap for this company of 8.43 percent. Additionally, this plan expressly forbids repricing.

                 

Mgmt Rec - Company Management Recommended Vote

 

310


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
        Prpnent     
   3          Ratify Auditors       For    For       Mgmt   
11/03/05 - A    Buckeye Technologies Inc. *BKI*    118255108               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
09/16/05 - A    Casey’s General Stores, Inc. *CASY*    147528103               
   1    Elect Directors       For    For       Mgmt   
06/09/06 - A    Century Aluminum Company *CENX*    156431108               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
05/16/06 - A    Commercial Vehicle Group, Inc. *CVGI*    202608105               
   1    Elect Directors       For    For       Mgmt   
   2    Amend Omnibus Stock Plan       For    Against       Mgmt   
     

V. Vote Recommendation Although the total cost of the company’s plans of 9.03 percent is within the allowable cap for this company of 14.83 percent, the plan allows repricing of underwater stock options without shareholder approval, which we believe reduces the incentive value of the plan.

                 
   3    Ratify Auditors       For    For       Mgmt   
05/05/06 - A    CommScope, Inc. *CTV*    203372107               
   1    Elect Directors       For    For       Mgmt   
   2    Approve Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 10.04 percent is within the allowable cap for this company of 16.74 percent. Additionally, this plan expressly forbids repricing. As such, we recommend a vote FOR item 2.

                 
   3    Ratify Auditors       For    For       Mgmt   
09/29/05 - A    Del Monte Foods Co. *DLM*    24522P103               
   1    Elect Directors       For    For       Mgmt   

Mgmt Rec - Company Management Recommended Vote

 

311


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
        Prpnent     
   2    Amend Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 6.93 percent is within the allowable cap for this company of 7.30 percent. Due to the 2002 plan’s flexible share counting provision whereby shares issue as full value awards are counted as 1.94 shares against the plan limit, ISS has measured the total cost of the company plans assuming (a) all 15,000,000 currently available shares are issued as stock options and SARs, (b) all 15,000,000 shares are issued as full value awards. Under both scenarios, the total cost of the company’s plans was less than the allowable cap of 7.30 percent. Additionally, this plan expressly forbids repricing.

                 
   3         Ratify Auditors       For    For       Mgmt   
10/19/05 - S    Denbury Resources Inc. *DNR*    247916208               
   1    Increase Authorized Common Stock       For    For       Mgmt   
     

The requested increase of 150,000,000 shares is below the allowable threshold of 215,000,000 shares.

                 
   2    Approve Stock Split       For    For       Mgmt   
     

Considering the company’s recent stock price information, this proposal appears to be in shareholders’ best interests.

                 
   3    Adjourn Meeting       For    Against       Mgmt   
     

Once their votes have been cast, there is no justification for spending more money to continue pressing shareholders for more votes.

                 
05/10/06 - A    Denbury Resources Inc. *DNR*    247916208               
   1    Elect Directors       For    For       Mgmt   
   2    Performance-Based Equity Awards       Against    For       ShrHoldr   
     

In this case, the proposal is not overly restrictive as it does not request that all future stock option grants to senior executives be performance-based. The company does not utilize performance-based awards as part of its long-term compensation program for senior executives. All awards (stock options, SARs, and restricted shares) are subject to time-based vesting. ISS does not consider awards subject to time-based vesting to be performance-based. Given that: (1) the company’s long-term compensation program for senior executives is not performance-based and (2) this proposal is not overly restrictive, we believe this item warrants shareholder support.

                 

Mgmt Rec - Company Management Recommended Vote

 

312


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security    Mgmt
Rec
   Vote
Cast
        Prpnent     
   3    Ratify Auditors       For    For       Mgmt   
04/04/06 - S    Excel Technology, Inc. *XLTC*    30067T103          03/06/06       3,900
   1    Approve Merger Agreement       For    For       Mgmt   
     

Based on our review of the terms of the transaction and the factors described above, including the premium and the strategic process, we believe that the merger agreement warrants shareholder support.

                 
   2    Adjourn Meeting       For    For       Mgmt   
     

Given the narrow scope of this proposal, and our support for the merger, we recommend that shareholders support this proposal.

                 
05/24/06 - A    Fossil, Inc. *FOSL*    349882100               
   1    Elect Directors       For    For       Mgmt   
   1.1    Elect Director Alan J. Gold — For                  
     

We recommend a vote FOR the directors with the exception of insider Kosta N. Kartsotis. We recommend that shareholders WITHHOLD votes from Kosta N. Kartsotis for failure to establish a majority independent board.

                 
   1.2        Elect Director Kosta N. Kartsotis — For                  
   1.3    Elect Director Michael Steinberg — For                  
   1.4    Elect Director Caden Wang — For                  
   2    Ratify Auditors       For    For       Mgmt   
05/03/06 - A    Franklin Bank Corp. *FBTX*    352451108               
   1    Elect Directors       For    For       Mgmt   
   2    Approve Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 8.74 percent is within the allowable cap for this company of 18.18 percent. Additionally, this plan expressly forbids repricing.

                 
   3    Ratify Auditors       For    For       Mgmt   

Mgmt Rec - Company Management Recommended Vote

 

313


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
05/18/06 - A    General Cable Corp. *BGC*    369300108               
   1          Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
05/18/06 - A    Gibraltar Industries Inc *ROCK*    374689107               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
02/03/06 - A    Griffon Corp. *GFF*    398433102               
   1    Elect Directors       For    For       Mgmt   
   2    Approve Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 8.92 percent is within the allowable cap for this company of 11.62 percent. Additionally, this plan expressly forbids repricing.

                 
   3    Approve Executive Incentive Bonus Plan       For    For       Mgmt   
     

The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company’s corporate tax obligation.

                 
05/25/06 - A    Homebanc Corp. *HMB*    43738R109               
   1    Elect Directors       For    For       Mgmt   
   2    Amend Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 10.55 percent is within the allowable cap for this company of 13.65 percent. Additionally, this plan expressly forbids repricing.

                 
   3    Ratify Auditors       For    For       Mgmt   

Mgmt Rec - Company Management Recommended Vote

 

314


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
03/31/06 - A    Hooker Furniture Corp. *HOFT*    439038100               
   1          Elect Directors       For    For       Mgmt   
04/25/06 - A    IndyMac Bancorp, Inc. *NDE*    456607100               
   1    Elect Directors       For    For       Mgmt   
   2    Amend Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation Although the total cost of the company’s plans of 7.76 percent is within the allowable cap for this company of 7.88 percent, the company’s three-year average burn rate of 2.68 percent is higher than its four-digit GICS peer group of 2.46 percent. However, the company has made a three-year burn rate commitment equal to its GICS peer group of 2.46 percent. Therefore, ISS will continue to monitor the awards granted to its participants.

                 
   3    Ratify Auditors       For    For       Mgmt   
05/25/06 - A    Kadant Inc *KAI*    48282T104               
   1    Elect Directors       For    For       Mgmt   
   2    Approve Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 11.74 percent is within the allowable cap for this company of 12.17 percent. Additionally, this plan expressly forbids repricing.

                 
02/11/06 - A    Keithley Instruments, Inc. *KEI*    487584104               
   1    Fix Number of Directors       For    For       Mgmt   
   2    Elect Directors       For    For       Mgmt   
   3    Approve Qualified Employee Stock Purchase Plan       For    For       Mgmt   
     

ISS approves of this plan because it complies with Section 423 of the Internal Revenue Code, the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation.

                 
10/25/05 - A    Kennametal, Inc. *KMT*    489170100               
   1    Elect Directors       For    For       Mgmt   
   2    Approve Executive Incentive Bonus Plan       For    For       Mgmt   

Mgmt Rec - Company Management Recommended Vote

 

315


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
     

The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company’s corporate tax obligation.

                 
   3    Ratify Auditors       For    For       Mgmt   
04/28/06 - A    Lincoln Electric Holdings, Inc. *LECO*    533900106               
   1    Elect Directors       For    For       Mgmt   
   1.1        Elect Director Harold L. Adams — For                  
      We recommend a vote FOR the directors.                  
   1.2    Elect Director Robert J. Knoll — For                  
   1.3    Elect Director John M. Stropki, Jr. — For                  
   2    Approve Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 5.51 percent is within the allowable cap for this company of 9.72 percent. Additionally, this plan expressly forbids repricing. As such, we recommend a vote FOR item 2

                 
   3    Approve Non-Employee Director Restricted Stock Plan       For    For       Mgmt   
     

VI. Vote Recommendation The total cost of the company’s plans of 2.19 percent is within the allowable cap for this company of 9.72 percent.

                 
   4    Ratify Auditors       For    For       Mgmt   
05/04/06 - A    Marten Transport, Ltd. *MRTN*    573075108               
   1    Elect Directors       For    Split       Mgmt   
   1.1    Elect Director Randolph L. Marten — Withhold                  

Mgmt Rec - Company Management Recommended Vote

 

316


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
     

We recommend a vote FOR the directors with the exception of affiliated outsider Jerry M. Bauer and insiders Christen K. Marten and Randolph L. Marten. We recommend that shareholders WITHHOLD votes from Jerry M. Bauer for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board. We recommend that shareholders WITHHOLD votes from Christen K. Marten and Randolph L. Marten for failure to establish a majority independent board.

                 
   1.2      Elect Director Larry B. Hagness — For                  
   1.3    Elect Director Thomas J. Winkel — For                  
   1.4    Elect Director Jerry M. Bauer — Withhold                  
   1.5    Elect Director Christine K. Marten — Withhold                  
   2    Ratify Auditors       For    For       Mgmt   
06/21/06 - A    Mattson Technology, Inc. *MTSN*    577223100               
   1    Elect Directors       For    For       Mgmt   
   1.1    Elect Director Jochen Melchoir — For                  
     

We recommend withholding votes from all the nominees. We recommend that shareholders WITHHOLD votes from independent outsiders Jochen Melchior and Shigeru Nakayama for failure to implement the proposal to submit the company’s poison pill to a shareholder vote.

                 
   1.2    Elect Director Shigeru Nakayama — For                  
   2    Ratify Auditors       For    For       Mgmt   
06/14/06 - A    New York Mortgage Trust, Inc. *NTR*    649604105               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
04/26/06 - A    P. H. Glatfelter Company *GLT*    377316104               
   1    Elect Directors       For    For       Mgmt   
05/09/06 - A    PMA Capital Corp. *PMACA*    693419202               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   

Mgmt Rec - Company Management Recommended Vote

 

317


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
09/08/05 - A    Premium Standard Farms, Inc. *PORK*    74060C105               
   1    Elect Directors       For    Split       Mgmt   
   1.1        Elect Director John M. Meyer — For                  
     

We recommend that shareholders vote FOR John M. Mayer, but WITHHOLD votes from insider Paul J. Fribourg. We recommend that shareholders WITHHOLD votes from Paul J. Fribourg for standing as an insider on the Compensation and Nominating committees.

                 
   1.2    Elect Director Paul J. Fribourg — Withhold                  
   2    Ratify Auditors       For    For       Mgmt   
09/12/05 - A    Quantum Corp. *DSS*    747906204               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
05/23/06 - A    Rait Investment Trust *RAS*    749227104               
   1    Elect Directors       For    Split       Mgmt   
   1.1    Elect Director Betsy Z. Cohen — For                  
     

We recommend a vote FOR the directors with the exception of insider Jonathan Z. Cohen. We recommend that shareholders WITHHOLD votes from Jonathan Z. Cohen for sitting on more than three boards.

                 
   1.2    Elect Director Edward S. Brown — For                  
   1.3    Elect Director Jonathan Z. Cohen — Withhold                  
   1.4    Elect Director S. Kristin Kim — For                  
   1.5    Elect Director Arthur Makadon — For                  
   1.6    Elect Director Joel R. Mesznik — For                  
   1.7    Elect Director Daniel Promislo — For                  
   1.8    Elect Director R. Randle Scarborough — For                  
   2    Ratify Auditors       For    For       Mgmt   
05/24/06 - A    Range Resources Corporation *RRC*    75281A109               
   1    Elect Directors       For    For       Mgmt   
   2    Amend Omnibus Stock Plan       For    For       Mgmt   
     

ISS generally recommends that shareholders vote FOR amendments to add performance goals to existing compensation plans to comply with the provisions of Section 162(m).

                 

Mgmt Rec - Company Management Recommended Vote

 

318


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
   3    Amend Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 6.54 percent is within the allowable cap for this company of 6.87 percent. Additionally, this plan expressly forbids repricing. However, the company’s three-year average burn rate of 3.00 percent is higher than its four-digit GICS peer group of 2.50 percent. Therefore, the company has failed ISS’s three-year average burn rate policy.

                 
   4    Ratify Auditors       For    For       Mgmt   
05/17/06 - A    Reliance Steel & Aluminum Co. *RS*    759509102               
   1    Elect Directors       For    Split       Mgmt   
   1.1        Elect Director Joe D. Crider — Withhold                  
     

We recommend a vote FOR the directors with the exception of affiliated outsider Joe D. Crider. We recommend that shareholders WITHHOLD votes from Joe D. Crider for standing as an affiliated outsider on the Compensation and Nominating committees.

                 
   1.2    Elect Director Thomas W. Gimbel — For                  
   1.3    Elect Director David H. Hannah — For                  
   1.4    Elect Director Mark V. Kaminski — For                  
   1.5    Elect Director Gregg J. Mollins — For                  
   2    Amend Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 11.24 percent is within the allowable cap for this company of 20.00 percent. Additionally, this plan expressly forbids repricing.

                 
   3    Ratify Auditors       For    For       Mgmt   
   4    Other Business       For    Against       Mgmt   
     

As we cannot know the content of these issues, we do not recommend that shareholders approve this request.

                 
03/06/06 - A    Sappi Ltd.    803069202               
      Meeting for Holders of ADRs                  
   1    RE-ELECTION OF RETIRING DIRECTOR: MR KLAAS DE KLUIS       For    For       Mgmt   
   2    RE-ELECTION OF RETIRING DIRECTOR: DR JOHN LEONARD JOB       For    For       Mgmt   

Mgmt Rec - Company Management Recommended Vote

 

319


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
   3    RE-ELECTION OF RETIRING DIRECTOR: DR DEENADAYALEN (LEN) KONAR       For    For       Mgmt   
   4    RE-ELECTION OF RETIRING DIRECTOR: MR EUGENE VAN AS       For    For       Mgmt   
   5    RE-ELECTION OF RETIRING DIRECTOR: MR DONALD GERT WILSON       For    For       Mgmt   
   6    A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE SAPPI SHARES       For    For       Mgmt   
   7    PLACING A TOTAL OF 24,000,000 UNISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI WITH THE AUTHORITY TO ALLOT AND/OR ISSUE SAME IN TERMS OF THE COMPANIES ACT AND THE LISTINGS REQUIREMENTS OF JSE LIMITED       For    For       Mgmt   
   8    ADJUSTMENT TO DIRECTORS FEES       For    For       Mgmt   
   9    AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS       For    For       Mgmt   
06/01/06 - A    Sauer-Danfoss, Inc. *SHS*    804137107          04/07/06       9,400
   1    Elect Directors       For    Split       Mgmt   
   1.1        Elect Director Ole Steen Andersen — Withhold                  
     

We recommend a vote FOR the directors with the exception of insiders Klaus H. Murmann, Jorgen M. Clausen, Sven Murmann, Hans Kirk, Nicola Keim, David J. Anderson and Ole Steen Andersen. We recommend that shareholders WITHHOLD votes from Klaus H. Murmann and Jorgen M. Clausen for standing as insiders on the Nominating Committee, and for failure to establish a majority independent board. We also recommend that shareholders WITHHOLD votes from Sven Murmann, Hans Kirk, Nicola Keim, David J. Anderson and Ole Steen Andersen for failure to establish a majority independent board.

                 
   1.2    Elect Director David J. Anderson — Withhold                  
   1.3    Elect Director Jorgen M. Clausen — Withhold                  

Mgmt Rec - Company Management Recommended Vote

 

320


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
   1.4    Elect Director Nicola Keim — Withhold                  
   1.5    Elect Director Johannes F. Kirchhoff — For                  
   1.6    Elect Director Hans Kirk — Withhold                  
   1.7    Elect Director F. Joseph Loughrey — For                  
   1.8    Elect Director Klaus H. Murmann — Withhold                  
   1.9    Elect Director Sven Murmann — Withhold                  
   1.10        Elect Director Steven H. Wood — For                  
   2    Approve Omnibus Stock Plan       For    For       Mgmt   
     

V. Vote Recommendation The total cost of the company’s plans of 11.42 percent is within the allowable cap for this company of 12.32 percent. Additionally, this plan expressly forbids repricing.

                 
   3    Ratify Auditors       For    For       Mgmt   
06/13/06 - A    Saxon Capital Inc. *SAX*    80556T106               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
05/10/06 - A    Smurfit - Stone Container Corp. *SSCC*    832727101               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
05/25/06 - A    Southwestern Energy Co. *SWN*    845467109               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
   3    Change State of Incorporation [From Arkansas to Delaware]       For    Against       Mgmt   
     

On balance, we believe that the reincorporation would be adverse in terms of its impact on shareholders’ rights. As such, the reincorporation does not warrant shareholder support.

                 
   4    Increase Authorized Common Stock       For    For       Mgmt   
     

The requested increase of 320,000,000 shares is below the allowable threshold of 451,000,000 shares.

                 

Mgmt Rec - Company Management Recommended Vote

 

321


Vote Summary Report

Jul 01, 2005 - Jun 30, 2006

NWQ Investment Management Company, LP

Wilshire Mutual Funds

Wilshire Small Company Value Fund

 

Mtg

Date/Type

  

Company/

Ballot Issues

   Security   

Mgmt

Rec

  

Vote

Cast

        Prpnent     
05/17/06 -A    Warren Resources Inc *WRES*    93564A100               
   1    Elect Directors       For    For       Mgmt   
   2    Ratify Auditors       For    For       Mgmt   
04/20/06 - A    Wausau Paper Corp *WPP*    943315101               
   1    Elect Directors       For    For       Mgmt   

Mgmt Rec - Company Management Recommended Vote

 

322


Wilshire Mutual Funds

Los Angeles Capital Management and Equity Research

Wilshire 5000 Mutual Fund

Item 1: Proxy Voting Record - Wilshire 5000 Mutual Fund - A - B

@road Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARDI

  CUSIP9 04648K105   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kris Chellam   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James W. Davis   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

21st Century Insurance Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TW

  CUSIP9 90130N103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Bensinger   

Mgmt

  

For

  

For

  

For

1.2    Elect John B. De Nault III   

Mgmt

  

For

  

For

  

For

1.3    Elect Carlene M. Ellis   

Mgmt

  

For

  

For

  

For

1.4    Elect R. Scott Foster, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Roxani M. Gillespie   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeffrey Hayman   

Mgmt

  

For

  

For

  

For

1.7    Elect Phillip Isenberg   

Mgmt

  

For

  

For

  

For

1.8    Elect Bruce W. Marlow   

Mgmt

  

For

  

For

  

For

1.9    Elect Keith Renken   

Mgmt

  

For

  

For

  

For

1.10    Elect Robert Sandler   

Mgmt

  

For

  

For

  

For

1.11    Elect Thomas R. Tizzio   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3D Systems Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TDSC

  CUSIP9 88554D205   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Miriam Gold   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Hull   

Mgmt

  

For

  

For

  

For

1.3    Elect Jim Kever   

Mgmt

  

For

  

For

  

For

1.4    Elect G. Walter Loewenbaum, II   

Mgmt

  

For

  

For

  

For

1.5    Elect Kevin Moore   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Abraham Reichental   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Spalding   

Mgmt

  

For

  

For

  

For

1.8    Elect Daniel Van Riper   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

323


3M Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MMM

  CUSIP9 88579Y101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda Alvarado   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward Liddy   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Morrison   

Mgmt

  

For

  

For

  

For

1.4    Elect Aulana Peters   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Certificate of Incorporation to Declassify the Board   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

6    STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS OPERATIONS IN CHINA   

ShrHoldr

  

Against

  

Against

  

For

4Kids Entertainment Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KDE

  CUSIP9 350865101   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Block   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jay Emmett   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Goldstein   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Alfred Kahn   

Mgmt

  

For

  

For

  

For

1.5    Elect Samuel Newborn   

Mgmt

  

For

  

For

  

For

1.6    Elect Randy Rissman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

Against

  

Against

Abbott Laboratories Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABT

  CUSIP9 002824100   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roxanne Austin   

Mgmt

  

For

  

For

  

For

1.2    Elect William Daley   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Farrell   

Mgmt

  

For

  

For

  

For

1.4    Elect H. Laurance Fuller   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Gonzalez   

Mgmt

  

For

  

For

  

For

1.6    Elect Jack Greenberg   

Mgmt

  

For

  

For

  

For

1.7    Elect David Owen   

Mgmt

  

For

  

For

  

For

1.8    Elect Boone Powell, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect W. Ann Reynolds   

Mgmt

  

For

  

For

  

For

1.10    Elect Roy Roberts   

Mgmt

  

For

  

For

  

For

1.11    Elect William Smithburg   

Mgmt

  

For

  

For

  

For

1.12    Elect John Walter   

Mgmt

  

For

  

For

  

For

1.13    Elect Miles White   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE   

ShrHoldr

  

Against

  

Against

  

For

4    SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO .   

ShrHoldr

  

Against

  

For

  

Against

 

324


Abercrombie & Fitch Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANF

  CUSIP9 002896207   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Bachmann   

Mgmt

  

For

  

For

  

For

1.2    Elect Lauren Brisky   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Jeffries   

Mgmt

  

For

  

For

  

For

1.4    Elect John Kessler   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Abgenix Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABGX

  CUSIP9 00339B107   03/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Able Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABLE

  CUSIP9 003709102   06/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Frost, Esq.   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Westad   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Barbera   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stephen Chalk   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick O’Neill   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward Miller, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Alan Richards   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Solange Charas   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

ABM Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABM

  CUSIP9 000957100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda L. Chavez   

Mgmt

  

For

  

For

  

For

1.2    Elect Theodore T. Rosenberg   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Henrik C. Slipsager   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

325


ABX Air Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABXA

  CUSIP9 00080S101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Hete   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Vorholt   

Mgmt

  

For

  

For

  

For

2    Change in Board Size   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Acadia Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AKR

  CUSIP9 004239109   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Bernstein   

Mgmt

  

For

  

For

  

For

1.2    Elect Douglas Crocker II   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan Forman   

Mgmt

  

For

  

For

  

For

1.4    Elect Suzanne Hopgood   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Lorrence Kellar   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Wendy Luscombe   

Mgmt

  

For

  

For

  

For

1.7    Elect Lee Wielansky   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Amendment to Declaration of Trust   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

ACCENTURE LIMITED

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACN

  CUSIP9 G1150G111   02/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

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

Mgmt

  

For

  

For

  

For

2    Elect William Green   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor and Authorization of Board to Fix Their Remuneration   

Mgmt

  

For

  

For

  

For

ACCO BRANDS CORPORATION

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABD

  CUSIP9 00081T108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Pierre Leroy   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Thomas Hargrove   

Mgmt

  

For

  

For

  

For

2    2005 Long-term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

326


Accredited Home Lenders Holding Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEND

  CUSIP9 00437P107   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jody A. Gunderson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard T. Pratt   

Mgmt

  

For

  

Withhold

  

Against

2    Approval of Long-Term Performance Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

ACCURIDE CORP

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACW

  CUSIP9 004398103   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Dalton   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Goltz   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Greene, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Donald Johnson, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Terrence Keating   

Mgmt

  

For

  

For

  

For

1.6    Elect Craig Muhlhauser   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Mitchell Rentschler   

Mgmt

  

For

  

For

  

For

1.8    Elect Donald Roof   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ace Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACE

  CUSIP9 G0070K103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Atieh   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mary Cirillo   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce Crockett   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Neff   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Gary Stuart   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Acme United Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACU

  CUSIP9 004816104   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter C. Johnsen   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary D. Penisten   

Mgmt

  

For

  

For

  

For

1.3    Elect George R. Dunbar   

Mgmt

  

For

  

For

  

For

1.4    Elect Richmond Y. Holden, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Brian S. Olschan   

Mgmt

  

For

  

For

  

For

1.6    Elect Stevenson Ward III   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Susan Murphy   

Mgmt

  

For

  

For

  

For

1.8    Elect Rex Davidson   

Mgmt

  

For

  

For

  

For

1.9    Elect Stephen Spinelli, Jr.   

Mgmt

  

For

  

For

  

For

 

327


Actuant Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATU

  00508X203   01/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Robert C. Arzbaecher   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Gustav H.P. Boel   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Thomas J. Fischer   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Director William K. Hall   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Kathleen J. Hempel   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Robert A. Peterson   

Mgmt

  

For

  

For

  

For

1.7    Elect Director William P. Sovey   

Mgmt

  

For

  

For

  

For

1.8    Elect Director Larry D. Yost   

Mgmt

  

For

  

For

  

For

2    Amend Non-Employee Director Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

Acuity Brands, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AYI

  00508Y102   01/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Peter C. Browning   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Earnest W. Deavenport, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Ray M. Robinson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Adam Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADAM

  CUSIP9 00088U108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clay Scarborough   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kevin Noland   

Mgmt

  

For

  

For

  

For

ADC Telecommunications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADCT

  CUSIP9 000886309   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Blanchard, III   

Mgmt

  

For

  

For

  

For

1.2    Elect Lois Martin   

Mgmt

  

For

  

For

  

For

1.3    Elect John Rehfeld   

Mgmt

  

For

  

For

  

For

1.4    Elect Jean-Pierre Rosso   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

328


Adesa Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KAR

  CUSIP9 00686U104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Green   

Mgmt

  

For

  

For

  

For

1.2    Elect Nick Smith   

Mgmt

  

For

  

For

  

For

1.3    Elect Deborah Weinstein   

Mgmt

  

For

  

For

  

For

2    Election of Directors   

Mgmt

  

For

  

For

  

For

Adobe Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADBE

  CUSIP9 00724F101   03/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Barnholt   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Cannon   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce Chizen   

Mgmt

  

For

  

For

  

For

1.4    Elect James Daley   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles Geschke, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Delbert Yocam   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1994 Performance and Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

3    Executive Cash Performance Bonus/162(m) Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Adolor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADLR

  CUSIP9 00724X102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David M. Madden   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert T. Nelsen   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2003 Stock-Based Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

Adtran Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADTN

  CUSIP9 00738A106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Smith   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Stanton   

Mgmt

  

For

  

For

  

For

1.3    Elect Danny Windham   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect W. Frank Blount   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect H. Fenwick Huss   

Mgmt

  

For

  

For

  

For

1.6    Elect William Marks   

Mgmt

  

For

  

For

  

For

1.7    Elect Roy Nichols   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

 

329


Advance America Cash Advance Centers

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEA

  CUSIP9 00739W107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Johnson, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Webster, IV   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Benjamin   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Chapman, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Kenneth Compton   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas Hannah   

Mgmt

  

For

  

For

  

For

1.7    Elect Donovan Langford   

Mgmt

  

For

  

For

  

For

1.8    Elect W. Olin Nisbet   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Advance Auto Parts Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AAP

  CUSIP9 00751Y106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brouillard   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence P. Castellani   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Coppola   

Mgmt

  

For

  

For

  

For

1.4    Elect Darren Jackson   

Mgmt

  

For

  

For

  

For

1.5    Elect Nicholas LaHowchic   

Mgmt

  

For

  

For

  

For

1.6    Elect William Oglesby   

Mgmt

  

For

  

For

  

For

1.7    Elect Gilbert T. Ray   

Mgmt

  

For

  

For

  

For

1.8    Elect Carlos Saladrigas   

Mgmt

  

For

  

For

  

For

1.9    Elect William L. Salter   

Mgmt

  

For

  

For

  

For

1.10    Elect Francesca Spinelli, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Advanced Analogic Technologies

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AATI

  CUSIP9 00752J108   06/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Williams   

Mgmt

  

For

  

For

  

For

1.2    Elect Jaff Lin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Advanced Digital Information Com

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADIC

  CUSIP9 007525108   03/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christopher T. Bayley   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank M. Higgins   

Mgmt

  

For

  

For

  

For

 

330


Advanced Energy

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEIS

  CUSIP9 007973100   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Schatz   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Beck   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Hans Georg Betz   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Bronson   

Mgmt

  

For

  

For

  

For

1.5    Elect Trung Doan   

Mgmt

  

For

  

For

  

For

1.6    Elect Barry Posner   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Rohrs   

Mgmt

  

For

  

For

  

For

1.8    Elect Elwood Spedden   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2003 Non-Employee Directors’ Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Advanced Magnetics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVM

  CUSIP9 00753P103   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sheldon L. Bloch   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerome Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael D. Loberg, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Brian Pereira, M.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Edward B. Roberts, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Mark Skaletsky   

Mgmt

  

For

  

For

  

For

1.7    Elect Theodore Steinman, M.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2000 Stock Plan   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Advanced Medical Optics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EYE

  CUSIP9 00763M108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Link   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Mussallem   

Mgmt

  

For

  

For

  

For

1.3    Elect Deborah Neff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Advanced Micro Devices

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMD

  CUSIP9 007903107   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Hector de J. Ruiz   

Mgmt

  

For

  

For

  

For

1.2    Elect W. Michael Barnes   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Bruce L. Claflin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect H. Paulett Eberhart   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert B. Palmer   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Leonard M. Silverman   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Morton L. Topfer   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY INCENTIVE PLAN. (EQUITY PLAN)   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. (ESPP)   

Mgmt

  

For

  

For

  

For

5    APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP)   

Mgmt

  

For

  

For

  

For

 

331


Aeropostale Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARO

  CUSIP9 007865108   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Julian Geiger   

Mgmt

  

For

  

For

  

For

1.2    Elect Bodil Arlander   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Beegle   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Elizabeth Burton   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Chavez   

Mgmt

  

For

  

For

  

For

1.6    Elect David Edwab   

Mgmt

  

For

  

For

  

For

1.7    Elect John Howard   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect David Vermylen   

Mgmt

  

For

  

For

  

For

1.9    Elect Karin Hirtler-Garvey   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S AMENDED AND RESTATED 1998 STOCK OPTION PLAN   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE COMPANY S AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

AES Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AES

  CUSIP9 00130H105   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Darman   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Hanrahan   

Mgmt

  

For

  

For

  

For

1.3    Elect Kristina Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect John Koskinen   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Philip Lader   

Mgmt

  

For

  

For

  

For

1.6    Elect John McArthur   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Sandra Moose   

Mgmt

  

For

  

For

  

For

1.8    Elect Philip Odeen   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Rossotti   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Sven Sandstrom   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

Against

  

Against

3    ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

332


Aetna Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AET

  CUSIP9 00817Y108   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Betsy Cohen   

Mgmt

  

For

  

For

  

For

1.2    Elect Molly Coye, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Franklin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeffrey Garten   

Mgmt

  

For

  

For

  

For

1.5    Elect Earl Graves   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Gerald Greenwald   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ellen Hancock   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Michael Jordan   

Mgmt

  

For

  

For

  

For

1.9    Elect Edward Ludwig   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Joseph Newhouse   

Mgmt

  

For

  

For

  

For

1.11    Elect John Rowe, M.D.   

Mgmt

  

For

  

For

  

For

1.12    Elect Ronald Williams   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

Against

  

Against

4    SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

AFC Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AFCE

  CUSIP9 00104Q107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Victor Arias, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Belatti   

Mgmt

  

For

  

For

  

For

1.3    Elect Carolyn Byrd   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect R. William Ide, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Kelvin Pennington   

Mgmt

  

For

  

For

  

For

1.6    Elect John Roth   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Affordable Residential Communities

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARCPR

  CUSIP9 008273104   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rhodes Bobbitt   

Mgmt

  

For

  

For

  

For

1.2    Elect Joris Brinkerhoff   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Cummings   

Mgmt

  

For

  

For

  

For

1.4    Elect Gerald Ford   

Mgmt

  

For

  

For

  

For

1.5    Elect J. Markham Green   

Mgmt

  

For

  

For

  

For

1.6    Elect James Kimsey   

Mgmt

  

For

  

For

  

For

1.7    Elect James Staff   

Mgmt

  

For

  

For

  

For

1.8    Elect Carl Webb   

Mgmt

  

For

  

For

  

For

1.9    Elect Larry Willard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

333


Affymetrix Incorporated

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AFFX

  CUSIP9 00826T108   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen A. Fodor, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul A. Berg, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Susan Desmond-Hellmann, M.D., M.P.H.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John D. Diekman, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Vernon Loucks, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect David B. Singer   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Trice   

Mgmt

  

For

  

For

  

For

1.8    Elect John A. Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Aflac Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AFL

  CUSIP9 001055102   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Amos   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Shelby Amos, II   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Armacost   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Kriss Cloninger, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Joe Harris   

Mgmt

  

For

  

For

  

For

1.6    Elect Elizabeth Hudson   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth Janke, Sr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Douglas Johnson   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Johnson   

Mgmt

  

For

  

For

  

For

1.10    Elect Charles Knapp   

Mgmt

  

For

  

For

  

For

1.11    Elect Hidefumi Matsui   

Mgmt

  

For

  

For

  

For

1.12    Elect E. Stephen Purdom   

Mgmt

  

For

  

For

  

For

1.13    Elect Barbara Rimer   

Mgmt

  

For

  

For

  

For

1.14    Elect Marvin Schuster   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect David Thompson   

Mgmt

  

For

  

For

  

For

1.16    Elect Tohru Tonoike   

Mgmt

  

For

  

For

  

For

1.17    Elect Robert Wright   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

AG Edwards Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGE

  CUSIP9 281760108   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vicki Escarra   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Wrighton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Agco Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AG

  CUSIP9 001084102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect P. George Benson, Ph.D   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gerald Shaheen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Hendrikus Visser   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AGCO CORPORATION 2006 LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

 

334


Agere Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGRB

  CUSIP9 00845V308   02/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Salice   

Mgmt

  

For

  

For

  

For

1.2    Elect Rae Sedel   

Mgmt

  

For

  

For

  

For

2    TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR STOCK PLAN.   

Mgmt

  

For

  

For

  

For

4    TO RATIFY THE AUDIT COMMITTEE S SELECTION OF OUR INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Agilent Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

A

  CUSIP9 00846U101   03/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Sullivan   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Herbold   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Boon Hwee Koh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Long-Term Performance Program   

Mgmt

  

For

  

For

  

For

Agree Realty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADC

  CUSIP9 008492100   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Agree   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Rotchford   

Mgmt

  

For

  

Withhold

  

Against

Air Products & Chemicals, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APD

  009158106   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Mario L. Baeza   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Director Edward E. Hagenlocker   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Terrence Murray   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Charles H. Noski   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

4    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

 

335


Airtran Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AAI

  CUSIP9 00949P108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Leonard   

Mgmt

  

For

  

For

  

For

1.2    Elect Lewis Jordan   

Mgmt

  

For

  

For

  

For

1.3    Elect Don Chapman   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Long-Term Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

AK Steel Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AKS

  CUSIP9 001547108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Abdoo   

Mgmt

  

For

  

For

  

For

1.2    Elect Bonnie Hill   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Jenkins   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Leser   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Daniel Meyer   

Mgmt

  

For

  

For

  

For

1.6    Elect Shirley Peterson   

Mgmt

  

For

  

For

  

For

1.7    Elect James Thomson   

Mgmt

  

For

  

For

  

For

1.8    Elect James Wainscott   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Akamai Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AKAM

  CUSIP9 00971T101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Conrades   

Mgmt

  

For

  

For

  

For

1.2    Elect Martin Coyne II   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Kim Goodwin   

Mgmt

  

For

  

For

  

For

2    2006 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alabama National Bancorporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALAB

  CUSIP9 010317105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Ray Barnes   

Mgmt

  

For

  

For

  

For

1.2    Elect Griffin Greene   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Phillip McWane   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect G. Ruffner Page, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Bobby Bradley   

Mgmt

  

For

  

For

  

For

1.6    Elect John Holcomb, III   

Mgmt

  

For

  

For

  

For

1.7    Elect William Montgomery   

Mgmt

  

For

  

For

  

For

1.8    Elect John Plunk   

Mgmt

  

For

  

For

  

For

1.9    Elect Dan David   

Mgmt

  

For

  

For

  

For

1.10    Elect John Johns   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Richard Murray, IV   

Mgmt

  

For

  

For

  

For

1.12    Elect W. Stancil Starnes   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect John Denson   

Mgmt

  

For

  

For

  

For

1.14    Elect John McMahon, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect C. Lloyd Nix   

Mgmt

  

For

  

For

  

For

1.16    Elect W. Edgar Welden   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

336


Alamosa Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APCS

  CUSIP9 011589108   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

Albemarle Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALB

  CUSIP9 012653101   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Alfred Broaddus, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Floyd Gottwald, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Gottwald   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Gottwald, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect R. William Ide III   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Morrill, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Seymour Preston III   

Mgmt

  

For

  

For

  

For

1.8    Elect Mark Rohr   

Mgmt

  

For

  

For

  

For

1.9    Elect John Sherman, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Charles Stewart   

Mgmt

  

For

  

For

  

For

1.11    Elect Anne Marie Whittemore   

Mgmt

  

For

  

For

  

For

2    2006 Stock Compensation Plan for Non-Employee Directors   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alberto-Culver Co.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACV

  013068101   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Carol L. Bernick   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Jim Edgar   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Director Leonard H. Lavin   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Robert H. Rock   

Mgmt

  

For

  

For

  

For

Albertsons Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABS

  CUSIP9 013104104   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO ADOPT THE MERGER AGREEMENT.   

Mgmt

  

For

  

For

  

For

2    TO ADOPT THE CHARTER AMENDMENT.   

Mgmt

  

For

  

For

  

For

3    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Alcoa Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AA

  CUSIP9 013817101   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathryn Fuller   

Mgmt

  

For

  

For

  

For

1.2    Elect Judith Gueron   

Mgmt

  

For

  

For

  

For

1.3    Elect Ernesto Zedillo   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR   

Mgmt

  

For

  

For

  

For

 

337


Aldila

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALDA

  CUSIP9 014384200   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Thomas A. Brand

  

Mgmt

  

For

  

Withhold

  

Against

1.2   

Elect Peter R. Mathewson

  

Mgmt

  

For

  

For

  

For

1.3   

Elect Lloyd I. Miller, III

  

Mgmt

  

For

  

For

  

For

1.4   

Elect Bryant R. Riley

  

Mgmt

  

For

  

For

  

For

1.5   

Elect Andrew M. Leitch

  

Mgmt

  

For

  

For

  

For

2   

Ratification of Auditor

  

Mgmt

  

For

  

For

  

For

3   

Transaction of Other Business

  

Mgmt

  

For

  

Against

  

Against

Alexander & Baldwin Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALEX

  CUSIP9 014482103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Michael Chun

  

Mgmt

  

For

  

For

  

For

1.2   

Elect W. Allen Doane

  

Mgmt

  

For

  

For

  

For

1.3   

Elect Walter Dods, Jr.

  

Mgmt

  

For

  

For

  

For

1.4   

Elect Charles King

  

Mgmt

  

For

  

For

  

For

1.5   

Elect Constance Lau

  

Mgmt

  

For

  

For

  

For

1.6   

Elect Douglas Pasquale

  

Mgmt

  

For

  

For

  

For

1.7   

Elect Maryanna Shaw

  

Mgmt

  

For

  

For

  

For

1.8   

Elect Jeffrey Watanabe

  

Mgmt

  

For

  

For

  

For

2   

Ratification of Auditor

  

Mgmt

  

For

  

For

  

For

Alfa Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALFA

  CUSIP9 015385107   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Jerry Newby

  

Mgmt

  

For

  

For

  

For

1.2   

Elect Hal Lee

  

Mgmt

  

For

  

For

  

For

1.3   

Elect Russell R. Wiggins

  

Mgmt

  

For

  

For

  

For

1.4   

Elect Dean Wysner

  

Mgmt

  

For

  

For

  

For

1.5   

Elect Jacob Harper

  

Mgmt

  

For

  

For

  

For

1.6   

Elect Steve Dunn

  

Mgmt

  

For

  

For

  

For

1.7   

Elect B. Phil Richardson

  

Mgmt

  

For

  

Withhold

  

Against

1.8   

Elect Boyd Christenberry

  

Mgmt

  

For

  

For

  

For

1.9   

Elect John Thomas

  

Mgmt

  

For

  

For

  

For

1.10   

Elect Larry Newman

  

Mgmt

  

For

  

For

  

For

1.11   

Elect C. Ellis

  

Mgmt

  

For

  

For

  

For

 

338


Alico, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALCO

  016230104   01/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director John R. Alexander   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Director Robert E. Lee Caswell   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Evelyn D’An   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Phillip S. Dingle   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Gregory T. Mutz   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Director Charles L. Palmer   

Mgmt

  

For

  

For

  

For

1.7    Elect Director Baxter G. Troutman   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Director Gordon Walker, Ph.D.   

Mgmt

  

For

  

For

  

For

Align Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALGN

  CUSIP9 016255101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Kent Bowen   

Mgmt

  

For

  

For

  

For

1.2    Elect David E. Collins   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Lacob   

Mgmt

  

For

  

For

  

For

1.4    Elect C. Raymond Larkin, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect George Morrow   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas M. Prescott   

Mgmt

  

For

  

For

  

For

1.7    Elect Greg J. Santora   

Mgmt

  

For

  

For

  

For

1.8    Elect Warren Thaler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alleghany Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

Y

  CUSIP9 017175100   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John J. Burns Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Dan Carmichael   

Mgmt

  

For

  

For

  

For

1.3    Elect William K. Lavin   

Mgmt

  

For

  

For

  

For

1.4    Elect Raymond Wong   

Mgmt

  

For

  

For

  

For

1.5    Elect Jefferson Kirby   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

339


Allegheny Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AYE

  CUSIP9 017361106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Furlong Baldwin   

Mgmt

  

For

  

For

  

For

1.2    Elect Eleanor Baum   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul Evanson   

Mgmt

  

For

  

For

  

For

1.4    Elect Cyrus Freidheim, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Julia L. Johnson   

Mgmt

  

For

  

For

  

For

1.6    Elect Ted Kleisner   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Rice   

Mgmt

  

For

  

For

  

For

1.8    Elect Gunnar Sarsten   

Mgmt

  

For

  

For

  

For

1.9    Elect Michael Sutton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO RETAIN STOCK   

ShrHoldr

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS   

ShrHoldr

  

Against

  

Against

  

For

6    STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE ON GOLDEN PAY   

ShrHoldr

  

Against

  

Against

  

For

8    STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES   

ShrHoldr

  

Against

  

For

  

Against

9    STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON PILL   

ShrHoldr

  

Against

  

Against

  

For

Allegheny Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATI

  CUSIP9 01741R102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Diane Creel   

Mgmt

  

For

  

For

  

For

1.2    Elect James Rohr   

Mgmt

  

For

  

For

  

For

1.3    Elect Louis Thomas   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Allergan Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGN

  CUSIP9 018490102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Boyer, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Ingram   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David Pyott   

Mgmt

  

For

  

For

  

For

1.4    Elect Russell Ray   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2003 Non-Employee Director Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

 

340


Alliance Data System Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADS

  CUSIP9 018581108   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert A. Minicucci   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Michael Parks   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alliance Gaming Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGI

  CUSIP9 01859P609   03/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joel Kirschbaum   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kevin Verner   

Mgmt

  

For

  

Withhold

  

Against

2    Approval of Company Name Change   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2001 Long Term Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

ALLIANCE IMAGING, INC.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AIQ

  CUSIP9 018606202   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony B. Helfet   

Mgmt

  

For

  

For

  

For

2    Amendment to 1999 Equity Plan for Employees   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alliant Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNT

  CUSIP9 018802108   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ann K. Newhall   

Mgmt

  

For

  

For

  

For

1.2    Elect Dean C. Oestreich   

Mgmt

  

For

  

For

  

For

1.3    Elect Carol P. Sanders   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

341


Allied Waste Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AW

  CUSIP9 019589308   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Agate   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Cotros   

Mgmt

  

For

  

For

  

For

1.3    Elect James Crownover   

Mgmt

  

For

  

For

  

For

1.4    Elect David I. Foley   

Mgmt

  

For

  

For

  

For

1.5    Elect Joshua J. Harris   

Mgmt

  

For

  

For

  

For

1.6    Elect Dennis Hendrix   

Mgmt

  

For

  

For

  

For

1.7    Elect Nolan Lehmann   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Steven Martinez   

Mgmt

  

For

  

For

  

For

1.9    Elect James Quella   

Mgmt

  

For

  

For

  

For

1.10    Elect Antony Ressler   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Zillmer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Incentive Stock Plan   

Mgmt

  

For

  

For

  

For

4    PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

5    PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES.   

ShrHoldr

  

Against

  

For

  

Against

6    PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS BY STOCKHOLDERS.   

ShrHoldr

  

Against

  

For

  

Against

Allscripts Healthcare Solutions

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDRX

  CUSIP9 01988P108   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Philip D. Green   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Bernard Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Marcel L. Gamache   

Mgmt

  

For

  

For

  

For

2    Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Allstate Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALL

  CUSIP9 020002101   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect F. Duane Ackerman   

Mgmt

  

For

  

For

  

For

1.2    Elect James Andress   

Mgmt

  

For

  

For

  

For

1.3    Elect W. James Farrell   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack Greenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald LeMay   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward Liddy   

Mgmt

  

For

  

For

  

For

1.7    Elect J.Christopher Reyes   

Mgmt

  

For

  

For

  

For

1.8    Elect H. John Riley, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Joshua Smith   

Mgmt

  

For

  

For

  

For

1.10    Elect Judith Sprieser   

Mgmt

  

For

  

For

  

For

1.11    Elect Mary Alice Taylor   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

5    PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD.   

ShrHoldr

  

Against

  

For

  

Against

6    PROVIDE FOR SIMPLE MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

 

342


Alltel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALTEM

  CUSIP9 020039103   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Crown   

Mgmt

  

For

  

For

  

For

1.2    Elect Joe Ford   

Mgmt

  

For

  

For

  

For

1.3    Elect John McConnell   

Mgmt

  

For

  

For

  

For

1.4    Elect Josie Natori   

Mgmt

  

For

  

For

  

For

2    Amendment to the Performance Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the Long-Term Performance Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

Alnylam Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALNY

  CUSIP9 02043Q107   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Clarke   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Vicki Sato   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Vincent   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Alon Usa Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALJ

  CUSIP9 020520102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Itzhak Bader   

Mgmt

  

For

  

For

  

For

1.2    Elect Boaz Biran   

Mgmt

  

For

  

For

  

For

1.3    Elect Pinchas Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Shaul Gliksberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Ron Haddock   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeff Morris   

Mgmt

  

For

  

For

  

For

1.7    Elect Yeshayahu Pery   

Mgmt

  

For

  

For

  

For

1.8    Elect Zalman Segal   

Mgmt

  

For

  

For

  

For

1.9    Elect Avraham Shochat   

Mgmt

  

For

  

For

  

For

1.10    Elect David Wiessman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Alpha Natural Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANR

  CUSIP9 02076X102   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect E. Draper, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Glenn Eisenberg   

Mgmt

  

For

  

For

  

For

1.3    Elect John Fox, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Fritz Kundrun   

Mgmt

  

For

  

For

  

For

1.5    Elect Hans Mende   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Michael Quillen   

Mgmt

  

For

  

For

  

For

1.7    Elect Ted G. Wood   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

343


Alpharma Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALO

  CUSIP9 020813101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Finn Jacobsen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Peter Tombros   

Mgmt

  

For

  

Withhold

  

Against

Altera Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALTR

  CUSIP9 021441100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Daane   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Reed   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Finocchio, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Kevin McGarity   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Newhagen   

Mgmt

  

For

  

For

  

For

1.6    Elect William Terry   

Mgmt

  

For

  

For

  

For

1.7    Elect Susan Wang   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Equity Incentive PLan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1987 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Altiris Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATRS

  CUSIP9 02148M100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Butterfield   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Filler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Altria Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MO

  CUSIP9 02209S103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Elizabeth Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect Harold Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect Mathis Cabiallavetta   

Mgmt

  

For

  

For

  

For

1.4    Elect Louis Camilleri   

Mgmt

  

For

  

For

  

For

1.5    Elect J.Dudley Fishburn   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Huntley   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Jones   

Mgmt

  

For

  

For

  

For

1.8    Elect George Munoz   

Mgmt

  

For

  

For

  

For

1.9    Elect Lucio Noto   

Mgmt

  

For

  

For

  

For

1.10    Elect John Reed   

Mgmt

  

For

  

For

  

For

1.11    Elect Stephen Wolf   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Global Human Rights Standards   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding African American Health Hazards   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Extending New York Fire-Safe Products Globally   

ShrHoldr

  

Against

  

Against

  

For

7    STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

8    Shareholder Proposal Regarding Medical Efforts To Dissuade Secondhand Smoke   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Medical Efforts To Dissuade Secondhand Smoke   

ShrHoldr

  

Against

  

Against

  

For

 

344


Amazon.com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMZN

  CUSIP9 023135106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey P. Bezos   

Mgmt

  

For

  

For

  

For

1.2    Elect Tom A. Alberg   

Mgmt

  

For

  

For

  

For

1.3    Elect John Brown   

Mgmt

  

For

  

For

  

For

1.4    Elect L. John Doerr   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Gordon   

Mgmt

  

For

  

For

  

For

1.6    Elect Myrtle S. Potter   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas O. Ryder   

Mgmt

  

For

  

For

  

For

1.8    Elect Patricia Q. Stonesifer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

AMB Property Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMBPR

  CUSIP9 00163T109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Hamid Moghadam   

Mgmt

  

For

  

For

  

For

1.2    Elect W. Blake Baird   

Mgmt

  

For

  

For

  

For

1.3    Elect Afsaneh Beschloss   

Mgmt

  

For

  

For

  

For

1.4    Elect T. Robert Burke   

Mgmt

  

For

  

For

  

For

1.5    Elect David Cole   

Mgmt

  

For

  

For

  

For

1.6    Elect Lydia Kennard   

Mgmt

  

For

  

For

  

For

1.7    Elect J. Michael Losh   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Frederick Reid   

Mgmt

  

For

  

For

  

For

1.9    Elect Jeffrey Skelton   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Tusher   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ambac Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABK

  CUSIP9 023139108   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phillip Lassiter   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Callen   

Mgmt

  

For

  

For

  

For

1.3    Elect Jill Considine   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Genader   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Gregory   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas Theobald   

Mgmt

  

For

  

For

  

For

1.7    Elect Laura Unger   

Mgmt

  

For

  

For

  

For

1.8    Elect Henry Wallace   

Mgmt

  

For

  

For

  

For

2    RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

 

345


Amcore Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMFI

  CUSIP9 023912108   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth E. Edge   

Mgmt

  

For

  

For

  

For

1.2    Elect John Gleeson   

Mgmt

  

For

  

For

  

For

1.3    Elect William R. McManaman   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack D. Ward   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Amedisys Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMED

  CUSIP9 023436108   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Borne   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald LaBorde   

Mgmt

  

For

  

For

  

For

1.3    Elect Jake Netterville   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David Pitts   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Ricchiuti   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald Washburn   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1998 Stock Option Plan   

Mgmt

  

For

  

For

  

For

Amerada Hess Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHC

  CUSIP9 023551104   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Hess   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig Matthews   

Mgmt

  

For

  

For

  

For

1.3    Elect Risa Lavizzo-Mourey   

Mgmt

  

For

  

For

  

For

1.4    Elect Ernst von Metzsch   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION   

Mgmt

  

For

  

For

  

For

4    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

5    PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS   

Mgmt

  

For

  

For

  

For

 

346


Ameren Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEE

  CUSIP9 023608102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Susan Elliott   

Mgmt

  

For

  

For

  

For

1.2    Elect Gayle Jackson, PhD   

Mgmt

  

For

  

For

  

For

1.3    Elect James Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Liddy   

Mgmt

  

For

  

For

  

For

1.5    Elect Gordon Lohman   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Lumpkin   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Mueller   

Mgmt

  

For

  

For

  

For

1.8    Elect Douglas Oberhelman   

Mgmt

  

For

  

For

  

For

1.9    Elect Gary Rainwater   

Mgmt

  

For

  

For

  

For

1.10    Elect Harvey Saligman   

Mgmt

  

For

  

For

  

For

1.11    Elect Patrick Stokes   

Mgmt

  

For

  

For

  

For

2    ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION PLAN   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding the Evaluation of Extending a Nuclear Plant Operating License   

ShrHoldr

  

Against

  

Against

  

For

America Service Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASGR

  CUSIP9 02364L109   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Catalano   

Mgmt

  

For

  

For

  

For

1.2    Elect William D. Eberle   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruton C. Einspruch, MD   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard D. Wright   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American Eagle Outfitters

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEOS

  CUSIP9 02553E106   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janice Page   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect J. Thomas Presby   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gerald Wedren   

Mgmt

  

For

  

For

  

For

1.4    Elect Larry Wolf   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

347


American Ecology Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ECOL

  CUSIP9 025533407   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roy C. Eliff   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward F. Heil   

Mgmt

  

For

  

For

  

For

1.3    Elect Kenneth Ch’uan-k’ai Leung   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Riazzi   

Mgmt

  

For

  

For

  

For

1.5    Elect Stephen A. Romano   

Mgmt

  

For

  

For

  

For

1.6    Elect Jimmy D. Ross   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Swope   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN FOR EMPLOYEES.   

Mgmt

  

For

  

For

  

For

American Electric Power Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEP

  CUSIP9 025537101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect E. R. Brooks   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Carlton   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph D. Crosby, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect John DesBarres   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Fri   

Mgmt

  

For

  

For

  

For

1.6    Elect Linda Goodspeed   

Mgmt

  

For

  

For

  

For

1.7    Elect William Howell   

Mgmt

  

For

  

For

  

For

1.8    Elect Lester Hudson, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Michael Morris   

Mgmt

  

For

  

For

  

For

1.10    Elect Lionel Nowell, III   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Sandor   

Mgmt

  

For

  

For

  

For

1.12    Elect Donald Smith   

Mgmt

  

For

  

For

  

For

1.13    Elect Kathryn Sullivan   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

Against

  

Against

American Equity Investment Life Holding

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEL

  CUSIP9 025676206   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Noble   

Mgmt

  

For

  

For

  

For

1.2    Elect A.J. Strickland, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Harley Whitfield   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

348


American Express Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AXP

  CUSIP9 025816109   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Akerson   

Mgmt

  

For

  

For

  

For

1.2    Elect Charlene Barshefsky   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ursula Burns   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Chenault   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Chernin   

Mgmt

  

For

  

For

  

For

1.6    Elect Peter Dolan   

Mgmt

  

For

  

For

  

For

1.7    Elect Vernon Jordan, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Jan Leschly   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard McGinn   

Mgmt

  

For

  

For

  

For

1.10    Elect Edward Miller   

Mgmt

  

For

  

For

  

For

1.11    Elect Frank Popoff   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Robert Walter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.   

ShrHoldr

  

Against

  

Against

  

For

4    A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

5    A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES.   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidates   

ShrHoldr

  

Against

  

Against

  

For

American Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AFG

  CUSIP9 025932104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl Lindner   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Carl Lindner, III   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Craig Lindner   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Ambrecht   

Mgmt

  

For

  

For

  

For

1.5    Elect Theodore Emmerich   

Mgmt

  

For

  

For

  

For

1.6    Elect James Evans   

Mgmt

  

For

  

For

  

For

1.7    Elect Terry Jacobs   

Mgmt

  

For

  

For

  

For

1.8    Elect William Martin   

Mgmt

  

For

  

For

  

For

1.9    Elect William Verity   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

American Financial Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AFR

  CUSIP9 02607P305   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Glenn Blumenthal   

Mgmt

  

For

  

For

  

For

1.2    Elect Raymond Garea   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael J. Hagan   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Hollihan III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William M. Kahane   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Richard Kraemer   

Mgmt

  

For

  

For

  

For

1.7    Elect Alan Master   

Mgmt

  

For

  

For

  

For

1.8    Elect Harold Pote   

Mgmt

  

For

  

For

  

For

1.9    Elect Lewis Ranieri   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Nicholas Schorsch   

Mgmt

  

For

  

For

  

For

 

349


American Greetings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AM

  CUSIP9 026375105   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Hardin, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Jerry Thornton   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Weiss   

Mgmt

  

For

  

For

  

For

American Home Mortgage Investment Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHM

  CUSIP9 02660R107   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Cathleen Raffaeli   

Mgmt

  

For

  

For

  

For

1.2    Elect Kristian Salovaara   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American International Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AIG

  CUSIP9 026874107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pei-yuan Chia   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Marshall A. Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Martin S. Feldstein   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ellen V. Futter   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Stephen L. Hammerman   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard C. Holbrooke   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Fred H. Langhammer   

Mgmt

  

For

  

For

  

For

1.8    Elect George L. Miles, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Morris W. Offit   

Mgmt

  

For

  

For

  

For

1.10    Elect James F. Orr, III   

Mgmt

  

For

  

For

  

For

1.11    Elect Martin J. Sullivan   

Mgmt

  

For

  

For

  

For

1.12    Elect Michael H. Sutton   

Mgmt

  

For

  

For

  

For

1.13    Elect Edmund S.W. Tse   

Mgmt

  

For

  

For

  

For

1.14    Elect Robert B. Willumstad   

Mgmt

  

For

  

For

  

For

1.15    Elect Frank G. Zarb   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    ADOPTION OF AN EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

American Medical Systems Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMMD

  CUSIP9 02744M108   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas E. Timbie   

Mgmt

  

For

  

For

  

For

1.2    Elect Elizabeth Weatherman   

Mgmt

  

For

  

For

  

For

2    Elimination of Non-Voting Common Stock and Undesignated Preferred Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

350


American Physicians Capital Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACAP

  CUSIP9 028884104   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Billy B. Baumann, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Kevin Clinton   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry Thomas   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American Power Conversion Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APCC

  CUSIP9 029066107   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO FIX THE NUMBER OF DIRECTORS AT SIX.   

Mgmt

  

For

  

For

  

For

2.1    Elect Roger Dowdell, Jr.   

Mgmt

  

For

  

For

  

For

2.2    Elect Neil Rasmussen   

Mgmt

  

For

  

For

  

For

2.3    Elect Ervin Lyon   

Mgmt

  

For

  

For

  

For

2.4    Elect James Gerson   

Mgmt

  

For

  

For

  

For

2.5    Elect John Kassakian   

Mgmt

  

For

  

For

  

For

2.6    Elect Ellen Richstone   

Mgmt

  

For

  

For

  

For

3    TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

4    Amendment to the 1997 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

American Railcar Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARII

  CUSIP9 02916P103   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl C. Icahn   

Mgmt

  

For

  

For

  

For

1.2    Elect James Unger   

Mgmt

  

For

  

For

  

For

1.3    Elect Vincent Intrieri   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Keith Meister   

Mgmt

  

For

  

For

  

For

1.5    Elect Jon Weber   

Mgmt

  

For

  

For

  

For

1.6    Elect James Laisure   

Mgmt

  

For

  

For

  

For

1.7    Elect James Pontious   

Mgmt

  

For

  

For

  

For

American Reprographics Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARP

  CUSIP9 029263100   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sathiyamurthy Chandramohan   

Mgmt

  

For

  

For

  

For

1.2    Elect Kumarkakulasingam Suriyakumar   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas J. Formolo   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Dewitt Kerry McCluggage   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark W. Mealy   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Manuel Perez de la Mesa   

Mgmt

  

For

  

For

  

For

1.7    Elect Eriberto R. Scocimara   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

351


American Standard Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASD

  CUSIP9 029712106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Goldstone   

Mgmt

  

For

  

For

  

For

1.2    Elect Kirk Hachigian   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Hagenlocker   

Mgmt

  

For

  

For

  

For

1.4    Elect Dale F. Morrison   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American Technology Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATCO

  CUSIP9 030145205   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Elwood G. Norris   

Mgmt

  

For

  

For

  

For

1.2    Elect David J. Carter   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Daniel W. Hunter   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Zavoli   

Mgmt

  

For

  

For

  

For

1.5    Elect Raymond Smith   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas Brown   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE CERTAIN TERMS OF THE SECURITIES PURCHASE AGREEMENT.   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL CONCERNING PROCEDURE FOR DISCLOSURE OF ORDERS.   

ShrHoldr

  

Against

  

Against

  

For

American Tower Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMT

  CUSIP9 029912201   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond P. Dolan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Carolyn Katz   

Mgmt

  

For

  

For

  

For

1.3    Elect Gustavo Lara Cantu   

Mgmt

  

For

  

For

  

For

1.4    Elect Fred Lummis   

Mgmt

  

For

  

For

  

For

1.5    Elect Pamela Reeve   

Mgmt

  

For

  

For

  

For

1.6    Elect James D. Taiclet, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Samme Thompson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

American West Bancorporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AWBC

  CUSIP9 03058P109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Frank Armijo   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert M. Daugherty   

Mgmt

  

For

  

For

  

For

1.3    Elect Craig Eerkes   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald H. Livingstone   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Donald H. Swartz, II   

Mgmt

  

For

  

For

  

For

1.6    Elect P. Mike Taylor   

Mgmt

  

For

  

For

  

For

2    APPROVE THE AMERICANWEST BANCORPORATION EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

352


Amerigroup Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGP

  CUSIP9 03073T102   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William McBride   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Capps   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ameriprise Financial Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMP

  CUSIP9 03076C106   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ira Hall   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Noodle   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Powers III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Amerisourcebergen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABC

  CUSIP9 03073E105   02/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard C. Gozon   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Lawrence Wilson   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the 2002 Management Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ameristar Casinos Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASCA

  CUSIP9 03070Q101   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leslie Nathanson Juris   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas M. Steinbauer   

Mgmt

  

For

  

Withhold

  

Against

Amerus Group Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMH

  CUSIP9 03072M108   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Arledge   

Mgmt

  

For

  

For

  

For

1.2    Elect John Norris, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Wing   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

353


Ametek Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AME

  CUSIP9 031100100   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Kohlhagen   

Mgmt

  

For

  

For

  

For

1.2    Elect James Malone   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Elizabeth Varet   

Mgmt

  

For

  

For

  

For

1.4    Elect Dennis Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Amgen Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMGN

  CUSIP9 031162100   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederick Gluck   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect J. Paul Reason   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Rice   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Leonard Schaeffer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES).   

ShrHoldr

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION).   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS).   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY).   

ShrHoldr

  

Against

  

Against

  

For

7    STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS).   

ShrHoldr

  

Against

  

For

  

Against

8    STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS).   

ShrHoldr

  

For

  

For

  

For

Amis Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMIS

  CUSIP9 031538101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dipanjan Deb   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Christine King   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Raza   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Schorr, IV   

Mgmt

  

For

  

For

  

For

1.5    Elect Colin Slade   

Mgmt

  

For

  

For

  

For

1.6    Elect David Stanton   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect William Starling, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Urry   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

354


AMN Healthcare Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHS

  CUSIP9 001744101   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven C. Francis   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan R. Nowakowski   

Mgmt

  

For

  

For

  

For

1.3    Elect R. Jeffrey Harris   

Mgmt

  

For

  

For

  

For

1.4    Elect William Miller III   

Mgmt

  

For

  

For

  

For

1.5    Elect Andrew M. Stern   

Mgmt

  

For

  

For

  

For

1.6    Elect Douglas D. Wheat   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth Yontz   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S EQUITY PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Amphenol Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APH

  CUSIP9 032095101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Jepsen   

Mgmt

  

For

  

For

  

For

1.2    Elect John Lord   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2000 Stock Purchase and Option Plan for Key Employees   

Mgmt

  

For

  

For

  

For

AMR (American Airlines) Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMR

  CUSIP9 001765106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gerard Arpey   

Mgmt

  

For

  

For

  

For

1.2    Elect John Bachmann   

Mgmt

  

For

  

For

  

For

1.3    Elect David Boren   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Brennan   

Mgmt

  

For

  

For

  

For

1.5    Elect Armando Codina   

Mgmt

  

For

  

For

  

For

1.6    Elect Earl Graves   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ann Korologos   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Miles   

Mgmt

  

For

  

For

  

For

1.9    Elect Philip Purcell   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Ray Robinson   

Mgmt

  

For

  

For

  

For

1.11    Elect Judith Rodin   

Mgmt

  

For

  

For

  

For

1.12    Elect Matthew Rose   

Mgmt

  

For

  

For

  

For

1.13    Elect Roger Staubach   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR NON-EMPLOYEE DIRECTORS.   

ShrHoldr

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR ELECTION VOTE THRESHOLD.   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.   

ShrHoldr

  

Against

  

For

  

Against

 

355


Amsouth Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASO

  CUSIP9 032165102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martha Ingram   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles McCrary   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect C. Dowd Ritter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

4    TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

5    TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO AMENDMENT OF EEOC POLICY.   

ShrHoldr

  

Against

  

Against

  

For

Amsurg Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMSG

  CUSIP9 03232P405   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas G. Cigarran   

Mgmt

  

For

  

For

  

For

1.2    Elect Debora A. Guthrie   

Mgmt

  

For

  

For

  

For

1.3    Elect Bergein F. Overholt, M.D.   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Amylin Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMLN

  CUSIP9 032346108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Altman   

Mgmt

  

For

  

For

  

For

1.2    Elect Vaughn Bryson   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Cook, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Karin Eastham   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James Gavin   

Mgmt

  

For

  

For

  

For

1.6    Elect Ginger Graham   

Mgmt

  

For

  

For

  

For

1.7    Elect Howard Greene, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Jay Skyler   

Mgmt

  

For

  

For

  

For

1.9    Elect Joseph Sullivan   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Testman   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect James Wilson   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the 2001 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

356


Anadarko Petroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APCKP

  CUSIP9 032511107   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Allison, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John Poduska, Sr., Ph.D.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

Analog Devices Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADI

  CUSIP9 032654105   03/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Champy   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenton Sicchitano   

Mgmt

  

For

  

For

  

For

1.3    Elect Lester Thurow   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

Analogic Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ALOG

  CUSIP9 032657207   01/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Judge   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Steinhauer   

Mgmt

  

For

  

For

  

For

1.3    Elect Gerald Wilson   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Board Declassification   

ShrHoldr

  

Against

  

For

  

Against

Andrew Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANDW

  CUSIP9 034425108   02/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect T.A. Donahoe

  

Mgmt

  

For

  

Withhold

  

Against

1.2   

Elect R.E. Faison

  

Mgmt

  

For

  

For

  

For

1.3   

Elect J.D. Fluno

  

Mgmt

  

For

  

For

  

For

1.4   

Elect W.O. Hunt

  

Mgmt

  

For

  

For

  

For

1.5   

Elect C.R. Nicholas

  

Mgmt

  

For

  

For

  

For

1.6   

Elect G.A. Poch

  

Mgmt

  

For

  

Withhold

  

Against

1.7   

Elect A.F. Pollack

  

Mgmt

  

For

  

For

  

For

1.8   

Elect G.O. Toney

  

Mgmt

  

For

  

For

  

For

1.9   

Elect A.L. Zopp

  

Mgmt

  

For

  

For

  

For

2   

Ratification of Auditor

  

Mgmt

  

For

  

For

  

For

 

357


Andrx Group Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADRX

  CUSIP9 034553107   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Anheuser-Busch Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BUD

  CUSIP9 035229103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Forese   

Mgmt

  

For

  

For

  

For

1.2    Elect Vernon Loucks, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Vilma Martinez   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Payne   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Whitacre, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

Anika Therapeutics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANIK

  CUSIP9 035255108   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Bower   

Mgmt

  

For

  

For

  

For

1.2    Elect Eugene Davidson   

Mgmt

  

For

  

For

  

For

Anixter International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AXE

  CUSIP9 035290105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lord James Blyth   

Mgmt

  

For

  

For

  

For

1.2    Elect Linda Bynoe   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Crandall   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Grubbs, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect F. Philip Handy   

Mgmt

  

For

  

For

  

For

1.6    Elect Melvyn Klein   

Mgmt

  

For

  

For

  

For

1.7    Elect George Munoz   

Mgmt

  

For

  

For

  

For

1.8    Elect Stuart Sloan   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas Theobald   

Mgmt

  

For

  

For

  

For

1.10    Elect Matthew Zell   

Mgmt

  

For

  

For

  

For

1.11    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

 

358


Ann Taylor Stores Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANN

  CUSIP9 036115103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wesley Cantrell   

Mgmt

  

For

  

For

  

For

1.2    Elect Kay Krill   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Turf   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    APPROVE CERTAIN AMENDMENTS TO THE COMPANY S 2003 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Annaly Mortgage Management Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NLY

  CUSIP9 035710409   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wellington J. Denahan-Norris   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donnell A. Segalas   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ansoft Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANST

  CUSIP9 036384105   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

2    APPROVE THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Answers Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANSW

  CUSIP9 03662X100   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Sim   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry Colonna   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2005 Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

 

359


Anteon International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANT

  CUSIP9 03674E108   03/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Anthracite Capital Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHR

  CUSIP9 037023108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Deborah Lucas   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Amero   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph Schlosstein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Stock Award and Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Restricting Executive Compensation   

ShrHoldr

  

Against

  

Against

  

For

Antigenics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGEN

  CUSIP9 037032109   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Margaret Eisen, CFA   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Wadih Jordan   

Mgmt

  

For

  

Withhold

  

Against

2    PROPOSAL TO AMEND 1999 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Anworth Mortgage Asset Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ANH

  CUSIP9 037347101   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd McAdams   

Mgmt

  

For

  

For

  

For

1.2    Elect Lee A. Ault, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles H. Black   

Mgmt

  

For

  

For

  

For

1.4    Elect Joe E. Davis   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Davis   

Mgmt

  

For

  

For

  

For

1.6    Elect Lloyd McAdams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

360


AON Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AOC

  CUSIP9 037389103   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick Ryan   

Mgmt

  

For

  

For

  

For

1.2    Elect Gregory Case   

Mgmt

  

For

  

For

  

For

1.3    Elect Edgar Jannotta   

Mgmt

  

For

  

For

  

For

1.4    Elect Jan Kalff   

Mgmt

  

For

  

For

  

For

1.5    Elect Lester Knight   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Michael Losh   

Mgmt

  

For

  

For

  

For

1.7    Elect R. Eden Martin   

Mgmt

  

For

  

For

  

For

1.8    Elect Andrew McKenna   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Morrison   

Mgmt

  

For

  

For

  

For

1.10    Elect Richard Myers   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Notebaert   

Mgmt

  

For

  

For

  

For

1.12    Elect John Rogers, Jr.   

Mgmt

  

For

  

For

  

For

1.13    Elect Gloria Santona   

Mgmt

  

For

  

For

  

For

1.14    Elect Carolyn Woo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the Senior Officer Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to the Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Apache Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APA

  CUSIP9 037411105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederick Bohen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect George Lawrence   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Rodman Patton   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Charles Pitman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jay Precourt   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Non-Employee Directors’ Compensation Plan   

Mgmt

  

For

  

For

  

For

Apartment Investment and Management Co.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AIV

  CUSIP9 03748R101   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terry Considine   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Bailey   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Ellwood   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Landis Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Rhodes   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael A. Stein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS.   

Mgmt

  

For

  

For

  

For

Apple Computers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AAPL

  CUSIP9 037833100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect William Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Millard Drexler   

Mgmt

  

For

  

For

  

For

1.4    Elect Albert Gore, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven Jobs   

Mgmt

  

For

  

For

  

For

1.6    Elect Arthur Levinson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Jerome York   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

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

ShrHoldr

  

Against

  

Against

  

For

 

361


Applebee’s International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APPB

  CUSIP9 037899101   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gina Boswell   

Mgmt

  

For

  

For

  

For

1.2    Elect David Goebel   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Conant   

Mgmt

  

For

  

For

  

For

1.4    Elect D. Patrick Curran   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven Lumpkin   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Rogelio Rebolledo   

Mgmt

  

For

  

For

  

For

2    Amend 2001 Senior Executive Bonus Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Animal Welfare   

ShrHoldr

  

Against

  

Against

  

For

Applica Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APN

  CUSIP9 03815A106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Susan Ganz   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Maurice Hopkins   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Kane   

Mgmt

  

For

  

For

  

For

1.4    Elect Christopher Madison   

Mgmt

  

For

  

For

  

For

2    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

3    Authorization of Undesignated Preferred Stock   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Applied Materials Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMAT

  CUSIP9 038222105   03/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Armacost   

Mgmt

  

For

  

For

  

For

1.2    Elect Deborah Coleman   

Mgmt

  

For

  

For

  

For

1.3    Elect Philip Gerdine   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Iannotti   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles Liu   

Mgmt

  

For

  

For

  

For

1.6    Elect James Morgan   

Mgmt

  

For

  

For

  

For

1.7    Elect Gerhard Parker   

Mgmt

  

For

  

For

  

For

1.8    Elect Willem Roelandts   

Mgmt

  

For

  

For

  

For

1.9    Elect Michael Splinter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

362


Applied Signal Technology

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APSG

  CUSIP9 038237103   03/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Milton E. Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect John R. Treichler   

Mgmt

  

For

  

For

  

For

1.3    Elect Stuart G. Whittelsey, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Apria Healthcare Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHG

  CUSIP9 037933108   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vicente Anido, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Terry Bayer   

Mgmt

  

For

  

For

  

For

1.3    Elect I.T. Corley   

Mgmt

  

For

  

For

  

For

1.4    Elect David Goldsmith   

Mgmt

  

For

  

For

  

For

1.5    Elect Lawrence Higby   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Koppes   

Mgmt

  

For

  

For

  

For

1.7    Elect Philip Lochner, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Mahvash Yazdi   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Aptargroup Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATR

  CUSIP9 038336103   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stefan Baustert   

Mgmt

  

For

  

For

  

For

1.2    Elect Rodney Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph Gruska   

Mgmt

  

For

  

For

  

For

1.4    Elect Leo Guthart   

Mgmt

  

For

  

Withhold

  

Against

Aptimus Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

APTM

  CUSIP9 03833V108   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Timothy C. Choate   

Mgmt

  

For

  

For

  

For

1.2    Elect John B. Balousek   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert W. Wrubel   

Mgmt

  

For

  

For

  

For

1.4    Elect Bob Bejan   

Mgmt

  

For

  

For

  

For

1.5    Elect Bob Bejan   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Aqua America Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WTR

  CUSIP9 03836W103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nicholas DeBenedictis   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Glanton, Esq.   

Mgmt

  

For

  

For

  

For

1.3    Elect Lon Greenberg   

Mgmt

  

For

  

For

  

For

 

363


Aquantive Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AQNT

  CUSIP9 03839G105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard P. Fox   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael B. Slade   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR   

Mgmt

  

For

  

For

  

For

Aramark Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RMK

  CUSIP9 038521100   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patricia Barron   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald R. Davenport   

Mgmt

  

For

  

For

  

For

1.3    Elect Karl von der Heyden   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arbinet Thexchange Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARBX

  CUSIP9 03875P100   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Donahue   

Mgmt

  

For

  

For

  

For

1.2    Elect Leo Pound   

Mgmt

  

For

  

For

  

For

Arbor Realty Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABR

  CUSIP9 038923108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Horn   

Mgmt

  

For

  

For

  

For

1.2    Elect William Helmreich   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Karen Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect Archie Dykes   

Mgmt

  

For

  

For

  

For

1.5    Elect Kyle Permut   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arch Capital Group Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACGL

  CUSIP9 G0450A105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Constantine Iordanou   

Mgmt

  

For

  

For

  

For

1.2    Elect James J. Meenaghan   

Mgmt

  

For

  

For

  

For

1.3    Elect John M. Pasquesi   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James J. Ansaldi   

Mgmt

  

For

  

For

  

For

1.5    Elect Graham B. Collins   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Marc Grandisson   

Mgmt

  

For

  

For

  

For

1.7    Elect W. Preston Hutchings   

Mgmt

  

For

  

For

  

For

1.8    Elect Constantine Iordanou   

Mgmt

  

For

  

For

  

For

1.9    Elect Ralph E. Jones III   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas G. Kaiser   

Mgmt

  

For

  

For

  

For

1.11    Elect Mark D. Lyons   

Mgmt

  

For

  

For

  

For

1.12    Elect Nicholas J. Metcalf   

Mgmt

  

For

  

For

  

For

1.13    Elect Martin J. Nilsen   

Mgmt

  

For

  

For

  

For

1.14    Elect Nicolas Papadopoulo   

Mgmt

  

For

  

For

  

For

1.15    Elect Michael Quinn   

Mgmt

  

For

  

For

  

For

1.16    Elect Maamoun Rajeh   

Mgmt

  

For

  

For

  

For

1.17    Elect Paul S. Robotham   

Mgmt

  

For

  

Withhold

  

Against

1.18    Elect Robert T. Van Gieson   

Mgmt

  

For

  

For

  

For

1.19    Elect John D. Vollaro   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

364


Arch Chemicals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARJ

  CUSIP9 03937R102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Sanders   

Mgmt

  

For

  

For

  

For

1.2    Elect Janice Teal   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arch Coal Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACI

  CUSIP9 039380100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Burke   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Eaves   

Mgmt

  

For

  

For

  

For

1.3    Elect Patricia Godley   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Lockhart   

Mgmt

  

For

  

For

  

For

1.5    Elect Wesley Taylor   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Archstone Smith Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASN

  CUSIP9 039583109   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Cardwell   

Mgmt

  

For

  

For

  

For

1.2    Elect Ernest Gerardi, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Ruth Ann Gillis   

Mgmt

  

For

  

For

  

For

1.4    Elect Ned Holmes   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Kogod   

Mgmt

  

For

  

For

  

For

1.6    Elect James Polk, III   

Mgmt

  

For

  

For

  

For

1.7    Elect John Richman   

Mgmt

  

For

  

For

  

For

1.8    Elect John Schweitzer   

Mgmt

  

For

  

For

  

For

1.9    Elect R. Scot Sellers   

Mgmt

  

For

  

For

  

For

1.10    Elect Robert Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arden Realty Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARI

  CUSIP9 039793104   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Argon St Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STST

  CUSIP9 040149106   02/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terry Collins, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect S. Kent Rockwell   

Mgmt

  

For

  

For

  

For

1.3    Elect John Irvin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Victor Sellier   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas Murdock   

Mgmt

  

For

  

For

  

For

1.6    Elect Lloyd Semple   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Peter Marino   

Mgmt

  

For

  

For

  

For

1.8    Elect David Karlgaard   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert McCashin   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2002 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

 

365


Ariad Pharmaceutical

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARIAW

  CUSIP9 04033A100   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harvey J. Berger, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Kishbauch   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Burton Sobel   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ariba Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARBA

  CUSIP9 04033V203   02/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard A. Kashnow   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Johnson   

Mgmt

  

For

  

Withhold

  

Against

Armor Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AH

  CUSIP9 042260109   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Warren Kanders   

Mgmt

  

For

  

For

  

For

1.2    Elect Burtt Ehrlich   

Mgmt

  

For

  

For

  

For

1.3    Elect David Haas   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Schiller   

Mgmt

  

For

  

For

  

For

1.5    Elect Nicholas Sokolow   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Deborah Zoullas   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arqule Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARQL

  CUSIP9 04269E107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Astrue   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy Barabe   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Hill   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Amendment to 1996 Director Stock Option Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to 1996 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

366


Arris Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARRS

  CUSIP9 04269Q100   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alex B. Best   

Mgmt

  

For

  

For

  

For

1.2    Elect Harry L. Bosco   

Mgmt

  

For

  

For

  

For

1.3    Elect John Anderson Craig   

Mgmt

  

For

  

For

  

For

1.4    Elect Matthew B. Kearney   

Mgmt

  

For

  

For

  

For

1.5    Elect William H. Lambert   

Mgmt

  

For

  

For

  

For

1.6    Elect John R. Petty   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert J. Stanzione   

Mgmt

  

For

  

For

  

For

2    Approve Performance Goals under the 2001 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Approve Performance Goals under the 2004 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Approve Performance Goals under the Management Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arrow Electronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARW

  CUSIP9 042735100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Duval   

Mgmt

  

For

  

For

  

For

1.2    Elect John Hanson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Hill   

Mgmt

  

For

  

For

  

For

1.4    Elect M.F. Keeth   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger King   

Mgmt

  

For

  

For

  

For

1.6    Elect Karen Gordon Mills   

Mgmt

  

For

  

For

  

For

1.7    Elect William Mitchell   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Patrick   

Mgmt

  

For

  

For

  

For

1.9    Elect Barry Perry   

Mgmt

  

For

  

For

  

For

1.10    Elect John Waddell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Arrow International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARRO

  042764100   01/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Declassify the Board of Directors   

Mgmt

  

For

  

For

  

For

2.1    Elect Director Carl G. Anderson, Jr   

Mgmt

  

For

  

For

  

For

2.2    Elect Director John H. Broadbent, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2.3    Elect Director John E. Gurski   

Mgmt

  

For

  

For

  

For

2.4    Elect Director T. Jerome Holleran   

Mgmt

  

For

  

For

  

For

2.5    Elect Director Marlin Miller, Jr.   

Mgmt

  

For

  

For

  

For

2.6    Elect Director Raymond Neag   

Mgmt

  

For

  

For

  

For

2.7    Elect Director Anna M. Seal   

Mgmt

  

For

  

For

  

For

2.8    Elect Director Alan M. Sebulsky   

Mgmt

  

For

  

For

  

For

2.9    Elect Director George W. Ebright   

Mgmt

  

For

  

For

  

For

2.10    Elect Director R. James Macaleer   

Mgmt

  

For

  

For

  

For

2.11    Elect Director Richard T. Niner   

Mgmt

  

For

  

For

  

For

2.12    Elect Director Raymond Neag   

Mgmt

  

For

  

For

  

For

2.13    Elect Director Richard T. Niner   

Mgmt

  

For

  

For

  

For

3    Approve Non-Employee Director Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

4    Ratify Auditors   

Mgmt

  

For

  

For

  

For

 

367


Artesyn Technologies Inc Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATSN

  CUSIP9 043127109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Arthur J Gallagher & Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AJG

  CUSIP9 363576109   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Patrick Gallagher, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Ilene Gordon   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Wimmer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

ArvinMeritor, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ARM

  043353101   01/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Joseph B. Anderson, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Director David W. Devonshire   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Victoria B. Jackson   

Mgmt

  

For

  

For

  

For

1.4    Elect Director James E. Marley   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Richard W. Hanselman   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Asbury Automotive Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ABG

  CUSIP9 043436104   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janet M. Clarke   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael J. Durham   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles B. Tomm   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

368


Ashford Hospitality Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHT

  CUSIP9 044103109   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Archie Bennett, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Montgomery Bennett   

Mgmt

  

For

  

For

  

For

1.3    Elect Martin Edelman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect W.D. Minami   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Michael Murphy   

Mgmt

  

For

  

For

  

For

1.6    Elect Philip S. Payne   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Toppino   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ashland Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASH

  044209104   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Roger W. Hale   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Patrick F. Noonan   

Mgmt

  

For

  

For

  

For

1.3    Elect Director George A. Schaefer, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

Aspect Medical Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASPM

  CUSIP9 045235108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nassib G. Chamoun   

Mgmt

  

For

  

For

  

For

1.2    Elect James J. Mahoney, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

369


Aspen Insurance Holdings Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AHL

  CUSIP9 G05384105   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Myners   

Mgmt

  

For

  

For

  

For

1.2    Elect Julian Cusack   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Norman Rosenthal   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Myners   

Mgmt

  

For

  

For

  

For

1.5    Elect Christopher O’Kane   

Mgmt

  

For

  

For

  

For

1.6    Elect Ian Campbell   

Mgmt

  

For

  

For

  

For

1.7    Elect Ian Cormack   

Mgmt

  

For

  

For

  

For

1.8    Elect Marek Gumienny   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Keeling   

Mgmt

  

For

  

For

  

For

1.10    Elect David May   

Mgmt

  

For

  

For

  

For

1.11    Elect Sarah Davies   

Mgmt

  

For

  

For

  

For

1.12    Elect Heidi Hutter   

Mgmt

  

For

  

For

  

For

1.13    Elect Christopher O’Kane   

Mgmt

  

For

  

For

  

For

1.14    Elect Julian Cusack   

Mgmt

  

For

  

For

  

For

1.15    Elect Ian Campbell   

Mgmt

  

For

  

For

  

For

1.16    Elect David May   

Mgmt

  

For

  

For

  

For

1.17    Elect Sarah Davies   

Mgmt

  

For

  

For

  

For

1.18    Elect Christopher O’Kane   

Mgmt

  

For

  

For

  

For

1.19    Elect Julian Cusack   

Mgmt

  

For

  

For

  

For

1.20    Elect Ian Campbell   

Mgmt

  

For

  

For

  

For

1.21    Elect Sarah Davies   

Mgmt

  

For

  

For

  

For

1.22    Elect Ian Campbell   

Mgmt

  

For

  

For

  

For

1.23    Elect David Curtin   

Mgmt

  

For

  

For

  

For

1.24    Elect David May   

Mgmt

  

For

  

For

  

For

1.25    Elect Robert Mankiewitz   

Mgmt

  

For

  

For

  

For

1.26    Elect Christopher Woodman   

Mgmt

  

For

  

For

  

For

1.27    Elect Christopher O’Kane   

Mgmt

  

For

  

For

  

For

1.28    Elect Julian Cusack   

Mgmt

  

For

  

For

  

For

1.29    Elect James Few   

Mgmt

  

For

  

For

  

For

1.30    Elect David Skinner   

Mgmt

  

For

  

For

  

For

1.31    Elect Sarah Davies   

Mgmt

  

For

  

For

  

For

1.32    Elect Kate Vacher   

Mgmt

  

For

  

For

  

For

2    Appointment of Auditor   

Mgmt

  

For

  

For

  

For

3    TO AMEND BYE-LAW87.   

Mgmt

  

For

  

For

  

For

4    2006 Stock Option Plan for Non-Employee Directors   

Mgmt

  

For

  

For

  

For

5    Authority to Issue Shares with Preemptive Rights   

Mgmt

  

For

  

Abstain

  

NA

6    Appointment of Auditor and Authority to Set Fees (Subsidiary)   

Mgmt

  

For

  

For

  

For

7    Authority to Issue Shares with Preemptive Rights   

Mgmt

  

For

  

Abstain

  

NA

8    Appointment of Auditor and Authority to Set Fees (Subsidiary)   

Mgmt

  

For

  

For

  

For

9    Authority to Issue Shares with Preemptive Rights   

Mgmt

  

For

  

Abstain

  

NA

10    Appointment of Auditor and Authority to Set Fees (Subsidiary)   

Mgmt

  

For

  

For

  

For

11    Authority to Issue Shares with Preemptive Rights   

Mgmt

  

For

  

Abstain

  

NA

12    Appointment of Auditor and Authority to Set Fees (Subsidiary)   

Mgmt

  

For

  

For

  

For

13    Amendments to Articles of Subsidiary (Technical)   

Mgmt

  

For

  

For

  

For

14    Authority to Issue Shares with Preemptive Rights   

Mgmt

  

For

  

For

  

For

Asset Acceptance Capital Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AACC

  CUSIP9 04543P100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jennifer L. Adams   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donald Haider   

Mgmt

  

For

  

For

  

For

1.3    Elect H. Eugene Lockhart   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

370


Associated Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASBC

  CUSIP9 045487105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Karen T. Beckwith   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald R. Harder   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Douglas Quick   

Mgmt

  

For

  

For

  

For

2    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Associated Estates Realty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AEC

  CUSIP9 045604105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Albert Adams   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Delaney   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Friedman   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Gibbons   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Milstein   

Mgmt

  

For

  

For

  

For

1.6    Elect James Schoff   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Schwarz   

Mgmt

  

For

  

For

  

For

2    Amendments to Regulations Regarding Shareholder Meeting Notification   

Mgmt

  

For

  

For

  

For

3    Amendment to Regulations to Allow Electronic Voting   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Assurant Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AIZ

  CUSIP9 04621X108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Carroll Mackin   

Mgmt

  

For

  

For

  

For

1.2    Elect Michele Mayes   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Koch   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Pollock   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Assured Guaranty Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AGO

  CUSIP9 G0585R106   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robin Monro-Davies   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael O’Kane   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Cozen   

Mgmt

  

For

  

For

  

For

1.4    Elect John Heimann   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Layton   

Mgmt

  

For

  

For

  

For

1.6    Elect Walter Scott   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP   

Mgmt

  

For

  

For

  

For

3    AG RE-DIRECTORS   

Mgmt

  

For

  

Abstain

  

NA

4    AG RE-ACCOUNTANTS   

Mgmt

  

For

  

Abstain

  

NA

5    AGL BARBADOS-DIRECTORS   

Mgmt

  

For

  

Abstain

  

NA

6    AGL BARBADOS-ACCOUNTANTS   

Mgmt

  

For

  

Abstain

  

NA

7    AGL BARBADOS-FINANCIAL STATEMENTS   

Mgmt

  

For

  

Abstain

  

NA

8    AGL BARBADOS-DISSOLUTION   

Mgmt

  

For

  

For

  

For

 

371


Asta Funding Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASFI

  CUSIP9 046220109   03/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Stern   

Mgmt

  

For

  

For

  

For

1.2    Elect Arthur Stern   

Mgmt

  

For

  

For

  

For

1.3    Elect Herman Badillo   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David Slackman   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Celano   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Harvey Leibowitz   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Alan Rivera   

Mgmt

  

For

  

For

  

For

1.8    Elect Louis Piccolo   

Mgmt

  

For

  

For

  

For

2    APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY COMPENSATION PLAN.   

Mgmt

  

For

  

Against

  

Against

Astea International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATEA

  CUSIP9 04622E208   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Zack B. Bergreen   

Mgmt

  

For

  

For

  

For

1.2    Elect Adrian Peters   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Reilly Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Eric Siegel   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE 2006 STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Astec Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASTE

  CUSIP9 046224101   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Frierson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Stafford   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Glen Tellock   

Mgmt

  

For

  

For

  

For

2    ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Transact Other Business   

Mgmt

  

For

  

Against

  

Against

Astoria Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASFCP

  CUSIP9 046265104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gerald Keegan   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Burger   

Mgmt

  

For

  

For

  

For

1.3    Elect Denis Connors   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Thomas Donohue   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

372


AT&T INC.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

T

  CUSIP9 00206R102   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Aldinger III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gilbert Amelio   

Mgmt

  

For

  

For

  

For

1.3    Elect August Busch III   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Martin Eby, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect James Henderson   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Knight   

Mgmt

  

For

  

For

  

For

1.7    Elect Jon Madonna   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Lynn Martin   

Mgmt

  

For

  

For

  

For

1.9    Elect John McCoy   

Mgmt

  

For

  

For

  

For

1.10    Elect Mary Metz   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Toni Rembe   

Mgmt

  

For

  

For

  

For

1.12    Elect S. Donley Ritchey   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Joyce Roche   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Randall Stephenson   

Mgmt

  

For

  

For

  

For

1.15    Elect Laura D’Andrea Tyson   

Mgmt

  

For

  

For

  

For

1.16    Elect Patricia Upton   

Mgmt

  

For

  

For

  

For

1.17    Elect Edward Whitacre, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVE APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    APPROVE 2006 INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

5    STOCKHOLDER PROPOSAL A   

ShrHoldr

  

Against

  

Against

  

For

6    STOCKHOLDER PROPOSAL B   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL C   

ShrHoldr

  

Against

  

Against

  

For

8    STOCKHOLDER PROPOSAL D   

ShrHoldr

  

Against

  

Against

  

For

9    STOCKHOLDER PROPOSAL E   

ShrHoldr

  

Against

  

For

  

Against

10    STOCKHOLDER PROPOSAL F   

ShrHoldr

  

Against

  

For

  

Against

Atheros Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATHR

  CUSIP9 04743P108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John L. Hennessy   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Artusi   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

373


Atlanta Gas Light

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATG

  CUSIP9 001204106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Crisp   

Mgmt

  

For

  

For

  

For

1.2    Elect Wyck Knox, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Dennis Love   

Mgmt

  

For

  

For

  

For

1.4    Elect Dean O’Hare   

Mgmt

  

For

  

For

  

For

1.5    Elect John Somerhalder II   

Mgmt

  

For

  

For

  

For

1.6    Elect Henry Wolf   

Mgmt

  

For

  

For

  

For

2    2006 Non-Employee Directors Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Atmel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATML

  CUSIP9 049513104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Perlegos   

Mgmt

  

For

  

For

  

For

1.2    Elect Gust Perlegos   

Mgmt

  

For

  

For

  

For

1.3    Elect Tsung-Ching Wu   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect T. Peter Thomas   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Pierre Fougere   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Dr. Chaiho Kim   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Sugishita   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Steven Laub   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Atmi Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATMI

  CUSIP9 00207R101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Mahle   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect C. Douglas Marsh   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Neugold   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Atmos Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATO

  CUSIP9 049560105   02/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Cardin   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Meredith   

Mgmt

  

For

  

For

  

For

1.3    Elect Nancy Quinn   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Springer   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Ware II   

Mgmt

  

For

  

For

  

For

ATP Oil & Gas Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATPG

  CUSIP9 00208J108   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur H. Dilly   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert C. Thomas   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Burt Adams   

Mgmt

  

For

  

For

  

For

1.4    Elect George Edwards   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Karow   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

374


Atwood Oceanics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ATW

  CUSIP9 050095108   02/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Deborah A. Beck   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert W. Burgess   

Mgmt

  

For

  

For

  

For

1.3    Elect George S. Dotson   

Mgmt

  

For

  

For

  

For

1.4    Elect Hans Helmerich   

Mgmt

  

For

  

For

  

For

1.5    Elect John R. Irwin   

Mgmt

  

For

  

For

  

For

1.6    Elect William J. Morrissey   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Certificate of Formation   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Amendment to 2001 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

August Technology Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AUGT

  CUSIP9 05106U105   02/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Autodesk Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ADSK

  CUSIP9 052769106   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carol Bartz   

Mgmt

  

For

  

For

  

For

1.2    Elect Carl Bass   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Bertelsen   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Crawford Beveridge   

Mgmt

  

For

  

For

  

For

1.5    Elect J. Hallam Dawson   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Fister   

Mgmt

  

For

  

For

  

For

1.7    Elect Per-Kristian Halvorsen   

Mgmt

  

For

  

For

  

For

1.8    Elect Steven Scheid   

Mgmt

  

For

  

For

  

For

1.9    Elect Mary Taylor   

Mgmt

  

For

  

For

  

For

1.10    Elect Larry Wangberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Autonation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AN

  CUSIP9 05329W102   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mike Jackson   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert J. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Rick L. Burdick   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William C. Crowley   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Edward S. Lampert   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael E. Maroone   

Mgmt

  

For

  

For

  

For

1.7    Elect Irene B. Rosenfeld   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006   

Mgmt

  

For

  

Against

  

Against

3    Shareholder Proposal Regarding Cumulative Voting   

ShrHoldr

  

Against

  

For

  

Against

 

375


Avalonbay Communities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVB

  CUSIP9 053484101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bryce Blair   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Choate   

Mgmt

  

For

  

For

  

For

1.3    Elect John Healy, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Gilbert Meyer   

Mgmt

  

For

  

For

  

For

1.5    Elect Timothy Naughton   

Mgmt

  

For

  

For

  

For

1.6    Elect Lance Primis   

Mgmt

  

For

  

For

  

For

1.7    Elect H. Jay Sarles   

Mgmt

  

For

  

For

  

For

1.8    Elect Allan Schuster   

Mgmt

  

For

  

For

  

For

1.9    Elect Amy Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Avatar Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVTR

  CUSIP9 053494100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eduardo Brea   

Mgmt

  

For

  

For

  

For

1.2    Elect Milton Dresner   

Mgmt

  

For

  

For

  

For

1.3    Elect Roger Einiger   

Mgmt

  

For

  

For

  

For

1.4    Elect Gerald D. Kelfer   

Mgmt

  

For

  

For

  

For

1.5    Elect Martin Meyerson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Joshua Nash   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth Rosen   

Mgmt

  

For

  

For

  

For

1.8    Elect Joel M. Simon   

Mgmt

  

For

  

For

  

For

1.9    Elect Fred Smith   

Mgmt

  

For

  

For

  

For

1.10    Elect William Spears   

Mgmt

  

For

  

For

  

For

1.11    Elect Beth A. Stewart   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Avaya Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AV

  CUSIP9 053499109   02/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Bond   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Zarrella   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Avery Dennison Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVY

  CUSIP9 053611109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Cardis   

Mgmt

  

For

  

For

  

For

1.2    Elect David Pyott   

Mgmt

  

For

  

For

  

For

1.3    Elect Dean Scarborough   

Mgmt

  

For

  

For

  

For

1.4    Elect Julia Stewart   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

376


Avid Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVID

  CUSIP9 05367P100   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Billings   

Mgmt

  

For

  

For

  

For

1.2    Elect Nancy Hawthorne   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Avista Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVASP

  CUSIP9 05379B107   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John F. Kelly   

Mgmt

  

For

  

For

  

For

1.2    Elect Lura J. Powell   

Mgmt

  

For

  

For

  

For

1.3    Elect Heidi B. Stanley   

Mgmt

  

For

  

For

  

For

1.4    Elect R. John Taylor   

Mgmt

  

For

  

For

  

For

2    Formation of a Holding Company and Statutory Share Exchange   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Avocent Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVCT

  CUSIP9 053893103   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Francis Dramis, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Thornton   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2005 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Avon Products Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AVP

  CUSIP9 054303102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Don Cornwell   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward Fogarty   

Mgmt

  

For

  

For

  

For

1.3    Elect Stanley Gault   

Mgmt

  

For

  

For

  

For

1.4    Elect Fred Hassan   

Mgmt

  

For

  

For

  

For

1.5    Elect Andrea Jung   

Mgmt

  

For

  

For

  

For

1.6    Elect Maria Lagomasino   

Mgmt

  

For

  

For

  

For

1.7    Elect Ann Moore   

Mgmt

  

For

  

For

  

For

1.8    Elect Paul Pressler   

Mgmt

  

For

  

For

  

For

1.9    Elect Paula Stern, Ph.D.   

Mgmt

  

For

  

For

  

For

1.10    Elect Lawrence Weinbach   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Fundraising and Grant Distribution   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Executive Compensation   

ShrHoldr

  

Against

  

Against

  

For

6    RESOLUTION REGARDING TOXICS POLICY REPORT   

ShrHoldr

  

Against

  

Against

  

For

 

377


Axcelis Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ACLS

  CUSIP9 054540109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Puma   

Mgmt

  

For

  

For

  

For

1.2    Elect William Jennings   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Axis Capital Holdings Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AXS

  CUSIP9 G0692U109   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Butt   

Mgmt

  

For

  

For

  

For

1.2    Elect John Charman   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Davis   

Mgmt

  

For

  

Withhold

  

Against

2    Appointment of Auditor and Authority to Set Fees   

Mgmt

  

For

  

For

  

For

Axsys Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AXYS

  CUSIP9 054615109   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Bershad   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony J. Fiorelli, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Eliot Fried   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Hamm, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert G. Stevens   

Mgmt

  

For

  

For

  

For

2    Amendment to the Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Aztar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AZR

  CUSIP9 054802103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda C. Faiss   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert M. Haddock   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Baker Hughes Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BHI

  CUSIP9 057224107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Larry Brady   

Mgmt

  

For

  

For

  

For

1.2    Elect Clarence Cazalot, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Chad Deaton   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Djerejian   

Mgmt

  

For

  

For

  

For

1.5    Elect Anthony Fernandes   

Mgmt

  

For

  

For

  

For

1.6    Elect Claire Gargalli   

Mgmt

  

For

  

For

  

For

1.7    Elect James Lash   

Mgmt

  

For

  

For

  

For

1.8    Elect James McCall   

Mgmt

  

For

  

For

  

For

1.9    Elect J. Larry Nichols   

Mgmt

  

For

  

For

  

For

1.10    Elect H. John Riley, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles Watson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Approval of Performance Criteria for Annual Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Simple Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

 

378


Ball Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLL

  CUSIP9 058498106   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Howard Dean   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect R. David Hoover   

Mgmt

  

For

  

For

  

For

1.3    Elect Jan Nicholson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Declassifying the Board   

ShrHoldr

  

Against

  

For

  

Against

Bancfirst Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BANF

  CUSIP9 05945F103   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Daniel   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Gregory   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Tom McCasland, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Odom, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect H. E. Rainbolt   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect G. Rainey Williams, Jr.   

Mgmt

  

For

  

For

  

For

2    TO AMEND THE BANCFIRST CORPORATION STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

3    Amendment to the Non-Employee Directors’ Stock Option Plan   

Mgmt

  

For

  

For

  

For

4    TO AMEND THE DIRECTORS DEFERRED STOCK COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

5    TO RATIFY GRANT THORNTON LLP AS INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

Bancorpsouth Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BXS

  CUSIP9 059692103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Hassell H. Franklin   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Nolan   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Cal Partee, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Travis E. Staub   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Executive Performance Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

379


Bandag Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDG

  CUSIP9 059815100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Dewel   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Stephen Newman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bank Mutual Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BKMU

  CUSIP9 063750103   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas H. Buestrin   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael T. Crowley, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect William J. Mielke   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Bank Of America Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BAC

  CUSIP9 060505104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Barnet, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Frank Bramble, Sr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Collins   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Countryman   

Mgmt

  

For

  

For

  

For

1.5    Elect Tommy Franks   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Fulton   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Gifford   

Mgmt

  

For

  

For

  

For

1.8    Elect W. Jones   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth Lewis   

Mgmt

  

For

  

For

  

For

1.10    Elect Monica Lozano   

Mgmt

  

For

  

For

  

For

1.11    Elect Walter Massey   

Mgmt

  

For

  

For

  

For

1.12    Elect Thomas May   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Patricia Mitchell   

Mgmt

  

For

  

For

  

For

1.14    Elect Thomas Ryan   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect O. Sloan Jr.   

Mgmt

  

For

  

For

  

For

1.16    Elect Meredith Spangler   

Mgmt

  

For

  

For

  

For

1.17    Elect Robert Tillman   

Mgmt

  

For

  

For

  

For

1.18    Elect Jackie Ward   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.   

Mgmt

  

For

  

Against

  

Against

3    ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN.   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY   

ShrHoldr

  

Against

  

Against

  

For

 

380


Bank Of Hawaii Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BOH

  CUSIP9 062540109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect S. Haunani Apoliona   

Mgmt

  

For

  

For

  

For

1.2    Elect Clinton Churchill   

Mgmt

  

For

  

For

  

For

1.3    Elect David Heenan   

Mgmt

  

For

  

For

  

For

1.4    Elect Allan Landon   

Mgmt

  

For

  

For

  

For

1.5    Elect Kent Lucien   

Mgmt

  

For

  

For

  

For

2    Amendment to 2004 Stock and Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

Bank Of New York Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BK

  CUSIP9 064057102   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Biondi, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Nicholas Donofrio   

Mgmt

  

For

  

For

  

For

1.3    Elect Gerald Hassell   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Kogan   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Kowalski   

Mgmt

  

For

  

For

  

For

1.6    Elect John Luke, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect John Malone   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Paul Myners   

Mgmt

  

For

  

For

  

For

1.9    Elect Catherine Rein   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Renyi   

Mgmt

  

For

  

For

  

For

1.11    Elect William Richardson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.12    Elect Brian Roberts   

Mgmt

  

For

  

For

  

For

1.13    Elect Samuel Scott III   

Mgmt

  

For

  

For

  

For

1.14    Elect Richard Vaughan   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF AUDITORS.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Reimbursement of Expenses of Opposition Candidates for the Board   

ShrHoldr

  

Against

  

Against

  

For

 

381


Bank Of The Ozarks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OZRK

  CUSIP9 063904106   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Gleason   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Ross   

Mgmt

  

For

  

For

  

For

1.3    Elect Jean Arehart   

Mgmt

  

For

  

For

  

For

1.4    Elect Ian Arnof   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven Arnold   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Cisne   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert East   

Mgmt

  

For

  

For

  

For

1.8    Elect Linda Gleason   

Mgmt

  

For

  

For

  

For

1.9    Elect Henry Mariani   

Mgmt

  

For

  

For

  

For

1.10    Elect James Matthews   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Mills   

Mgmt

  

For

  

For

  

For

1.12    Elect R. L. Qualls   

Mgmt

  

For

  

For

  

For

1.13    Elect Kennith Smith   

Mgmt

  

For

  

For

  

For

1.14    Elect Robert Trevino   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bankatlantic Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BANC

  CUSIP9 065908501   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John E. Abdo   

Mgmt

  

For

  

For

  

For

1.2    Elect David A. Lieberman   

Mgmt

  

For

  

For

  

For

1.3    Elect Charlie C. Winningham, II   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Bankrate Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RATE

  CUSIP9 06646V108   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert P. O’Block   

Mgmt

  

For

  

For

  

For

1.2    Elect Randall E. Poliner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bankunited Financial A

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BKUNO

  CUSIP9 06652B103   01/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tod Aronovitz   

Mgmt

  

For

  

For

  

For

1.2    Elect Marc D. Jacobson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Hardy C. Katz   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ramiro A. Ortiz   

Mgmt

  

For

  

For

  

For

 

382


Banner Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BANR

  CUSIP9 06652V109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gordon E. Budke   

Mgmt

  

For

  

For

  

For

1.2    Elect David B. Casper   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Constance H. Kravas   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael M. Smith   

Mgmt

  

For

  

For

  

For

Bard CR Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BCR

  CUSIP9 067383109   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marc Breslawsky   

Mgmt

  

For

  

For

  

For

1.2    Elect Herbert Henkel   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Timothy Ring   

Mgmt

  

For

  

For

  

For

1.4    Elect Tommy Thompson   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2003 Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2005 Directors’ Stock Award Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to the 1998 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding Workplace Code of Conduct   

ShrHoldr

  

Against

  

Against

  

For

Barnes & Noble Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BKS

  CUSIP9 067774109   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Dillard II   

Mgmt

  

For

  

For

  

For

1.2    Elect Irene Miller   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Rosen   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Barnes Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

B

  CUSIP9 067806109   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Denninger   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gregory Milzcik   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Barnes   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Benanav   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Donald Griffin   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Mylle Mangum   

Mgmt

  

For

  

For

  

For

2    AMEND RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    APPROVE THE AMENDED BARNES GROUP INC. STOCK AND INCENTIVE AWARD PLAN   

Mgmt

  

For

  

For

  

For

4    Performance-Linked Bonus Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

383


Barnwell Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRN

  CUSIP9 068221100   03/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Morton Kinzler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Alan Hunter   

Mgmt

  

For

  

For

  

For

1.3    Elect Erik Hazelhoff-Roelfzema   

Mgmt

  

For

  

For

  

For

1.4    Elect Martin Anderson   

Mgmt

  

For

  

For

  

For

1.5    Elect Murray Gardner   

Mgmt

  

For

  

For

  

For

1.6    Elect Alexander Kinzler   

Mgmt

  

For

  

For

  

For

1.7    Elect Terry Johnston   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Russell Gifford   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Diane Kranz   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Kevin Takata   

Mgmt

  

For

  

For

  

For

1.11    Elect Ahron Haspel   

Mgmt

  

For

  

Withhold

  

Against

Barrett Business Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BBSI

  CUSIP9 068463108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas J. Carley   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James B. Hicks, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jon L. Justesen   

Mgmt

  

For

  

For

  

For

1.4    Elect Anthony Meeker   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William W. Sherertz   

Mgmt

  

For

  

For

  

For

Barrier Therapeutics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BTRX

  CUSIP9 06850R108   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl Ehmann, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Ernster   

Mgmt

  

For

  

For

  

For

1.3    Elect Carol Raphael   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Baxter International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BAX

  CUSIP9 071813109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Boomer   

Mgmt

  

For

  

For

  

For

1.2    Elect James Gavin III, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Hellman   

Mgmt

  

For

  

For

  

For

1.4    Elect K. Storm   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    Change in Board Size   

Mgmt

  

For

  

For

  

For

5    PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN   

ShrHoldr

  

Against

  

For

  

Against

 

384


BB & T Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BBT

  CUSIP9 054937107   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

2    Amendment to Eliminate the National Bank Director Qualification Standard   

Mgmt

  

For

  

For

  

For

3.1    Elect Jennifer Banner   

Mgmt

  

For

  

For

  

For

3.2    Elect Nelle Chilton   

Mgmt

  

For

  

For

  

For

3.3    Elect L. Vincent Hackley, Ph.D.   

Mgmt

  

For

  

For

  

For

3.4    Elect Jane Helm   

Mgmt

  

For

  

For

  

For

3.5    Elect James Maynard   

Mgmt

  

For

  

For

  

For

3.6    Elect E. Rhone Sasser   

Mgmt

  

For

  

Withhold

  

Against

4    Re-approval of the Short-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

BE Aerospace Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEAV

  CUSIP9 073302101   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Hamermesh   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Amin Khoury   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

Against

  

Against

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

ShrHoldr

  

Against

  

Against

  

For

Beacon Roofing Supply Inco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BECN

  CUSIP9 073685109   02/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Buck   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Logie   

Mgmt

  

For

  

For

  

For

1.3    Elect H. Arthur Bellows Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Gaffney   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Gotsch   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Stuart Randle   

Mgmt

  

For

  

For

  

For

1.7    Elect Wilson Sexton   

Mgmt

  

For

  

For

  

For

 

385


Bear Stearns Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BSC

  CUSIP9 073902108   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Cayne   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Bienen   

Mgmt

  

For

  

For

  

For

1.3    Elect Carl Glickman   

Mgmt

  

For

  

For

  

For

1.4    Elect Alan Greenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Harrington   

Mgmt

  

For

  

For

  

For

1.6    Elect Frank Nickell   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul Novelly   

Mgmt

  

For

  

For

  

For

1.8    Elect Frederic Salerno   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Alan Schwartz   

Mgmt

  

For

  

For

  

For

1.10    Elect Warren Spector   

Mgmt

  

For

  

For

  

For

1.11    Elect Vincent Tese   

Mgmt

  

For

  

For

  

For

1.12    Elect Wesley Williams, Jr.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Capital Accumulation Plan for Senior Managing Directors   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Beazer Homes USA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BZH

  CUSIP9 07556Q105   02/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Laurent Alpert   

Mgmt

  

For

  

For

  

For

1.2    Elect Katie Bayne   

Mgmt

  

For

  

For

  

For

1.3    Elect Brian C. Beazer   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter Leemputte   

Mgmt

  

For

  

For

  

For

1.5    Elect Ian J. McCarthy   

Mgmt

  

For

  

For

  

For

1.6    Elect Maureen E. O’Connell   

Mgmt

  

For

  

For

  

For

1.7    Elect Larry T. Solari   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Zelnak, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Beckman Coulter Inc Com

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEC

  CUSIP9 075811109   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Dervan, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Garrett   

Mgmt

  

For

  

For

  

For

1.3    Elect Risa Lavizzo-Mourey, M.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Glenn Schafer   

Mgmt

  

For

  

Withhold

  

Against

Becton, Dickinson and Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDX

  075887109   01/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Edward J. Ludwig   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Willard J. Overlock, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Bertram L. Scott   

Mgmt

  

For

  

Withhold

  

Against

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Report on Toxic Chemicals   

ShrHoldr

  

Against

  

Against

  

For

4    Provide for Cumulative Voting   

ShrHoldr

  

Against

  

For

  

Against

 

386


Bed Bath & Beyond Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BBBY

  CUSIP9 075896100   06/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Temares   

Mgmt

  

For

  

For

  

For

1.2    Elect Klaus Eppler   

Mgmt

  

For

  

For

  

For

1.3    Elect Fran Stoller   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF KPMG LLP.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT.   

ShrHoldr

  

Against

  

Against

  

For

4    SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING.   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT.   

ShrHoldr

  

Against

  

Against

  

For

6    AMEND CERTIFICATE OF INCORPORATION; REGARDING ELECTION OF DIRECTORS.   

Mgmt

  

For

  

For

  

For

Bedford Property Investors Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEDPR

  CUSIP9 076446301   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Belden CDT Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDC

  CUSIP9 077454106   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lorne Bain   

Mgmt

  

For

  

For

  

For

1.2    Elect Lance Balk   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Bryan Cressey   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Harris   

Mgmt

  

For

  

For

  

For

1.5    Elect Glenn Kalnasy   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect John Monter   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Bernard Rethore   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect John Stroup   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Long-Term Performance Incentive Plan   

Mgmt

  

For

  

For

  

For

 

387


Bell Microproducts Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BELM

  CUSIP9 078137106   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Donald Bell   

Mgmt

  

For

  

For

  

For

1.2    Elect Gordon Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn Penisten   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Gelbach   

Mgmt

  

For

  

For

  

For

1.5    Elect James Ousley   

Mgmt

  

For

  

For

  

For

1.6    Elect Eugene Chaiken   

Mgmt

  

For

  

For

  

For

1.7    Elect David Ernsberger   

Mgmt

  

For

  

For

  

For

1.8    Elect Mark Sanders   

Mgmt

  

For

  

For

  

For

1.9    Elect Roger Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bellsouth Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLS

  CUSIP9 079860102   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect F. Duane Ackerman   

Mgmt

  

For

  

For

  

For

1.2    Elect Reuben Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Blanchard   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect J. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Armando Codina   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Mark Feidler   

Mgmt

  

For

  

For

  

For

1.7    Elect Kathleen Feldstein   

Mgmt

  

For

  

For

  

For

1.8    Elect James Kelly   

Mgmt

  

For

  

For

  

For

1.9    Elect Leo Mullin   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Robin Smith   

Mgmt

  

For

  

For

  

For

1.11    Elect William Stavropoulos   

Mgmt

  

For

  

For

  

For

2    RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

Belo Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLC

  CUSIP9 080555105   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Henry Becton, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger Enrico   

Mgmt

  

For

  

For

  

For

1.3    Elect William Solomon   

Mgmt

  

For

  

For

  

For

1.4    Elect Lloyd Ward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bemis Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BMS

  CUSIP9 081437105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Bolton   

Mgmt

  

For

  

For

  

For

1.2    Elect Barbara Johnson   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul Peercy   

Mgmt

  

For

  

For

  

For

1.4    Elect Gene Wulf   

Mgmt

  

For

  

Withhold

  

Against

2    TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

388


Benchmark Electronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BHE

  CUSIP9 08160H101   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald E. Nigbor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Cary T. Fu   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven A. Barton   

Mgmt

  

For

  

For

  

For

1.4    Elect John G. Cox   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter G. Dorflinger   

Mgmt

  

For

  

For

  

For

1.6    Elect Laura W. Lang   

Mgmt

  

For

  

For

  

For

1.7    Elect Bernee D. L. Strom   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Berkley WR Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BER

  CUSIP9 084423102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William R. Berkley   

Mgmt

  

For

  

For

  

For

1.2    Elect George Daly   

Mgmt

  

For

  

For

  

For

1.3    Elect Philip Ablove   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Farrell   

Mgmt

  

For

  

For

  

For

2    2007 Annual Incentive Compensation Plan   

Mgmt

  

For

  

Against

  

Against

3    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Berkshire Hathaway Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRKA

  CUSIP9 084670207   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Warren Buffett   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Munger   

Mgmt

  

For

  

For

  

For

1.3    Elect Howard G. Buffett   

Mgmt

  

For

  

For

  

For

1.4    Elect Malcolm G. Chace   

Mgmt

  

For

  

For

  

For

1.5    Elect William Gates III   

Mgmt

  

For

  

For

  

For

1.6    Elect David Gottesman   

Mgmt

  

For

  

For

  

For

1.7    Elect Charlotte Guyman   

Mgmt

  

For

  

For

  

For

1.8    Elect Donald R. Keough   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas Murphy   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Ronald Olson   

Mgmt

  

For

  

For

  

For

1.11    Elect Walter Scott, Jr.   

Mgmt

  

For

  

For

  

For

 

389


Berry Petroleum A

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRY

  CUSIP9 085789105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Bryant   

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph Busch, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Bush, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stephen Cropper   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect J. Herbert Gaul, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Heinemann   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Jamieson   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Frank Keller   

Mgmt

  

For

  

For

  

For

1.9    Elect Martin Young, Jr.   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Capital Stock   

Mgmt

  

For

  

For

  

For

Best Buy Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BBY

  CUSIP9 086516101   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bradbury H. Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Kathy J. Higgins Victor   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Allen U. Lenzmeier   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank D. Trestman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Beverly Enterprise Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEV

  CUSIP9 087851309   02/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Big 5 Sporting Goods Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BGFV

  CUSIP9 08915P101   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect G. Michael Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David Jessick   

Mgmt

  

For

  

For

  

For

Big DOG Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDOG

  CUSIP9 089128102   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Kayne   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew D. Feshbach   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

390


Big Lots Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLI

  CUSIP9 089302103   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sheldon Berman   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Fishman   

Mgmt

  

For

  

For

  

For

1.3    Elect David Kollat   

Mgmt

  

For

  

For

  

For

1.4    Elect Brenda Lauderback   

Mgmt

  

For

  

For

  

For

1.5    Elect Philip Mallott   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Ned Mansour   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Russell Solt   

Mgmt

  

For

  

For

  

For

1.8    Elect James Tener   

Mgmt

  

For

  

For

  

For

1.9    Elect Dennis Tishkoff   

Mgmt

  

For

  

For

  

For

2    THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN.   

Mgmt

  

For

  

For

  

For

Biogen Idec Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BIIB

  CUSIP9 09062X103   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence Best   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan Glassberg   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Pangia   

Mgmt

  

For

  

For

  

For

1.4    Elect William Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.   

Mgmt

  

For

  

Against

  

Against

Biolase Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLTI

  CUSIP9 090911108   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Anderton   

Mgmt

  

For

  

For

  

For

1.2    Elect George V. d’Arbeloff   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Daniel Durrie   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Grant   

Mgmt

  

For

  

For

  

For

1.5    Elect Jeffrey W. Jones   

Mgmt

  

For

  

For

  

For

1.6    Elect Neil Laird   

Mgmt

  

For

  

For

  

For

1.7    Elect Federico Pignatelli   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Biomarin Pharmaceutical Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BMRN

  CUSIP9 09061G101   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jean-Jacques Bienaime   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Grey   

Mgmt

  

For

  

For

  

For

1.3    Elect Elaine J. Heron, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Klein, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Pierre Lapalme   

Mgmt

  

For

  

For

  

For

1.6    Elect Alan Lewis   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Share Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Amended and Restated Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

 

391


Biomed Realty Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BMR

  CUSIP9 09063H107   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Gold   

Mgmt

  

For

  

For

  

For

1.2    Elect Barbara Cambon   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Dennis, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Kreitzer   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Riedy, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Theodore D. Roth   

Mgmt

  

For

  

For

  

For

1.7    Elect M. Wilson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bisys Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BSG

  CUSIP9 055472104   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Casale   

Mgmt

  

For

  

For

  

For

1.2    Elect Denis Bovin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Cooper   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Doni Fordyce   

Mgmt

  

For

  

For

  

For

1.5    Elect Russell Fradin   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Haviland   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Joseph Melone, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

2    THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

BJ Services Co

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BJS

  CUSIP9 055482103   01/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John R. Huff   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Michael E. Patrick   

Mgmt

  

For

  

For

  

For

2    Approval of Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Approval of Right to Adjourn Meeting   

Mgmt

  

For

  

Against

  

Against

Bj’s Wholesale Club Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BJ

  CUSIP9 05548J106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bert Mitchell   

Mgmt

  

For

  

For

  

For

1.2    Elect Helen Frame Peters, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Wedge   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Election of Directors by Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

392


Black & Decker Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDK

  CUSIP9 091797100   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Nolan Archibald

  

Mgmt

  

For

  

For

  

For

1.2   

Elect Norman Augustine

  

Mgmt

  

For

  

For

  

For

1.3   

Elect Barbara Bowles

  

Mgmt

  

For

  

For

  

For

1.4   

Elect George Buckley

  

Mgmt

  

For

  

For

  

For

1.5   

Elect M. Anthony Burns

  

Mgmt

  

For

  

For

  

For

1.6   

Elect Kim Clark

  

Mgmt

  

For

  

For

  

For

1.7   

Elect Manuel Fernandez

  

Mgmt

  

For

  

Withhold

  

Against

1.8   

Elect Benjamin Griswold, IV

  

Mgmt

  

For

  

For

  

For

1.9   

Elect Anthony Luiso

  

Mgmt

  

For

  

For

  

For

1.10   

Elect Robert Ryan

  

Mgmt

  

For

  

For

  

For

1.11   

Elect Mark Willes

  

Mgmt

  

For

  

For

  

For

2   

Ratification of Auditor

  

Mgmt

  

For

  

For

  

For

3   

STOCKHOLDER PROPOSAL.

  

ShrHoldr

  

Against

  

Against

  

For

Blackbaud Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLKB

  CUSIP9 09227Q100   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect George Ellis

  

Mgmt

  

For

  

For

  

For

1.2   

Elect Andrew Leitch

  

Mgmt

  

For

  

For

  

For

2   

Amendment to 2004 Stock Plan

  

Mgmt

  

For

  

For

  

For

3   

Ratification of Auditor

  

Mgmt

  

For

  

For

  

For

Blackboard Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BBBB

  CUSIP9 091935502   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Michael Chasen

  

Mgmt

  

For

  

For

  

For

1.2   

Elect Steven Gruber

  

Mgmt

  

For

  

For

  

For

2   

Amendment to 2004 Stock Incentive Plan

  

Mgmt

  

For

  

For

  

For

3   

Ratification of Auditor

  

Mgmt

  

For

  

For

  

For

Blockbuster Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BBI

  CUSIP9 093679108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect John Antioco

  

Mgmt

  

For

  

For

  

For

1.2   

Elect Robert Bowman

  

Mgmt

  

For

  

Withhold

  

Against

1.3   

Elect Jackie Clegg

  

Mgmt

  

For

  

Withhold

  

Against

2   

Ratification of Auditor

  

Mgmt

  

For

  

Against

  

Against

Blount International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLT

  CUSIP9 095180105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect R. Eugene Cartledge

  

Mgmt

  

For

  

For

  

For

1.2   

Elect Joshua Collins

  

Mgmt

  

For

  

Withhold

  

Against

1.3   

Elect Eliot Fried

  

Mgmt

  

For

  

For

  

For

1.4   

Elect Thomas Fruechtel

  

Mgmt

  

For

  

For

  

For

1.5   

Elect E. Daniel James

  

Mgmt

  

For

  

Withhold

  

Against

1.6   

Elect Robert Kennedy

  

Mgmt

  

For

  

For

  

For

1.7   

Elect Harold E. Layman

  

Mgmt

  

For

  

For

  

For

1.8   

Elect James S. Osterman

  

Mgmt

  

For

  

For

  

For

2   

2006 Executive Management Annual Incentive Plan

  

Mgmt

  

For

  

For

  

For

3   

2006 Equity Incentive Plan

  

Mgmt

  

For

  

For

  

For

4   

Ratification of Auditor

  

Mgmt

  

For

  

For

  

For

 

393


Blue Nile Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NILE

  CUSIP9 09578R103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Alice Taylor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Anne Saunders   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

Bluegreen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BXG

  CUSIP9 096231105   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Norman Becker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Dwors   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Larry Rutherford   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Arnold Sevell   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Bluelinx Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BXC

  CUSIP9 09624H109   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Fenton   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Grant   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Macadam   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Marchese   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven Mayer   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles McElrea   

Mgmt

  

For

  

For

  

For

1.7    Elect Alan Schumacher   

Mgmt

  

For

  

For

  

For

1.8    Elect Mark Suwyn   

Mgmt

  

For

  

For

  

For

1.9    Elect Lenard Tessler   

Mgmt

  

For

  

For

  

For

1.10    Elect Robert Warden   

Mgmt

  

For

  

For

  

For

2    2006 Long-Term Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

394


Blyth Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BTH

  CUSIP9 09643P108   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roger Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Pamela Goergen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Carol J. Hochman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Boeing Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BA

  CUSIP9 097023105   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Biggs   

Mgmt

  

For

  

For

  

For

1.2    Elect John Bryson   

Mgmt

  

For

  

For

  

For

1.3    Elect Linda Cook   

Mgmt

  

For

  

For

  

For

1.4    Elect William Daley   

Mgmt

  

For

  

For

  

For

1.5    Elect Kenneth Duberstein   

Mgmt

  

For

  

For

  

For

1.6    Elect John McDonnell   

Mgmt

  

For

  

For

  

For

1.7    Elect W. James McNerny, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Richard Nanula   

Mgmt

  

For

  

For

  

For

1.9    Elect Rozanne Ridgway   

Mgmt

  

For

  

For

  

For

1.10    Elect Mike Zafirovski   

Mgmt

  

For

  

For

  

For

2    Elected Officer Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2003 Incentive Stock Plan   

Mgmt

  

For

  

For

  

For

4    Elimination of Certain Supermajority Vote Requirements   

Mgmt

  

For

  

For

  

For

5    ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

6    ADOPT HUMAN RIGHTS POLICIES.   

ShrHoldr

  

Against

  

Against

  

For

7    PREPARE A REPORT ON MILITARY CONTRACTS.   

ShrHoldr

  

Against

  

Against

  

For

8    PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

9    ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS.   

ShrHoldr

  

Against

  

For

  

Against

10    REQUIRE AN INDEPENDENT BOARD CHAIRMAN.   

ShrHoldr

  

Against

  

For

  

Against

Bois D’Arc Energy, Llc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDE

  CUSIP9 09738U103   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Duvieilh   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David Lockett   

Mgmt

  

For

  

For

  

For

1.3    Elect David Sledge   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

395


Bok Financial

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BOKF

  CUSIP9 05561Q201   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect C. Fred Ball, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Sharon J. Bell   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter C. Boylan, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Chester Cadieux, III   

Mgmt

  

For

  

For

  

For

1.6    Elect Paula Marshall-Chapman   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect William Durrett   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Greer   

Mgmt

  

For

  

For

  

For

1.9    Elect David Griffin   

Mgmt

  

For

  

For

  

For

1.10    Elect V. Burns Hargis   

Mgmt

  

For

  

For

  

For

1.11    Elect E. Carey Joullian, IV   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect George B. Kaiser   

Mgmt

  

For

  

For

  

For

1.13    Elect Judith Kishner   

Mgmt

  

For

  

For

  

For

1.14    Elect Thomas Kivisto   

Mgmt

  

For

  

For

  

For

1.15    Elect David Kyle   

Mgmt

  

For

  

For

  

For

1.16    Elect Robert J. LaFortune   

Mgmt

  

For

  

For

  

For

1.17    Elect Stanley A. Lybarger   

Mgmt

  

For

  

For

  

For

1.18    Elect Steven Malcolm   

Mgmt

  

For

  

For

  

For

2    TO AMEND THE BOKF 2003 STOCK OPTION PLAN   

Mgmt

  

For

  

For

  

For

Bon-Ton Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BONT

  CUSIP9 09776J101   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bank   

Mgmt

  

For

  

For

  

For

1.2    Elect Byron Bergren   

Mgmt

  

For

  

For

  

For

1.3    Elect Philip M. Browne   

Mgmt

  

For

  

For

  

For

1.4    Elect Shirley Dawe   

Mgmt

  

For

  

For

  

For

1.5    Elect Marsha M. Everton   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Gleim   

Mgmt

  

For

  

For

  

For

1.7    Elect Tim Grumbacher   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert E. Salerno   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas W. Wolf   

Mgmt

  

For

  

For

  

For

2    Amendment to the Amended and Restated 2000 Stock I   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Borders Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BGP

  CUSIP9 099709107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Joel Cohen   

Mgmt

  

For

  

For

  

For

1.3    Elect Gregory Josefowicz   

Mgmt

  

For

  

For

  

For

1.4    Elect Amy Lane   

Mgmt

  

For

  

For

  

For

1.5    Elect Brian Light   

Mgmt

  

For

  

For

  

For

1.6    Elect Victor Lund   

Mgmt

  

For

  

For

  

For

1.7    Elect Edna Greene Medford   

Mgmt

  

For

  

For

  

For

1.8    Elect Lawrence Pollock   

Mgmt

  

For

  

For

  

For

1.9    Elect Beth Pritchard   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Weiss   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND BOARD CHAIR.   

ShrHoldr

  

Against

  

For

  

Against

 

396


Borgwarner Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BWA

  CUSIP9 099724106   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phyllis Bonanno   

Mgmt

  

For

  

For

  

For

1.2    Elect Alexis Michas   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Schaum   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Stallkamp   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Borland Software Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BORL

  CUSIP9 099849101   06/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Todd Nielson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Olsen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William K. Hooper   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Charles J. Robel   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Mark Garrett   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Boston Communications Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BCGI

  CUSIP9 100582105   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gerald McGowan   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Segel   

Mgmt

  

For

  

For

  

For

2    Option Exchange   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Boston Private Financial Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BPFH

  CUSIP9 101119105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Alexander   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Lynn Hoffman   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Morris, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect John Straus   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    2006 Non-Qualified Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

 

397


Boston Properties

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BXP

  CUSIP9 101121101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William M. Daley   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Edward H. Linde   

Mgmt

  

For

  

For

  

For

1.3    Elect David A. Twardock   

Mgmt

  

For

  

Withhold

  

Against

2    Shareholder Proposal Regarding the Annual Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

3    Shareholder Proposal Regarding Performance-Based Equity Compensation   

ShrHoldr

  

Against

  

Against

  

For

Boston Scientific Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BSX

  CUSIP9 101137107   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase in Authorized Shares   

Mgmt

  

For

  

Against

  

Against

2    Approval of the Merger Agreement   

Mgmt

  

For

  

Against

  

Against

Boston Scientific Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BSX

  CUSIP9 101137107   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Abele   

Mgmt

  

For

  

For

  

For

1.2    Elect Joel Fleishman   

Mgmt

  

For

  

For

  

For

1.3    Elect Ernest Mario, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Uwe Reinhardt, PhD   

Mgmt

  

For

  

For

  

For

2    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE   

Mgmt

  

For

  

Against

  

Against

3    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D.   

Mgmt

  

For

  

For

  

For

4    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

5    2006 Global Employee Stock Ownership Plan   

Mgmt

  

For

  

For

  

For

Bowater Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BOW

  CUSIP9 102183100   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Togo West, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Evans   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce W. Van Saun   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David Paterson   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION AND RESTRICTED STOCK PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

398


Bowne & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BNE

  CUSIP9 103043105   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Murphy   

Mgmt

  

For

  

For

  

For

1.2    Elect Gloria Portela   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Vincent Tese   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard West   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF 2004 AND 2005 DEFERRED STOCK UNIT AWARDS.   

Mgmt

  

For

  

For

  

For

Boyd Gaming Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BYD

  CUSIP9 103304101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Boughner   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Girardi   

Mgmt

  

For

  

For

  

For

1.3    Elect Marianne Boyd Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect Luther Mack, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Billy McCoy   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2000 Executive Management Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

Brandywine Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDN

  CUSIP9 105368203   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter D’Alessio   

Mgmt

  

For

  

For

  

For

1.2    Elect D. Pike Aloian   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas August   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Donald Axinn   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Wyche Fowler   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Joyce   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Anthony Nichols, Sr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Prentiss   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Charles Pizzi   

Mgmt

  

For

  

For

  

For

1.10    Elect Gerard Sweeney   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Brandywine Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BDN

  105368203   12/21/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1   

Issue Shares in Connection with an Acquisition

  

Mgmt

  

For

  

For

  

For

 

399


BRE Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BREPR

  CUSIP9 05564E106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Fiddaman   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Roger Kuppinger   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Irving Lyons, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Mace   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Christopher J. McGurk   

Mgmt

  

For

  

For

  

For

1.6    Elect Matthew Medeiros   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Constance B. Moore   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeanne R. Myerson   

Mgmt

  

For

  

For

  

For

1.9    Elect Gregory Simon   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the Non-Employee Director Stock Option and Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Brigham Exploration Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEXP

  CUSIP9 109178103   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ben Brigham   

Mgmt

  

For

  

For

  

For

1.2    Elect David Brigham   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold Carter   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stephen Hurley   

Mgmt

  

For

  

For

  

For

1.5    Elect Stephen Reynolds   

Mgmt

  

For

  

For

  

For

1.6    Elect Hobart Smith   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Webster   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect R. Graham Whaling   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

Brinks Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BCO

  CUSIP9 109696104   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Murray Martin   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Mosner   

Mgmt

  

For

  

For

  

For

1.3    Elect Roger Ackerman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Betty Alewine   

Mgmt

  

For

  

For

  

For

1.5    Elect Carl Sloane   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

400


Bristol Myers Squibb Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BMY

  CUSIP9 110122108   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Allen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Lewis Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Vance Coffman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Cornelius   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Dolan   

Mgmt

  

For

  

For

  

For

1.6    Elect Louis Freeh   

Mgmt

  

For

  

For

  

For

1.7    Elect Laurie Glimcher   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Leif Johansson   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect James Robinson III   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    EXECUTIVE COMPENSATION DISCLOSURE   

ShrHoldr

  

Against

  

Against

  

For

4    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

5    RECOUPMENT   

ShrHoldr

  

Against

  

Against

  

For

6    ANIMAL TREATMENT   

ShrHoldr

  

Against

  

Against

  

For

7    TERM LIMITS   

ShrHoldr

  

Against

  

Against

  

For

Bristol West Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRW

  CUSIP9 11037M105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Fisher   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Cary Blair   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Dailey   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Delaney   

Mgmt

  

For

  

For

  

For

1.5    Elect Todd Fisher   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Perry Golkin   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Mary Hennessy   

Mgmt

  

For

  

For

  

For

1.8    Elect Eileen Hilton   

Mgmt

  

For

  

For

  

For

1.9    Elect James Meehan   

Mgmt

  

For

  

For

  

For

1.10    Elect Arthur Rothkopf   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Bristow Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OLG

  CUSIP9 676255102   02/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas N. Amonett   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter N. Buckley   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen J. Cannon   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan H. Cartwright   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William E. Chiles   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael A. Flick   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth M. Jones   

Mgmt

  

For

  

For

  

For

1.8    Elect Pierre H. Jungels   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas C. Knudson   

Mgmt

  

For

  

For

  

For

1.10    Elect Ken C. Tamblyn   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert W. Waldrup   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

401


Broadcom Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRCMB

  CUSIP9 111320107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Farinsky   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Maureen Grzelakowski   

Mgmt

  

For

  

For

  

For

1.3    Elect Nancy Handel   

Mgmt

  

For

  

For

  

For

1.4    Elect John E. Major   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Scott McGregor   

Mgmt

  

For

  

For

  

For

1.6    Elect Alan Ross   

Mgmt

  

For

  

For

  

For

1.7    Elect Henry Samueli, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Switz   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Werner Wolfen   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

3    Change Board Size   

Mgmt

  

For

  

For

  

For

4    Amendment to 1998 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Broadwing Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BWNG

  CUSIP9 11161E101   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect David Huber

  

Mgmt

  

For

  

For

  

For

1.2   

Elect John Morton III

  

Mgmt

  

For

  

For

  

For

2   

Ratification of Auditor

  

Mgmt

  

For

  

For

  

For

Brocade Communications Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRCD

  CUSIP9 111621108   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Dave House

  

Mgmt

  

For

  

For

  

For

1.2   

Elect L. William Krause

  

Mgmt

  

For

  

Withhold

  

Against

2   

RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR

  

Mgmt

  

For

  

For

  

For

3   

STOCKHOLDER PROPOSAL

  

ShrHoldr

  

Against

  

For

  

Against

Bronco Drilling Company, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRNC

  CUSIP9 112211107   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mike Liddell   

Mgmt

  

For

  

For

  

For

1.2    Elect D. Frank Harrison   

Mgmt

  

For

  

For

  

For

1.3    Elect David Houston   

Mgmt

  

For

  

For

  

For

1.4    Elect Phillip Lancaster   

Mgmt

  

For

  

For

  

For

1.5    Elect William Snipes   

Mgmt

  

For

  

For

  

For

2    APPROVAL AND ADOPTION OF THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Brookdale Senior Living Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BKD

  CUSIP9 112463104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Leeds   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel Waxman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

402


Brookline Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRKL

  CUSIP9 11373M107   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis S. Aronowitz   

Mgmt

  

For

  

For

  

For

1.2    Elect William G. Coughlin   

Mgmt

  

For

  

For

  

For

1.3    Elect John Doyle, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles H. Peck   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph J. Slotnik   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Brooks Automation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRKS

  CUSIP9 114340102   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. Clinton Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger Emerick   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Grady   

Mgmt

  

For

  

For

  

For

1.4    Elect Amin Khoury   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Lepofsky   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Martin   

Mgmt

  

For

  

For

  

For

1.7    Elect John McGillicuddy   

Mgmt

  

For

  

For

  

For

1.8    Elect Krishna Palepu   

Mgmt

  

For

  

For

  

For

1.9    Elect Alfred Woollacott   

Mgmt

  

For

  

For

  

For

1.10    Elect Mark Wrighton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2000 Equity Compensation Plan   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the 1995 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

Brown & Brown Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BRO

  CUSIP9 115236101   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Samuel Bell, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Hugh Brown   

Mgmt

  

For

  

For

  

For

1.4    Elect Bradley Currey, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Jim Henderson   

Mgmt

  

For

  

For

  

For

1.6    Elect Theodore Hoepner   

Mgmt

  

For

  

For

  

For

1.7    Elect David Hughes   

Mgmt

  

For

  

For

  

For

1.8    Elect John Riedman   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Jan Smith   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Chilton Varner   

Mgmt

  

For

  

For

  

For

Brunswick Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BC

  CUSIP9 117043109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Callahan   

Mgmt

  

For

  

For

  

For

1.2    Elect Manuel Fernandez   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Hamilton   

Mgmt

  

For

  

For

  

For

1.4    Elect Roger Schipke   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2003 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

403


Brush Engineered Materials Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BW

  CUSIP9 117421107   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Hipple   

Mgmt

  

For

  

For

  

For

1.2    Elect William Lawrence   

Mgmt

  

For

  

For

  

For

1.3    Elect William Madar   

Mgmt

  

For

  

For

  

For

2    2006 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    2006 Non-Employee Director Equity Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

BTU International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BTUI

  CUSIP9 056032105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul van der Wansem   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect G. Mead Wyman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect J. Chuan Chu   

Mgmt

  

For

  

For

  

For

1.4    Elect John Beard   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Wrinn   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Samuel Parkhill   

Mgmt

  

For

  

For

  

For

Build A Bear Workshop

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BBW

  CUSIP9 120076104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Coleman Peterson   

Mgmt

  

For

  

For

  

For

1.2    Elect William Reisler   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

Builders Firstsource Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BLDR

  CUSIP9 12008R107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Graff   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert C. Griffin   

Mgmt

  

For

  

For

  

For

1.3    Elect Brett N. Milgrim   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Bunge Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BG

  CUSIP9 G16962105   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECT CLASS II DIRECTOR: FRANCIS COPPINGER   

Mgmt

  

For

  

For

  

For

2    ELECT CLASS II DIRECTOR: ALBERTO WEISSER   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Approval of Amendment to Bye-laws   

Mgmt

  

For

  

For

  

For

 

404


Burlington Northern Santa Fe Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BNI

  CUSIP9 12189T104   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Boeckmann   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Cook   

Mgmt

  

For

  

For

  

For

1.3    Elect Vilma Martinez   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marc Racicot   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Roy Roberts   

Mgmt

  

For

  

For

  

For

1.6    Elect Matthew Rose   

Mgmt

  

For

  

For

  

For

1.7    Elect Marc Shapiro   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Watts, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert West   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Steven Whisler   

Mgmt

  

For

  

For

  

For

1.11    Elect Edward Whitacre, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1999 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    BNSF Railway Company Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.   

ShrHoldr

  

Against

  

For

  

Against

6    Shareholder Proposal Regarding Separation of Chairman and CEO   

ShrHoldr

  

Against

  

For

  

Against

Burlington Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BR

  CUSIP9 122014103   03/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

405


Item 1: Proxy Voting Record - Wilshire 5000 Mutual Fund - C - H

C & D Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHP

  CUSIP9 124661109   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Harral, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Pamela Lewis Davies   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kevin Dowd   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeffrey Graves   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Harries   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect George MacKenzie   

Mgmt

  

For

  

For

  

For

1.7    Elect John Shober   

Mgmt

  

For

  

For

  

For

1.8    Elect Stanley Silverman   

Mgmt

  

For

  

For

  

For

1.9    Elect Ellen C. Wolf   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cabela’s Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAB

  CUSIP9 126804301   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Theodore Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Cabela   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Dennis Highby   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Murray   

Mgmt

  

For

  

For

  

For

2    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cablevision Systems Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVC

  CUSIP9 12686C109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Ferris   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Hochman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Victor Oristano   

Mgmt

  

For

  

For

  

For

1.4    Elect Vincent Tese   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas Reifenheiser   

Mgmt

  

For

  

For

  

For

1.6    Elect John Ryan   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Employee Stock Plan   

Mgmt

  

For

  

For

  

For

4    2006 Cash Incentive Plan   

Mgmt

  

For

  

For

  

For

5    2006 Stock Plan for Non-Employee Directors   

Mgmt

  

For

  

For

  

For

Cabot Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBT

  CUSIP9 127055101   03/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dirk Blevi   

Mgmt

  

For

  

For

  

For

1.2    Elect John O’Brien   

Mgmt

  

For

  

For

  

For

1.3    Elect Lydia Thomas   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Wrighton   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

 

406


Cabot Microelectronics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCMP

  CUSIP9 12709P103   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Frazee, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Noglows   

Mgmt

  

For

  

For

  

For

1.3    Elect Albert Yu   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cabot Oil & Gas Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COG

  CUSIP9 127097103   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Floyd   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Kelley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect P. Dexter Peacock   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Cadence Design Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CDNS

  CUSIP9 127387108   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Fister   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Lucas   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Alberto Sangiovanni-Vincentelli   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect George Scalise   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John Shoven   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Roger Siboni   

Mgmt

  

For

  

For

  

For

1.7    Elect Lip-Bu Tan   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect John Swainson   

Mgmt

  

For

  

For

  

For

2    Senior Executive Bonus Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

California Pizza Kitchen Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPKI

  CUSIP9 13054D109   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Baker   

Mgmt

  

For

  

For

  

For

1.2    Elect Larry Flax   

Mgmt

  

For

  

For

  

For

1.3    Elect Henry Gluck   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Good   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Charles Phillips   

Mgmt

  

For

  

For

  

For

1.6    Elect Avedick Poladian   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Rosenfield   

Mgmt

  

For

  

For

  

For

1.8    Elect Alan Rothenberg   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF INDEMNIFICATION AGREEMENT.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

California Water Service

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CWT

  CUSIP9 130788102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas M. Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert W. Foy   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward D. Harris, Jr., M.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Bonnie Hill   

Mgmt

  

For

  

For

  

For

1.5    Elect David N. Kennedy   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard P. Magnuson   

Mgmt

  

For

  

For

  

For

1.7    Elect Linda Meier   

Mgmt

  

For

  

For

  

For

1.8    Elect Peter C. Nelson   

Mgmt

  

For

  

For

  

For

1.9    Elect George A. Vera   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

407


Callaway Golf Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ELY

  CUSIP9 131193104   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Fellows   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel Armacost   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ronald Beard   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Cushman III   

Mgmt

  

For

  

For

  

For

1.5    Elect Yotaro Kobayashi   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Rosenfield   

Mgmt

  

For

  

For

  

For

1.7    Elect Anthony Thornley   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2001 Non-Employee Directors Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Camden Property Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPTPR

  CUSIP9 133131102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Campo   

Mgmt

  

For

  

For

  

For

1.2    Elect William Cooper   

Mgmt

  

For

  

For

  

For

1.3    Elect George Hrdlicka   

Mgmt

  

For

  

For

  

For

1.4    Elect Scott Ingraham   

Mgmt

  

For

  

For

  

For

1.5    Elect Lewis Levey   

Mgmt

  

For

  

For

  

For

1.6    Elect William McGuire, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect William Paulsen   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect D. Keith Oden   

Mgmt

  

For

  

For

  

For

1.9    Elect F. Gardner Parker   

Mgmt

  

For

  

For

  

For

1.10    Elect Steven Webster   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

Capital City Bank Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCBG

  CUSIP9 139674105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dubose Ausley   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Frederick Carroll, III   

Mgmt

  

For

  

For

  

For

1.3    Elect John K. Humphress   

Mgmt

  

For

  

For

  

For

1.4    Elect Henry Lewis, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Capital One Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COF

  CUSIP9 14040H105   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Fairbank   

Mgmt

  

For

  

For

  

For

1.2    Elect E.R. Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Stanley Westreich   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2004 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD.   

ShrHoldr

  

Against

  

For

  

Against

Capital Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CT

  CUSIP9 14052H506   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Dobrowski   

Mgmt

  

For

  

For

  

For

1.3    Elect Martin L. Edelman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Craig M. Hatkoff   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Hyman   

Mgmt

  

For

  

For

  

For

1.6    Elect John R. Klopp   

Mgmt

  

For

  

For

  

For

1.7    Elect Henry N. Nassau   

Mgmt

  

For

  

For

  

For

1.8    Elect Joshua A. Polan   

Mgmt

  

For

  

For

  

For

1.9    Elect Lynne B. Sagalyn   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

408


Capitalsource Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSE

  CUSIP9 14055X102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Byrnes   

Mgmt

  

For

  

For

  

For

1.2    Elect John Delaney   

Mgmt

  

For

  

For

  

For

1.3    Elect Sara Grootwassink   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Steyer   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP.   

Mgmt

  

For

  

For

  

For

3    Amendment to the Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER.   

Mgmt

  

For

  

For

  

For

Capitol Bancorp Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBC

  CUSIP9 14056D105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Louis G. Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul R. Ballard   

Mgmt

  

For

  

For

  

For

1.3    Elect David L. Becker   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert C. Carr   

Mgmt

  

For

  

For

  

For

1.5    Elect Douglas E. Crist   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Devine   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Cristin English   

Mgmt

  

For

  

For

  

For

1.8    Elect James C. Epolito   

Mgmt

  

For

  

For

  

For

1.9    Elect Gary A. Falkenberg   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Joel I. Ferguson   

Mgmt

  

For

  

For

  

For

1.11    Elect Kathleen A. Gaskin   

Mgmt

  

For

  

For

  

For

1.12    Elect H. Nicholas Genova   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Michael Hannley   

Mgmt

  

For

  

For

  

For

1.14    Elect Lewis Johns   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect Michael L. Kasten   

Mgmt

  

For

  

Withhold

  

Against

1.16    Elect John S. Lewis   

Mgmt

  

For

  

For

  

For

1.17    Elect Leonard Maas   

Mgmt

  

For

  

For

  

For

1.18    Elect Lyle W. Miller   

Mgmt

  

For

  

Withhold

  

Against

1.19    Elect Myrl Nofziger   

Mgmt

  

For

  

For

  

For

1.20    Elect David O’Leary   

Mgmt

  

For

  

Withhold

  

Against

1.21    Elect Joseph D. Reid   

Mgmt

  

For

  

For

  

For

1.22    Elect Ronald Sable   

Mgmt

  

For

  

Withhold

  

Against

Capstead Mortgage Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMOPR

  CUSIP9 14067E506   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Biegler   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Jacobs   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Keiser   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Low   

Mgmt

  

For

  

For

  

For

1.5    Elect Christopher Mahowald   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael O’Neil   

Mgmt

  

For

  

For

  

For

1.7    Elect Howard Rubin   

Mgmt

  

For

  

For

  

For

1.8    Elect Mark Whiting   

Mgmt

  

For

  

For

  

For

2    Second Amended and Restated Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Caraustar Industries

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSAR

  CUSIP9 140909102   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald Domanico   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles Greiner, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Heald   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Keough   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

409


Career Education Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CECO

  CUSIP9 141665109   05/18/2006   Unvoted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Patrick Gross   

Mgmt

  

For

     
1.2    Steven Lesnik   

Mgmt

  

For

     
1.3    Keith Ogata   

Mgmt

  

For

     
2    Amendment to Declassify the Board   

Mgmt

  

For

     
3    Right to Call a Special Meeting   

Mgmt

  

For

     
4    RATIFICATION OF ERNST & YOUNG LLP AS CEC S AUDITORS FOR FISCAL YEAR 2006.   

Mgmt

  

For

     

Career Education Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CECO

  CUSIP9 141665109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Steven Bostic   

Opp

  

Do Not Vote

  

For

  

Against

1.2    Elect James Copeland   

Opp

  

Do Not Vote

  

For

  

Against

1.3    Elect R. William Ide   

Opp

  

Do Not Vote

  

For

  

Against

2    PROPOSAL TO DECLASSIFY THE BOARD   

Opp

  

Do Not Vote

  

For

  

Against

3    PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS   

Opp

  

Do Not Vote

  

For

  

Against

4    RATIFICATION OF APPOINTMENT OF AUDITORS   

Opp

  

Do Not Vote

  

For

  

Against

Caremark RX Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMX

  CUSIP9 141705103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. David Brown II   

Mgmt

  

For

  

For

  

For

1.2    Elect Harris Diamond   

Mgmt

  

For

  

For

  

For

1.3    Elect C. A. Lance Piccolo   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Ware   

Mgmt

  

For

  

For

  

For

2    STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

Caribou Coffee Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBOU

  CUSIP9 142042209   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kip Caffey   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Coles   

Mgmt

  

For

  

For

  

For

1.3    Elect Wallace Doolin   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Griffith   

Mgmt

  

For

  

For

  

For

1.5    Elect Jeffrey Neal   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Ogburn   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Carlisle Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSL

  CUSIP9 142339100   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Choquette, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Munn   

Mgmt

  

For

  

For

  

For

1.3    Elect Lawrence A. Sala   

Mgmt

  

For

  

For

  

For

1.4    Elect Magalen Webert   

Mgmt

  

For

  

For

  

For

 

410


Carmax Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KMX

  CUSIP9 143130102   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Garten   

Mgmt

  

For

  

For

  

For

1.2    Elect Vivian Stephenson   

Mgmt

  

For

  

For

  

For

1.3    Elect Beth Stewart   

Mgmt

  

For

  

For

  

For

1.4    Elect William Tiefel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendments to 2002 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

Carnival Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCL

  CUSIP9 143658300   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Micky Arison   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Capen, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Dickinson   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Arnold Donald   

Mgmt

  

For

  

For

  

For

1.5    Elect Pier Foschi   

Mgmt

  

For

  

For

  

For

1.6    Elect Howard Frank   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Glasier   

Mgmt

  

For

  

For

  

For

1.8    Elect Baroness Hogg   

Mgmt

  

For

  

For

  

For

1.9    Elect A. Kirk Lanterman   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Modesto Maidique   

Mgmt

  

For

  

For

  

For

1.11    Elect Sir John Parker   

Mgmt

  

For

  

For

  

For

1.12    Elect Peter Ratcliffe   

Mgmt

  

For

  

For

  

For

1.13    Elect Stuart Subotnick   

Mgmt

  

For

  

For

  

For

1.14    Elect Uzi Zucker   

Mgmt

  

For

  

For

  

For

2    Appointment of Auditor   

Mgmt

  

For

  

For

  

For

3    Authority to Set Auditor’s Fees   

Mgmt

  

For

  

For

  

For

4    Accounts and Reports   

Mgmt

  

For

  

For

  

For

5    TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

8    Authority to Repurchase Shares   

Mgmt

  

For

  

For

  

For

Carrier Access Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CACS

  CUSIP9 144460102   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roger L. Koenig   

Mgmt

  

For

  

For

  

For

1.2    Elect Nancy Pierce   

Mgmt

  

For

  

For

  

For

1.3    Elect John W. Barnett, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect David Laube   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark A. Floyd   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas Lamming   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

411


Carrizo Oil & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRZO

  CUSIP9 144577103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect S. P. Johnson, IV   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Webster   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Carter, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Loyd, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect F. Gardner Parker   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Roger Ramsey   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Frank Wojtek   

Mgmt

  

For

  

For

  

For

2    Amendment to the Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Carters Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRI

  CUSIP9 146229109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Fulton   

Mgmt

  

For

  

For

  

For

1.2    Elect John Welch   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Whiddon   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the Annual Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

CAS Medical Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CASM

  CUSIP9 124769209   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Louis P. Scheps   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Lawrence S. Burstein   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jerome S. Baron   

Mgmt

  

For

  

For

  

For

1.4    Elect Saul S. Milles, M.D.   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cascade Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CACB

  CUSIP9 147154108   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerol E. Andres   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Hewitt   

Mgmt

  

For

  

For

  

For

1.3    Elect Judi Johansen   

Mgmt

  

For

  

For

  

For

1.4    Elect Clarence Jones   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Wells   

Mgmt

  

For

  

For

  

For

2    Approval of Merger Agreement   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2002 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Cascade Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAE

  CUSIP9 147195101   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Duane C. McDougall   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James S. Osterman   

Mgmt

  

For

  

For

  

For

Cascade Microtech Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSCD

  CUSIP9 147322101   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Barnes   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2000 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

412


Castle AM & Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAS

  CUSIP9 148411101   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Donahoe   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Goldberg   

Mgmt

  

For

  

For

  

For

1.4    Elect William Hall   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert Hamada   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick Herbert, III   

Mgmt

  

For

  

For

  

For

1.7    Elect John McCartney   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect G. Thomas McKane   

Mgmt

  

For

  

For

  

For

1.9    Elect John Puth   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Michael Simpson   

Mgmt

  

For

  

Withhold

  

Against

Catapult Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CATT

  149016107   01/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Peter S. Cross   

Mgmt

  

For

  

For

  

For

1.2    Elect Director R. Stephen Heinrichs   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Nancy H. Karp   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Richard A. Karp   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Director Henry P. Massey, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Director John M. Scandalios   

Mgmt

  

For

  

For

  

For

1.7    Elect Director Charles L. Waggoner   

Mgmt

  

For

  

For

  

For

2    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Caterpillar Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAT

  CUSIP9 149123101   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/ Agnst Mgmt

1.1    Elect David Goode   

Mgmt

  

For

  

For

  

For

1.2    Elect James Owens   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Powell   

Mgmt

  

For

  

For

  

For

1.4    Elect Joshua Smith   

Mgmt

  

For

  

For

  

For

2    AMEND ARTICLES OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    APPROVE LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVE SHORT-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

5    RATIFY AUDITORS   

Mgmt

  

For

  

For

  

For

6    STOCKHOLDER PROPOSAL - DECLASSIFY BOARD   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR   

ShrHoldr

  

Against

  

For

  

Against

8    STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

Cathay General Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CATY

  CUSIP9 149150104   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael M.Y. Chang   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Anthony M. Tang   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas G. Tartaglia   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter Wu   

Mgmt

  

For

  

For

  

For

Cato Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTR

  CUSIP9 149205106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Cato   

Mgmt

  

For

  

For

  

For

1.2    Elect William Grigg   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Shaw   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

413


CB Richard Ellis Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBG

  CUSIP9 12497T101   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Blum   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jeffrey Cozad   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrice Marie Daniels   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Daschle   

Mgmt

  

For

  

For

  

For

1.5    Elect Bradford Freeman   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Kantor   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Frederic Malek   

Mgmt

  

For

  

For

  

For

1.8    Elect John Nugent   

Mgmt

  

For

  

For

  

For

1.9    Elect Brett White   

Mgmt

  

For

  

For

  

For

1.10    Elect Gary Wilson   

Mgmt

  

For

  

For

  

For

1.11    Elect Ray Wirta   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN   

Mgmt

  

For

  

For

  

For

CBEYOND COMMUNICATIONS

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBEY

  CUSIP9 149847105   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James N. Perry, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

CBL & Associates Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBL

  CUSIP9 124830100   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Cleary   

Mgmt

  

For

  

For

  

For

1.2    Elect Matthew Dominski   

Mgmt

  

For

  

For

  

For

1.3    Elect John Foy   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cbot Hldgs Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BOT

  CUSIP9 14984K106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard W. Dan   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert F. Corvino   

Mgmt

  

For

  

For

  

For

1.3    Elect Jackie Clegg   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Larry G. Gerdes   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Niciforo   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael D. Walter   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

CDI Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CDI

  CUSIP9 125071100   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roger Ballou   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Emmi   

Mgmt

  

For

  

For

  

For

1.3    Elect Walter Garrison   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Kay Harrell   

Mgmt

  

For

  

For

  

For

1.5    Elect Lawrence Karlson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Ronald J. Kozich   

Mgmt

  

For

  

For

  

For

1.7    Elect Constantine Papadakis   

Mgmt

  

For

  

For

  

For

1.8    Elect Barton Winokur   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

414


CDW Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CDWC

  CUSIP9 12512N105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michelle L. Collins   

Mgmt

  

For

  

For

  

For

1.2    Elect Casey G. Cowell   

Mgmt

  

For

  

For

  

For

1.3    Elect John A. Edwardson   

Mgmt

  

For

  

For

  

For

1.4    Elect Daniel S. Goldin   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas J. Hansen   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald P. Jacobs   

Mgmt

  

For

  

For

  

For

1.7    Elect Stephan A. James   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael P. Krasny   

Mgmt

  

For

  

For

  

For

1.9    Elect Terry L. Lengfelder   

Mgmt

  

For

  

For

  

For

1.10    Elect Susan D. Wellington   

Mgmt

  

For

  

For

  

For

1.11    Elect Brian E. Williams   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

CEC Entertainments

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEC

  CUSIP9 125137109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Frank   

Mgmt

  

For

  

For

  

For

1.2    Elect Tim Morris   

Mgmt

  

For

  

For

  

For

1.3    Elect Louis Neeb   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S INCENTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

4    PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 RESTRICTED STOCK PLAN.   

Mgmt

  

For

  

For

  

For

Celadon Group, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLDN

  150838100   01/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Stephen Russell   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Paul A. Biddelman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Director Michael Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Anthony Heyworth   

Mgmt

  

For

  

Withhold

  

Against

2    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

Celanese Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEPR

  CUSIP9 150870103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Hoffmeister   

Mgmt

  

For

  

For

  

For

1.2    Elect James Barlett   

Mgmt

  

For

  

For

  

For

1.3    Elect Anjan Mukherjee   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Paul O’Neill   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Celgene Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CELG

  CUSIP9 151020104   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

 

415


Celgene Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CELG

  CUSIP9 151020104   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Jackson   

Mgmt

  

For

  

For

  

For

1.2    Elect Sol Barer   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Hugin   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack Bowman   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Casey   

Mgmt

  

For

  

For

  

For

1.6    Elect Rodman Drake   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur Hayes, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Gilla Kaplan   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Morgan   

Mgmt

  

For

  

For

  

For

1.10    Elect Walter Robb   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1998 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Centene Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNC

  CUSIP9 15135B101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Ditmore   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Eppinger   

Mgmt

  

For

  

For

  

For

1.3    Elect David Steward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Centennial Bank Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBHI

  CUSIP9 151345303   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David C. Boyles   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Hank Brown   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Edward B. Cordes   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Eggemeyer, III   

Mgmt

  

For

  

For

  

For

1.5    Elect William M. Farr   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Stephen D. Joyce   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard G. McClintock   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Daniel M. Quinn   

Mgmt

  

For

  

For

  

For

1.9    Elect Stephen B. Shraiberg   

Mgmt

  

For

  

For

  

For

1.10    Elect Matthew P. Wagner   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Albert C. Yates   

Mgmt

  

For

  

For

  

For

Centerpoint Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNP

  CUSIP9 15189T107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Derrill Cody   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David McClanahan   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert T. O’Connell   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    Re-approval of Short Term Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Re-approval of Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Elimination of Classified Board   

ShrHoldr

  

Against

  

For

  

Against

6    Withhold Authority to Vote on Other Matters   

Mgmt

  

Against

  

For

  

Against

Centerpoint Property Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNT

  CUSIP9 151895109   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

 

416


Central Coast Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  153145107   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Central European Distribution

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEDC

  CUSIP9 153435102   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Carey   

Mgmt

  

For

  

For

  

For

1.2    Elect David Bailey   

Mgmt

  

For

  

For

  

For

1.3    Elect N. Scott Fine   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Tony Housh   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Koch   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Jan Laskowski   

Mgmt

  

For

  

For

  

For

1.7    Elect Dominique Dubreuil   

Mgmt

  

For

  

For

  

For

1.8    Elect Markus Sieger   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Central Garden & Petrofina Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CENT

  CUSIP9 153527106   02/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William E. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Glenn W. Novotny   

Mgmt

  

For

  

For

  

For

1.3    Elect Brooks M. Pennington, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack B. Balousek   

Mgmt

  

For

  

For

  

For

1.5    Elect David N. Chichester   

Mgmt

  

For

  

For

  

For

1.6    Elect Alfred Piergallini   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce A. Westphal   

Mgmt

  

For

  

Withhold

  

Against

2    TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Central Pacific Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPF

  CUSIP9 154760102   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Blangiardi   

Mgmt

  

For

  

For

  

For

1.2    Elect Clayton K. Honbo, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul Kosasa   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mike K. Sayama   

Mgmt

  

For

  

For

  

For

1.5    Elect Dwight L. Yoshimura   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Central Parking Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPC

  CUSIP9 154785109   02/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Monroe Carell, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Raymond Baker   

Mgmt

  

For

  

For

  

For

1.3    Elect Claude Blankenship   

Mgmt

  

For

  

For

  

For

1.4    Elect Kathryn Brown   

Mgmt

  

For

  

For

  

For

1.5    Elect Emanuel Eads   

Mgmt

  

For

  

For

  

For

1.6    Elect Lewis Katz   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Edward Nelson   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Owen Shell, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect William Smith   

Mgmt

  

For

  

For

  

For

2    2006 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

417


Century Casinos Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNTY

  CUSIP9 156492100   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Erwin Haitzmann   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gottfried Schellmann   

Mgmt

  

For

  

Withhold

  

Against

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Centurytel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTL

  CUSIP9 156700106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Nichols   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Harvey Perry   

Mgmt

  

For

  

For

  

For

1.3    Elect Jim Reppond   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Zimmel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Cenveo Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVO

  CUSIP9 15670S105   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Burton   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrice Daniels   

Mgmt

  

For

  

For

  

For

1.3    Elect Leonard Green   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Griffin   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Kittel   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Obernier   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Olivia   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cephalon Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEPH

  CUSIP9 156708109   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Baldino, Jr., Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect William P. Egan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Martyn D. Greenacre   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Vaughn M. Kailian   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Charles A. Sanders, M.D.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Gail R. Wilensky, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Dennis L. Winger   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Shares   

Mgmt

  

For

  

Against

  

Against

3    Amendment to 2004 Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cepheid Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPHD

  CUSIP9 15670R107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John L. Bishop   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect Dean O. Morton   

Mgmt

  

For

  

For

  

For

2    2006 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

418


Ceridian Corp. Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEN

  CUSIP9 156779100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nicholas Chabraja   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald LeMay   

Mgmt

  

For

  

For

  

For

1.3    Elect George Lewis   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect L. White Matthews   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald Turner   

Mgmt

  

For

  

For

  

For

1.6    Elect Alan White   

Mgmt

  

For

  

For

  

For

Cerner Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CERN

  CUSIP9 156782104   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clifford Illig   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Neaves   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Cf Industries Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CF

  CUSIP9 125269100   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Harvey   

Mgmt

  

For

  

For

  

For

1.2    Elect John Johnson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

CH Robinson Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHRW

  CUSIP9 12541W209   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Keiser   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Schwalbach   

Mgmt

  

For

  

For

  

For

1.3    Elect John Wiehoff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

Champion Enterprises

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHB

  CUSIP9 158496109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Anestis   

Mgmt

  

For

  

For

  

For

1.2    Elect Eric Belsky   

Mgmt

  

For

  

For

  

For

1.3    Elect William Griffiths   

Mgmt

  

For

  

For

  

For

1.4    Elect Selwyn Isakow   

Mgmt

  

For

  

For

  

For

1.5    Elect Brian Jellison   

Mgmt

  

For

  

For

  

For

1.6    Elect G. Michael Lynch   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Thomas A. Madden   

Mgmt

  

For

  

For

  

For

1.8    Elect Shirley D. Peterson   

Mgmt

  

For

  

For

  

For

1.9    Elect David S. Weiss   

Mgmt

  

For

  

For

  

For

Charles & Colvard Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTHR

  CUSIP9 159765106   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederick A. Russ, Ph.D   

Mgmt

  

For

  

For

  

For

1.2    Elect George A. Thornton, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Lisa Gavales   

Mgmt

  

For

  

For

  

For

1.4    Elect Geraldine Sedlar   

Mgmt

  

For

  

For

  

For

1.5    Elect Lynn Lane   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert S. Thomas   

Mgmt

  

For

  

For

  

For

1.7    Elect Laura Kendall   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

419


Charles River Laboratories

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRL

  CUSIP9 159864107   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Foster   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Chubb   

Mgmt

  

For

  

For

  

For

1.3    Elect George Massaro   

Mgmt

  

For

  

For

  

For

1.4    Elect Linda McGoldrick   

Mgmt

  

For

  

For

  

For

1.5    Elect George Milne   

Mgmt

  

For

  

For

  

For

1.6    Elect Douglas Rogers   

Mgmt

  

For

  

For

  

For

1.7    Elect Samuel Thier   

Mgmt

  

For

  

For

  

For

1.8    Elect William Waltrip   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Charlotte Russe Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHIC

  CUSIP9 161048103   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard Zeichner   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mark A. Hoffman   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul R. Del Rossi   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Allan W. Karp   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Leonard H. Mogil   

Mgmt

  

For

  

For

  

For

1.6    Elect Mark Rivers   

Mgmt

  

For

  

For

  

For

2    Amendment to 1999 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Charming Shoppes Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHRS

  CUSIP9 161133103   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William O. Albertini   

Mgmt

  

For

  

For

  

For

1.2    Elect Yvonne M. Curl   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles T. Hopkins   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeannine Strandjord   

Mgmt

  

For

  

For

  

For

Charter Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHFN

  CUSIP9 16122M100   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jane W. Darden   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas M. Lane   

Mgmt

  

For

  

For

  

For

Chartermac

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHC

  CUSIP9 160908109   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen M. Ross   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jerome Halperin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Nathan Gantcher   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Loverd   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Adjournment of Meeting   

Mgmt

  

For

  

For

  

For

Chattem Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHTT

  CUSIP9 162456107   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert E. Bosworth   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Chazen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

420


Checkpoint Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKP

  CUSIP9 162825103   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Babich, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan Hirsig   

Mgmt

  

For

  

For

  

For

1.3    Elect Sally Pearson   

Mgmt

  

For

  

For

  

For

1.4    Elect George Off   

Mgmt

  

For

  

For

  

For

Cheesecake Factory Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAKE

  CUSIP9 163072101   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerome Kransdorf   

Mgmt

  

For

  

For

  

For

1.2    Elect Wayne White   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Chemical Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHFC

  CUSIP9 163731102   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Daniel Bernson   

Mgmt

  

For

  

For

  

For

1.3    Elect Nancy Bowman   

Mgmt

  

For

  

For

  

For

1.4    Elect James A. Currie   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Huff   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Laethem   

Mgmt

  

For

  

For

  

For

1.7    Elect Geoffrey Merszei   

Mgmt

  

For

  

For

  

For

1.8    Elect Terence F. Moore   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Aloysius J. Oliver   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Calvin Prins   

Mgmt

  

For

  

For

  

For

1.11    Elect David B. Ramaker   

Mgmt

  

For

  

For

  

For

1.12    Elect Larry Stauffer   

Mgmt

  

For

  

For

  

For

1.13    Elect William Stavropoulos   

Mgmt

  

For

  

For

  

For

1.14    Elect Franklin Wheatlake   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF CHEMICAL FINANCIAL CORPORATION STOCK INCENTIVE PLAN OF 2006   

Mgmt

  

For

  

For

  

For

Chemtura Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEM

  CUSIP9 163893100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Crownover   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger Headrick   

Mgmt

  

For

  

For

  

For

1.3    Elect Leo Higdon, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Jay Proops   

Mgmt

  

For

  

Withhold

  

Against

2    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Cheniere Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHEX

  CUSIP9 16411R208   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nuno Brandolini   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Paul Hoenmans   

Mgmt

  

For

  

Withhold

  

Against

2    2003 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Cherokee International Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHRK

  CUSIP9 164450108   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Kilpatrick   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jeffrey Frank   

Mgmt

  

For

  

For

  

For

1.3    Elect Anthony Bloom   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Vincent Cebula   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Clark Crawford   

Mgmt

  

For

  

For

  

For

1.6    Elect Raymond Meyer   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ian Schapiro   

Mgmt

  

For

  

For

  

For

 

421


Chesapeake Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHK

  CUSIP9 165167107   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Davidson   

Mgmt

  

For

  

For

  

For

1.2    Elect Breene Kerr   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles Maxwell   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Amendment to the Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Chevron Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVX

  CUSIP9 166764100   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel Armacost   

Mgmt

  

For

  

For

  

For

1.2    Elect Linnet Deily   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Denham   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Eaton   

Mgmt

  

For

  

For

  

For

1.5    Elect Sam Ginn   

Mgmt

  

For

  

For

  

For

1.6    Elect Franklyn Jenifer   

Mgmt

  

For

  

For

  

For

1.7    Elect Sam Nunn   

Mgmt

  

For

  

For

  

For

1.8    Elect David O’Reilly   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald Rice   

Mgmt

  

For

  

For

  

For

1.10    Elect Peter Robertson   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles Shoemate   

Mgmt

  

For

  

For

  

For

1.12    Elect Ronald Sugar   

Mgmt

  

For

  

For

  

For

1.13    Elect Carl Ware   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT   

ShrHoldr

  

Against

  

For

  

Against

4    REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS   

ShrHoldr

  

Against

  

Against

  

For

5    REPORT ON POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

6    ADOPT AN ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

7    REPORT ON HUMAN RIGHTS   

ShrHoldr

  

Against

  

Against

  

For

8    REPORT ON ECUADOR   

ShrHoldr

  

Against

  

Against

  

For

Chicago Mercantile Exchange Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CME

  CUSIP9 167760107   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Chookaszian   

Mgmt

  

For

  

For

  

For

1.2    Elect Martin J. Gepsman   

Mgmt

  

For

  

For

  

For

1.3    Elect Elizabeth Harrington   

Mgmt

  

For

  

For

  

For

1.4    Elect Leo Melamed   

Mgmt

  

For

  

For

  

For

1.5    Elect Alex J. Pollock   

Mgmt

  

For

  

For

  

For

1.6    Elect Myron S. Scholes   

Mgmt

  

For

  

For

  

For

1.7    Elect William R. Shepard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

422


Chicos FAS Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHS

  CUSIP9 168615102   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott Edmonds   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Kleman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ross Roeder   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Weiss   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Chipotle Mexican Grill ‘A’

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMG

  CUSIP9 169656105   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steve Ells   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick J. Flynn   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Chiquita Brands International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CQB

  CUSIP9 170032809   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fernando Aguirre   

Mgmt

  

For

  

For

  

For

1.2    Elect Morten Arntzen   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey D. Benjamin   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert W. Fisher   

Mgmt

  

For

  

For

  

For

1.5    Elect Clare Hasler   

Mgmt

  

For

  

For

  

For

1.6    Elect Roderick Hills   

Mgmt

  

For

  

For

  

For

1.7    Elect Durk Jager   

Mgmt

  

For

  

For

  

For

1.8    Elect Jaime Serra   

Mgmt

  

For

  

For

  

For

1.9    Elect Steven P. Stanbrook   

Mgmt

  

For

  

For

  

For

2    Amendment to the Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Chiron Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHIR

  CUSIP9 170040109   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

3    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Chittenden Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHZ

  CUSIP9 170228100   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Dwight   

Mgmt

  

For

  

For

  

For

1.2    Elect Lyn Hutton   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul Perrault   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Richards   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Choicepoint Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPS

  CUSIP9 170388102   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect M. Anne Szostak   

Mgmt

  

For

  

For

  

For

1.2    Elect E. Renae Conley   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Curling   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Langone   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles Story   

Mgmt

  

For

  

For

  

For

2    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

423


Chubb Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CB

  CUSIP9 171232101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Zoe Baird   

Mgmt

  

For

  

For

  

For

1.2    Elect Sheila Burke   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Cash, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Joel Cohen   

Mgmt

  

For

  

For

  

For

1.5    Elect James Cornelius   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect John Finnegan   

Mgmt

  

For

  

For

  

For

1.7    Elect Klaus Mangold   

Mgmt

  

For

  

For

  

For

1.8    Elect Sir David Scholey, CBE   

Mgmt

  

For

  

For

  

For

1.9    Elect Raymond Seitz   

Mgmt

  

For

  

For

  

For

1.10    Elect Lawrence Small   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Daniel Somers   

Mgmt

  

For

  

For

  

For

1.12    Elect Karen Williams   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Alfred Zollar   

Mgmt

  

For

  

For

  

For

2    2006 Annual Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Majority Vote for Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

5    TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

Church & Dwight Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHD

  CUSIP9 171340102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect T. Rosie Albright   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert McCabe   

Mgmt

  

For

  

For

  

For

1.3    Elect Lionel Nowell, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ciber Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBR

  CUSIP9 17163B102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Archibald J. McGill   

Mgmt

  

For

  

For

  

For

1.2    Elect George A. Sissel   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul A. Jacobs   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ciena Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CIEN

  CUSIP9 171779101   03/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Bradley, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Taylor   

Mgmt

  

For

  

For

  

For

2    Reverse Stock Split and Reduction in Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

Cigna Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CI

  CUSIP9 125509109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Edward Hanway   

Mgmt

  

For

  

For

  

For

1.2    Elect Harold Wagner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

424


Cimarex Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XEC

  CUSIP9 171798101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Box   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Holleman   

Mgmt

  

For

  

For

  

For

1.3    Elect F. H. Merelli   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Sullivan   

Mgmt

  

For

  

For

  

For

2    Performance Goals for 2002 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

Cincinnati Finance

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CINF

  CUSIP9 172062101   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Bahl, CFA   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Benoski   

Mgmt

  

For

  

For

  

For

1.3    Elect Gretchen Price   

Mgmt

  

For

  

For

  

For

1.4    Elect John Schiff, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect E. Anthony Woods   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    2006 Stock Compensation Plan   

Mgmt

  

For

  

For

  

For

Cinergy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CIN

  CUSIP9 172474108   03/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGERS.   

Mgmt

  

For

  

For

  

For

Circuit City Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CC

  CUSIP9 172737108   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald M. Brill   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael E. Foss   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Mikael Salovaara   

Mgmt

  

For

  

For

  

For

1.4    Elect Philip J. Schoonover   

Mgmt

  

For

  

For

  

For

1.5    Elect Barbara S. Feigin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

CIT Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CITPRA

  CUSIP9 125581108   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Peek   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Butler   

Mgmt

  

For

  

For

  

For

1.3    Elect William Freeman   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Kean   

Mgmt

  

For

  

For

  

For

1.5    Elect Marianne M. Parrs   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Timothy Ring   

Mgmt

  

For

  

For

  

For

1.7    Elect John R. Ryan   

Mgmt

  

For

  

For

  

For

1.8    Elect Seymour Sternberg   

Mgmt

  

For

  

For

  

For

1.9    Elect Peter J. Tobin   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Lois Van Deusen   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

425


Citadel Broadcasting Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CDL

  CUSIP9 17285T106   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Theodore Forstmann   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Michael A. Miles   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Farid Suleman   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Exchange of Fully Vested 2002 Stock Options Held by Farid Suleman For Fully Vested Restricted Stock Units   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Citigroup Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPRK

  CUSIP9 172967101   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst
Mgmt

1.1    Elect C. Michael Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect Alain Belda   

Mgmt

  

For

  

For

  

For

1.3    Elect George David   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Derr   

Mgmt

  

For

  

For

  

For

1.5    Elect John Deutch   

Mgmt

  

For

  

For

  

For

1.6    Elect Roberto Hernandez Ramirez   

Mgmt

  

For

  

For

  

For

1.7    Elect Ann Jordan   

Mgmt

  

For

  

For

  

For

1.8    Elect Klaus Kleinfeld   

Mgmt

  

For

  

For

  

For

1.9    Elect Andrew Liveris   

Mgmt

  

For

  

For

  

For

1.10    Elect Dudley Mecum   

Mgmt

  

For

  

For

  

For

1.11    Elect Anne Mulcahy   

Mgmt

  

For

  

For

  

For

1.12    Elect Richard Parsons   

Mgmt

  

For

  

For

  

For

1.13    Elect Charles Prince   

Mgmt

  

For

  

For

  

For

1.14    Elect Judith Rodin   

Mgmt

  

For

  

For

  

For

1.15    Elect Robert Rubin   

Mgmt

  

For

  

For

  

For

1.16    Elect Franklin Thomas   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

4    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

5    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding Stock Option Policy   

ShrHoldr

  

Against

  

Against

  

For

7    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

8    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Performance-Based Equity Compensation   

ShrHoldr

  

Against

  

For

  

Against

10    Shareholder Proposal Regarding Reimbursement of Election Expense   

ShrHoldr

  

Against

  

Against

  

For

11    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

12    Shareholder Proposal Regarding the Recoupment of Unearned Management Bonuses   

ShrHoldr

  

Against

  

Against

  

For

 

426


Citizens Banking Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBCF

  CUSIP9 174420109   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen J. Lazaroff   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph P. Day   

Mgmt

  

For

  

For

  

For

1.3    Elect Benjamin W. Laird   

Mgmt

  

For

  

For

  

For

1.4    Elect William C. Shedd   

Mgmt

  

For

  

For

  

For

1.5    Elect James L. Wolohan   

Mgmt

  

For

  

For

  

For

Citizens Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CZB

  CUSIP9 17453B101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathleen Q. Abernathy   

Mgmt

  

For

  

For

  

For

1.2    Elect Leroy T. Barnes, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jeri B. Finard   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawton Wehle Fitt   

Mgmt

  

For

  

For

  

For

1.5    Elect Stanley Harfenist   

Mgmt

  

For

  

For

  

For

1.6    Elect William M. Kraus   

Mgmt

  

For

  

For

  

For

1.7    Elect Howard L. Schrott   

Mgmt

  

For

  

For

  

For

1.8    Elect Larraine D. Segil   

Mgmt

  

For

  

For

  

For

1.9    Elect Bradley E. Singer   

Mgmt

  

For

  

For

  

For

1.10    Elect Edwin Tornberg   

Mgmt

  

For

  

For

  

For

1.11    Elect David H. Ward   

Mgmt

  

For

  

For

  

For

1.12    Elect Myron A. Wick, III   

Mgmt

  

For

  

For

  

For

1.13    Elect Mary Agnes Wilderotter   

Mgmt

  

For

  

For

  

For

2    TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Executive Compensation   

ShrHoldr

  

Against

  

For

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Citrix Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTXS

  CUSIP9 177376100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Bogan   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Morin   

Mgmt

  

For

  

For

  

For

2    AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

City Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHCO

  CUSIP9 177835105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David W. Hambrick   

Mgmt

  

For

  

For

  

For

1.2    Elect James L. Rossi   

Mgmt

  

For

  

For

  

For

1.3    Elect James Songer, II   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mary Williams   

Mgmt

  

For

  

For

  

For

2    Amendment Regarding Limitation of Director Liability   

Mgmt

  

For

  

For

  

For

3    Approve Supermajority Requirement   

Mgmt

  

For

  

Against

  

Against

4    Amendment Regarding a Tie Vote   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

City National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CYN

  CUSIP9 178566105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth L. Coleman   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Thomas   

Mgmt

  

For

  

For

  

For

1.3    Elect Christopher Warmuth   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

Against

  

Against

 

427


CKE Restaurants Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKR

  CUSIP9 12561E105   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl L. Karcher   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jerold Rubinstein   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Daniel E. Ponder, Jr.   

Mgmt

  

For

  

Withhold

  

Against

Ckx Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKXE

  CUSIP9 12562M106   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Sillerman   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Ferrel   

Mgmt

  

For

  

For

  

For

1.3    Elect Simon Fuller   

Mgmt

  

For

  

For

  

For

1.4    Elect Mitchell Slater   

Mgmt

  

For

  

For

  

For

1.5    Elect Howard Tytel   

Mgmt

  

For

  

For

  

For

1.6    Elect Edwin Banks   

Mgmt

  

For

  

For

  

For

1.7    Elect Edward Bleier   

Mgmt

  

For

  

For

  

For

1.8    Elect Jerry Cohen   

Mgmt

  

For

  

For

  

For

1.9    Elect Carl Harnick   

Mgmt

  

For

  

For

  

For

1.10    Elect Jack Langer   

Mgmt

  

For

  

For

  

For

1.11    Elect John Miller   

Mgmt

  

For

  

For

  

For

1.12    Elect Bruce Morrow   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Claires Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLE

  CUSIP9 179584107   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marla Schaefer   

Mgmt

  

For

  

For

  

For

1.2    Elect E. Bonnie Schaefer   

Mgmt

  

For

  

For

  

For

1.3    Elect Ira Kaplan   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Bruce Miller   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Steven Tishman   

Mgmt

  

For

  

For

  

For

1.6    Elect Ann Lieff   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Martha Clark Goss   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Operations in North   

ShrHoldr

  

Against

  

Against

  

For

Clarcor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLC

  CUSIP9 179895107   03/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Marc Adam   

Mgmt

  

For

  

For

  

For

1.2    Elect James Packard   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Bradford Jr.   

Mgmt

  

For

  

For

  

For

Clark Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLK

  CUSIP9 181457102   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas M. Pyra   

Mgmt

  

For

  

For

  

For

1.2    Elect L. William Seidman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Long   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Clayton Williams Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CWEI

  CUSIP9 969490101   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mel Riggs   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stanley Beard   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

428


Clean Harbor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLHB

  CUSIP9 184496107   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Barr   

Mgmt

  

For

  

For

  

For

1.2    Elect John T. Preston   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Lorne Waxlax   

Mgmt

  

For

  

For

  

For

Clear Channel Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCU

  CUSIP9 184502102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Feld   

Mgmt

  

For

  

For

  

For

1.2    Elect Perry Lewis   

Mgmt

  

For

  

For

  

For

1.3    Elect L. Lowry Mays   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Mays   

Mgmt

  

For

  

For

  

For

1.5    Elect Randall Mays   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect B. J. McCombs   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Phyllis Riggins   

Mgmt

  

For

  

For

  

For

1.8    Elect Theodore Strauss   

Mgmt

  

For

  

For

  

For

1.9    Elect J. C. Watts, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect John Williams   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Zachry   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Corporate Political Contributions   

ShrHoldr

  

Against

  

Against

  

For

4    Shareholder Proposal Regarding Compensation Committee Independence   

ShrHoldr

  

Against

  

For

  

Against

Cleco Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNL

  CUSIP9 12561W105   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Patrick Garrett   

Mgmt

  

For

  

For

  

For

1.2    Elect F. Ben James, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Elton King   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cleveland Cliffs Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLF

  CUSIP9 185896107   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brinzo   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Cambre   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Carrabba   

Mgmt

  

For

  

For

  

For

1.4    Elect Ranko Cucuz   

Mgmt

  

For

  

For

  

For

1.5    Elect Susan Cunningham   

Mgmt

  

For

  

For

  

For

1.6    Elect Barry Eldridge   

Mgmt

  

For

  

For

  

For

1.7    Elect David Gunning   

Mgmt

  

For

  

For

  

For

1.8    Elect James Ireland, III   

Mgmt

  

For

  

For

  

For

1.9    Elect Francis McAllister   

Mgmt

  

For

  

For

  

For

1.10    Elect Roger Phillips   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Riederer   

Mgmt

  

For

  

For

  

For

1.12    Elect Alan Schwartz   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Click Commerce Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKCM

  CUSIP9 18681D208   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect June Drewry   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael W. Ferro, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Emmanuel Kampouris   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

429


CMS Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMS

  CUSIP9 125896100   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Merribel Ayres   

Mgmt

  

For

  

For

  

For

1.2    Elect Jon Barfield   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Gabrys   

Mgmt

  

For

  

For

  

For

1.4    Elect David Joos   

Mgmt

  

For

  

For

  

For

1.5    Elect Philip Lochner Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Monahan   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Joseph Paquette Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Percy Pierre   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth Way   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Kenneth Whipple   

Mgmt

  

For

  

For

  

For

1.11    Elect John Yasinsky   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

CNA Surety Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUR

  CUSIP9 12612L108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Philip Britt   

Mgmt

  

For

  

For

  

For

1.2    Elect James R. Lewis   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Tinstman   

Mgmt

  

For

  

For

  

For

1.4    Elect Adrian M. Tocklin   

Mgmt

  

For

  

For

  

For

1.5    Elect Roy E. Posner   

Mgmt

  

For

  

For

  

For

1.6    Elect Lori Komstadius   

Mgmt

  

For

  

For

  

For

1.7    Elect John Welch   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM EQUITY COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cnet Network Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNET

  CUSIP9 12613R104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Shelby W. Bonnie   

Mgmt

  

For

  

For

  

For

1.2    Elect Eric Robison   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2004 Incentive Stock Award Plan   

Mgmt

  

For

  

Against

  

Against

CNF Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNF

  CUSIP9 12612W104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Corbin   

Mgmt

  

For

  

For

  

For

1.2    Elect Margaret Gill   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Jaunich II   

Mgmt

  

For

  

For

  

For

1.4    Elect Henry Mauz, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Wayman   

Mgmt

  

For

  

For

  

For

2    APPROVE NAME CHANGE TO CON-WAY INC.   

Mgmt

  

For

  

For

  

For

3    APPROVE 2006 EQUITY AND INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

 

430


Cnx Gas Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNXYY

  CUSIP9 12618H309   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Philip W. Baxter   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Brett Harvey   

Mgmt

  

For

  

For

  

For

1.3    Elect James Altmeyer   

Mgmt

  

For

  

For

  

For

1.4    Elect William J. Lyons   

Mgmt

  

For

  

For

  

For

1.5    Elect Nicholas DeIuliis   

Mgmt

  

For

  

For

  

For

1.6    Elect John Pipski   

Mgmt

  

For

  

For

  

For

1.7    Elect Raj Gupta   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cobiz Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COBZ

  CUSIP9 190897108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Bangert   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Burgamy   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jerry Chapman   

Mgmt

  

For

  

For

  

For

1.4    Elect Morgan Gust   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Longust   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Jonathan Lorenz   

Mgmt

  

For

  

For

  

For

1.7    Elect Evan Makovsky   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Harold Mosanko   

Mgmt

  

For

  

For

  

For

1.9    Elect Howard Ross   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Noel Rothman   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Timothy Travis   

Mgmt

  

For

  

For

  

For

1.12    Elect Mary Beth Vitale   

Mgmt

  

For

  

For

  

For

1.13    Elect Mary White   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

Cobra Electronics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COBR

  CUSIP9 191042100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Carmichael   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Chiarelli   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Rohleder   

Mgmt

  

For

  

Withhold

  

Against

Coca Cola Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KO

  CUSIP9 191216100   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Allen   

Mgmt

  

For

  

For

  

For

1.3    Elect Cathleen Black   

Mgmt

  

For

  

For

  

For

1.4    Elect Barry Diller   

Mgmt

  

For

  

For

  

For

1.5    Elect E. Neville Isdell   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald R. Keough   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald McHenry   

Mgmt

  

For

  

For

  

For

1.8    Elect Sam Nunn   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect James Robinson III   

Mgmt

  

For

  

For

  

For

1.10    Elect Peter Ueberroth   

Mgmt

  

For

  

For

  

For

1.11    Elect James Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1989 Restricted Stock Award Plan   

Mgmt

  

For

  

For

  

For

4    SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Reviewing Energy Efficiency & Renewables   

ShrHoldr

  

Against

  

Against

  

For

6    SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK   

ShrHoldr

  

Against

  

Against

  

For

7    SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA   

ShrHoldr

  

Against

  

Against

  

For

8    Shareholder Proposal Regarding an Independent Delegtion of Inquiry to Columbia   

ShrHoldr

  

Against

  

Against

  

For

 

431


Coca Cola Enterprises

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCENP

  CUSIP9 191219104   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Calvin Darden   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect J. Alexander Douglas, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marvin Herb   

Mgmt

  

For

  

For

  

For

1.4    Elect Donna James   

Mgmt

  

For

  

For

  

For

1.5    Elect Lowry Kline   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Severance Compensation Packages   

ShrHoldr

  

For

  

For

  

For

Cogent Communications Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COI

  CUSIP9 19239V302   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Schaeffer   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward Glassmeyer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Steven D. Brooks   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Kenneth D. Peterson, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Jean-Jacques Bertrand   

Mgmt

  

For

  

For

  

For

1.6    Elect Erel Margalit   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Timothy Weingarten   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Richard Liebhaber   

Mgmt

  

For

  

Withhold

  

Against

Cognex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CGNX

  CUSIP9 192422103   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Shillman   

Mgmt

  

For

  

For

  

For

1.2    Elect Reuben Wasserman   

Mgmt

  

For

  

For

  

For

Cognizant Technology Solutions

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTSH

  CUSIP9 192446102   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Venetia Kontogouris   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas M. Wendel   

Mgmt

  

For

  

For

  

For

2    Amendment to 1999 Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cohen & Steers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNS

  CUSIP9 19247A100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Cohen   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Steers   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Bruce   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter Rhein   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Simon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Edmond Villani   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

432


Coldwater Creek Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CWTR

  CUSIP9 193068103   06/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis C. Pence   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert H. McCall   

Mgmt

  

For

  

For

  

For

2    2006 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cole Kenneth Productions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KCP

  CUSIP9 193294105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Cole   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Grayson   

Mgmt

  

For

  

For

  

For

1.3    Elect Denis Kelly   

Mgmt

  

For

  

For

  

For

1.4    Elect Philip Miller   

Mgmt

  

For

  

For

  

For

1.5    Elect Martin Franklin   

Mgmt

  

For

  

For

  

For

1.6    Elect Philip Peller   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Coley Pharmaceutical Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COLY

  CUSIP9 19388P106   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bratzler, Ph.D.   

Mgmt

  

For

  

For

  

For

Colgate-Palmolive Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CL

  CUSIP9 194162103   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Cahill   

Mgmt

  

For

  

For

  

For

1.2    Elect Jill Conway   

Mgmt

  

For

  

For

  

For

1.3    Elect Ellen Hancock   

Mgmt

  

For

  

For

  

For

1.4    Elect David Johnson   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Kogan   

Mgmt

  

For

  

For

  

For

1.6    Elect Delano Lewis   

Mgmt

  

For

  

For

  

For

1.7    Elect Reuben Mark   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Pedro Reinhard   

Mgmt

  

For

  

For

  

For

1.9    Elect Howard Wentz, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

Collegiate Funding Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CFSI

  CUSIP9 19458M108   02/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Colonial Bancgroup Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNB

  CUSIP9 195493309   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lewis Beville   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Deborah Linden   

Mgmt

  

For

  

For

  

For

1.3    Elect John Mathison   

Mgmt

  

For

  

For

  

For

1.4    Elect Joe Mussafer   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Welch   

Mgmt

  

For

  

For

  

For

2    Amendment to Certificate of Incorporation   

Mgmt

  

For

  

For

  

For

3    Amendment to 2001 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

 

433


Colonial Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLPPR

  CUSIP9 195872106   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Gorrie   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect Glade Knight   

Mgmt

  

For

  

For

  

For

1.5    Elect James Lowder   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Thomas Lowder   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Herbert Meisler   

Mgmt

  

For

  

For

  

For

1.8    Elect Claude Nielsen   

Mgmt

  

For

  

For

  

For

1.9    Elect Harold Ripps   

Mgmt

  

For

  

For

  

For

1.10    Elect Donald Senterfitt   

Mgmt

  

For

  

For

  

For

1.11    Elect John Spiegel   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Columbia Banking Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COLB

  CUSIP9 197236102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Melanie J. Dressel   

Mgmt

  

For

  

For

  

For

1.2    Elect John P. Folsom   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Frederick M. Goldberg   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas M. Hulbert   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas L. Matson, Sr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Daniel C. Regis   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Rodman   

Mgmt

  

For

  

For

  

For

1.8    Elect William T. Weyerhaeuser   

Mgmt

  

For

  

For

  

For

1.9    Elect James M. Will   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

Columbia Sportswear Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COLM

  CUSIP9 198516106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gertrude Boyle   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy P. Boyle   

Mgmt

  

For

  

For

  

For

1.3    Elect Sarah Bany   

Mgmt

  

For

  

For

  

For

1.4    Elect Murrey R. Albers   

Mgmt

  

For

  

For

  

For

1.5    Elect Stephen Babson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Andy Bryant   

Mgmt

  

For

  

For

  

For

1.7    Elect Edward S. George   

Mgmt

  

For

  

For

  

For

1.8    Elect Walter Klenz   

Mgmt

  

For

  

For

  

For

1.9    Elect John W. Stanton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Comcast Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMCSA

  CUSIP9 20030N101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect S. Decker Anstrom   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenneth Bacon   

Mgmt

  

For

  

For

  

For

1.3    Elect Sheldon Bonovitz   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Breen   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Julian Brodsky   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Collins   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect J. Michael Cook   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Honickman   

Mgmt

  

For

  

For

  

For

1.9    Elect Brian Roberts   

Mgmt

  

For

  

For

  

For

1.10    Elect Ralph Roberts   

Mgmt

  

For

  

For

  

For

1.11    Elect Judith Rodin   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Michael Sovern   

Mgmt

  

For

  

Withhold

  

Against

2    INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    2002 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

4    2002 RESTRICTED STOCK PLAN.   

Mgmt

  

For

  

For

  

For

5    2006 CASH BONUS PLAN.   

Mgmt

  

For

  

Against

  

Against

6    PREVENT THE ISSUANCE OF NEW STOCK OPTIONS.   

ShrHoldr

  

Against

  

Against

  

For

7    REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE AN EMPLOYEE.   

ShrHoldr

  

Against

  

For

  

Against

8    LIMIT COMPENSATION FOR MANAGEMENT.   

ShrHoldr

  

Against

  

Against

  

For

9    ADOPT A RECAPITALIZATION PLAN.   

ShrHoldr

  

Against

  

For

  

Against

10    ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE.   

ShrHoldr

  

Against

  

Against

  

For

 

434


Comerica Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMA

  CUSIP9 200340107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lillian Bauder   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony Earley, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Taubman   

Mgmt

  

For

  

For

  

For

1.4    Elect Reginald Turner   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Commerce Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBH

  CUSIP9 200519106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vernon Hill, II   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jack Bershad   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Joseph Buckelew   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald DiFrancesco   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Morton Kerr   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Steven Lewis   

Mgmt

  

For

  

For

  

For

1.7    Elect John Lloyd   

Mgmt

  

For

  

For

  

For

1.8    Elect George Norcross, III   

Mgmt

  

For

  

For

  

For

1.9    Elect Daniel Ragone   

Mgmt

  

For

  

For

  

For

1.10    Elect William Schwartz, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Joseph Tarquini, Jr.   

Mgmt

  

For

  

For

  

For

1.12    Elect Joseph Vassalluzzo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Commerce Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBSH

  CUSIP9 200525103   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jonathan M. Kemper   

Mgmt

  

For

  

For

  

For

1.2    Elect Terry O. Meek   

Mgmt

  

For

  

For

  

For

1.3    Elect Mary Ann Van Lokeren   

Mgmt

  

For

  

For

  

For

1.4    Elect Seth M. Leadbeater   

Mgmt

  

For

  

For

  

For

2    RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

Commercial Capital Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCBI

  CUSIP9 20162L105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Rand Sperry   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark E. Schaffer   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard A. Sanchez   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

435


Commercial Metals Co.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMC

  201723103   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Anthony A. Massaro   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Robert D. Neary   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Harold L. Adams   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Eliminate/Adjust Par Value of Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratify Auditors   

Mgmt

  

For

  

Abstain

  

NA

Commercial Net Lease Realty

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NNNPR

  CUSIP9 202218103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect G. Nicholas Beckwith III   

Mgmt

  

For

  

For

  

For

1.2    Elect Kevin Habicht   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Clifford Hinkle   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Jennings   

Mgmt

  

For

  

For

  

For

1.5    Elect Ted Lanier   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert Legler   

Mgmt

  

For

  

For

  

For

1.7    Elect Craig Macnab   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Martinez   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Commercial Vehicle Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVGI

  CUSIP9 202608105   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mervin Dunn   

Mgmt

  

For

  

For

  

For

1.2    Elect S.A. Johnson   

Mgmt

  

For

  

Withhold

  

Against

2    Amended and Restated Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Commonwealth Telephone Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTCOB

  CUSIP9 203349105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John R. Birk   

Mgmt

  

For

  

For

  

For

1.2    Elect David C. Mitchell   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Walter Scott, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN.   

Mgmt

  

For

  

For

  

For

5    APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Commscope Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTV

  CUSIP9 203372107   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Drendel   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Smith   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

436


Community Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBON

  CUSIP9 20343T100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence Scott   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Norton   

Mgmt

  

For

  

For

  

For

1.3    Elect Jacob Bingham   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gary Stewart   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Edward Jamison   

Mgmt

  

For

  

For

  

For

1.6    Elect Russell Taylor   

Mgmt

  

For

  

For

  

For

1.7    Elect Jack Woodcock   

Mgmt

  

For

  

For

  

For

Community Bank Systems

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBU

  CUSIP9 203607106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John M. Burgess   

Mgmt

  

For

  

For

  

For

1.2    Elect David C. Patterson   

Mgmt

  

For

  

For

  

For

1.3    Elect Sally Steele   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mark Tryniski   

Mgmt

  

For

  

For

  

For

Community Health Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CYH

  CUSIP9 203668108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John A. Clerico   

Mgmt

  

For

  

For

  

For

1.2    Elect Julia B. North   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Wayne T. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Community Trust Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTBI

  CUSIP9 204149108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles J. Baird   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Nick A. Cooley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William A. Graham, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Jean R. Hale   

Mgmt

  

For

  

For

  

For

1.5    Elect James McGhee II   

Mgmt

  

For

  

For

  

For

1.6    Elect M. Lynn Parrish   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul Patton   

Mgmt

  

For

  

For

  

For

1.8    Elect Dr. James Ramsey   

Mgmt

  

For

  

For

  

For

2    2006 Stock Ownership Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Compass Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBSS

  CUSIP9 20449H109   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Daniel   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Davenport   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles McMahen   

Mgmt

  

For

  

For

  

For

2    2006 Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

Compass Minerals International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMP

  CUSIP9 20451N101   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David J. D’Antoni   

Mgmt

  

For

  

For

  

For

1.2    Elect Perry W. Premdas   

Mgmt

  

For

  

For

  

For

1.3    Elect Allan R. Rothwell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

437


Competitive Technologies, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTT

  204512107   01/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Richard E. Carver   

Mgmt

  

For

  

For

  

For

1.2    Elect Director George W. Dunbar, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Donald J. Freed, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Director M.L. Maccecchini, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Charles J. Philippin   

Mgmt

  

For

  

For

  

For

1.6    Elect Director John M. Sabin   

Mgmt

  

For

  

Withhold

  

Against

Compucredit Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCRT

  CUSIP9 20478N100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory J. Corona   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard W. Gilbert   

Mgmt

  

For

  

For

  

For

1.3    Elect David G. Hanna   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank J. Hanna, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard R. House, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Deal W. Hudson   

Mgmt

  

For

  

For

  

For

1.7    Elect Mack F. Mattingly   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicholas B. Paumgarten   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas G. Rosencrants   

Mgmt

  

For

  

Withhold

  

Against

Computer Programs & System Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPSI

  CUSIP9 205306103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Seifert, II   

Mgmt

  

For

  

For

  

For

1.2    Elect W. Austin Mulherin, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Johnson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Compx International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CIX

  CUSIP9 20563P101   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Bass, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David Bowers   

Mgmt

  

For

  

For

  

For

1.3    Elect Norman Edelcup   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Hardin   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ann Manix   

Mgmt

  

For

  

For

  

For

1.6    Elect Glenn Simmons   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Watson   

Mgmt

  

For

  

For

  

For

Comstock Homebuilding Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CHCI

  CUSIP9 205684103   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect Norman Chirite   

Mgmt

  

For

  

For

  

For

1.3    Elect Socrates Verses   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

438


Conceptus Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPTS

  CUSIP9 206016107   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathryn Tunstall   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Toni   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2001 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to the 1995 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

Concur Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNQR

  CUSIP9 206708109   03/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect S. Steven Singh   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Seely   

Mgmt

  

For

  

For

  

For

Conmed Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNMD

  CUSIP9 207410101   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eugene Corasanti   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Daniels   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Matthews   

Mgmt

  

For

  

For

  

For

1.4    Elect Stuart Schwartz   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Corasanti   

Mgmt

  

For

  

For

  

For

1.6    Elect Stephen Mandia   

Mgmt

  

For

  

For

  

For

1.7    Elect Jo Ann Golden   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Connetics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNCT

  CUSIP9 208192104   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect R. Andrew Eckert   

Mgmt

  

For

  

For

  

For

1.3    Elect Carl Feldbaum   

Mgmt

  

For

  

For

  

For

1.4    Elect Denise Gilbert, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect John C. Kane   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas D. Kiley   

Mgmt

  

For

  

For

  

For

1.7    Elect Leon Panetta   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect G. Kirk Raab   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas G. Wiggans   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Conns Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CONN

  CUSIP9 208242107   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Frank, Sr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Marvin Brailsford   

Mgmt

  

For

  

For

  

For

1.3    Elect Jon Jacoby   

Mgmt

  

For

  

For

  

For

1.4    Elect Bob Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect Douglas Martin   

Mgmt

  

For

  

For

  

For

1.6    Elect William Nylin   

Mgmt

  

For

  

For

  

For

1.7    Elect Scott Thompson   

Mgmt

  

For

  

For

  

For

1.8    Elect William Trawick   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Theodore M. Wright   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2003 Incentive Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2003 Non-Employee Director Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

439


Conocophillips

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COP

  CUSIP9 20825C104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Armitage   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Auchinleck   

Mgmt

  

For

  

For

  

For

1.3    Elect Harald Norvik   

Mgmt

  

For

  

For

  

For

1.4    Elect William Reilly   

Mgmt

  

For

  

For

  

For

1.5    Elect Victoria Tschinkel   

Mgmt

  

For

  

For

  

For

1.6    Elect Kathryn Turner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    DRILLING IN SENSITIVE AREAS   

ShrHoldr

  

Against

  

Against

  

For

4    DIRECTOR ELECTION VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

5    Shareholder Proposal Regarding Senior Executive Retirement Benefits   

ShrHoldr

  

Against

  

Against

  

For

6    ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES   

ShrHoldr

  

Against

  

Against

  

For

7    EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS   

ShrHoldr

  

Against

  

Against

  

For

Conseco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNO

  CUSIP9 208464883   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Debra Perry   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip Roberts   

Mgmt

  

For

  

For

  

For

1.3    Elect William Kirsch   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Tokarz   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect R. Glenn Hilliard   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Shannon   

Mgmt

  

For

  

For

  

For

1.7    Elect Neal Schneider   

Mgmt

  

For

  

For

  

For

1.8    Elect John Turner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Consol Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNX

  CUSIP9 20854P109   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John L. Whitmire   

Mgmt

  

For

  

For

  

For

1.2    Elect Patricia A. Hammick   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Brett Harvey   

Mgmt

  

For

  

For

  

For

1.4    Elect David Hardesty   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James Altmeyer   

Mgmt

  

For

  

For

  

For

1.6    Elect John Mills   

Mgmt

  

For

  

For

  

For

1.7    Elect William Davis   

Mgmt

  

For

  

For

  

For

1.8    Elect William Powell   

Mgmt

  

For

  

For

  

For

1.9    Elect Raj Gupta   

Mgmt

  

For

  

For

  

For

1.10    Elect Joseph Williams   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP.   

Mgmt

  

For

  

For

  

For

Consolidated Communications Holding, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CNSL

  CUSIP9 209034107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Lumpkin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

440


Consolidated Edison Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EPB

  CUSIP9 209115104   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin Burke   

Mgmt

  

For

  

For

  

For

1.2    Elect Vincent Calarco   

Mgmt

  

For

  

For

  

For

1.3    Elect George Campbell, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Gordon Davis   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael Del Giudice   

Mgmt

  

For

  

For

  

For

1.6    Elect Ellen Futter   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Sally Hernandez   

Mgmt

  

For

  

For

  

For

1.8    Elect Peter Likins   

Mgmt

  

For

  

For

  

For

1.9    Elect Eugene McGrath   

Mgmt

  

For

  

For

  

For

1.10    Elect Frederic Salerno   

Mgmt

  

For

  

For

  

For

1.11    Elect L. Frederick Sutherland   

Mgmt

  

For

  

For

  

For

1.12    Elect Stephen Volk   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

3    ADDITIONAL COMPENSATION INFORMATION.   

ShrHoldr

  

Against

  

Against

  

For

Continental Airlines Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAL

  CUSIP9 210795308   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Barrack, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kirbyjon Caldwell   

Mgmt

  

For

  

For

  

For

1.3    Elect Lawrence Kellner   

Mgmt

  

For

  

For

  

For

1.4    Elect Douglas McCorkindale   

Mgmt

  

For

  

For

  

For

1.5    Elect Henry Meyer III   

Mgmt

  

For

  

For

  

For

1.6    Elect Oscar Munoz   

Mgmt

  

For

  

For

  

For

1.7    Elect George Parker   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Smisek   

Mgmt

  

For

  

For

  

For

1.9    Elect Karen Williams   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Ronald Woodard   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles Yamarone   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Class B Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Amendment to Incentive Plan 2000   

Mgmt

  

For

  

Against

  

Against

4    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

5    PROPOSAL OF STOCKHOLDER REGARDING POLITICAL ACTIVITIES   

ShrHoldr

  

Against

  

Against

  

For

6    Miscellaneous   

Mgmt

     

Abstain

  

Convergys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVG

  CUSIP9 212485106   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Barrett   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Gibbs   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Mason   

Mgmt

  

For

  

For

  

For

1.4    Elect James Orr   

Mgmt

  

For

  

For

  

For

2    TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL.   

Mgmt

  

Against

  

For

  

Against

Cooper Cameron Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CAM

  CUSIP9 216640102   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nathan Avery   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect C. Baker Cunningham   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Sheldon Erikson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Company Name Change   

Mgmt

  

For

  

For

  

For

4    VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

441


Cooper Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COO

  CUSIP9 216648402   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A.Thomas Bender   

Mgmt

  

For

  

For

  

For

1.2    Elect John D. Fruth   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Kalkstein   

Mgmt

  

For

  

For

  

For

1.4    Elect Jody Lindell   

Mgmt

  

For

  

For

  

For

1.5    Elect Moses Marx   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald Press   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Rosenberg   

Mgmt

  

For

  

For

  

For

1.8    Elect Allan Rubenstein, M.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Weiss   

Mgmt

  

For

  

For

  

For

1.10    Elect Stanley Zinberg, M.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2001 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

4    2006 Long-Term Incentive Plan for Non-Employee Directors   

Mgmt

  

For

  

Against

  

Against

Cooper Industries Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBE

  CUSIP9 G24182100   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ivor Evans   

Mgmt

  

For

  

For

  

For

1.2    Elect Kirk Hachigian   

Mgmt

  

For

  

For

  

For

1.3    Elect James Wilson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN.   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Global Human Rights Standards   

ShrHoldr

  

Against

  

Against

  

For

Cooper Tire Rubber

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTB

  CUSIP9 216831107   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Holland   

Mgmt

  

For

  

For

  

For

1.2    Elect John Meier   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Shuey   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Incentive Compensation Plan   

Mgmt

  

For

  

Against

  

Against

Copano Energy LLC

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPNO

  CUSIP9 217202100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James G. Crump   

Mgmt

  

For

  

For

  

For

1.2    Elect Ernie L. Danner   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John R. Eckel, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Scott A. Griffiths   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael L. Johnson   

Mgmt

  

For

  

For

  

For

1.6    Elect T. William Porter   

Mgmt

  

For

  

For

  

For

1.7    Elect William L. Thacker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

442


Core Molding Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMT

  CUSIP9 218683100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas R. Cellitti   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James F. Crowley   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph O. Hellmold   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas M. Hough   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Malcolm M. Prine   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect James L. Simonton   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect John P. Wright   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE 2006 LONG-TERM EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    TO APPROVE THE AMENDMENT OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Corn Prods International Commerce Inco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPO

  CUSIP9 219023108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Luis Aranguren-Trellez   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Hanrahan   

Mgmt

  

For

  

For

  

For

1.3    Elect William Norman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cornell Corrections Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRN

  CUSIP9 219141108   06/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony R. Chase   

Mgmt

  

For

  

For

  

For

1.2    Elect Leon Clements   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Crane   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Zachary George   

Mgmt

  

For

  

For

  

For

1.5    Elect Todd Goodwin   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas Hudson Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Hyman   

Mgmt

  

For

  

For

  

For

1.8    Elect Alfred Moran Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect D. Stephen Slack   

Mgmt

  

For

  

For

  

For

1.10    Elect Sally Walker   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Corning Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLW

  CUSIP9 219350105   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Flaws   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Houghton   

Mgmt

  

For

  

For

  

For

1.3    Elect James O’Connor   

Mgmt

  

For

  

For

  

For

1.4    Elect Deborah Rieman   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Volanakis   

Mgmt

  

For

  

For

  

For

1.6    Elect Padmasree Warrior   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2002 Worldwide Employee Share Purchase Plan   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

4    Amendment to the 2003 Equity Plan for Non-Employee Directors   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

6    SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

 

443


Corporate Executive Board Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXBD

  CUSIP9 21988R102   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James McGonigle   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas L. Monahan, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Russell Fradin   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert C. Hall   

Mgmt

  

For

  

For

  

For

1.5    Elect Nancy Karch   

Mgmt

  

For

  

For

  

For

1.6    Elect David W. Kenny   

Mgmt

  

For

  

For

  

For

1.7    Elect Daniel Leemon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Corporate Office Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OFC

  CUSIP9 22002T108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Brady   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven D. Kesler   

Mgmt

  

For

  

For

  

For

1.3    Elect Kenneth D. Wethe   

Mgmt

  

For

  

Withhold

  

Against

Corrections Corp. Of America

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CXW

  CUSIP9 22025Y407   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Andrews   

Mgmt

  

For

  

For

  

For

1.2    Elect John Ferguson   

Mgmt

  

For

  

For

  

For

1.3    Elect Donna Alvarado   

Mgmt

  

For

  

For

  

For

1.4    Elect Lucius Burch, III   

Mgmt

  

For

  

For

  

For

1.5    Elect John Correnti   

Mgmt

  

For

  

For

  

For

1.6    Elect John Horne   

Mgmt

  

For

  

For

  

For

1.7    Elect C. Michael Jacobi   

Mgmt

  

For

  

For

  

For

1.8    Elect Thurgood Marshall, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Overby   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect John Prann, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Joseph Russell   

Mgmt

  

For

  

For

  

For

1.12    Elect Henri Wedell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cost Plus Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CPWM

  CUSIP9 221485105   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Coulombe   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Dodds   

Mgmt

  

For

  

For

  

For

1.3    Elect Barry Feld   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Danny Gurr   

Mgmt

  

For

  

For

  

For

1.5    Elect Kim Robbins   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Frederic Roberts   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2004 Stock Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to 1996 Director Option Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cost-U-Less Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CULS

  CUSIP9 221492101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George C. Textor   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Costar Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSGP

  CUSIP9 22160N109   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael R. Klein   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew C. Florance   

Mgmt

  

For

  

For

  

For

1.3    Elect David Bonderman   

Mgmt

  

For

  

For

  

For

1.4    Elect Warren H. Haber   

Mgmt

  

For

  

For

  

For

1.5    Elect Josiah O. Low, III   

Mgmt

  

For

  

For

  

For

1.6    Elect Christopher J. Nassetta   

Mgmt

  

For

  

For

  

For

1.7    Elect Catherine Reynolds   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

444


Costco Wholesale Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COST

  CUSIP9 22160K105   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James D. Sinegal   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey H. Brotman   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard A. Galanti   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Daniel J. Evans   

Mgmt

  

For

  

For

  

For

2    AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS FOR ALL DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT.   

ShrHoldr

  

Against

  

Against

  

For

5    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Countrywide Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CFC

  CUSIP9 222372104   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathleen Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jeffrey Cunningham   

Mgmt

  

For

  

For

  

For

1.3    Elect Martin Melone   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Parry   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE ADOPTION OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Approval of Compens   

ShrHoldr

  

Against

  

For

  

Against

Cousins Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CUZPR

  CUSIP9 222795106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Bell, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Erskine Bowles   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Courts II   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Thomas Cousins   

Mgmt

  

For

  

For

  

For

1.5    Elect Lillian Giornelli   

Mgmt

  

For

  

For

  

For

1.6    Elect S. Taylor Glover   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Hance, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect William Harrison, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Boone Knox   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect William Payne   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1999 Incentive Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Covance Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVD

  CUSIP9 222816100   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Barchi   

Mgmt

  

For

  

For

  

For

1.2    Elect Sandra Helton   

Mgmt

  

For

  

For

  

For

 

445


Covansys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVNS

  CUSIP9 22281W103   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Sanchez   

Mgmt

  

For

  

For

  

For

1.2    Elect Rajendra B. Vattikuti   

Mgmt

  

For

  

For

  

For

1.3    Elect James Barlett   

Mgmt

  

For

  

For

  

For

2    RATIFY 2007 STOCK OPTION PLAN   

Mgmt

  

For

  

For

  

For

3    RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP   

Mgmt

  

For

  

For

  

For

Covanta Holding Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVA

  CUSIP9 22282E102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Barse   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ronald Broglio   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Bynoe   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Huber   

Mgmt

  

For

  

For

  

For

1.5    Elect Anthony Orlando   

Mgmt

  

For

  

For

  

For

1.6    Elect William Pate   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert Silberman   

Mgmt

  

For

  

For

  

For

1.8    Elect Jean Smith   

Mgmt

  

For

  

For

  

For

1.9    Elect Clayton Yeutter   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Covenant Transport Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVTI

  CUSIP9 22284P105   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William T. Alt   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert E. Bosworth   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Hugh Maclellan Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Bradley Moline   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Niel Nielson   

Mgmt

  

For

  

For

  

For

1.6    Elect David R. Parker   

Mgmt

  

For

  

For

  

For

1.7    Elect Mark A. Scudder   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE COVENANT TRANSPORT, INC. 2006 OMNIBUS INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Coventry Healthcare Inc Com

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVH

  CUSIP9 222862104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Austin, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Mendelson   

Mgmt

  

For

  

For

  

For

1.3    Elect Rodman Moorhead, lll   

Mgmt

  

For

  

For

  

For

1.4    Elect Timothy Weglicki   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment of Certificate of Incorporation to Delete All References to Series A Convertible Preferred Stock   

Mgmt

  

For

  

For

  

For

4    Amendment of Certificate of Incorporation to Require Newly Elected Directors to Stand for Election at the Next Succeeding Shareholder Meeting   

Mgmt

  

For

  

For

  

For

5    APPROVAL TO AMEND THE 2004 INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

446


Cox Radio Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CXR

  CUSIP9 224051102   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Kennedy   

Mgmt

  

For

  

For

  

For

1.2    Elect Juanita Baranco   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Dennis Berry   

Mgmt

  

For

  

For

  

For

1.4    Elect Jimmy Hayes   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Hughes   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Marc Morgan   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Neil   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicholas Trigony   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

Cra International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRAI

  CUSIP9 12618T105   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Basil Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald T. Maheu   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Nancy Rose   

Mgmt

  

For

  

For

  

For

2    TO APPROVE CRA S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

Crane Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CR

  CUSIP9 224399105   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Cook   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Evans   

Mgmt

  

For

  

For

  

For

1.3    Elect Eric Fast   

Mgmt

  

For

  

For

  

For

1.4    Elect Dorsey Gardner   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald McKenna   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHP Regarding MacBride Principles   

ShrHoldr

  

Against

  

Against

  

For

Credence Systems Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMOS

  CUSIP9 225302108   03/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dipanjan Deb   

Mgmt

  

For

  

For

  

For

1.2    Elect Henk Evenhuis   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce Wright   

Mgmt

  

For

  

For

  

For

1.4    Elect Dave House   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Crescent Real Estate Equities Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEIPRA

  CUSIP9 225756105   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Rainwater   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Anthony Frank   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Quinn   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

447


Cross Country Healthcare Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCRN

  CUSIP9 227483104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph A. Boshart   

Mgmt

  

For

  

For

  

For

1.2    Elect Emil Hensel   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect W. Larry Cash   

Mgmt

  

For

  

For

  

For

1.4    Elect C. Taylor Cole, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas C. Dircks   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Joseph Trunfio   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Crosstex Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XTXI

  CUSIP9 22765Y104   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Burke   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sheldon Lubar   

Mgmt

  

For

  

For

  

For

Crown Castle International Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCIKO

  CUSIP9 228227104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ari Fitzgerald   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Kelly   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Garrison II   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Crown Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CCK

  CUSIP9 228368106   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jenne K. Britell   

Mgmt

  

For

  

For

  

For

1.2    Elect John Conway   

Mgmt

  

For

  

For

  

For

1.3    Elect Arnold Donald   

Mgmt

  

For

  

For

  

For

1.4    Elect Marie L. Garibaldi   

Mgmt

  

For

  

For

  

For

1.5    Elect William Little   

Mgmt

  

For

  

For

  

For

1.6    Elect Hans J. Loliger   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas A. Ralph   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Hugues du Rouret   

Mgmt

  

For

  

For

  

For

1.9    Elect Alan W. Rutherford   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Harold A. Sorgenti   

Mgmt

  

For

  

For

  

For

1.11    Elect Jim Turner   

Mgmt

  

For

  

For

  

For

1.12    Elect William S. Urkiel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Stock-Based Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

Crown Media Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRWN

  CUSIP9 228411104   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wilford Bane, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Brian Gardner   

Mgmt

  

For

  

For

  

For

1.3    Elect Irvine Hockaday, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Deanne Stedem   

Mgmt

  

For

  

For

  

For

1.5    Elect Arnold L. Chavkin   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Herbert Granath   

Mgmt

  

For

  

For

  

For

1.7    Elect Anil Jagtiani   

Mgmt

  

For

  

For

  

For

1.8    Elect Glenn Curtis   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect David Hall   

Mgmt

  

For

  

For

  

For

1.10    Elect A. Drue Jennings   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert J. Druten   

Mgmt

  

For

  

For

  

For

1.12    Elect Donald J. Hall, Jr.   

Mgmt

  

For

  

For

  

For

1.13    Elect Peter A. Lund   

Mgmt

  

For

  

For

  

For

CSG Systems International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSGS

  CUSIP9 126349109   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Sica   

Mgmt

  

For

  

For

  

For

1.2    Elect James Unruh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

448


CSX Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CSX

  CUSIP9 126408103   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Elizabeth Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect John Breaux   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Kelly, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Kunisch   

Mgmt

  

For

  

For

  

For

1.5    Elect Southwood Morcott   

Mgmt

  

For

  

For

  

For

1.6    Elect David Ratcliffe   

Mgmt

  

For

  

For

  

For

1.7    Elect William Richardson   

Mgmt

  

For

  

For

  

For

1.8    Elect Frank Royal, M.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald Shepard   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Ward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Elimination of Supermajority Requirement - Merger or Share Exchange, Certain Sales or Dispositions, and Dissolution   

Mgmt

  

For

  

For

  

For

5    ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - AFFILIATED TRANSACTIONS   

Mgmt

  

For

  

For

  

For

6    SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN AND CEO   

ShrHoldr

  

Against

  

For

  

Against

CTS Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CTS

  CUSIP9 126501105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Catlow   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Ciancia   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Cody   

Mgmt

  

For

  

For

  

For

1.4    Elect Gerald Frieling, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger Hemminghaus   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Henning   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert Profusek   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Donald Schwanz   

Mgmt

  

For

  

For

  

For

1.9    Elect Patricia Vincent   

Mgmt

  

For

  

For

  

For

Cubist Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CBST

  CUSIP9 229678107   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David W. Martin, Jr., MD   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Bate   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2002 Directors’ Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Cullen Frost Bankers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CFR

  CUSIP9 229899109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Crawford H. Edwards   

Mgmt

  

For

  

For

  

For

1.2    Elect Ruben M. Escobedo   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrick B. Frost   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert S. McClane   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

449


Cummins Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMI

  CUSIP9 231021106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Darnall   

Mgmt

  

For

  

For

  

For

1.2    Elect John Deutch   

Mgmt

  

For

  

For

  

For

1.3    Elect Alexis Herman   

Mgmt

  

For

  

For

  

For

1.4    Elect F. Loughrey   

Mgmt

  

For

  

For

  

For

1.5    Elect William Miller   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Georgia Nelson   

Mgmt

  

For

  

For

  

For

1.7    Elect Theodore Solso   

Mgmt

  

For

  

For

  

For

1.8    Elect Carl Ware   

Mgmt

  

For

  

For

  

For

1.9    Elect J. Lawrence Wilson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cumulus Media Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CMLS

  CUSIP9 231082108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralph B. Everett   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Holcombe T. Green, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Curagen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CRGN

  CUSIP9 23126R101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Armstrong   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Vincent T. DeVita Jr.   

Mgmt

  

For

  

Withhold

  

Against

Curtiss Wright Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CW

  CUSIP9 231561101   05/05/2006   Voted

 

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Benante   

Mgmt

  

For

  

For

  

For

1.2    Elect James Busey, IV   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect S. Fuller   

Mgmt

  

For

  

For

  

For

1.4    Elect Carl Miller   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Mitchell   

Mgmt

  

For

  

For

  

For

1.6    Elect John Myers   

Mgmt

  

For

  

For

  

For

1.7    Elect William Sihler   

Mgmt

  

For

  

For

  

For

1.8    Elect Albert Smith   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Cutera Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CUTR

  CUSIP9 232109108   06/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Timothy O’Shea   

Mgmt

  

For

  

For

  

For

1.2    Elect David Apfelberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

CV Therapeutics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVTX

  CUSIP9 126667104   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Louis Lange, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Hutt   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Shenk, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the Amended and Restated Certificate of Incorporation   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

450


CVB Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVBF

  CUSIP9 126600105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Borba   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Borba   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ronald Kruse   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Jacoby   

Mgmt

  

For

  

For

  

For

1.5    Elect James Seley   

Mgmt

  

For

  

For

  

For

1.6    Elect San Vaccaro   

Mgmt

  

For

  

For

  

For

1.7    Elect D. Linn Wiley   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

CVS Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CVS

  CUSIP9 126650100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Don Cornwell   

Mgmt

  

For

  

For

  

For

1.2    Elect David Dorman   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Gerrity   

Mgmt

  

For

  

For

  

For

1.4    Elect Marian Heard   

Mgmt

  

For

  

For

  

For

1.5    Elect William Joyce   

Mgmt

  

For

  

For

  

For

1.6    Elect Terrence Murray   

Mgmt

  

For

  

For

  

For

1.7    Elect Sheli Rosenberg   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Thomas Ryan   

Mgmt

  

For

  

For

  

For

1.9    Elect Alfred Verrecchia   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Approval of Executive Retirement Benefits   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS.   

ShrHoldr

  

Against

  

Against

  

For

Cypress Semiconductor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CY

  CUSIP9 232806109   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect T.J. Rodgers   

Mgmt

  

For

  

For

  

For

1.2    Elect W. Steve Albrecht   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Eric Benhamou   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Lloyd Carney   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect J. Daniel McCranie   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect James Long   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Evert van de Ven   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED STOCK PURCHASE PLAN.   

Mgmt

  

For

  

Against

  

Against

Cytyc Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CYTC

  CUSIP9 232946103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sally W. Crawford   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick J. Sullivan   

Mgmt

  

For

  

For

  

For

1.3    Elect Wayne Wilson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

451


D.R. Horton, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DHI

  23331A109   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Donald R. Horton   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Bradley S. Anderson   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Michael R. Buchanan   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Richard I. Galland   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Director Michael W. Hewatt   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Donald J. Tomnitz   

Mgmt

  

For

  

For

  

For

1.7    Elect Director Bill W. Wheat   

Mgmt

  

For

  

Withhold

  

Against

2    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Report on Energy Efficiency   

ShrHoldr

  

Against

  

Against

  

For

5    Other Business   

Mgmt

  

For

  

Against

  

Against

Dade Behring Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DADE

  CUSIP9 23342J206   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Reid-Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey D. Benjamin   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan S. Cooper   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Beverly Huss   

Mgmt

  

For

  

For

  

For

Danaher Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DHR

  CUSIP9 235851102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mortimer Caplin   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Ehrlich   

Mgmt

  

For

  

For

  

For

1.3    Elect Linda Hefner   

Mgmt

  

For

  

For

  

For

1.4    Elect Walter Lohr, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Datatrak International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DATA

  CUSIP9 238134100   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey A. Green   

Mgmt

  

For

  

For

  

For

1.2    Elect Seth B. Harris   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark J. Ratain   

Mgmt

  

For

  

For

  

For

Davita Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DVA

  CUSIP9 23918K108   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nancy-Ann DeParle   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard B. Fontaine   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter T. Grauer   

Mgmt

  

For

  

For

  

For

1.4    Elect C. Raymond Larkin, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect John Nehra   

Mgmt

  

For

  

For

  

For

1.6    Elect William Roper, M.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Kent J. Thiry   

Mgmt

  

For

  

For

  

For

1.8    Elect Richard Vaughan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

452


Dawson Geophysical Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DWSN

  CUSIP9 239359102   01/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul H. Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect L. Decker Dawson   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary M. Hoover, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stephen C. Jumper   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Tim C. Thompson   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the 2004 Incentive Stock Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

DealerTrack Holdings, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRAK

  CUSIP9 242309102   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Power III   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Tischler   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Dean Foods Corp. New

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DF

  CUSIP9 242370104   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lewis Collens   

Mgmt

  

For

  

For

  

For

1.2    Elect Janet Hill   

Mgmt

  

For

  

For

  

For

1.3    Elect Hector Nevares   

Mgmt

  

For

  

For

  

For

1.4    Elect Pete Schenkel   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jim Turner   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT.   

ShrHoldr

  

Against

  

Against

  

For

Deckers Outdoor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DECK

  CUSIP9 243537107   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John M. Gibbons   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Terheggen   

Mgmt

  

For

  

For

  

For

1.3    Elect John Perenchio   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

5    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Deere & Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DE

  CUSIP9 244199105   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Crandall Bowles   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Vance Coffman   

Mgmt

  

For

  

For

  

For

1.3    Elect Arthur Kelly   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Patrick   

Mgmt

  

For

  

For

  

For

2    Amendment to the Omnibus Equity and Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Deerfield Triarc Capital

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DFR

  CUSIP9 244572301   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Sachs   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Rubin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

453


Delphi Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DFG

  CUSIP9 247131105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Rosenkranz   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Smith, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Kevin Brine   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Daurelle   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Fox   

Mgmt

  

For

  

For

  

For

1.6    Elect Steven Hirsh   

Mgmt

  

For

  

For

  

For

1.7    Elect Harold Ilg   

Mgmt

  

For

  

For

  

For

1.8    Elect James Litvack   

Mgmt

  

For

  

For

  

For

1.9    Elect James Meehan   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Donald Sherman   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert F. Wright   

Mgmt

  

For

  

For

  

For

1.12    Elect Philip O’Connor   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2003 Employee Long-Term Incentive and Share Award Plan   

Mgmt

  

For

  

Against

  

Against

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Delta & Pine Land Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DLP

  247357106   01/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Dr. Nam-Hai Chua   

Mgmt

  

For

  

For

  

For

1.2    Elect Director W. Thomas Jagodinski   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Stanley P. Roth   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Delta Petroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DPTR

  CUSIP9 247907207   01/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO APPROVE TO THE BOARD OF DIRECTORS: ALERON H. LARSON, JR.   

Mgmt

  

For

  

For

  

For

2    TO APPROVE TO THE BOARD OF DIRECTORS: ROGER A. PARKER   

Mgmt

  

For

  

For

  

For

3    TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE F. ECKELBERGER   

Mgmt

  

For

  

Against

  

Against

4    TO APPROVE TO THE BOARD OF DIRECTORS: JAMES B. WALLACE   

Mgmt

  

For

  

For

  

For

5    TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL S. LEWIS   

Mgmt

  

For

  

For

  

For

6    TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN R. COLLINS   

Mgmt

  

For

  

For

  

For

7    TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN R. SMITH   

Mgmt

  

For

  

For

  

For

8    TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. STANLEY   

Mgmt

  

For

  

For

  

For

9    TO APPROVE TO THE BOARD OF DIRECTORS: JAMES P. VAN BLARCOM   

Mgmt

  

For

  

For

  

For

10    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

11    Reincorporation in Delaware   

Mgmt

  

For

  

Against

  

Against

 

454


Deluxe Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DLX

  CUSIP9 248019101   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald Eilers   

Mgmt

  

For

  

For

  

For

1.2    Elect T.Michael Glenn   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Haggerty   

Mgmt

  

For

  

For

  

For

1.4    Elect Isaiah Harris, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect William Hawkins, III   

Mgmt

  

For

  

For

  

For

1.6    Elect Cheryl McKissack   

Mgmt

  

For

  

For

  

For

1.7    Elect Stephen Nachtsheim   

Mgmt

  

For

  

For

  

For

1.8    Elect Mary O’Dwyer   

Mgmt

  

For

  

For

  

For

1.9    Elect Martyn Redgrave   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Denbury Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DNR

  CUSIP9 247916208   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald G. Greene   

Mgmt

  

For

  

For

  

For

1.2    Elect David I. Heather   

Mgmt

  

For

  

For

  

For

1.3    Elect Greg McMichael   

Mgmt

  

For

  

For

  

For

1.4    Elect Gareth Roberts   

Mgmt

  

For

  

For

  

For

1.5    Elect Randy Stein   

Mgmt

  

For

  

For

  

For

1.6    Elect Wieland F. Wettstein   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald D. Wolf   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Performance-Based Options   

ShrHoldr

  

Against

  

For

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dendreon Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DNDN

  CUSIP9 24823Q107   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Susan Bayh   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect M. Blake Ingle, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect David L. Urdal, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dendrite International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DRTE

  CUSIP9 248239105   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bailye   

Mgmt

  

For

  

For

  

For

1.2    Elect John Fazio   

Mgmt

  

For

  

For

  

For

1.3    Elect Bernard Goldsmith   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Edward Kfoury   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Peter Ladell   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Margolis   

Mgmt

  

For

  

For

  

For

1.7    Elect John Martinson   

Mgmt

  

For

  

For

  

For

1.8    Elect Peter Tombros   

Mgmt

  

For

  

For

  

For

1.9    Elect Patrick Zenner   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dentsply International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XRAY

  CUSIP9 249030107   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wendy Dixon   

Mgmt

  

For

  

For

  

For

1.2    Elect Leslie Jones   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gerald Kunkle, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Design Within Reach Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DWRI

  CUSIP9 250557105   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Forbes, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Terry Lee   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

455


Developers Diversified Realty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DDR

  CUSIP9 251591103   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dean Adler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Terrance Ahern   

Mgmt

  

For

  

For

  

For

1.3    Elect Mohsen Anvari   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Gidel   

Mgmt

  

For

  

For

  

For

1.5    Elect Victor MacFarlane   

Mgmt

  

For

  

For

  

For

1.6    Elect Craig Macnab   

Mgmt

  

For

  

For

  

For

1.7    Elect Scott Roulston   

Mgmt

  

For

  

For

  

For

1.8    Elect Barry Sholem   

Mgmt

  

For

  

For

  

For

1.9    Elect William B. Summers, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Scott Wolstein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Devon Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DVN

  CUSIP9 25179M103   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Howard   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Kanovsky   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Todd Mitchell   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Larry Nichols   

Mgmt

  

For

  

For

  

For

2    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2006   

Mgmt

  

For

  

For

  

For

3    Amendment to 2005 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Dex Media Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DEX

  CUSIP9 25212E100   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Dexcom, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DXCM

  CUSIP9 252131107   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kim Blickenstaff   

Mgmt

  

For

  

For

  

For

1.2    Elect Terrance Gregg   

Mgmt

  

For

  

For

  

For

2    Amendment to 2005 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Diagnostic Products Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DP

  CUSIP9 252450101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sidney Aroesty   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Frank   

Mgmt

  

For

  

For

  

For

1.3    Elect Kenneth Merchant   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Reith   

Mgmt

  

For

  

For

  

For

1.5    Elect James Watson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Ira Ziering   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Michael Ziering   

Mgmt

  

For

  

For

  

For

 

456


Dialysis Corp. Of America

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DCAI

  CUSIP9 252529102   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Langbein   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Everett   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Trause   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Alexander Bienenstock   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Peter Fischbein   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1999 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Diamond Offshore Drilling Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DO

  CUSIP9 25271C102   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Tisch   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence R. Dickerson   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan Batkin   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Fabrikant   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Gaffney, II   

Mgmt

  

For

  

For

  

For

1.6    Elect Herbert Hofmann   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur Rebell   

Mgmt

  

For

  

For

  

For

1.8    Elect Raymond S. Troubh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Diamondrock Hospitality Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DRKCL

  CUSIP9 252784301   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William W. McCarten   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Daniel J. Altobello   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect W. Robert Grafton   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Maureen L. McAvey   

Mgmt

  

For

  

For

  

For

1.5    Elect Gilbert T. Ray   

Mgmt

  

For

  

For

  

For

1.6    Elect John L. Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Diebold Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DBD

  CUSIP9 253651103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Louis Bockius, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Phillip Cox   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Crandall   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gale Fitzgerald   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Phillip Lassiter   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect John Lauer   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect William Massy   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Eric Roorda   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas Swidarski   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry Wallace   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Alan Weber   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Re-Approval of the Performance Goals Under the 1991 Equity and Performance Incentive Plan   

Mgmt

  

For

  

For

  

For

Digi International Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DGII

  253798102   01/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Kenneth E. Millard   

Mgmt

  

For

  

For

  

For

1.2    Elect Director William N. Priesmeyer   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Digital Insight Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DGIN

  CUSIP9 25385P106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Henry T. DeNero   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Stiefler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

457


Digital Realty Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DLR

  CUSIP9 253868103   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Magnuson   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Foust   

Mgmt

  

For

  

For

  

For

1.3    Elect Laurence Chapman   

Mgmt

  

For

  

For

  

For

1.4    Elect Kathleen Earley   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ruann Ernst, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Dennis Singleton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Digital River Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DRIV

  CUSIP9 25388B104   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Lansing   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederic M. Seegal   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Digitas Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DTAS

  CUSIP9 25388K104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregor Bailar   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dillards Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DDS

  CUSIP9 254067101   05/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Connor   

Mgmt

  

For

  

For

  

For

1.2    Elect Will Davis   

Mgmt

  

For

  

For

  

For

1.3    Elect John Hammerschmidt   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter Johnson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dime Community Bankshares

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DCOM

  CUSIP9 253922108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Devine   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony Bergamo   

Mgmt

  

For

  

For

  

For

1.3    Elect Fred Fehrenbach   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Joseph Perry   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Directed Electronics, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DEIX

  CUSIP9 254575103   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jon Elias   

Mgmt

  

For

  

For

  

For

1.2    Elect Darrell Issa   

Mgmt

  

For

  

For

  

For

1.3    Elect Kevin McColgan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Discovery Holding Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DISCA

  CUSIP9 25468Y107   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. David Wargo   

Mgmt

  

For

  

Withhold

  

Against

2    INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    AUDITORS RATIFICATION   

Mgmt

  

For

  

For

  

For

 

458


Discovery Laboratories Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DSCO

  CUSIP9 254668106   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Thomas Amick   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert J. Capetola, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Antonio Esteve, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Max E. Link, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Herbert H. McDade, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Marvin E. Rosenthale, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1998 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Diversa Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DVSA

  CUSIP9 255064107   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dr. James Cavanaugh   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Dr. Melvin I. Simon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dixie Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DXYN

  CUSIP9 255519100   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Don Brock   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Daniel K. Frierson   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul K. Frierson   

Mgmt

  

For

  

For

  

For

1.4    Elect Walter Hubbard   

Mgmt

  

For

  

For

  

For

1.5    Elect John Murrey III   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Lowry Kline   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 STOCK AWARDS PLAN   

Mgmt

  

For

  

Against

  

Against

3    2007-2011 Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

DJ Orthopedics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DJO

  CUSIP9 23325G104   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles T. Orsatti   

Mgmt

  

For

  

For

  

For

1.2    Elect Lewis Parker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dobson Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DCEL

  CUSIP9 256069105   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Everett Dobson   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Dobson   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Schriesheim   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dolby Laboratories Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DLB

  CUSIP9 25659T107   02/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ray Dolby   

Mgmt

  

For

  

For

  

For

1.2    Elect Bill Jasper   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Gotcher   

Mgmt

  

For

  

For

  

For

1.4    Elect Sanford Robertson   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger Siboni   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

459


Dollar General Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DG

  CUSIP9 256669102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Bere   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Dennis Bottorff   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Bowles   

Mgmt

  

For

  

For

  

For

1.4    Elect Reginald Dickson   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect E. Gordon Gee   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Barbara Knuckles   

Mgmt

  

For

  

For

  

For

1.7    Elect David Perdue   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Neal Purcell   

Mgmt

  

For

  

For

  

For

1.9    Elect James Robbins   

Mgmt

  

For

  

For

  

For

1.10    Elect David Wilds   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1998 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dollar Tree Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DLTR

  CUSIP9 256747106   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Douglas Perry   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Saunders III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Eileen R. Scott   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Citrino   

Mgmt

  

For

  

For

  

For

Dominion Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

D

  CUSIP9 25746U109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Calise   

Mgmt

  

For

  

For

  

For

1.3    Elect Thos. Capps   

Mgmt

  

For

  

For

  

For

1.4    Elect George Davidson, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Farrell, II   

Mgmt

  

For

  

For

  

For

1.6    Elect John Harris   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Jepson, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Mark Kington   

Mgmt

  

For

  

For

  

For

1.9    Elect Benjamin Lambert III   

Mgmt

  

For

  

For

  

For

1.10    Elect Richard Leatherwood   

Mgmt

  

For

  

For

  

For

1.11    Elect Margeret McKenna   

Mgmt

  

For

  

For

  

For

1.12    Elect Frank Royal, M.D.   

Mgmt

  

For

  

For

  

For

1.13    Elect S. Simmons   

Mgmt

  

For

  

For

  

For

1.14    Elect David Wollard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS   

ShrHoldr

  

Against

  

Against

  

For

Domino’s Pizza Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DPZ

  CUSIP9 25754A201   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Brandon   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark E. Nunnelly   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Diana Cantor   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

460


Donnelley RR & Sons Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RRD

  CUSIP9 257867101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas S. Johnson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Pope   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Lionel Schipper   

Mgmt

  

For

  

For

  

For

1.4    Elect Norman Wesley   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE COMPANY S AUDITORS.   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

Double Hull Tankers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DHT

  CUSIP9 Y21110104   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rolf Wikborg   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

DOV Pharmaceutical Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DOVP

  CUSIP9 259858108   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel S. Van Riper   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Dennis Podlesak   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2000 Stock Option and Grant Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dover Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DOV

  CUSIP9 260003108   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Cremin   

Mgmt

  

For

  

For

  

For

1.3    Elect Jean-Pierre Ergas   

Mgmt

  

For

  

For

  

For

1.4    Elect Kristiane Graham   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald Hoffman   

Mgmt

  

For

  

For

  

For

1.6    Elect James Koley   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Lochridge   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Reece   

Mgmt

  

For

  

For

  

For

1.9    Elect Bernard Rethore   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Stubbs   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Mary Winston   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

Against

  

Against

 

461


Dow Chemicals Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DOW

  CUSIP9 260543103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jacquline Barton   

Mgmt

  

For

  

For

  

For

1.2    Elect James Bell   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Franklin   

Mgmt

  

For

  

For

  

For

1.4    Elect Andrew Liveris   

Mgmt

  

For

  

For

  

For

1.5    Elect Geoffery Merszei   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect J. Pedro Reinhard   

Mgmt

  

For

  

For

  

For

1.7    Elect Ruth Shaw   

Mgmt

  

For

  

For

  

For

1.8    Elect Paul Stern   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL ON BHOPAL.   

ShrHoldr

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED.   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS.   

ShrHoldr

  

Against

  

Against

  

For

6    STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL FACILITIES.   

ShrHoldr

  

Against

  

Against

  

For

Dow Jones & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DJ

  CUSIP9 260561105   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lewis Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Harvey Golub   

Mgmt

  

For

  

For

  

For

1.3    Elect Irvine Hockaday, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Dieter von Holtzbrinck   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect M. Peter McPherson   

Mgmt

  

For

  

For

  

For

1.6    Elect Frank Newman   

Mgmt

  

For

  

For

  

For

1.7    Elect William Steere, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Christopher Bancroft   

Mgmt

  

For

  

For

  

For

1.9    Elect Eduardo Castro-Wright   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Elefante   

Mgmt

  

For

  

For

  

For

1.11    Elect John M. Engler   

Mgmt

  

For

  

For

  

For

1.12    Elect Leslie Hill   

Mgmt

  

For

  

For

  

For

1.13    Elect Peter Kann   

Mgmt

  

For

  

For

  

For

1.14    Elect David Li   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect Elizabeth Steele   

Mgmt

  

For

  

For

  

For

1.16    Elect Richard Zannino   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.   

Mgmt

  

For

  

For

  

For

3    ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

5    Shareholder Proposal Regarding Details on Shareholder Proposal Submission Process   

ShrHoldr

  

Against

  

Against

  

For

Downey Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DSL

  CUSIP9 261018105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Abrahams   

Mgmt

  

For

  

For

  

For

1.2    Elect Cheryl Olson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Lester Smull   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.   

Mgmt

  

For

  

For

  

For

 

462


DPL Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DPL

  CUSIP9 233293109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul R. Bishop   

Mgmt

  

For

  

For

  

For

1.2    Elect Ernie Green   

Mgmt

  

For

  

For

  

For

1.3    Elect Lester Lyles   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Dreamworks Animation SKG Inco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DWA

  CUSIP9 26153C103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Katzenberg   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger Enrico   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul G. Allen   

Mgmt

  

For

  

For

  

For

1.4    Elect Karl von der Heyden   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David Geffen   

Mgmt

  

For

  

For

  

For

1.6    Elect Mellody Hobson   

Mgmt

  

For

  

For

  

For

1.7    Elect Nathan Myhrvold   

Mgmt

  

For

  

For

  

For

1.8    Elect Howard Schultz   

Mgmt

  

For

  

For

  

For

1.9    Elect Margaret Whitman   

Mgmt

  

For

  

For

  

For

1.10    Elect Judson Green   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

DRS Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DRS

  CUSIP9 23330X100   01/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

DST Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DST

  CUSIP9 233326107   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas McCullough   

Mgmt

  

For

  

For

  

For

1.2    Elect William Nelson   

Mgmt

  

For

  

For

  

For

1.3    Elect Travis Reed   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

DSW Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DSW

  CUSIP9 23334L102   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carolee Friedlander   

Mgmt

  

For

  

For

  

For

1.2    Elect Harvey Sonnenberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Allan Tanenbaum   

Mgmt

  

For

  

For

  

For

1.4    Elect Heywood Wilansky   

Mgmt

  

For

  

For

  

For

DTE Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DTE

  CUSIP9 233331107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alfred Glancy, III   

Mgmt

  

For

  

For

  

For

1.2    Elect John Lobbia   

Mgmt

  

For

  

For

  

For

1.3    Elect Eugene Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Pryor, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Joe Laymon   

Mgmt

  

For

  

For

  

For

2    2006 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DELOITTE & TOUCHE LLP   

Mgmt

  

For

  

For

  

For

 

463


Dts Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DTSI

  CUSIP9 23335C101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jon Kirchner   

Mgmt

  

For

  

For

  

For

1.2    Elect James B. McElwee   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Stone   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Du Pont EI De Nemours

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DD

  CUSIP9 263534109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alain Belda   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect Curtis Crawford   

Mgmt

  

For

  

For

  

For

1.4    Elect John Dillon   

Mgmt

  

For

  

For

  

For

1.5    Elect Eleuthère Du Pont   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Holliday, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Lois Juliber   

Mgmt

  

For

  

For

  

For

1.8    Elect Masahisa Naitoh   

Mgmt

  

For

  

For

  

For

1.9    Elect Sean O’Keefe   

Mgmt

  

For

  

For

  

For

1.10    Elect William Reilly   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles Vest   

Mgmt

  

For

  

For

  

For

2    ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    ON EXECUTIVE COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

4    ON GENETICALLY MODIFIED FOOD   

ShrHoldr

  

Against

  

Against

  

For

5    ON PERFORMANCE-BASED COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

6    ON PFOA   

ShrHoldr

  

Against

  

For

  

Against

7    ON CHEMICAL FACILITY SECURITY   

ShrHoldr

  

Against

  

Against

  

For

Duke Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DUK

  CUSIP9 264399106   03/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AND THE MERGERS.   

Mgmt

  

For

  

For

  

For

Duke Realty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DRE

  CUSIP9 264411505   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barrington H. Branch   

Mgmt

  

For

  

For

  

For

1.2    Elect Geoffrey Button   

Mgmt

  

For

  

For

  

For

1.3    Elect William Cavanaugh lll   

Mgmt

  

For

  

For

  

For

1.4    Elect Ngaire E. Cuneo   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles R. Eitel   

Mgmt

  

For

  

For

  

For

1.6    Elect R. Glenn Hubbard   

Mgmt

  

For

  

For

  

For

1.7    Elect Martin C. Jischke   

Mgmt

  

For

  

For

  

For

1.8    Elect L. Ben Lytle   

Mgmt

  

For

  

For

  

For

1.9    Elect Wiliam O. McCoy   

Mgmt

  

For

  

For

  

For

1.10    Elect Dennis D. Oklak   

Mgmt

  

For

  

For

  

For

1.11    Elect Jack R. Shaw   

Mgmt

  

For

  

For

  

For

1.12    Elect Robert Woodward, Jr.   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

 

464


Dun & Bradstreet Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DNB

  CUSIP9 26483E100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Fernandez   

Mgmt

  

For

  

For

  

For

1.2    Elect Sandra Peterson   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Quinlan   

Mgmt

  

For

  

For

  

For

2    RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

3    Re-approval of the Covered Employee Cash Incentive Plan   

Mgmt

  

For

  

For

  

For

Duquesne Light Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DQE

  CUSIP9 266233105   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pritam Advani   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Bozzone   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Guyaux   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP   

Mgmt

  

For

  

For

  

For

Dura Automotive Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DRRA

  CUSIP9 265903104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Czarnecki   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Denton   

Mgmt

  

For

  

For

  

For

1.3    Elect Jack Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect James Futterknecht, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Yousif Ghafari   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Richard Jones   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Nick Preda   

Mgmt

  

For

  

For

  

For

1.8    Elect Ralph Whitney Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dusa Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DUSA

  CUSIP9 266898105   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Abeles, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect David M. Bartash   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Doman   

Mgmt

  

For

  

For

  

For

1.4    Elect Jay M. Haft   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard C. Lufkin   

Mgmt

  

For

  

For

  

For

1.6    Elect Magnus Moliteus   

Mgmt

  

For

  

For

  

For

1.7    Elect Neal Penneys, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect D. Geoffrey Shulman, M.D.   

Mgmt

  

For

  

For

  

For

2    ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Dyax Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DYAX

  CUSIP9 26746E103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Constantine E. Anagnostopoulos, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry R. Lewis, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David McLachlan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

465


Dynegy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DYN

  CUSIP9 26816Q101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Biegler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Clark, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Victor Grijalva   

Mgmt

  

For

  

For

  

For

1.4    Elect Patricia Hammick   

Mgmt

  

For

  

For

  

For

1.5    Elect George Mazanec   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert Oelkers   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect William Trubeck   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Bruce Williamson   

Mgmt

  

For

  

For

  

For

2    Amendment to the Articles of Incorporation Regarding Board Size   

Mgmt

  

For

  

For

  

For

3    Amendment to the Articles of Incorporation to Eliminate Certain Provisions   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

E Trade Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ET

  CUSIP9 269246104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Parks   

Mgmt

  

For

  

For

  

For

1.2    Elect Lewis Randall   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Willard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

EAGLE BULK SHIPPING, INC.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EGLE

  CUSIP9 Y2187A101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sophocles Zoullas   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Michael B. Goldberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Eagle Materials Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXP

  CUSIP9 26969P108   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Amendment to the Restated Certificate of Incorporation Regarding Capital Structure   

Mgmt

  

For

  

For

  

For

Earle M Jorgensen Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JOR

  CUSIP9 480829100   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

Earthlink Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ELNK

  CUSIP9 270321102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marce Fuller   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Kavner   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Wheeler   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

466


East West Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EWBC

  CUSIP9 27579R104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Kooken   

Mgmt

  

For

  

For

  

For

1.2    Elect Jack C. Liu   

Mgmt

  

For

  

For

  

For

1.3    Elect Keith W. Renken   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Eastgroup Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EGP

  CUSIP9 277276101   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect D. Pike Aloian   

Mgmt

  

For

  

For

  

For

1.2    Elect H.C. Bailey, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Hayden Eaves III   

Mgmt

  

For

  

For

  

For

1.4    Elect Fredric H. Gould   

Mgmt

  

For

  

For

  

For

1.5    Elect David H. Hoster II   

Mgmt

  

For

  

For

  

For

1.6    Elect Mary E. McCormick   

Mgmt

  

For

  

For

  

For

1.7    Elect David M. Osnos   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Leland R. Speed   

Mgmt

  

For

  

For

  

For

Eastman Chemicals Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EMN

  CUSIP9 277432100   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Demeritt   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Hernandez   

Mgmt

  

For

  

For

  

For

1.3    Elect David Raisbeck   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Eastman Kodak Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EK

  CUSIP9 277461109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martha Collins   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Timothy Donahue   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Delano Lewis   

Mgmt

  

For

  

For

  

For

1.4    Elect Antonio Perez   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    Shareholder Proposal Requesting Recoupment of Executive Bonuses in the Event of a Restatement   

ShrHoldr

  

Against

  

Against

  

For

Eaton Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ETN

  CUSIP9 278058102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christopher Connor   

Mgmt

  

For

  

For

  

For

1.2    Elect Alexander Cutler   

Mgmt

  

For

  

For

  

For

1.3    Elect Deborah McCoy   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Tooker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ebay Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EBAY

  CUSIP9 278642103   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Ford, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Dawn Lepore   

Mgmt

  

For

  

For

  

For

1.3    Elect Pierre Omidyar   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Schlosberg, III   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

467


Echelon Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ELON

  CUSIP9 27874N105   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert J. Finocchio, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Armas C. Markkula, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert R. Maxfield, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Echostar Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DISH

  CUSIP9 278762109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James DeFranco   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael T. Dugan   

Mgmt

  

For

  

For

  

For

1.3    Elect Cantey Ergen   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles W. Ergen   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven R. Goodbarn   

Mgmt

  

For

  

For

  

For

1.6    Elect Gary S. Howard   

Mgmt

  

For

  

For

  

For

1.7    Elect David K. Moskowitz   

Mgmt

  

For

  

For

  

For

1.8    Elect Tom Ortolf   

Mgmt

  

For

  

For

  

For

1.9    Elect C. Michael Schroeder   

Mgmt

  

For

  

For

  

For

1.10    Elect Carl E. Vogel   

Mgmt

  

For

  

For

  

For

2    TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

4    TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

5    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Eclipsys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ECLP

  CUSIP9 278856109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Denning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jay Pieper   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ecolab Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ECL

  CUSIP9 278865100   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leslie Biller   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jerry Grundhofer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kasper Rorsted   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Zillmer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ecost.com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ECST

  CUSIP9 27922W107   01/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Edison International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EIX

  CUSIP9 281020107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bryson   

Mgmt

  

For

  

For

  

For

1.2    Elect France Cordova   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Curtis   

Mgmt

  

For

  

For

  

For

1.4    Elect Bradford Freeman   

Mgmt

  

For

  

For

  

For

1.5    Elect Bruce Karatz   

Mgmt

  

For

  

For

  

For

1.6    Elect Luis Nogales   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald Olson   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Rosser   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Schlosberg, III   

Mgmt

  

For

  

For

  

For

1.10    Elect Robert Smith   

Mgmt

  

For

  

For

  

For

1.11    Elect Thomas Sutton   

Mgmt

  

For

  

Withhold

  

Against

2    Repeal of Fair Price Provision   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE .   

ShrHoldr

  

Against

  

For

  

Against

 

468


Educate Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EEEE

  CUSIP9 28138P100   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Becker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Laurence Berg   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Devine III   

Mgmt

  

For

  

For

  

For

1.4    Elect R. Christopher Hoehn-Saric   

Mgmt

  

For

  

For

  

For

1.5    Elect David Hornbeck   

Mgmt

  

For

  

For

  

For

1.6    Elect Cheryl Krongard   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Aaron Stone   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Weiner   

Mgmt

  

For

  

For

  

For

1.9    Elect Raul Yzaguirre   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Education Management Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EDMC

  CUSIP9 28139T101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Edwards Lifesciences Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EW

  CUSIP9 28176E108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mike Bowlin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Dr. Barbara McNeil   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Mussallem   

Mgmt

  

For

  

For

  

For

2    Amendment to the Long-Term Stock Incentive Compensation Program   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Efunds Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EFD

  CUSIP9 28224R101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Walsh   

Mgmt

  

For

  

For

  

For

1.2    Elect John Boyle III   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.   

Mgmt

  

For

  

For

  

For

EGL Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EAGL

  CUSIP9 268484102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Crane   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Hevrdejs   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Paul Hobby   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Jhin   

Mgmt

  

For

  

For

  

For

1.5    Elect Milton Carroll   

Mgmt

  

For

  

For

  

For

1.6    Elect Neil Kelley   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Flagg, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

 

469


El Paso Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EP

  CUSIP9 28336L109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Juan Braniff   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Dunlap   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Foshee   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Goldman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Anthony Hall, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas Hix   

Mgmt

  

For

  

For

  

For

1.7    Elect William Joyce   

Mgmt

  

For

  

For

  

For

1.8    Elect Ronald Kuehn, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Ferrell McClean   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Michael Talbert   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert Vagt   

Mgmt

  

For

  

For

  

For

1.12    Elect John Whitmire   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Joe Wyatt   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Cumulative Voting   

ShrHoldr

  

Against

  

For

  

Against

3    Shareholder Proposal Regarding Disclosure of Executive Compensation   

ShrHoldr

  

Against

  

For

  

Against

El Paso Electric Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ELPAQ

  CUSIP9 283677854   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ramiro Guzman   

Mgmt

  

For

  

For

  

For

1.2    Elect James Harris   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Stephen Wertheimer   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Yamarone   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 LONG - TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Electronic Data Systems Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EDS

  CUSIP9 285661104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Roy Dunbar   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger Enrico   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Malcolm Gillis   

Mgmt

  

For

  

For

  

For

1.4    Elect Ray Groves   

Mgmt

  

For

  

For

  

For

1.5    Elect Ellen Hancock   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeffrey Heller   

Mgmt

  

For

  

For

  

For

1.7    Elect Ray Hunt   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Jordan   

Mgmt

  

For

  

For

  

For

1.9    Elect Edward A. Kangas   

Mgmt

  

For

  

For

  

For

1.10    Elect R. David Yost   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF AUDITORS.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE ELECTED BY MAJORITY VOTE .   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD CHAIRMAN .   

ShrHoldr

  

Against

  

For

  

Against

 

470


Electronics For Imaging

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EFII

  CUSIP9 286082102   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gill Cogan   

Mgmt

  

For

  

For

  

For

1.2    Elect Jean-Louis Gassée   

Mgmt

  

For

  

For

  

For

1.3    Elect Guy Gecht   

Mgmt

  

For

  

For

  

For

1.4    Elect James S. Greene   

Mgmt

  

For

  

For

  

For

1.5    Elect Dan Maydan, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Fred Rosenzweig   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Unterberg   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Christopher Paisley   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the 2000 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

ELI Lilly & Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HYU

  CUSIP9 532457108   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Feldstein, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Erik Fyrwald   

Mgmt

  

For

  

For

  

For

1.3    Elect Ellen Marram   

Mgmt

  

For

  

For

  

For

1.4    Elect Sidney Taurel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Care and Use of Animals   

ShrHoldr

  

Against

  

Against

  

For

4    Shareholder Proposal Regarding Separating the Roles of Chairman and CEO   

ShrHoldr

  

Against

  

For

  

Against

5    PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF EACH DIRECTOR.   

ShrHoldr

  

Against

  

For

  

Against

6    PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

Ellis Perry International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PERY

  CUSIP9 288853104   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Oscar Feldenkreis   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph P. Lacher   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

EMC Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EMC

  CUSIP9 268648102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gail Deegan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Olli-Pekka Kallasvuo   

Mgmt

  

For

  

For

  

For

1.3    Elect Windle Priem   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Alfred Zeien   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Adoption of Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Pay-For-Superior Performance   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Classified Board   

ShrHoldr

  

Against

  

For

  

Against

6    Shareholder Proposal Regarding Independent Audit Committee   

ShrHoldr

  

Against

  

For

  

Against

Emcore Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EMKR

  CUSIP9 290846104   02/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas G. Werthan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Gillen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2000 Stock Option Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to 2000 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

 

471


Emerson Electric Co.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EMR

  291011104   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director A. A. Busch,III   

Mgmt

  

For

  

For

  

For

1.2    Elect Director A. F. Golden   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Director V. R. Loucks, Jr   

Mgmt

  

For

  

For

  

For

1.4    Elect Director J. B. Menzer   

Mgmt

  

For

  

For

  

For

2    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratify Auditors   

Mgmt

  

For

  

For

  

For

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

ShrHoldr

  

Against

  

For

  

Against

Empire District Electric Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EDE

  CUSIP9 291641108   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect D. Laney   

Mgmt

  

For

  

For

  

For

1.2    Elect Myron McKinney   

Mgmt

  

For

  

For

  

For

1.3    Elect B. Thomas Mueller   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Posner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Empire Resorts Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NYNY

  CUSIP9 292052107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Bernstein   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Frank Cantania   

Mgmt

  

For

  

For

  

For

Empire Resources Delaware Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ERS

  CUSIP9 29206E100   06/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Spier   

Mgmt

  

For

  

For

  

For

1.2    Elect Nathan Kahn   

Mgmt

  

For

  

For

  

For

1.3    Elect Sandra Kahn   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Harvey Wrubel   

Mgmt

  

For

  

For

  

For

1.5    Elect Jack Bendheim   

Mgmt

  

For

  

For

  

For

1.6    Elect L.R. Milner   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter G. Howard   

Mgmt

  

For

  

For

  

For

1.8    Elect Nathan Mazurek   

Mgmt

  

For

  

For

  

For

1.9    Elect Morris J. Smith   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF EISNER LLP, INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE EMPIRE RESOURCES, INC. 2006 STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

Encore Acquisition Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EAC

  CUSIP9 29255W100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect I. Jon Brumley   

Mgmt

  

For

  

For

  

For

1.2    Elect Jon S. Brumley   

Mgmt

  

For

  

For

  

For

1.3    Elect John A. Bailey   

Mgmt

  

For

  

For

  

For

1.4    Elect Martin C. Bowen   

Mgmt

  

For

  

For

  

For

1.5    Elect Ted Collins, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Ted A. Gardner   

Mgmt

  

For

  

For

  

For

1.7    Elect John V. Genova   

Mgmt

  

For

  

For

  

For

1.8    Elect James A. Winne III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

472


Encore Medical Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENMC

  CUSIP9 29256E109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alastair Clemow   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joel Kanter   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 INCENTIVE STOCK PLAN.   

Mgmt

  

For

  

For

  

For

Encore Wire Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WIRE

  CUSIP9 292562105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel L. Jones   

Mgmt

  

For

  

For

  

For

1.2    Elect William R. Thomas   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph M. Brito   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald E. Courtney   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas Cunningham   

Mgmt

  

For

  

For

  

For

1.6    Elect John H. Wilson   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Scott Weaver   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S 1999 STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Encysive Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENCY

  CUSIP9 29256X107   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Pietruski   

Mgmt

  

For

  

For

  

For

1.2    Elect Ron Anderson, MD   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect J. Kevin Buchi   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Cruikshank   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John Dillon II   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Dixon, PhD   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce Given, MD   

Mgmt

  

For

  

For

  

For

1.8    Elect Suzanne Oparil   

Mgmt

  

For

  

For

  

For

1.9    Elect James Thomson, PhD   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect James Willerson, MD   

Mgmt

  

For

  

Withhold

  

Against

Endo Pharmaceuticals Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENDP

  CUSIP9 29264F205   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carol A. Ammon   

Mgmt

  

For

  

For

  

For

1.2    Elect John Delucca   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michel de Rosen   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Hyatt   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger H. Kimmel   

Mgmt

  

For

  

For

  

For

1.6    Elect Peter A. Lankau   

Mgmt

  

For

  

For

  

For

1.7    Elect Clive Meanwell   

Mgmt

  

For

  

For

  

For

1.8    Elect Joseph T. O’Donnell, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

473


Endurance Specialty Holdings Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENH

  CUSIP9 G30397106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Carlsen   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth LeStrange   

Mgmt

  

For

  

For

  

For

1.3    Elect Therese Vaughan   

Mgmt

  

For

  

For

  

For

1.4    Elect R. Max Williamson   

Mgmt

  

For

  

For

  

For

1.5    Elect John Baily *   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Norman Barham *   

Mgmt

  

For

  

For

  

For

1.7    Elect Galen R. Barnes *   

Mgmt

  

For

  

For

  

For

1.8    Elect William Bolinder *   

Mgmt

  

For

  

For

  

For

1.9    Elect Steven Carlsen *   

Mgmt

  

For

  

For

  

For

1.10    Elect Kenneth LeStrange *   

Mgmt

  

For

  

For

  

For

1.11    Elect Brendan O’Neill *   

Mgmt

  

For

  

For

  

For

1.12    Elect Richard C. Perry *   

Mgmt

  

For

  

For

  

For

1.13    Elect Robert A. Spass *   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Therese Vaughan *   

Mgmt

  

For

  

For

  

For

1.15    Elect R. Max Williamson *   

Mgmt

  

For

  

For

  

For

1.16    Elect William Bolinder †   

Mgmt

  

For

  

For

  

For

1.17    Elect Mark W. Boucher †   

Mgmt

  

For

  

For

  

For

1.18    Elect Kenneth LeStrange †   

Mgmt

  

For

  

For

  

For

1.19    Elect Simon Minshall †   

Mgmt

  

For

  

For

  

For

1.20    Elect Brendan O’Neill †   

Mgmt

  

For

  

For

  

For

1.21    Elect William Bolinder ‡   

Mgmt

  

For

  

For

  

For

1.22    Elect Mark W. Boucher ‡   

Mgmt

  

For

  

For

  

For

1.23    Elect Kenneth LeStrange ‡   

Mgmt

  

For

  

For

  

For

1.24    Elect Simon Minshall ‡   

Mgmt

  

For

  

Withhold

  

Against

1.25    Elect Brendan O’Neill ‡   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Energen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EGN

  CUSIP9 29265N108   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Judy Merritt, PhD   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Snider   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Youngblood   

Mgmt

  

For

  

For

  

For

Energizer Holdings, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENR

  29266R108   01/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Bill G. Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect Director J. Patrick Mulcahy   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Director Pamela M. Nicholson   

Mgmt

  

For

  

For

  

For

1.4    Elect Director William P. Stiritz   

Mgmt

  

For

  

For

  

For

2    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

Energy East

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EAS

  CUSIP9 29266M109   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Brandi   

Mgmt

  

For

  

For

  

For

1.2    Elect John Cardis   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Joseph Castiglia   

Mgmt

  

For

  

For

  

For

1.4    Elect Lois DeFleur   

Mgmt

  

For

  

For

  

For

1.5    Elect G. Jean Howard   

Mgmt

  

For

  

For

  

For

1.6    Elect David Jagger   

Mgmt

  

For

  

For

  

For

1.7    Elect Seth Kaplan   

Mgmt

  

For

  

For

  

For

1.8    Elect Ben Lynch   

Mgmt

  

For

  

For

  

For

1.9    Elect Peter Moynihan   

Mgmt

  

For

  

For

  

For

1.10    Elect Walter Rich   

Mgmt

  

For

  

For

  

For

1.11    Elect Wesley von Schack   

Mgmt

  

For

  

For

  

For

2    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

474


Energy Partners Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EPL

  CUSIP9 29270U105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard A. Bachmann   

Mgmt

  

For

  

For

  

For

1.2    Elect John C. Bumgarner, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry D. Carlisle   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold D. Carter   

Mgmt

  

For

  

For

  

For

1.5    Elect Enoch Dawkins   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert D. Gershen   

Mgmt

  

For

  

For

  

For

1.7    Elect Phillip Gobe   

Mgmt

  

For

  

For

  

For

1.8    Elect William Herrin   

Mgmt

  

For

  

For

  

For

1.9    Elect William O. Hiltz   

Mgmt

  

For

  

For

  

For

1.10    Elect John Phillips   

Mgmt

  

For

  

For

  

For

1.11    Elect Norman Francis   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Adoption of the 2006 Long Term Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Engineered Support Systems

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EASI

  CUSIP9 292866100   01/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

Englobal Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENG

  CUSIP9 293306106   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Coskey   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Burrow   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David Gent   

Mgmt

  

For

  

For

  

For

1.4    Elect Randall Hale   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David Roussel   

Mgmt

  

For

  

For

  

For

2    Amendment to the Articles of Incorporation   

Mgmt

  

For

  

Against

  

Against

Enpro Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NPO

  CUSIP9 29355X107   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Holland   

Mgmt

  

For

  

For

  

For

1.2    Elect Ernest Schaub   

Mgmt

  

For

  

For

  

For

1.3    Elect J. P. Bolduc   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter C. Browning   

Mgmt

  

For

  

For

  

For

1.5    Elect Joe Ford   

Mgmt

  

For

  

For

  

For

1.6    Elect James Hance, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Gordon Harnett   

Mgmt

  

For

  

For

  

For

1.8    Elect Wilbur Prezzano, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ensco International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ESV

  CUSIP9 26874Q100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gerald Haddock   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Rowsey, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Carl Thorne   

Mgmt

  

For

  

For

  

For

1.4    Elect Daniel Rabun   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Entegris Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENTG

  CUSIP9 29362U104   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gideon Argov   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Bradley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Carns   

Mgmt

  

For

  

For

  

For

1.4    Elect Daniel Christman   

Mgmt

  

For

  

For

  

For

1.5    Elect James E. Dauwalter   

Mgmt

  

For

  

For

  

For

1.6    Elect Gary F. Klingl   

Mgmt

  

For

  

For

  

For

1.7    Elect Roger McDaniel   

Mgmt

  

For

  

For

  

For

1.8    Elect Paul L. H. Olson   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Thomas Pyle   

Mgmt

  

For

  

For

  

For

1.10    Elect Brian Sullivan   

Mgmt

  

For

  

For

  

For

 

475


Enterasys Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ETS

  CUSIP9 293637401   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Entercom Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ETM

  CUSIP9 293639100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Berkman   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Gold   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Field   

Mgmt

  

For

  

For

  

For

1.4    Elect David Field   

Mgmt

  

For

  

For

  

For

1.5    Elect John Donlevie   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward H. West   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Wiesenthal   

Mgmt

  

For

  

For

  

For

2    Amendment to the Equity Compensation Plan to Permit a One-Time Option Exchange   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Entergy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ETR

  CUSIP9 29364G103   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Maureen Bateman   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Blount   

Mgmt

  

For

  

For

  

For

1.3    Elect Simon deBree   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Edwards   

Mgmt

  

For

  

For

  

For

1.5    Elect Alexis Herman   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald Hintz   

Mgmt

  

For

  

For

  

For

1.7    Elect J. Wayne Leonard   

Mgmt

  

For

  

For

  

For

1.8    Elect Stuart Levenick   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Luft   

Mgmt

  

For

  

For

  

For

1.10    Elect James Nichols   

Mgmt

  

For

  

For

  

For

1.11    Elect William Percy, II   

Mgmt

  

For

  

For

  

For

1.12    Elect W.J. Tauzin   

Mgmt

  

For

  

For

  

For

1.13    Elect Steven Wilkinson   

Mgmt

  

For

  

For

  

For

2    Elimination of Supermajority Requirement with Respect to Removal of Directors   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

Entravision Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EVC

  CUSIP9 29382R107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter F. Ulloa   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip C. Wilkinson   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul A. Zevnik   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Darryl B. Thompson   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael S. Rosen   

Mgmt

  

For

  

For

  

For

1.6    Elect Esteban E. Torres   

Mgmt

  

For

  

For

  

For

1.7    Elect Jesse Casso, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

476


EOG Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EOG

  CUSIP9 26875P101   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Alcorn   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Crisp   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Papa   

Mgmt

  

For

  

For

  

For

1.4    Elect Edmund Segner, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Stevens   

Mgmt

  

For

  

For

  

For

1.6    Elect H. Leighton Steward   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Textor   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Frank Wisner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Epicor Software Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EPIC

  CUSIP9 29426L108   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect L. George Klaus   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Kelly   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas F. Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Harold Copperman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert Smith   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Epiq Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EPIQ

  CUSIP9 26882D109   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tom Olofson   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Olofson   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Bryan Satterlee   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Edward Connolly, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James Byrnes   

Mgmt

  

For

  

For

  

For

1.6    Elect Joel Pelofsky   

Mgmt

  

For

  

For

  

For

2    Amendment to the 162(m) provisions of the 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    2004 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Equifax Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EFX

  CUSIP9 294429105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Garry Betty   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Larry Prince   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Smith   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jacquelyn Ward   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Key Management Incentive Plan   

Mgmt

  

For

  

For

  

For

Equitable Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EQT

  CUSIP9 294549100   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas McConomy   

Mgmt

  

For

  

For

  

For

1.2    Elect Barbara Jeremiah   

Mgmt

  

For

  

For

  

For

1.3    Elect Lee Todd, Jr., Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Executive Short-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Equity Inns Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ENN

  CUSIP9 294703103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bowen   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph McLeary   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

477


Equity Office Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EOPPR

  CUSIP9 294741103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marilyn Alexander   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Dobrowski   

Mgmt

  

For

  

For

  

For

1.3    Elect William Goodyear   

Mgmt

  

For

  

For

  

For

1.4    Elect James Harper, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Kincaid   

Mgmt

  

For

  

For

  

For

1.6    Elect Sheli Rosenberg   

Mgmt

  

For

  

For

  

For

1.7    Elect Stephen Sadove   

Mgmt

  

For

  

For

  

For

1.8    Elect Sally Susman   

Mgmt

  

For

  

For

  

For

1.9    Elect Jan van der Vlist   

Mgmt

  

For

  

For

  

For

1.10    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Equity Residential

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EQRPR

  CUSIP9 29476L107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Alexander   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Atwood   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Evans   

Mgmt

  

For

  

For

  

For

1.4    Elect James Harper, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Boone Knox   

Mgmt

  

For

  

For

  

For

1.6    Elect David Neithercut   

Mgmt

  

For

  

For

  

For

1.7    Elect Desiree Rogers   

Mgmt

  

For

  

For

  

For

1.8    Elect Sheli Rosenberg   

Mgmt

  

For

  

For

  

For

1.9    Elect Gerald Spector   

Mgmt

  

For

  

For

  

For

1.10    Elect B. Joseph White   

Mgmt

  

For

  

For

  

For

1.11    Elect Samuel Zell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Eresearch Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ERES

  CUSIP9 29481V108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph A. Esposito   

Mgmt

  

For

  

For

  

For

1.2    Elect David Gathman   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Scheppmann   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE ELECTION OF JOHN H. PARK.   

Mgmt

  

For

  

For

  

For

3    AMENDMENT TO THE 2003 STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Eschelon Telecom Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ESCH

  CUSIP9 296290109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Smith   

Mgmt

  

For

  

For

  

For

1.2    Elect Clifford Williams   

Mgmt

  

For

  

For

  

For

1.3    Elect Louis Massaro   

Mgmt

  

For

  

For

  

For

1.4    Elect Marvin Moses   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Nunnely   

Mgmt

  

For

  

For

  

For

1.6    Elect Ian Loring   

Mgmt

  

For

  

For

  

For

1.7    Elect James TenBroek   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

478


Eurobancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EUBK

  CUSIP9 298716101   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jorge Calderon Drowett   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ricardo Levy Echeandia   

Mgmt

  

For

  

For

  

For

1.3    Elect Diana Lopez-Feliciano   

Mgmt

  

For

  

For

  

For

Euronet Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EEFT

  CUSIP9 298736109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas A. McDonnell   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Paul Althasen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Daniel R. Henry   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    TO ADOPT THE COMPANY S EXECUTIVE ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Everest RE Group Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RE

  CUSIP9 G3223R108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Abrahams   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Dunne   

Mgmt

  

For

  

For

  

For

1.3    Elect John Weber   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2002 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Evergreen Solar Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ESLR

  CUSIP9 30033R108   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Everlast Worldwide Inc Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EVST

  CUSIP9 300355104   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Adoption of Classified Board   

Mgmt

  

For

  

Against

  

Against

2.1    Elect Seth Horowitz   

Mgmt

  

For

  

For

  

For

2.2    Elect James Anderson   

Mgmt

  

For

  

For

  

For

2.3    Elect Larry Kring   

Mgmt

  

For

  

For

  

For

2.4    Elect Edward Epstein   

Mgmt

  

For

  

Withhold

  

Against

2.5    Elect Teddy Atlas   

Mgmt

  

For

  

For

  

For

2.6    Elect James McGuire, Jr.   

Mgmt

  

For

  

For

  

For

2.7    Elect Jeffrey Schwartz   

Mgmt

  

For

  

For

  

For

2.8    Elect Mark Ackereizen   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Exactech Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXAC

  CUSIP9 30064E109   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Petty, M.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Albert Burstein, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Excel Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XLTC

  CUSIP9 30067T103   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

479


Exelixis Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXEL

  CUSIP9 30161Q104   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Cohen, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect George Poste, D.V.M., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jack Wyszomierski   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Exelon Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXC

  CUSIP9 30161N101   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect M. Walter D’Alessio   

Mgmt

  

For

  

For

  

For

1.2    Elect Rosemarie Greco   

Mgmt

  

For

  

For

  

For

1.3    Elect John Palms, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect John Rogers, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Thomas   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT ACCOUNTANT   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Future Severance Be   

ShrHoldr

  

Against

  

For

  

Against

Expedia Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXPE

  CUSIP9 30212P105   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Battle   

Mgmt

  

For

  

For

  

For

1.2    Elect Barry Diller   

Mgmt

  

For

  

For

  

For

1.3    Elect Jonathan Dolgen   

Mgmt

  

For

  

For

  

For

1.4    Elect William Fitzgerald   

Mgmt

  

For

  

For

  

For

1.5    Elect David Goldhill   

Mgmt

  

For

  

For

  

For

1.6    Elect Victor Kaufman   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Kern   

Mgmt

  

For

  

For

  

For

1.8    Elect Dara Khosrowshahi   

Mgmt

  

For

  

For

  

For

1.9    Elect John Malone   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Expediators International Of Washington

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXPD

  CUSIP9 302130109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Rose   

Mgmt

  

For

  

For

  

For

1.2    Elect James Wang   

Mgmt

  

For

  

For

  

For

1.3    Elect R. Jordan Gates   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Casey   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Dan Kourkoumelis   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Malone   

Mgmt

  

For

  

For

  

For

1.7    Elect John Meisenbach   

Mgmt

  

For

  

For

  

For

2    2006 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal to Amend Equal Employment Policy   

ShrHoldr

  

Against

  

Against

  

For

Exponent Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXPO

  CUSIP9 30214U102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel Armacost   

Mgmt

  

For

  

For

  

For

1.2    Elect Barbara Barrett   

Mgmt

  

For

  

For

  

For

1.3    Elect Leslie G. Denend, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Michael Gaulke   

Mgmt

  

For

  

For

  

For

1.5    Elect Jon R. Katzenbach   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Roger L. McCarthy, Ph. D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Stephen Riggins   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Capital Stock   

Mgmt

  

For

  

Against

  

Against

4    Two-for-One Stock Split   

Mgmt

  

For

  

For

  

For

 

480


Express Scripts Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ESRX

  CUSIP9 302182100   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Benanav   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Borelli   

Mgmt

  

For

  

For

  

For

1.3    Elect Maura Breen   

Mgmt

  

For

  

For

  

For

1.4    Elect Nicholas LaHowchic   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Mac Mahon   

Mgmt

  

For

  

For

  

For

1.6    Elect John Parker, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect George Paz   

Mgmt

  

For

  

For

  

For

1.8    Elect Samuel Skinner   

Mgmt

  

For

  

For

  

For

1.9    Elect Seymour Sternberg   

Mgmt

  

For

  

For

  

For

1.10    Elect Barrett Toan   

Mgmt

  

For

  

For

  

For

1.11    Elect Howard Waltman   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment to 2000 Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Extra Space Storage Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

EXR

  CUSIP9 30225T102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth Woolley   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony Fanticola   

Mgmt

  

For

  

For

  

For

1.3    Elect Hugh Horne   

Mgmt

  

For

  

For

  

For

1.4    Elect Spencer Kirk   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Joseph Margolis   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger Porter   

Mgmt

  

For

  

For

  

For

1.7    Elect K. Skousen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Exxon Mobil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XOM

  CUSIP9 30231G102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Boskin, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William George   

Mgmt

  

For

  

For

  

For

1.3    Elect James Houghton   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Howell   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Reatha King, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Philip Lippincott   

Mgmt

  

For

  

For

  

For

1.7    Elect Henry McKinnell, Jr., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Marilyn Nelson   

Mgmt

  

For

  

For

  

For

1.9    Elect Samuel Palmisano   

Mgmt

  

For

  

For

  

For

1.10    Elect Walter Shipley   

Mgmt

  

For

  

For

  

For

1.11    Elect J. Stephen Simon   

Mgmt

  

For

  

For

  

For

1.12    Elect Rex Tillerson   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32)   

Mgmt

  

For

  

For

  

For

3    CUMULATIVE VOTING (PAGE 34)   

ShrHoldr

  

Against

  

For

  

Against

4    MAJORITY VOTE (PAGE 35)   

ShrHoldr

  

Against

  

For

  

Against

5    INDUSTRY EXPERIENCE (PAGE 37)   

ShrHoldr

  

Against

  

Against

  

For

6    DIRECTOR QUALIFICATIONS (PAGE 38)   

ShrHoldr

  

Against

  

Against

  

For

7    DIRECTOR COMPENSATION (PAGE 40)   

ShrHoldr

  

Against

  

Against

  

For

8    BOARD CHAIRMAN AND CEO (PAGE 41)   

ShrHoldr

  

Against

  

For

  

Against

9    EXECUTIVE COMPENSATION REPORT (PAGE 43)   

ShrHoldr

  

Against

  

Against

  

For

10    EXECUTIVE COMPENSATION CRITERIA (PAGE 45)   

ShrHoldr

  

Against

  

Against

  

For

11    POLITICAL CONTRIBUTIONS REPORT (PAGE 47)   

ShrHoldr

  

Against

  

Against

  

For

12    CORPORATE SPONSORSHIPS REPORT (PAGE 49)   

ShrHoldr

  

Against

  

Against

  

For

13    AMENDMENT OF EEO POLICY (PAGE 50)   

ShrHoldr

  

Against

  

Against

  

For

14    BIODIVERSITY IMPACT REPORT (PAGE 52)   

ShrHoldr

  

Against

  

Against

  

For

15    COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53)   

ShrHoldr

  

Against

  

Against

  

For

 

481


F5 Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FFIV

  CUSIP9 315616102   03/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Karl D. Guelich   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Keith Grinstein   

Mgmt

  

For

  

For

  

For

Factset Research Systems, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDS

  303075105   12/20/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Michael F. DiChristina   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Walter F. Siebecker   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Fair Isaac Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FIC

  CUSIP9 303250104   02/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. George Battle   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Cecere   

Mgmt

  

For

  

For

  

For

1.3    Elect Tony J. Christianson   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas G. Grudnowski   

Mgmt

  

For

  

For

  

For

1.5    Elect Alex W. Hart   

Mgmt

  

For

  

For

  

For

1.6    Elect Guy R. Henshaw   

Mgmt

  

For

  

For

  

For

1.7    Elect William J. Lansing   

Mgmt

  

For

  

For

  

For

1.8    Elect Margaret L. Taylor   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fairchild Semiconductor International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCS

  CUSIP9 303726103   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard A. Aurelio   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles P. Carinalli   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles M. Clough   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert F. Friel   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas L. Magnanti   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin J. McGarity   

Mgmt

  

For

  

For

  

For

1.7    Elect Kirk P. Pond   

Mgmt

  

For

  

For

  

For

1.8    Elect Bryan R. Roub   

Mgmt

  

For

  

For

  

For

1.9    Elect Ronald W. Shelly   

Mgmt

  

For

  

For

  

For

1.10    Elect William N. Stout   

Mgmt

  

For

  

For

  

For

1.11    Elect Mark S. Thompson   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

482


Fairpoint Communications, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRP

  CUSIP9 305560104   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eugene Johnson   

Mgmt

  

For

  

For

  

For

1.2    Elect Patricia Garrison-Corbin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Falconstor Software Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FALC

  CUSIP9 306137100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Bock   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick Carney   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Family Dollar Stores, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDO

  307000109   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Mark R. Bernstein   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Sharon Allred Decker   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Edward C. Dolby   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Glenn A. Eisenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Howard R. Levine   

Mgmt

  

For

  

For

  

For

1.6    Elect Director George R. Mahoney, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Director James G. Martin   

Mgmt

  

For

  

For

  

For

2    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Famous Daves American Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DAVE

  CUSIP9 307068106   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect F. Lane Cardwell, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect K. Jeffrey Dahlberg   

Mgmt

  

For

  

For

  

For

1.3    Elect David Goronkin   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Jeffries   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard L. Monfort   

Mgmt

  

For

  

For

  

For

1.6    Elect Dean Riesen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fargo Electronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRGO

  CUSIP9 30744P102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Bersoff   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary R. Holland   

Mgmt

  

For

  

For

  

For

1.3    Elect Kent Lillemoe   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

483


Fastenal Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FAST

  CUSIP9 311900104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Kierlin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Slaggie   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Gostomski   

Mgmt

  

For

  

For

  

For

1.4    Elect John Remick   

Mgmt

  

For

  

For

  

For

1.5    Elect Henry McConnon   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Hansen   

Mgmt

  

For

  

For

  

For

1.7    Elect Willard Oberton   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Michael Dolan   

Mgmt

  

For

  

For

  

For

1.9    Elect Reyne Wisecup   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

FBL Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FFG

  CUSIP9 30239F106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Chicoine   

Mgmt

  

For

  

For

  

For

1.2    Elect John Creer   

Mgmt

  

For

  

For

  

For

1.3    Elect Tim Gill   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Hanson   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Larson   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward Mehrer   

Mgmt

  

For

  

For

  

For

1.7    Elect William Oddy   

Mgmt

  

For

  

For

  

For

1.8    Elect John Walker   

Mgmt

  

For

  

For

  

For

2    APPROVE 2006 CLASS A COMMON STOCK COMPENSATION PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Federal Realty Investment Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRT

  CUSIP9 313747206   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Loeb   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Vassalluzzo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Federal Signal Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FSS

  CUSIP9 313855108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Goodwin   

Mgmt

  

For

  

For

  

For

1.2    Elect James Janning   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Welding   

Mgmt

  

For

  

For

  

For

1.4    Elect John McCartney   

Mgmt

  

For

  

For

  

For

Federated Department Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FD

  CUSIP9 31410H101   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joyce Roche   

Mgmt

  

For

  

For

  

For

1.2    Elect William Stiritz   

Mgmt

  

For

  

For

  

For

1.3    Elect Craig Weatherup   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

4    TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5    TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding Director Board Memberships   

Mgmt

  

Against

  

Against

  

For

 

484


FEI Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FEIC

  CUSIP9 30241L109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Attardo   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Kelly   

Mgmt

  

For

  

For

  

For

1.3    Elect Gerhard Parker   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Bock   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Lattin   

Mgmt

  

For

  

For

  

For

1.6    Elect James Richardson   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Wilfred Corrigan   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Jan Lobbezoo   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald VanLuvanee   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 1995 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Felcor Lodging Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCH

  CUSIP9 31430F101   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Ellwood   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert A. Mathewson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fiberstars Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FBST

  CUSIP9 315662106   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Davenport   

Mgmt

  

For

  

For

  

For

1.2    Elect John Stuppin   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Brite   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ronald Casentini   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Kasper   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul von Paumgartten   

Mgmt

  

For

  

For

  

For

1.7    Elect David Ruckert   

Mgmt

  

For

  

For

  

For

1.8    Elect Philip Wolfson   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the 1994 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    TO APPROVE THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE.   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fidelity National Information Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CEY

  CUSIP9 156880106   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Amend Articles/Bylaws/Charter-Non-Routine   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED CERTEGY INC. STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

485


Fieldstone Investment Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FICC

  CUSIP9 31659U300   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Eckert   

Mgmt

  

For

  

For

  

For

1.2    Elect David Engelman   

Mgmt

  

For

  

For

  

For

1.3    Elect Celia Martin   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan Michael   

Mgmt

  

For

  

For

  

For

1.5    Elect David Schoenholz   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Sonnenfeld   

Mgmt

  

For

  

For

  

For

1.7    Elect Jeffrey Springer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fifth Third Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FITB

  CUSIP9 316773100   03/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Barrett   

Mgmt

  

For

  

For

  

For

1.2    Elect George Schaefer, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Schiff, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Dudley Taft   

Mgmt

  

For

  

For

  

For

2    Elimination of Super-Majority Requirement   

Mgmt

  

For

  

For

  

For

3    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

4    Amendment to the 1993 Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Filenet Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FILE

  CUSIP9 316869106   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lee Roberts   

Mgmt

  

For

  

For

  

For

1.2    Elect John Savage   

Mgmt

  

For

  

For

  

For

1.3    Elect Roger Siboni   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Theodore Smith   

Mgmt

  

For

  

For

  

For

2    Amendment to the Amended and Restated 2002 Incenti   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

First Advance Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FADV

  CUSIP9 31845F100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Parker Kennedy   

Mgmt

  

For

  

For

  

For

1.2    Elect John Long   

Mgmt

  

For

  

For

  

For

1.3    Elect J. David Chatham   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Barry Connelly   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Lawrence Lenihan, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Frank McMahon   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Nickelson   

Mgmt

  

For

  

For

  

For

1.8    Elect Donald Robert   

Mgmt

  

For

  

For

  

For

1.9    Elect Adelaide Sink   

Mgmt

  

For

  

For

  

For

1.10    Elect D. Van Skilling   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect David Walker   

Mgmt

  

For

  

Withhold

  

Against

First American Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FAF

  CUSIP9 318522307   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Hon. George Argyros   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Beban   

Mgmt

  

For

  

For

  

For

1.3    Elect J. David Chatham   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Davis   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Dr. James Doti   

Mgmt

  

For

  

For

  

For

1.6    Elect Lewis Douglas, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect D.P. Kennedy   

Mgmt

  

For

  

For

  

For

1.8    Elect Parker Kennedy   

Mgmt

  

For

  

For

  

For

1.9    Elect Frank O’ Bryan   

Mgmt

  

For

  

For

  

For

1.10    Elect Roslyn Payne   

Mgmt

  

For

  

For

  

For

1.11    Elect D. Van Skilling   

Mgmt

  

For

  

For

  

For

1.12    Elect Herbert Tasker   

Mgmt

  

For

  

For

  

For

1.13    Elect Virginia Ueberroth   

Mgmt

  

For

  

For

  

For

1.14    Elect Mary Widener   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 INCENTIVE COMPENSATION PLAN   

Mgmt

  

For

  

For

  

For

 

486


First Avenue Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRNS

  CUSIP9 31865X106   06/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Gallagher   

Mgmt

  

For

  

For

  

For

1.2    Elect Dean Johnson   

Mgmt

  

For

  

For

  

For

1.3    Elect John Muleta   

Mgmt

  

For

  

For

  

For

1.4    Elect Wharton Rivers, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Shorten, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Neil Subin   

Mgmt

  

For

  

For

  

For

1.7    Elect Matthew Teplitz   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect R. Ted Weschler   

Mgmt

  

For

  

For

  

For

First Cash Financial Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCFS

  CUSIP9 31942D107   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rick Wessel   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Burke   

Mgmt

  

For

  

For

  

For

1.3    Elect Joe Love   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

First Charter Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCTR

  CUSIP9 319439105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael R. Coltrane   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles A. James   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert E. James, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Ellen Messinger   

Mgmt

  

For

  

For

  

For

1.5    Elect Hugh H. Morrison   

Mgmt

  

For

  

For

  

For

1.6    Elect Walter H. Jones, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

First Commonwealth Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCF

  CUSIP9 319829107   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James W. Newill   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John A. Robertshaw, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Laurie S. Singer   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert J. Ventura   

Mgmt

  

For

  

For

  

For

First Data Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDC

  CUSIP9 319963104   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Burnham   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jack Greenberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Courtney Jones   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Russell   

Mgmt

  

For

  

Withhold

  

Against

2    THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

3    THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

4    THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

487


First Financial Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FFBC

  CUSIP9 320209109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Murph Knapke   

Mgmt

  

For

  

For

  

For

1.2    Elect William Kramer   

Mgmt

  

For

  

For

  

For

1.3    Elect Barry S. Porter   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1999 Stock Option Plan for Non-Employee Directors   

Mgmt

  

For

  

For

  

For

First Financial Bankshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FFIN

  CUSIP9 32020R109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph E. Canon   

Mgmt

  

For

  

For

  

For

1.2    Elect Mac A. Coalson   

Mgmt

  

For

  

For

  

For

1.3    Elect David Copeland   

Mgmt

  

For

  

For

  

For

1.4    Elect F. Scott Dueser   

Mgmt

  

For

  

For

  

For

1.5    Elect Murray Edwards   

Mgmt

  

For

  

For

  

For

1.6    Elect Derrell E. Johnson   

Mgmt

  

For

  

For

  

For

1.7    Elect Kade L. Matthews   

Mgmt

  

For

  

For

  

For

1.8    Elect Bynum Miers   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth T. Murphy   

Mgmt

  

For

  

For

  

For

1.10    Elect Dian Stai   

Mgmt

  

For

  

For

  

For

1.11    Elect F. L. Stephens   

Mgmt

  

For

  

For

  

For

1.12    Elect Johnny Trotter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Certificate of Formation   

Mgmt

  

For

  

For

  

For

4    CHANGE THE PAR VALUE OF OUR COMMON STOCK FROM $10.00 TO $0.01 PER SHARE.   

Mgmt

  

For

  

For

  

For

First Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

THFF

  CUSIP9 320218100   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas T. Dinkel   

Mgmt

  

For

  

For

  

For

1.2    Elect Norman L. Lowery   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrick O’Leary   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ronald Rich   

Mgmt

  

For

  

For

  

For

First Horizon National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FHN

  CUSIP9 320517105   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Brad Martin   

Mgmt

  

For

  

For

  

For

1.2    Elect Vicki Palmer   

Mgmt

  

For

  

For

  

For

1.3    Elect William Sansom   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan Ward   

Mgmt

  

For

  

For

  

For

1.5    Elect Colin V. Reed   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF FHNC S 2003 EQUITY COMPENSATION PLAN, AS AMENDED.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.   

Mgmt

  

For

  

For

  

For

First Horizon Pharmaceutical Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FHRX

  CUSIP9 32051K106   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Kapoor, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry N. Ellis   

Mgmt

  

For

  

For

  

For

2    Company Name Change   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

488


First Indiana Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FINB

  CUSIP9 32054R108   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gerald L. Bepko   

Mgmt

  

For

  

For

  

For

1.2    Elect Anat Bird   

Mgmt

  

For

  

For

  

For

1.3    Elect William Mays   

Mgmt

  

For

  

For

  

For

First Industrial Realty Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FR

  CUSIP9 32054K103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Millar   

Mgmt

  

For

  

For

  

For

1.2    Elect John Rau   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Slater   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Ed Tyler   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENT NO. 1 TO THE 2001 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

First Merchants Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRME

  CUSIP9 320817109   04/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Boehning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Barry J. Hudson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Rechin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

First Midwest Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FMBI

  CUSIP9 320867104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Chelberg   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joseph England   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Patrick McDonnell   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert O’Meara   

Mgmt

  

For

  

For

  

For

2    TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS AND STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

First Niagra Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FNFG

  CUSIP9 33582V108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Kolkmeyer   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Hogarty, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect James Miklinski   

Mgmt

  

For

  

For

  

For

1.4    Elect Sharon Randaccio   

Mgmt

  

For

  

For

  

For

1.5    Elect David Zebro   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

First Potomac Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FPO

  CUSIP9 33610F109   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Arnold   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Chess   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Donatelli   

Mgmt

  

For

  

For

  

For

1.4    Elect Louis Donatelli   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect J. Roderick Heller   

Mgmt

  

For

  

For

  

For

1.6    Elect R. Michael McCullough   

Mgmt

  

For

  

For

  

For

1.7    Elect Alan Merten   

Mgmt

  

For

  

For

  

For

1.8    Elect Terry Stevens   

Mgmt

  

For

  

For

  

For

 

489


First Source

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRCE

  CUSIP9 336901103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terry Gerber   

Mgmt

  

For

  

For

  

For

1.2    Elect William Johnson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Craig Kapson   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Phair   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Schwabero   

Mgmt

  

For

  

For

  

For

Firstenergy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FE

  CUSIP9 337932107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony J. Alexander   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Carol A. Cartwright   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William T. Cottle   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert B. Heisler, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Russell W. Maier   

Mgmt

  

For

  

For

  

For

1.6    Elect George M. Smart   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Wes M. Taylor   

Mgmt

  

For

  

For

  

For

1.8    Elect Jesse T. Williams, Sr.   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL   

ShrHoldr

  

Against

  

Against

  

For

Firstmerit Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FMER

  CUSIP9 337915102   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Blickle   

Mgmt

  

For

  

For

  

For

1.2    Elect Gina France   

Mgmt

  

For

  

For

  

For

1.3    Elect Terry Haines   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION 2006 EQUITY PLAN.   

Mgmt

  

For

  

For

  

For

Fiserv Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FISV

  CUSIP9 337738108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Kearney   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffery Yabuki   

Mgmt

  

For

  

For

  

For

1.3    Elect L. William Seidman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTION.   

ShrHoldr

  

Against

  

For

  

Against

Fisher Scientific International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FSH

  CUSIP9 338032204   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul M. Montrone   

Mgmt

  

For

  

For

  

For

1.2    Elect Simon Rich   

Mgmt

  

For

  

For

  

For

1.3    Elect Scott Sperling   

Mgmt

  

For

  

For

  

For

2    Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

490


Five Star Quality Care Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FVE

  CUSIP9 33832D106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gerard Martin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Arthur Koumantzelis   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2001 Stock Option and Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Flagstar Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FBC

  CUSIP9 337930101   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Hammond   

Mgmt

  

For

  

For

  

For

1.2    Elect Kirstin Hammond   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Bazzy   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Lucci, Sr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert DeWitt   

Mgmt

  

For

  

For

  

For

1.6    Elect Frank D’Angelo   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Supermajority Requirements   

Mgmt

  

For

  

For

  

For

4    Proposal to Limit the Term of Directors Appointed to Fill Vacancies   

Mgmt

  

For

  

For

  

For

5    TO ADOPT THE 2006 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

Flir Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FLIR

  CUSIP9 302445101   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Crouch   

Mgmt

  

For

  

For

  

For

1.2    Elect Earl Lewis   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Wynne   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Florida Rock Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRK

  CUSIP9 341140101   02/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John A. Delaney   

Mgmt

  

For

  

For

  

For

1.2    Elect William P. Foley   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert P. Crozer   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward L. Baker   

Mgmt

  

For

  

For

  

For

1.5    Elect J. Dix Druce Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect John D. Milton, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect William H. Walton III   

Mgmt

  

For

  

For

  

For

2    THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Flowers Foods Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FLO

  CUSIP9 343498101   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joe E. Beverly   

Mgmt

  

For

  

For

  

For

1.2    Elect Amos R. McMullian   

Mgmt

  

For

  

For

  

For

1.3    Elect J.V. Shields, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

491


Fluor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FLR

  CUSIP9 343412102   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Boeckmann   

Mgmt

  

For

  

For

  

For

1.2    Elect Vilma Martinez   

Mgmt

  

For

  

For

  

For

1.3    Elect Dean O’Hare   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS.   

ShrHoldr

  

Against

  

For

  

Against

Flushing Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FFIC

  CUSIP9 343873105   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven J. D’Iorio   

Mgmt

  

For

  

For

  

For

1.2    Elect Louis C. Grassi   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Franklin F. Regan, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John E. Roe, Sr.   

Mgmt

  

For

  

Withhold

  

Against

FMC CORP COM

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FMC

  CUSIP9 302491303   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patricia Buffler   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Peter D’Aloia   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Scott Greer   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul J. Norris   

Mgmt

  

For

  

For

  

For

2    Amendment to the Incentive Compensation and Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

FMC Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FTI

  CUSIP9 30249U101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Bowlin   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward Mooney   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Ringler   

Mgmt

  

For

  

For

  

For

FNB Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FNB

  CUSIP9 302520101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Goldstein   

Mgmt

  

For

  

For

  

For

1.2    Elect David Malone   

Mgmt

  

For

  

For

  

For

1.3    Elect William Strimbu   

Mgmt

  

For

  

For

  

For

1.4    Elect Archie Wallace   

Mgmt

  

For

  

For

  

For

Foot Locker Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FL

  CUSIP9 344849104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Feldman   

Mgmt

  

For

  

For

  

For

1.2    Elect Jarobin Gilbert Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect David Schwartz   

Mgmt

  

For

  

For

  

For

1.4    Elect Cheryl Turpin   

Mgmt

  

For

  

For

  

For

1.5    Elect Matthew McKenna   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

3    Reapproval of the Performance Goals of the Long-Term Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

 

492


Ford Motor Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDMTP

  CUSIP9 345370860   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bond   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Butler   

Mgmt

  

For

  

For

  

For

1.3    Elect Kimberly Casiano   

Mgmt

  

For

  

For

  

For

1.4    Elect Edsel Ford, II   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Ford, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Irvine Hockaday, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Manoogian   

Mgmt

  

For

  

For

  

For

1.8    Elect Ellen Marram   

Mgmt

  

For

  

For

  

For

1.9    Elect Homer Neal   

Mgmt

  

For

  

For

  

For

1.10    Elect Jorma Ollila   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert Rubin   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect John Thornton   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

3    RELATING TO DISCLOSURE OF OFFICERS COMPENSATION.   

ShrHoldr

  

Against

  

Against

  

For

4    RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING EFFORTS.   

ShrHoldr

  

Against

  

Against

  

For

5    RELATING TO ADOPTION OF CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

6    Shareholder Proposal to Link Executive Pay with Greenhouse Gas Reductions   

ShrHoldr

  

Against

  

Against

  

For

7    Shareholder Proposal Regarding Recapitalization Plan   

ShrHoldr

  

Against

  

For

  

Against

8    RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Equal Employment Opportunity Policy   

ShrHoldr

  

Against

  

Against

  

For

10    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

Forest City Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCEA

  CUSIP9 345550107   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Esposito, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Joan K. Shafran   

Mgmt

  

For

  

For

  

For

1.3    Elect Louis Stokes   

Mgmt

  

For

  

For

  

For

1.4    Elect Stan Ross   

Mgmt

  

For

  

For

  

For

2    TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK.   

Mgmt

  

For

  

For

  

For

3    TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK.   

Mgmt

  

For

  

Against

  

Against

4    TO ELIMINATE CERTAIN CLASS VOTING RIGHTS.   

Mgmt

  

For

  

Against

  

Against

5    TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK PREFERENCE DIVIDEND.   

Mgmt

  

For

  

For

  

For

6    TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK.   

Mgmt

  

For

  

Against

  

Against

7    Amend Express Terms of Preferred Stock   

Mgmt

  

For

  

Against

  

Against

8    Amend Existing Code of Regulations   

Mgmt

  

For

  

For

  

For

9    TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS BY THE SHAREHOLDERS.   

Mgmt

  

For

  

Against

  

Against

10    Amend Regulations Regarding Nomination Procedures   

Mgmt

  

For

  

Against

  

Against

11    Amend Regulations Regarding Offices and Officers o   

Mgmt

  

For

  

For

  

For

12    AMENDMENT OF THE CODE OF REGULATIONS REGARDING INDEMNIFICATION PROVISIONS.   

Mgmt

  

For

  

For

  

For

13    Amend Regulations Regarding Issuance of Uncertific   

Mgmt

  

For

  

For

  

For

14    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

493


Forest Oil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FOILB

  CUSIP9 346091705   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Craig Clark   

Mgmt

  

For

  

For

  

For

1.2    Elect William Britton   

Mgmt

  

For

  

For

  

For

1.3    Elect James Lightner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Formfactor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FORM

  CUSIP9 346375108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph R. Bronson   

Mgmt

  

For

  

For

  

For

1.2    Elect James A. Prestridge   

Mgmt

  

For

  

For

  

For

1.3    Elect Harvey A. Wagner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Forrester Research Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FORR

  CUSIP9 346563109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert M. Galford   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gretchen Teichgraeber   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE FORRESTER RESEARCH, INC. 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    2006 Stock Option Plan for Directors   

Mgmt

  

For

  

For

  

For

Fortune Brands Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FO

  CUSIP9 349631101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patricia Ewers   

Mgmt

  

For

  

For

  

For

1.2    Elect Eugene Renna   

Mgmt

  

For

  

For

  

For

1.3    Elect David Thomas   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Elect Each Director Annually   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Pay-for-Superior Performance   

ShrHoldr

  

Against

  

Against

  

For

 

494


Forward Industries Inc New York

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FORD

  CUSIP9 349862300   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerome E. Ball   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Galloway   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Edwin A. Levy   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Louis Lipschitz   

Mgmt

  

For

  

For

  

For

1.5    Elect Norman Ricken   

Mgmt

  

For

  

For

  

For

1.6    Elect Douglas Sabra   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Michael Schiffman   

Mgmt

  

For

  

For

  

For

2    2006 Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fossil Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FOSL

  CUSIP9 349882100   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Gold   

Mgmt

  

For

  

For

  

For

1.2    Elect Kosta Kartsotis   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Steinberg   

Mgmt

  

For

  

For

  

For

1.4    Elect Caden Wang   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Foster Wheeler Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FWLRF

  CUSIP9 G36535139   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Diane Creel   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Flexon   

Mgmt

  

For

  

For

  

For

1.3    Elect James Woods   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Omnibus Incentive Plan   

Mgmt

  

For

  

Against

  

Against

5    Amendment to Bye-Laws Regarding Share Capital   

Mgmt

  

For

  

For

  

For

Foundation Coal Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCL

  CUSIP9 35039W100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Roberts   

Mgmt

  

For

  

For

  

For

1.2    Elect David Foley   

Mgmt

  

For

  

For

  

For

1.3    Elect Alex Krueger   

Mgmt

  

For

  

For

  

For

1.4    Elect P. Michael Giftos   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Scharp   

Mgmt

  

For

  

For

  

For

1.6    Elect William Crowley, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Joel Richards, III   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Shockley, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the Certificate of Incorporation   

Mgmt

  

For

  

For

  

For

4    ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING.   

Mgmt

  

For

  

Against

  

Against

Foundry Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDRY

  CUSIP9 35063R100   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bobby R. Johnson, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Alfred J. Amoroso   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Nicholas Keating, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Steven Young   

Mgmt

  

For

  

For

  

For

1.5    Elect Alan Earhart   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

 

495


Foxhollow Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FOXH

  CUSIP9 35166A103   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey B. Child   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Franklin Bank Corp. Delaware

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FBTX

  CUSIP9 352451108   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lewis Rainieri   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Perro   

Mgmt

  

For

  

For

  

For

1.3    Elect John Selman   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE FRANKLIN BANK CORP. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Franklin Electric Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FELE

  CUSIP9 353514102   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerome D. Brady   

Mgmt

  

For

  

For

  

For

1.2    Elect Diana Ferguson   

Mgmt

  

For

  

For

  

For

1.3    Elect David Wathen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Franklin Resources

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEN

  CUSIP9 354613101   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel Armacost   

Mgmt

  

For

  

For

  

For

1.2    Elect Harmon Burns   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Crocker   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Hardiman   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Joffe   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Johnson   

Mgmt

  

For

  

For

  

For

1.7    Elect Rupert Johnson, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Kean   

Mgmt

  

For

  

For

  

For

1.9    Elect Chutta Ratnathicam   

Mgmt

  

For

  

For

  

For

1.10    Elect Peter Sacerdote   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Laura Stein   

Mgmt

  

For

  

For

  

For

1.12    Elect Anne Tatlock   

Mgmt

  

For

  

For

  

For

1.13    Elect Louis Woodworth   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

FRANKLIN STREET PROPERTIES CORP

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FSP

  CUSIP9 35471R106   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Burke   

Mgmt

  

For

  

For

  

For

1.2    Elect Barbara Fournier   

Mgmt

  

For

  

For

  

For

1.3    Elect Barry Silverstein   

Mgmt

  

For

  

For

  

For

Freds Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRED

  CUSIP9 356108100   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Hayes   

Mgmt

  

For

  

For

  

For

1.2    Elect John R. Eisenman   

Mgmt

  

For

  

For

  

For

1.3    Elect Roger T. Knox   

Mgmt

  

For

  

For

  

For

1.4    Elect John D. Reier   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas H. Tashjian   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect B. Mary McNabb   

Mgmt

  

For

  

For

  

For

1.7    Elect Gerald E. Thompson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

496


Freeport-McMoran Copper & Gold

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCXPRD

  CUSIP9 35671D857   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Allison, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Day   

Mgmt

  

For

  

For

  

For

1.3    Elect Gerald Ford   

Mgmt

  

For

  

For

  

For

1.4    Elect H. Devon Graham, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect J. Bennet Johnston   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Bobby Lackey   

Mgmt

  

For

  

For

  

For

1.7    Elect Gabrielle McDonald   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Moffett   

Mgmt

  

For

  

For

  

For

1.9    Elect B. M. Rankin, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect J. Stapleton Roy   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect J. Taylor Wharton   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Shareholder Proposal Regarding Operations in Indonesia   

ShrHoldr

  

Against

  

Against

  

For

Freescale Semiconductor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FSL

  CUSIP9 35687M206   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin Kennedy   

Mgmt

  

For

  

For

  

For

1.2    Elect Michel Mayer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fremont General Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FMT

  CUSIP9 357288109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James McIntyre   

Mgmt

  

For

  

For

  

For

1.2    Elect Louis Rampino   

Mgmt

  

For

  

For

  

For

1.3    Elect Wayne Bailey   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Hayes   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Lewis   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Russell Mayerfeld   

Mgmt

  

For

  

For

  

For

1.7    Elect Dickinson Ross   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

Fresh Del Monte Produce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FDP

  CUSIP9 G36738105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mohammad Abu-Ghazaleh   

Mgmt

  

For

  

For

  

For

1.2    Elect Hani El-Naffy   

Mgmt

  

For

  

For

  

For

1.3    Elect John Dalton   

Mgmt

  

For

  

For

  

For

2    Approve Financial Statements   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Approve Final Dividend Payment   

Mgmt

  

For

  

For

  

For

 

497


Friedman Billings Ramsey

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FBR

  CUSIP9 358434108   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eric F. Billings   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Altobello   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Gallagher   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Harlan   

Mgmt

  

For

  

For

  

For

1.5    Elect Russell Lindner   

Mgmt

  

For

  

For

  

For

1.6    Elect Ralph Michael, III   

Mgmt

  

For

  

For

  

For

1.7    Elect W. Russell Ramsey   

Mgmt

  

For

  

For

  

For

1.8    Elect Wallace Timmeny   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John T. Wall   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Frontier Airlines Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FRNT

  CUSIP9 359065109   03/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    APPROVAL OF AGREEMENT AND PLAN OF MERGER DATED JANUARY 31, 2006.   

Mgmt

  

For

  

For

  

For

Frontier Oil Corp. Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FTO

  CUSIP9 35914P105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect T. Michael Dossey   

Mgmt

  

For

  

For

  

For

1.2    Elect James Gibbs   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Bech   

Mgmt

  

For

  

For

  

For

1.4    Elect G. Clyde Buck   

Mgmt

  

For

  

For

  

For

1.5    Elect James Lee   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Loyd Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Michael Rose   

Mgmt

  

For

  

For

  

For

2    TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Frontier Oil Corp. Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FTO

  CUSIP9 35914P105   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

FTI Consulting Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCN

  CUSIP9 302941109   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Denis Callaghan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Matthew McHugh   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Wendt   

Mgmt

  

For

  

For

  

For

2    2006 Global Long-Term Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Deferred Compensation Plan for Key Employees and N   

Mgmt

  

For

  

For

  

For

4    2007 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

5    Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

498


Fuelcell Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FCEL

  CUSIP9 35952H106   03/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Warren Bagatelle   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Daniel Brdar   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Bode   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Gerson   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Kempner   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect William Lawson   

Mgmt

  

For

  

For

  

For

1.7    Elect Jerry Leitman   

Mgmt

  

For

  

For

  

For

1.8    Elect Charles Murphy   

Mgmt

  

For

  

For

  

For

1.9    Elect George Petty   

Mgmt

  

For

  

For

  

For

1.10    Elect John Rolls   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    ADOPTION OF THE 2006 FUELCELL ENERGY, INC. EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

Fuller HB Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FUL

  CUSIP9 359694106   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Marcantonio   

Mgmt

  

For

  

For

  

For

1.2    Elect Alfredo Rovira   

Mgmt

  

For

  

For

  

For

1.3    Elect Albert Stroucken   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE AMENDED AND RESTATED YEAR 2000 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Fulton Finance Pennsylvania

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FULT

  CUSIP9 360271100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bond   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey G. Albertson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Craig A. Dally   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Rufus A. Fulton, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Clyde W. Horst   

Mgmt

  

For

  

For

  

For

1.6    Elect Willem Kooyker   

Mgmt

  

For

  

For

  

For

1.7    Elect R. Scott Smith, Jr.   

Mgmt

  

For

  

For

  

For

FX Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FXEN

  CUSIP9 302695101   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerzy B. Maciolek   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Hardman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Gaiam Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GAIA

  CUSIP9 36268Q103   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Amendment to Articles of Incorporation Regarding S   

Mgmt

  

For

  

For

  

For

Gaiam Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GAIA

  CUSIP9 36268Q103   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jirka Rysavy   

Mgmt

  

For

  

For

  

For

1.2    Elect Lynn Powers   

Mgmt

  

For

  

For

  

For

1.3    Elect James Argyropoulos   

Mgmt

  

For

  

For

  

For

1.4    Elect Barnet M. Feinblum   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David Golden   

Mgmt

  

For

  

For

  

For

1.6    Elect Barbara Mowry   

Mgmt

  

For

  

For

  

For

1.7    Elect Ted Nark   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Paul H. Ray, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

2    TO AUTHORIZE AN AMENDMENT TO OUR 1999 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

499


Gamco Investors, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GBL

  CUSIP9 361438104   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edwin L. Artzt   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard L. Bready   

Mgmt

  

For

  

For

  

For

1.3    Elect John C. Ferrara   

Mgmt

  

For

  

For

  

For

1.4    Elect John D. Gabelli   

Mgmt

  

For

  

For

  

For

1.5    Elect Mario J. Gabelli   

Mgmt

  

For

  

For

  

For

1.6    Elect Karl Otto Pohl   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert S. Prather, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Vincent S. Tese   

Mgmt

  

For

  

Withhold

  

Against

GAMESTOP CORP

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GME

  CUSIP9 36467W109   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel A. DeMatteo   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Rosen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Edward A. Volkwein   

Mgmt

  

For

  

For

  

For

2    Amendment to the Supplemental Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gander Mountain Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GMTN

  CUSIP9 36471P108   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark R. Baker   

Mgmt

  

For

  

For

  

For

1.2    Elect Karen M. Bohn   

Mgmt

  

For

  

For

  

For

1.3    Elect Marshall L. Day   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard C. Dell   

Mgmt

  

For

  

For

  

For

1.5    Elect Gerald A. Erickson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Ronald A. Erickson   

Mgmt

  

For

  

For

  

For

1.7    Elect Dale Nitschke   

Mgmt

  

For

  

For

  

For

1.8    Elect David C. Pratt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gannett Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GCI

  CUSIP9 364730101   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marjorie Magner   

Mgmt

  

For

  

For

  

For

1.2    Elect Duncan McFarland   

Mgmt

  

For

  

For

  

For

1.3    Elect Karen Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Re-approval of the 2001 Omnibus Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

5    SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT BOARD CHAIRMAN.   

ShrHoldr

  

Against

  

For

  

Against

 

500


Gap Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GPS

  CUSIP9 364760108   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Howard Behar   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Adrian Bellamy   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Domenico De Sole   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald Fisher   

Mgmt

  

For

  

For

  

For

1.5    Elect Doris Fisher   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Fisher   

Mgmt

  

For

  

For

  

For

1.7    Elect Penelope Hughes   

Mgmt

  

For

  

For

  

For

1.8    Elect Bob Martin   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Jorge Montoya   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Paul Pressler   

Mgmt

  

For

  

For

  

For

1.11    Elect James Schneider   

Mgmt

  

For

  

For

  

For

1.12    Elect Mayo Shattuck III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Garmin Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GRMN

  CUSIP9 G37260109   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Min Kao   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Peffer   

Mgmt

  

For

  

Withhold

  

Against

Gartner Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITB

  CUSIP9 366651107   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Bingle   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Bressler   

Mgmt

  

For

  

For

  

For

1.3    Elect Anne Sutherland Fuchs   

Mgmt

  

For

  

For

  

For

1.4    Elect William Grabe   

Mgmt

  

For

  

For

  

For

1.5    Elect John Joyce   

Mgmt

  

For

  

For

  

For

1.6    Elect Eugene Hall   

Mgmt

  

For

  

For

  

For

1.7    Elect Max Hopper   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Stephen G. Pagliuca   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect James Smith   

Mgmt

  

For

  

For

  

For

1.10    Elect Jeffrey Ubben   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Maynard Webb, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Gateway Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GTW

  CUSIP9 367626108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janet M. Clarke   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Quincy L. Allen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

GATX Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GMT

  CUSIP9 361448103   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rod Dammeyer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Denny   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Fairbanks   

Mgmt

  

For

  

For

  

For

1.4    Elect Deborah Fretz   

Mgmt

  

For

  

For

  

For

1.5    Elect Brian Kenney   

Mgmt

  

For

  

For

  

For

1.6    Elect Miles Marsh   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Mark McGrath   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Murphy   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Casey Sylla   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF APPOINTMENT OF AUDITORS.   

Mgmt

  

For

  

For

  

For

 

501


Gaylord Entertainment Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GET

  CUSIP9 367905106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect E. K. Gaylord, II   

Mgmt

  

For

  

For

  

For

1.2    Elect E. Gordon Gee   

Mgmt

  

For

  

For

  

For

1.3    Elect Ellen Levine   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Bowen   

Mgmt

  

For

  

For

  

For

1.5    Elect Ralph Horn   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Bender   

Mgmt

  

For

  

For

  

For

1.7    Elect Laurence S. Geller   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Rose   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Colin V. Reed   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Roth   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gehl Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GEHL

  CUSIP9 368483103   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John T. Byrnes   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard J. Fotsch   

Mgmt

  

For

  

For

  

For

1.3    Elect Dr. Hermann Viets   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN, AS AMENDED.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gemstar TV Guide International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GMST

  CUSIP9 36866W106   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthea Disney   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Battista   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Chernin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David F. DeVoe   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Nicholas Donatiello, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect James E. Meyer   

Mgmt

  

For

  

For

  

For

1.7    Elect K. Rupert Murdoch   

Mgmt

  

For

  

For

  

For

1.8    Elect James P. O’Shaughnessy   

Mgmt

  

For

  

For

  

For

1.9    Elect Ruthann Quindlenn   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

GEN-Probe Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GPRO

  CUSIP9 36866T103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry L. Nordhoff   

Mgmt

  

For

  

For

  

For

2    Amendment to 2003 Incentive Award Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Genco Shipping & Trading Ltd

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GSTL

  CUSIP9 Y2685T107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert North   

Mgmt

  

For

  

For

  

For

1.2    Elect Basil Mavroleon   

Mgmt

  

For

  

For

  

For

1.3    Elect Harry Perrin   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

3    Indemnification of Directors   

Mgmt

  

For

  

For

  

For

4    Approval to Designate The Class Of Director Who Is Appointed To A Vacancy   

Mgmt

  

For

  

For

  

For

 

502


Gencorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GY

  CUSIP9 368682100   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    DAVID A. LORBER   

Opp

  

Do Not Vote

  

Withhold

  

For

1.2    TODD R. SNYDER   

Opp

  

Do Not Vote

  

For

  

Against

1.3    ROBERT C. WOODS   

Opp

  

Do Not Vote

  

For

  

Against

2    Shareholder Proposal Regarding Declassification of the Board   

Opp

  

Do Not Vote

  

For

  

Against

3    Ratification of Auditor   

Opp

  

Do Not Vote

  

For

  

Against

Gencorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GY

  CUSIP9 368682100   03/31/2006   Unvoted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    R. FRANKLIN BALOTTI   

Mgmt

  

For

     
1.2    J. GARY COOPER   

Mgmt

  

For

     
1.3    Steven Rothmeier   

Mgmt

  

For

     
2    Shareholder Proposal Regarding Declassification of the Board   

ShrHoldr

  

Against

     
3    Ratification of Auditor   

Mgmt

  

For

     

Genentech, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DNA

  CUSIP9 368710406   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Boyer, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect William Burns   

Mgmt

  

For

  

For

  

For

1.3    Elect Erich Hunziker, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan K. C. Knowles, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Arthur Levinson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Debra Reed   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Sanders, M.D.   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

General Cable Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BGC

  CUSIP9 369300108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory E. Lawton   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig Omtvedt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

General Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GNCMA

  CUSIP9 369385109   06/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Brett   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Duncan   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Mooney   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Scott Fisher   

Mgmt

  

For

  

For

  

For

 

503


General Dynamics

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GD

  CUSIP9 369550108   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nicholas Chabraja   

Mgmt

  

For

  

For

  

For

1.2    Elect James Crown   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Fricks   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Goodman   

Mgmt

  

For

  

For

  

For

1.5    Elect Jay Johnson   

Mgmt

  

For

  

For

  

For

1.6    Elect George Joulwan   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul Kaminski   

Mgmt

  

For

  

For

  

For

1.8    Elect John Keane   

Mgmt

  

For

  

For

  

For

1.9    Elect Deborah Lucas   

Mgmt

  

For

  

For

  

For

1.10    Elect Lester Lyles   

Mgmt

  

For

  

For

  

For

1.11    Elect Carl Mundy, Jr.   

Mgmt

  

For

  

For

  

For

1.12    Elect Robert Walmsley   

Mgmt

  

For

  

For

  

For

2    SELECTION OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority Vote Standard in Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Disqualification of Directors for Election   

ShrHoldr

  

Against

  

For

  

Against

5    SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

6    SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

7    SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY REPORT   

ShrHoldr

  

Against

  

Against

  

For

General Electric Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GE

  CUSIP9 369604103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Cash, Jr., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sir William Castell   

Mgmt

  

For

  

For

  

For

1.3    Elect Ann Fudge   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Claudio Gonzalez   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jeffrey Immelt   

Mgmt

  

For

  

For

  

For

1.6    Elect Andrea Jung   

Mgmt

  

For

  

For

  

For

1.7    Elect A. Lafley   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Lane   

Mgmt

  

For

  

For

  

For

1.9    Elect Ralph Larsen   

Mgmt

  

For

  

For

  

For

1.10    Elect Rochelle Lazarus   

Mgmt

  

For

  

For

  

For

1.11    Elect Sam Nunn   

Mgmt

  

For

  

For

  

For

1.12    Elect Roger Penske   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Robert Swieringa   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Douglas Warner, III   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect Robert Wright   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR   

Mgmt

  

For

  

Against

  

Against

3    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    CURB OVER-EXTENDED DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

5    ONE DIRECTOR FROM THE RANKS OF RETIREES   

ShrHoldr

  

Against

  

Against

  

For

6    INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

7    DIRECTOR ELECTION MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

8    REPORT ON GLOBAL WARMING SCIENCE   

ShrHoldr

  

Against

  

Against

  

For

General Growth Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GGP

  CUSIP9 370021107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Adam Metz   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Michaels   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Nolan   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Riordan   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2003 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

 

504


General Maritime Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GMR

  CUSIP9 Y2692M103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John P. Tavlarios   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Peter S. Shaerf   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

General Motors Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GM

  CUSIP9 370442105   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Percy Barnevik   

Mgmt

  

For

  

For

  

For

1.2    Elect Erskine Bowles   

Mgmt

  

For

  

For

  

For

1.3    Elect John Bryan   

Mgmt

  

For

  

For

  

For

1.4    Elect Armando Codina   

Mgmt

  

For

  

For

  

For

1.5    Elect George Fisher   

Mgmt

  

For

  

For

  

For

1.6    Elect Karen Katen   

Mgmt

  

For

  

For

  

For

1.7    Elect Kent Kresa   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Ellen Kullman   

Mgmt

  

For

  

For

  

For

1.9    Elect Philip Laskawy   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Eckhard Pfeiffer   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect G. Richard Wagoner, Jr.   

Mgmt

  

For

  

For

  

For

1.12    Elect Jerome York   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    Shareholder Proposal Regarding Stock Options   

ShrHoldr

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT ON GLOBAL WARMING/COOLING   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Independent Board C   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE BONUSES   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL - CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

8    STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION OF DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

Genomic Health, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GHDX

  CUSIP9 37244C101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Randal Scott   

Mgmt

  

For

  

For

  

For

1.2    Elect Kimberly Popovits   

Mgmt

  

For

  

For

  

For

1.3    Elect Julian Baker   

Mgmt

  

For

  

For

  

For

1.4    Elect Brook Byers   

Mgmt

  

For

  

For

  

For

1.5    Elect Fred Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Samuel Colella   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Goldberg   

Mgmt

  

For

  

For

  

For

1.8    Elect Randall Livingston   

Mgmt

  

For

  

For

  

For

1.9    Elect Woodrow Myers   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

505


Gentek Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GETI

  CUSIP9 37245X203   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

2    ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR.   

Mgmt

  

For

  

For

  

For

3    ELECTION OF DIRECTOR: KATHLEEN R. FLAHERTY   

Mgmt

  

For

  

For

  

For

4    ELECTION OF DIRECTOR: JOHN F. MCGOVERN   

Mgmt

  

For

  

Against

  

Against

5    ELECTION OF DIRECTOR: JOHN G. JOHNSON   

Mgmt

  

For

  

For

  

For

6    ELECTION OF DIRECTOR: DUGALD K. CAMPBELL   

Mgmt

  

For

  

For

  

For

7    ELECTION OF DIRECTOR: HENRY L. DRUKER   

Mgmt

  

For

  

For

  

For

Gentex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GNTX

  CUSIP9 371901109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fred Bauer   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Goode   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Terry Moran   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Genuine Parts Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GPC

  CUSIP9 372460105   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dr. Mary Bullock   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Courts II   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry Nix   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Larry Prince   

Mgmt

  

For

  

For

  

For

1.5    Elect Gary Rollins   

Mgmt

  

For

  

For

  

For

2    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

3    ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Genworth Financial Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GNW

  CUSIP9 37247D106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Borelli   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Fraizer   

Mgmt

  

For

  

For

  

For

1.3    Elect Nancy Karch   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Robert Kerrey   

Mgmt

  

For

  

For

  

For

1.5    Elect Saiyid T. Naqvi   

Mgmt

  

For

  

For

  

For

1.6    Elect James Parke   

Mgmt

  

For

  

For

  

For

1.7    Elect James Riepe   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Wheeler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Genzyme Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GENZ

  CUSIP9 372917104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Victor Dzau, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Connie Mack III   

Mgmt

  

For

  

For

  

For

1.3    Elect Henri Termeer   

Mgmt

  

For

  

For

  

For

2    Amendment to 2004 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to 1998 Director Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

4    Declassification of Board   

Mgmt

  

For

  

For

  

For

5    A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding Approval of Executive Severance Arrangements   

ShrHoldr

  

Against

  

For

  

Against

 

506


Georesources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GEOI

  CUSIP9 372476101   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Dennis Hoffelt   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Vickers   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Duane Ashley   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Krile   

Mgmt

  

For

  

For

  

For

1.5    Elect Nick Voller   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Cathy Kruse   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Geron Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GERN

  CUSIP9 374163103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas B. Okarma, Ph.D., M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect John P. Walker   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrick J. Zenner   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

3    2006 Directors’ Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Getty Images Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GYI

  CUSIP9 374276103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jonathan D. Klein   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael A. Stein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Getty Realty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GTY

  CUSIP9 374297109   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect M. Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect P. Coviello   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect L. Liebowitz   

Mgmt

  

For

  

For

  

For

1.4    Elect H. Safenowitz   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Wintrub   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Gevity HR Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GVHR

  CUSIP9 374393106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Erik Vonk   

Mgmt

  

For

  

For

  

For

1.2    Elect George Beitzel   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Darcy Bradbury   

Mgmt

  

For

  

For

  

For

1.4    Elect James Cowie   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Daoust   

Mgmt

  

For

  

For

  

For

1.6    Elect Jonathan Kagan   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Katz   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Sonnenfeld   

Mgmt

  

For

  

For

  

For

 

507


Gfi Group Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GFIG

  CUSIP9 361652209   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Geoffrey Kalish   

Mgmt

  

For

  

For

  

For

1.2    Elect John MacDonald   

Mgmt

  

For

  

For

  

For

Gibraltar Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ROCK

  CUSIP9 374689107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Sadler, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gilead Sciences Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GILD

  CUSIP9 375558103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Berg   

Mgmt

  

For

  

For

  

For

1.2    Elect John Cogan   

Mgmt

  

For

  

For

  

For

1.3    Elect Etienne Davignon   

Mgmt

  

For

  

For

  

For

1.4    Elect James Denny   

Mgmt

  

For

  

For

  

For

1.5    Elect John Madigan   

Mgmt

  

For

  

For

  

For

1.6    Elect John Martin, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Gordon Moore   

Mgmt

  

For

  

For

  

For

1.8    Elect Nicholas G. Moore   

Mgmt

  

For

  

For

  

For

1.9    Elect Gayle Wilson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Code Section 162(m) Bonus Plan   

Mgmt

  

For

  

For

  

For

5    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding A Report on Disease Pandemics   

ShrHoldr

  

Against

  

Against

  

For

Glamis Gold Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLG

  CUSIP9 376775102   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6).   

Mgmt

  

For

  

For

  

For

2.1    Elect A. Dan Rovig   

Mgmt

  

For

  

For

  

For

2.2    Elect C. Kevin McArthur   

Mgmt

  

For

  

For

  

For

2.3    Elect A. Ian Davidson   

Mgmt

  

For

  

For

  

For

2.4    Elect Jean Depatie   

Mgmt

  

For

  

For

  

For

2.5    Elect Kenneth Willliamson   

Mgmt

  

For

  

For

  

For

2.6    Elect P. Randy Reifel   

Mgmt

  

For

  

For

  

For

3    Appointment of Auditor and Authority to Set Fees   

Mgmt

  

For

  

For

  

For

4    Amendment to Shareholder Rights Plan   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

Against

  

Against

Glatfelter

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLT

  CUSIP9 377316104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Glatfelter, II   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Naples   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Smoot   

Mgmt

  

For

  

Withhold

  

Against

 

508


Glenborough Realty Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLB

  CUSIP9 37803P105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Batinovich   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick Foley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Keith Locker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Glimcher Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GRT

  CUSIP9 379302102   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Glimcher   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Howard Gross   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Global Cash Access, Llc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GCA

  CUSIP9 378967103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kirk Sanford   

Mgmt

  

For

  

For

  

For

1.2    Elect E. Miles Kilburn   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Harris   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Global Crossing Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLBC

  CUSIP9 G3921A175   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Macaluso   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Rescoe   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Global ePoint, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GEPT

  37940U108   12/30/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Arik Arad   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Daryl F. Gates   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Director Joseph R. Hermosillo   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Toresa Lou   

Mgmt

  

For

  

For

  

For

1.5    Elect Director John Pan   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Director James D. Smith   

Mgmt

  

For

  

For

  

For

1.7    Elect Director John Yuan   

Mgmt

  

For

  

Withhold

  

Against

2    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratify Auditors   

Mgmt

  

For

  

For

  

For

4    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Global Industries Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GLBL

  CUSIP9 379336100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William J. Dore’   

Mgmt

  

For

  

For

  

For

1.2    Elect John Clerico   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward P. Djerejian   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Larry Farmer   

Mgmt

  

For

  

For

  

For

1.5    Elect Edgar G. Hotard   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Richard Pattarozzi   

Mgmt

  

For

  

For

  

For

1.7    Elect James Payne   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael J. Pollock   

Mgmt

  

For

  

For

  

For

1.9    Elect Luis Te’llez   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

509


Globalsantafe Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GSF

  CUSIP9 G3930E101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Cason   

Mgmt

  

For

  

For

  

For

1.2    Elect Jon Marshall   

Mgmt

  

For

  

For

  

For

1.3    Elect Carroll Suggs   

Mgmt

  

For

  

For

  

For

2    Provide that the Issuance of Preference Shares is   

Mgmt

  

For

  

Against

  

Against

3    Increase the Company’s Flexibility in Repurchasing   

Mgmt

  

For

  

For

  

For

4    Delete Obsolete Provisions Relating to Kuwait Petr   

Mgmt

  

For

  

For

  

For

5    Clarify, Update and Make Minor Changes to Certain   

Mgmt

  

For

  

For

  

For

6    Incorporate All Previous Amendments Thereto   

Mgmt

  

For

  

For

  

For

7    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

GMX Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GMXR

  CUSIP9 38011M108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ken Kenworthy, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Ken Kenworthy, Sr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect T. J. Boismier   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Craig   

Mgmt

  

For

  

For

  

For

1.5    Elect Jon W. McHugh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Goamerica Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GOAM

  CUSIP9 38020R304   03/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

Gold Banc Corporation, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  379907108   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

Gold Kist Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GKIS

  CUSIP9 380614107   01/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bekkers   

Mgmt

  

For

  

For

  

For

1.2    Elect Ray Goldberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Dan Smalley   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Golden West Financial

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GDW

  CUSIP9 381317106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Maryellen Herringer   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Rosen   

Mgmt

  

For

  

For

  

For

1.3    Elect Herbert Sandler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

510


Goldman Sachs Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GS

  CUSIP9 38141G104   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd Blankfein   

Mgmt

  

For

  

For

  

For

1.2    Elect Lord Browne of Madingley   

Mgmt

  

For

  

For

  

For

1.3    Elect John Bryan   

Mgmt

  

For

  

For

  

For

1.4    Elect Claes Dahlbäck   

Mgmt

  

For

  

For

  

For

1.5    Elect Stephen Friedman   

Mgmt

  

For

  

For

  

For

1.6    Elect William George   

Mgmt

  

For

  

For

  

For

1.7    Elect James Johnson   

Mgmt

  

For

  

For

  

For

1.8    Elect Lois Juliber   

Mgmt

  

For

  

For

  

For

1.9    Elect Edward Liddy   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry Paulson, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Ruth Simmons, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Restricted Partner Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Goodrich Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GR

  CUSIP9 382388106   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Diane Creel   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect George Davidson, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Harris Deloach, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect James Griffith   

Mgmt

  

For

  

For

  

For

1.5    Elect William Holland   

Mgmt

  

For

  

For

  

For

1.6    Elect John Jumper   

Mgmt

  

For

  

For

  

For

1.7    Elect Marshall Larsen   

Mgmt

  

For

  

For

  

For

1.8    Elect Douglas Olesen   

Mgmt

  

For

  

For

  

For

1.9    Elect Alfred Rankin Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect James Wilson   

Mgmt

  

For

  

For

  

For

1.11    Elect A. Thomas Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Goodrich Petroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GDP

  CUSIP9 382410405   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Henry Goodrich   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick E. Malloy, lll   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael J. Perdue   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Webster   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1995 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

3    APPROVE THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Goodyear Tire & Rubber Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GT

  CUSIP9 382550101   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Boland   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Minter   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Wessel   

Mgmt

  

For

  

For

  

For

1.4    Elect John Breen   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Hudson, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Provide for the Annual Election of Directors   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

5    SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

 

511


Google Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GOOG

  CUSIP9 38259P508   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eric Schmidt   

Mgmt

  

For

  

For

  

For

1.2    Elect Sergey Brin   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry Page   

Mgmt

  

For

  

For

  

For

1.4    Elect L. John Doerr   

Mgmt

  

For

  

For

  

For

1.5    Elect John Hennessy   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Arthur Levinson   

Mgmt

  

For

  

For

  

For

1.7    Elect Ann Mather   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Moritz   

Mgmt

  

For

  

For

  

For

1.9    Elect Paul Otellini   

Mgmt

  

For

  

For

  

For

1.10    Elect K. Shriram   

Mgmt

  

For

  

For

  

For

1.11    Elect Shirley Tilghman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2004 Stock Plan   

Mgmt

  

For

  

Against

  

Against

4    Shareholder Proposal Regarding Recapitalization   

Mgmt

  

Against

  

For

  

Against

Government Properties Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GPT

  CUSIP9 38374W107   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Bringard   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Philip Cottone   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Peschio   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Ames   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Peck   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Schwachter   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFY SELECTION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Graco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GGG

  CUSIP9 384109104   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bohn   

Mgmt

  

For

  

For

  

For

1.2    Elect William Carroll   

Mgmt

  

For

  

For

  

For

1.3    Elect Jack Eugster   

Mgmt

  

For

  

For

  

For

1.4    Elect R. William Van Sant   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED GRACO INC. STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

Graftech International Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GTI

  CUSIP9 384313102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Eugene Cartledge   

Mgmt

  

For

  

For

  

For

1.2    Elect Mary B. Cranston   

Mgmt

  

For

  

For

  

For

1.3    Elect John R. Hall   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold E. Layman   

Mgmt

  

For

  

For

  

For

1.5    Elect Ferrell P. McClean   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael C. Nahl   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Frank A. Riddick III   

Mgmt

  

For

  

For

  

For

1.8    Elect Craig S. Shular   

Mgmt

  

For

  

For

  

For

Grainger WW Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GWW

  CUSIP9 384802104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Wilbur Gantz   

Mgmt

  

For

  

For

  

For

1.3    Elect David Grainger   

Mgmt

  

For

  

For

  

For

1.4    Elect V. Ann Hailey   

Mgmt

  

For

  

For

  

For

1.5    Elect William K. Hall   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Keyser   

Mgmt

  

For

  

For

  

For

1.7    Elect Stuart Levenick   

Mgmt

  

For

  

For

  

For

1.8    Elect John McCarter, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Neil Novich   

Mgmt

  

For

  

For

  

For

1.10    Elect Michael Roberts   

Mgmt

  

For

  

For

  

For

1.11    Elect Gary Rogers   

Mgmt

  

For

  

For

  

For

1.12    Elect James Slavik   

Mgmt

  

For

  

For

  

For

1.13    Elect Harold Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

512


Gramercy Capital Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GKK

  CUSIP9 384871109   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen L. Green   

Mgmt

  

For

  

For

  

For

1.2    Elect Allan Baum   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Grant Prideco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GRP

  CUSIP9 38821G101   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Butters   

Mgmt

  

For

  

For

  

For

1.2    Elect Eliot Fried   

Mgmt

  

For

  

For

  

For

1.3    Elect Dennis Hendrix   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold E. Layman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Sheldon Lubar   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael McShane   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Moses, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Joseph Reid   

Mgmt

  

For

  

For

  

For

1.9    Elect David Trice   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

3    2006 Performance Awards Plan   

Mgmt

  

For

  

For

  

For

Graphic Packaging Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GPK

  CUSIP9 388688103   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect G. Andrea Botta   

Mgmt

  

For

  

For

  

For

1.2    Elect William Fields   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold R. Logan Jr.   

Mgmt

  

For

  

Withhold

  

Against

Gray Television Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GTN

  CUSIP9 389375106   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Boger   

Mgmt

  

For

  

For

  

For

1.2    Elect Ray Deaver   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect T.L. Elder   

Mgmt

  

For

  

For

  

For

1.4    Elect Hilton Howell, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect William Mayher III   

Mgmt

  

For

  

For

  

For

1.6    Elect Zell Miller   

Mgmt

  

For

  

For

  

For

1.7    Elect Howell Newton   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Hugh Norton   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Robert Prather, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Harriett Robinson   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect J. Mack Robinson   

Mgmt

  

For

  

Withhold

  

Against

Great Plains Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GXP

  CUSIP9 391164100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Bodde   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Chesser   

Mgmt

  

For

  

For

  

For

1.3    Elect William Downey   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Ernst   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Randall Ferguson, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect William K. Hall   

Mgmt

  

For

  

For

  

For

1.7    Elect Luis Jimenez   

Mgmt

  

For

  

For

  

For

1.8    Elect James Mitchell   

Mgmt

  

For

  

For

  

For

1.9    Elect William Nelson   

Mgmt

  

For

  

For

  

For

1.10    Elect Linda Talbott   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert West   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

513


Great Southern Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GSBC

  CUSIP9 390905107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas J. Carlson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joseph W. Turner   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Great Wolf Resorts Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WOLF

  CUSIP9 391523107   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Neviaser   

Mgmt

  

For

  

For

  

For

1.2    Elect John Emery   

Mgmt

  

For

  

For

  

For

1.3    Elect Elan Blutinger   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Randy Churchey   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael Knetter   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Alissa Nolan   

Mgmt

  

For

  

For

  

For

1.7    Elect Howard Silver   

Mgmt

  

For

  

Withhold

  

Against

Greatbatch Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GB

  CUSIP9 39153L106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Voboril   

Mgmt

  

For

  

For

  

For

1.2    Elect Pamela Bailey   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Hook   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Miller, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Bill Sanford   

Mgmt

  

For

  

For

  

For

1.6    Elect Peter Soderberg   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Summer   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect William B. Summers, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John Wareham   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Greater Bay Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GBBK

  CUSIP9 391648102   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur Lund   

Mgmt

  

For

  

For

  

For

1.2    Elect Glen McLaughlin   

Mgmt

  

For

  

For

  

For

1.3    Elect Linda Meier   

Mgmt

  

For

  

For

  

For

2    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED STOCK.   

ShrHoldr

  

Against

  

Against

  

For

Green Mountain Coffee Roasters Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GMCR

  CUSIP9 393122106   03/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    2006 Incentive Plan   

Mgmt

  

For

  

For

  

For

2.1    Elect William D. Davis   

Mgmt

  

For

  

Withhold

  

Against

2.2    Elect Jules Del Vecchio   

Mgmt

  

For

  

Withhold

  

Against

2.3    Elect Robert P. Stiller   

Mgmt

  

For

  

For

  

For

 

514


Greenhill & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GHL

  CUSIP9 395259104   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Greenhill   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Bok   

Mgmt

  

For

  

For

  

For

1.3    Elect Simon Borrows   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Danforth   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven Goldstone   

Mgmt

  

For

  

For

  

For

1.6    Elect Stephen L. Key   

Mgmt

  

For

  

For

  

For

1.7    Elect Isabel Sawhill   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Grey Wolf Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GW

  CUSIP9 397888108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank M. Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect William T. Donovan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas P. Richards   

Mgmt

  

For

  

For

  

For

Griffon Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GFF

  CUSIP9 398433102   02/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harvey Blau   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Kramer   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Kutyna   

Mgmt

  

For

  

For

  

For

1.4    Elect James Stansberry   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

GSI Commerce Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GSIC

  CUSIP9 36238G102   06/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Rubin   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Jeffrey Branman   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Donahue   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Fisher   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John Hunter   

Mgmt

  

For

  

For

  

For

1.6    Elect Mark Menell   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Michael Perlis   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Rayport   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Andrea Weiss   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gtech Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GTK

  CUSIP9 400518106   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

GTX Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GTXI

  CUSIP9 40052B108   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Kenneth Glass   

Mgmt

  

For

  

For

  

For

1.2    Elect Marc Hanover   

Mgmt

  

For

  

For

  

For

1.3    Elect John Pontius   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2004 Non-Employee Directors’ Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

515


Guess Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GES

  CUSIP9 401617105   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carlos Alberini   

Mgmt

  

For

  

For

  

For

1.2    Elect Alice Kane   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1996 Non-Employee Directors’ Stock Grant and Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Guidant Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GDT

  CUSIP9 401698105   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

Guitar Center Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GTRC

  CUSIP9 402040109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marty Albertson   

Mgmt

  

For

  

For

  

For

1.2    Elect Larry Livingston   

Mgmt

  

For

  

For

  

For

1.3    Elect Pat MacMillan   

Mgmt

  

For

  

For

  

For

1.4    Elect Bob Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect George Mrkonic   

Mgmt

  

For

  

For

  

For

1.6    Elect Kenneth Reiss   

Mgmt

  

For

  

For

  

For

1.7    Elect Walter Rossi   

Mgmt

  

For

  

For

  

For

1.8    Elect Peter Starrett   

Mgmt

  

For

  

For

  

For

1.9    Elect Paul Tarvin   

Mgmt

  

For

  

For

  

For

2    Amendment to 2004 Incentive Stock Award Plan   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Gulf Island Fabrication Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GIFI

  CUSIP9 402307102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kerry J. Chauvin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Alden J. Laborde   

Mgmt

  

For

  

For

  

For

1.3    Elect Huey J. Wilson   

Mgmt

  

For

  

For

  

For

1.4    Elect David Sverre   

Mgmt

  

For

  

For

  

For

2    TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

Gulfmark Offshore Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GMRK

  CUSIP9 402629109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David J. Butters   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Peter I. Bijur   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marshall A. Crowe   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Louis S. Gimbel, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Sheldon S. Gordon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert B. Millard   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce A. Streeter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

516


Halliburton Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HAL

  CUSIP9 406216101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A.M. Bennett   

Mgmt

  

For

  

For

  

For

1.2    Elect J.R. Boyd   

Mgmt

  

For

  

For

  

For

1.3    Elect R.L. Crandall   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect K.T. Derr   

Mgmt

  

For

  

For

  

For

1.5    Elect S.M. Gillis   

Mgmt

  

For

  

For

  

For

1.6    Elect W.R. Howell   

Mgmt

  

For

  

For

  

For

1.7    Elect R.L. Hunt   

Mgmt

  

For

  

For

  

For

1.8    Elect D.J. Lesar   

Mgmt

  

For

  

For

  

For

1.9    Elect J.L. Martin   

Mgmt

  

For

  

For

  

For

1.10    Elect J.A. Precourt   

Mgmt

  

For

  

For

  

For

1.11    Elect D.L. Reed   

Mgmt

  

For

  

For

  

For

2    PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

4    PROPOSAL ON SEVERANCE AGREEMENTS.   

Mgmt

  

For

  

For

  

For

5    PROPOSAL ON HUMAN RIGHTS REVIEW.   

ShrHoldr

  

Against

  

Against

  

For

6    PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD.   

ShrHoldr

  

Against

  

For

  

Against

7    PROPOSAL ON POISON PILL.   

ShrHoldr

  

Against

  

Against

  

For

Hancock Holdings Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HBHC

  CUSIP9 410120109   03/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alton Bankston   

Mgmt

  

For

  

For

  

For

1.2    Elect James H. Horne   

Mgmt

  

For

  

For

  

For

1.3    Elect George A. Schloegel   

Mgmt

  

For

  

For

  

For

1.4    Elect Christine L. Smilek   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hanger Orthopedic Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HGR

  CUSIP9 41043F208   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edmond E. Charrette, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas P. Cooper, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Cynthia L. Feldmann   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William R. Floyd   

Mgmt

  

For

  

For

  

For

1.5    Elect Eric Green   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Isaac Kaufman   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Thomas F. Kirk, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Ivan R. Sabel, CPO   

Mgmt

  

For

  

For

  

For

1.9    Elect H. E. Thranhardt, CPO   

Mgmt

  

For

  

For

  

For

2    Amendment to 2002 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to 2003 Non-Employee Directors’ Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Hanmi Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HAFC

  CUSIP9 410495105   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect I. Joon Ahn   

Mgmt

  

For

  

For

  

For

1.2    Elect Kraig Kupiec   

Mgmt

  

For

  

For

  

For

1.3    Elect Joon Lee   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Rho   

Mgmt

  

For

  

For

  

For

 

517


Hanover Compressor Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HC

  CUSIP9 410768105   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect I. Jon Brumley   

Mgmt

  

For

  

For

  

For

1.2    Elect Ted Collins, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Margaret Dorman   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Furgason   

Mgmt

  

For

  

For

  

For

1.5    Elect Victor Grijalva   

Mgmt

  

For

  

For

  

For

1.6    Elect Gordon Hall   

Mgmt

  

For

  

For

  

For

1.7    Elect John Jackson   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Pazuk   

Mgmt

  

For

  

For

  

For

1.9    Elect L. Ali Sheikh   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

Hanover Insurance Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

THG

  CUSIP9 410867105   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederick H. Eppinger   

Mgmt

  

For

  

For

  

For

1.2    Elect Gail L. Harrison   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph R. Ramrath   

Mgmt

  

For

  

For

  

For

1.4    Elect David J. Gallitano   

Mgmt

  

For

  

For

  

For

1.5    Elect Neal F. Finnegan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Harland John H Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JH

  CUSIP9 412693103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Antle III   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Clanin   

Mgmt

  

For

  

For

  

For

1.3    Elect John Johns   

Mgmt

  

For

  

For

  

For

1.4    Elect Eileen Rudden   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Harley-Davidson Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HDI

  CUSIP9 412822108   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Bleustein   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald James   

Mgmt

  

For

  

For

  

For

1.3    Elect James Norling   

Mgmt

  

For

  

For

  

For

1.4    Elect James Ziemer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Harleysville Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HGIC

  CUSIP9 412824104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael L. Browne   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank E. Reed   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry S. Rosenbloom   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

 

518


Harleysville National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HNBC

  CUSIP9 412850109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter E. Daller, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas C. Leamer   

Mgmt

  

For

  

For

  

For

Harmonic Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HLIT

  CUSIP9 413160102   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony Ley   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick Harshman   

Mgmt

  

For

  

For

  

For

1.3    Elect E. Floyd Kvamme   

Mgmt

  

For

  

For

  

For

1.4    Elect William Reddersen   

Mgmt

  

For

  

For

  

For

1.5    Elect Lewis Solomon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Michel Vaillaud   

Mgmt

  

For

  

For

  

For

1.7    Elect David Van Valkenburg   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2002 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2002 Director Option Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Harrahs Entertainment Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HET

  CUSIP9 413619107   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Atwood   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect R. Brad Martin   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Michael   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2004 Equity Incentive Award Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Harsco Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HSC

  CUSIP9 415864107   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect G. D. H. Butler   

Mgmt

  

For

  

For

  

For

1.2    Elect K. Eddy   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Fazzolari   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect D. Hathaway   

Mgmt

  

For

  

For

  

For

1.5    Elect Jerry Jasinowski   

Mgmt

  

For

  

For

  

For

1.6    Elect D. H. Pierce   

Mgmt

  

For

  

For

  

For

1.7    Elect C. Scanlan   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Scheiner   

Mgmt

  

For

  

For

  

For

1.9    Elect A. Sordoni, III   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Viviano   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert Wilburn   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Harte-Hanks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HHS

  CUSIP9 416196103   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Copeland   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Christopher Harte   

Mgmt

  

For

  

Withhold

  

Against

Hartford Financial Services Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HIG

  CUSIP9 416515104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ramani Ayer   

Mgmt

  

For

  

For

  

For

1.2    Elect Ramon De Oliveira   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Kelly, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Kirk, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Marra   

Mgmt

  

For

  

For

  

For

1.6    Elect Gail McGovern   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Morris   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Selander   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Strauss   

Mgmt

  

For

  

For

  

For

1.10    Elect H. Patrick Swygert   

Mgmt

  

For

  

For

  

For

1.11    Elect David Zwiener   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

519


Hasbro Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HAS

  CUSIP9 418056107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Basil Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan Batkin   

Mgmt

  

For

  

For

  

For

1.3    Elect Frank Biondi, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect John Connors, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Garrett   

Mgmt

  

For

  

For

  

For

1.6    Elect E. Gordon Gee   

Mgmt

  

For

  

For

  

For

1.7    Elect Jack Greenberg   

Mgmt

  

For

  

For

  

For

1.8    Elect Alan Hassenfeld   

Mgmt

  

For

  

For

  

For

1.9    Elect Claudine Malone   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Edward Philip   

Mgmt

  

For

  

For

  

For

1.11    Elect Paula Stern   

Mgmt

  

For

  

For

  

For

1.12    Elect Alfred Verrecchia   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN RIGHTS STANDARDS.   

ShrHoldr

  

Against

  

Against

  

For

Hawaiian Electric Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HE

  CUSIP9 419870100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Shirley Daniel   

Mgmt

  

For

  

For

  

For

1.2    Elect Constance Lau   

Mgmt

  

For

  

For

  

For

1.3    Elect A. Maurice Myers   

Mgmt

  

For

  

For

  

For

1.4    Elect James Scott   

Mgmt

  

For

  

For

  

For

2    ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Amendment to the 1990 Nonemployee Director Stock Plan   

Mgmt

  

For

  

For

  

For

5    Amendment to Articles of Incorporation Concerning the Independent Registered Public Accounting Firm   

Mgmt

  

For

  

For

  

For

Hawaiian Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HA

  CUSIP9 419879101   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donald Carty   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Mark Dunkerly   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Fargo   

Mgmt

  

For

  

For

  

For

1.5    Elect Lawrence S. Hershfield   

Mgmt

  

For

  

For

  

For

1.6    Elect Randall Jenson   

Mgmt

  

For

  

For

  

For

1.7    Elect Bert Kobayashi, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Management Incentive Plan   

Mgmt

  

For

  

For

  

For

3    PLEASE MARK THE FOR BOX IF OWNER OF RECORD IS A U.S. CITIZEN, AND MARK THE AGAINST BOX IF NOT A U.S. CITIZEN   

Mgmt

  

For

  

For

  

For

 

520


HCA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCA

  CUSIP9 404119109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Michael Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect Magdalena Averhoff, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Jack Bovender, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Bracken   

Mgmt

  

For

  

For

  

For

1.5    Elect Martin Feldstein   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas Frist, Jr., M.D.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Frederick Gluck   

Mgmt

  

For

  

For

  

For

1.8    Elect Glenda Hatchett   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Holliday, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect T. Long   

Mgmt

  

For

  

For

  

For

1.11    Elect John McArthur   

Mgmt

  

For

  

For

  

For

1.12    Elect Kent Nelson   

Mgmt

  

For

  

For

  

For

1.13    Elect Frank Royal, M.D.   

Mgmt

  

For

  

For

  

For

1.14    Elect Harold Shapiro   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED IN THE PROXY STATEMENT   

ShrHoldr

  

Against

  

For

  

Against

4    APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED IN THE PROXY STATEMENT   

ShrHoldr

  

Against

  

Against

  

For

HCC Insurance Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCC

  CUSIP9 404132102   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Bramanti   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick Collins   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Crane   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Robert Dickerson   

Mgmt

  

For

  

For

  

For

1.5    Elect Walter Duer   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward Ellis, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Flagg, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Allan Fulkerson   

Mgmt

  

For

  

For

  

For

1.9    Elect Walter Lack   

Mgmt

  

For

  

For

  

For

1.10    Elect John Molbeck, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Michael Roberts   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Stephen Way   

Mgmt

  

For

  

Withhold

  

Against

Headwaters Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HW

  CUSIP9 42210P102   02/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James A. Herickhoff   

Mgmt

  

For

  

For

  

For

1.2    Elect Blake O. Fisher Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Health Management Association A

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HMA

  CUSIP9 421933102   02/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Schoen   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Vumbacco   

Mgmt

  

For

  

For

  

For

1.3    Elect Kent Dauten   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald Kiernan   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert Knox   

Mgmt

  

For

  

For

  

For

1.6    Elect William Mayberry, M.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Vicki O’Meara   

Mgmt

  

For

  

For

  

For

1.8    Elect William Steere, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Randolph Westerfield, Ph.D.   

Mgmt

  

For

  

For

  

For

2    2006 Outside Director Restricted Stock Award Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

521


Health Net Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HNT

  CUSIP9 42222G108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Theodore F. Craver, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas T. Farley   

Mgmt

  

For

  

For

  

For

1.3    Elect Gale S. Fitzgerald   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick Foley   

Mgmt

  

For

  

For

  

For

1.5    Elect Jay M. Gellert   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger F. Greaves   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce G. Willison   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Frederick C. Yeager   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Healthcare Properties Investments Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCP

  CUSIP9 421915109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Cirillo   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Fanning, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect James Flaherty, III   

Mgmt

  

For

  

For

  

For

1.4    Elect David Henry   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael McKee   

Mgmt

  

For

  

For

  

For

1.6    Elect Harold Messmer, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Rhein   

Mgmt

  

For

  

For

  

For

1.8    Elect Kenneth Roath   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Rosenberg   

Mgmt

  

For

  

For

  

For

1.10    Elect Joseph Sullivan   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Healthcare Real Estate Investment Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCN

  CUSIP9 42217K106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pier Borra   

Mgmt

  

For

  

For

  

For

1.2    Elect George Chapman   

Mgmt

  

For

  

For

  

For

1.3    Elect Sharon Oster   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Healthcare Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HR

  CUSIP9 421946104   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Emery   

Mgmt

  

For

  

For

  

For

1.2    Elect Batey Gresham Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Dan Wilford   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Fernandez   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Errol Biggs   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Bruce Sullivan   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Healthcare Service Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCSG

  CUSIP9 421906108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel P. McCartney   

Mgmt

  

For

  

For

  

For

1.2    Elect Barton D. Weisman   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph F. McCartney   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert L. Frome   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas A. Cook   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert J. Moss   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect John M. Briggs   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

522


Healthtronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HTRN

  CUSIP9 42222L107   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Steven Hicks   

Mgmt

  

For

  

For

  

For

1.2    Elect Sam B. Humphries   

Mgmt

  

For

  

For

  

For

1.3    Elect Donny R. Jackson   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Timothy J. Lindgren   

Mgmt

  

For

  

For

  

For

1.5    Elect Kevin A. Richardson, II   

Mgmt

  

For

  

For

  

For

1.6    Elect William A. Searles   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth S. Shifrin   

Mgmt

  

For

  

For

  

For

1.8    Elect Perry M. Waughtal   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Argil J. Wheelock, MD   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Mark G. Yudof   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Healthways Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMHC

  CUSIP9 02649V104   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jay Bisgard, M.D. M.P.H   

Mgmt

  

For

  

For

  

For

1.2    Elect Mary Jane England   

Mgmt

  

For

  

For

  

For

1.3    Elect Henry Herr   

Mgmt

  

For

  

For

  

For

2    Approval of Name Change   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Heartland Express Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HTLD

  CUSIP9 422347104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Russell Gerdin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Jacobson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Benjamin Allen   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Gerdin   

Mgmt

  

For

  

For

  

For

1.5    Elect Lawrence Crouse   

Mgmt

  

For

  

Withhold

  

Against

Heartland Payment Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HPY

  CUSIP9 42235N108   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Carr   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Bok   

Mgmt

  

For

  

For

  

For

1.3    Elect Mitchell Hollin   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Niehaus   

Mgmt

  

For

  

For

  

For

1.5    Elect Marc Ostro, Ph.D   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Jonathan Palmer   

Mgmt

  

For

  

For

  

For

1.7    Elect George Raymond   

Mgmt

  

For

  

Withhold

  

Against

Heico Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HEI

  CUSIP9 422806208   03/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel L. Higginbottom   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Wolfgang Mayrhuber   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Eric A. Mendelson   

Mgmt

  

For

  

For

  

For

1.4    Elect Laurans A. Mendelson   

Mgmt

  

For

  

For

  

For

1.5    Elect Victor H. Mendelson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Albert Morrison, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Joseph Pallot   

Mgmt

  

For

  

For

  

For

1.8    Elect Alan Schriesheim   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

523


Heidrick Struggles International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HSII

  CUSIP9 422819102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Friel   

Mgmt

  

For

  

For

  

For

1.2    Elect Jill Kanin-Lovers   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Yearley   

Mgmt

  

For

  

For

  

For

Helix Energy Solutions Group, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HELX

  CUSIP9 42330P107   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect T. William Porter, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Transier   

Mgmt

  

For

  

For

  

For

Helmerich Payne Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HP

  CUSIP9 423452101   03/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. H. Helmerich, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Glenn Cox   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Edward Rust, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Helmerich Payne Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HP

  CUSIP9 423452101   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Hercules Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HPC

  CUSIP9 427056106   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Gerrity   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joe Wyatt   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL CONCERNING THE ELECTION OF EACH DIRECTOR ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

Herley Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HRLY

  CUSIP9 427398102   02/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John A. Thonet   

Mgmt

  

For

  

For

  

For

1.2    Elect Carlos C. Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert M. Moore   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS SET FORTH IN EXHIBIT B.   

Mgmt

  

For

  

Against

  

Against

Hewitt Associates, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HEW

  42822Q100   02/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Bryan J. Doyle   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Julie S. Gordon   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Michele M. Hunt   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Director Cary D. McMillan   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

 

524


Hewlett-Packard Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HPQ

  CUSIP9 428236103   03/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patricia Dunn   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Babbio Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Sari Baldauf   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Hackborn   

Mgmt

  

For

  

For

  

For

1.5    Elect John Hammergren   

Mgmt

  

For

  

For

  

For

1.6    Elect Mark Hurd   

Mgmt

  

For

  

For

  

For

1.7    Elect George Keyworth II   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Perkins   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Ryan   

Mgmt

  

For

  

For

  

For

1.10    Elect Lucille Salhany   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert Wayman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN.   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES .   

ShrHoldr

  

Against

  

Against

  

For

Hexcel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HXL

  CUSIP9 428291108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joel S. Beckman   

Mgmt

  

For

  

For

  

For

1.2    Elect H. Arthur Bellows, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect David E. Berges   

Mgmt

  

For

  

For

  

For

1.4    Elect Lynn Brubaker   

Mgmt

  

For

  

For

  

For

1.5    Elect Jeffrey C. Campbell   

Mgmt

  

For

  

For

  

For

1.6    Elect Sandra L. Derickson   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David C. Hurley   

Mgmt

  

For

  

For

  

For

1.8    Elect Martin L. Solomon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hibbett Sporting Goods Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HIBB

  CUSIP9 428565105   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alton Yother   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Non-Employee Director Equity Plan   

Mgmt

  

For

  

For

  

For

3    2006 Executive Officer Cash Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

Highland Hospitality Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HIH

  CUSIP9 430141101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Wardinski   

Mgmt

  

For

  

For

  

For

1.2    Elect James Francis   

Mgmt

  

For

  

For

  

For

1.3    Elect John Elwood   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Reeder Glass   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John Hill   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas Natelli   

Mgmt

  

For

  

For

  

For

1.7    Elect Margaret Sheehan   

Mgmt

  

For

  

For

  

For

1.8    Elect William Wilson   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF KPMG LLP.   

Mgmt

  

For

  

For

  

For

3    AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

525


Hillenbrand Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HB

  CUSIP9 431573104   02/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rolf A. Classon   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles E. Golden   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect W. August Hillenbrand   

Mgmt

  

For

  

For

  

For

1.4    Elect Eduardo R. Menascé   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hilton Hotels Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HLT

  CUSIP9 432848109   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christine Garvey   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter George   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Barron Hilton   

Mgmt

  

For

  

For

  

For

1.4    Elect John Notter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Election of Directors by Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

4    A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY S STOCKHOLDER RIGHTS PLAN.   

ShrHoldr

  

Against

  

For

  

Against

Hittite Microwave

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HITT

  CUSIP9 43365Y104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Yalcin Ayasli   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Daly   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce Evans   

Mgmt

  

For

  

For

  

For

1.4    Elect Rick Hess   

Mgmt

  

For

  

For

  

For

1.5    Elect Cosmo Trapani   

Mgmt

  

For

  

For

  

For

1.6    Elect Franklin Weigold   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hollinger International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HLR

  CUSIP9 435569108   01/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bard   

Mgmt

  

For

  

For

  

For

1.2    Elect Cyrus Freidheim, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John O’Brien   

Mgmt

  

For

  

For

  

For

1.4    Elect Gordon A. Paris   

Mgmt

  

For

  

For

  

For

1.5    Elect Graham Savage   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Raymond Seitz   

Mgmt

  

For

  

For

  

For

1.7    Elect Raymond S. Troubh   

Mgmt

  

For

  

For

  

For

Hollinger International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HLR

  CUSIP9 435569108   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bard   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley Beck   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Randall Benson   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Cyrus Freidheim, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect John O’Brien   

Mgmt

  

For

  

For

  

For

1.6    Elect Gordon Paris   

Mgmt

  

For

  

For

  

For

1.7    Elect Graham Savage   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Raymond Seitz   

Mgmt

  

For

  

For

  

For

1.9    Elect Raymond Troubh   

Mgmt

  

For

  

For

  

For

2    Amendment to Certificate of Incorporation   

Mgmt

  

For

  

For

  

For

3    ADOPTION OF THE EXECUTIVE CASH INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

526


Hollis-Eden Pharmaceuticals

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HEPH

  CUSIP9 435902101   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard B. Hollis   

Mgmt

  

For

  

For

  

For

1.2    Elect Salvatore J. Zizza   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2005 Non-Employee Directors’ Equi   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

HOLLY CORP COM PAR $1.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HOC

  CUSIP9 435758305   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Buford Berry   

Mgmt

  

For

  

For

  

For

1.2    Elect Matthew P. Clifton   

Mgmt

  

For

  

For

  

For

1.3    Elect W. John Glancy   

Mgmt

  

For

  

For

  

For

1.4    Elect William J. Gray   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Marcus R. Hickerson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Thomas K. Matthews, II   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert G. McKenzie   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Lamar Norsworthy   

Mgmt

  

For

  

For

  

For

1.9    Elect Jack P. Reid   

Mgmt

  

For

  

For

  

For

1.10    Elect Paul Stoffel   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Hologic Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HOLX

  CUSIP9 436440101   02/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Cumming   

Mgmt

  

For

  

For

  

For

1.2    Elect Irwin Jacobs   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David LaVance, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Nancy Leaming   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Arthur Lerner   

Mgmt

  

For

  

For

  

For

1.6    Elect Lawrence Levy   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Glenn Muir   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Jay Stein   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1999 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Home Depot Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HD

  CUSIP9 437076102   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Brenneman   

Mgmt

  

For

  

For

  

For

1.2    Elect John Clendenin   

Mgmt

  

For

  

For

  

For

1.3    Elect Claudio González   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Milledge Hart, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Bonnie Hill   

Mgmt

  

For

  

For

  

For

1.6    Elect Laban Jackson, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Lawrence Johnston   

Mgmt

  

For

  

For

  

For

1.8    Elect Kenneth Langone   

Mgmt

  

For

  

For

  

For

1.9    Elect Angelo Mozilo   

Mgmt

  

For

  

For

  

For

1.10    Elect Robert Nardelli   

Mgmt

  

For

  

For

  

For

1.11    Elect Thomas Ridge   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE.   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO.   

ShrHoldr

  

Against

  

For

  

Against

6    SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

7    SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS.   

ShrHoldr

  

Against

  

For

  

Against

8    SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

9    SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS.   

ShrHoldr

  

Against

  

For

  

Against

10    SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP.   

ShrHoldr

  

Against

  

Against

  

For

 

527


Homebanc Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HMB

  CUSIP9 43738R109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick Flood   

Mgmt

  

For

  

For

  

For

1.2    Elect Kevin Race   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Glenn Austin, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Lawrence Hamilton   

Mgmt

  

For

  

For

  

For

1.5    Elect Warren Jobe   

Mgmt

  

For

  

For

  

For

1.6    Elect Joel Manby   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Patton   

Mgmt

  

For

  

For

  

For

1.8    Elect Bonnie Phipps   

Mgmt

  

For

  

For

  

For

1.9    Elect John W. Spiegel   

Mgmt

  

For

  

For

  

For

1.10    Elect James Witherow   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Homestore Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOVE

  CUSIP9 437852106   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect V. Paul Unruh   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Willison   

Mgmt

  

For

  

For

  

For

2    Company Name Change   

Mgmt

  

For

  

For

  

For

Honeywell International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HON

  CUSIP9 438516106   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gordon Bethune   

Mgmt

  

For

  

For

  

For

1.2    Elect Jaime Pardo   

Mgmt

  

For

  

For

  

For

1.3    Elect David Cote   

Mgmt

  

For

  

For

  

For

1.4    Elect D. Scott Davis   

Mgmt

  

For

  

For

  

For

1.5    Elect Linnet Deily   

Mgmt

  

For

  

For

  

For

1.6    Elect Clive Hollick   

Mgmt

  

For

  

For

  

For

1.7    Elect James Howard   

Mgmt

  

For

  

For

  

For

1.8    Elect Bruce Karatz   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Russell Palmer   

Mgmt

  

For

  

For

  

For

1.10    Elect Ivan Seidenberg   

Mgmt

  

For

  

For

  

For

1.11    Elect Bradley Sheares   

Mgmt

  

For

  

For

  

For

1.12    Elect Eric Shinseki   

Mgmt

  

For

  

For

  

For

1.13    Elect John Stafford   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Michael Wright   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF INDEPENDENT ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

3    2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS   

Mgmt

  

For

  

For

  

For

5    MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

6    DIRECTOR COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

7    RECOUP UNEARNED MANAGEMENT BONUSES   

ShrHoldr

  

Against

  

For

  

Against

8    ONONDAGA LAKE ENVIRONMENTAL POLLUTION   

ShrHoldr

  

Against

  

Against

  

For

9    SEPARATE VOTE ON GOLDEN PAYMENTS   

ShrHoldr

  

Against

  

Against

  

For

 

528


Horace Mann Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HMN

  CUSIP9 440327104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Abbott   

Mgmt

  

For

  

For

  

For

1.2    Elect Mary Futrell   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Hasenmiller   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Louis Lower, II   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Melone   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeffrey Morby   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Shaun O’Malley   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Charles Parker   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

HORIZON LINES, INC.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HRZ

  CUSIP9 44044K101   06/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Castle   

Mgmt

  

For

  

For

  

For

1.2    Elect Ernie Danner   

Mgmt

  

For

  

For

  

For

1.3    Elect James Cameron   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hormel Foods Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HRL

  CUSIP9 440452100   01/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Allen, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect John Block   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Ettinger   

Mgmt

  

For

  

For

  

For

1.4    Elect E.Peter Gillette, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Luella Goldberg   

Mgmt

  

For

  

For

  

For

1.6    Elect Joel Johnson   

Mgmt

  

For

  

For

  

For

1.7    Elect Susan Marvin   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael McCoy   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John Morrison   

Mgmt

  

For

  

For

  

For

1.10    Elect Dakota Pippins   

Mgmt

  

For

  

For

  

For

1.11    Elect Gary Ray   

Mgmt

  

For

  

For

  

For

1.12    Elect John Turner   

Mgmt

  

For

  

For

  

For

1.13    Elect Robert Waller, M.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2000 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding a Report on the Feasibility of Controlled-Atmosphere Killing of Poultry   

ShrHoldr

  

Against

  

Against

  

For

Hornbeck Offshore Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HOS

  CUSIP9 440543106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Larry Hornbeck   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Krablin   

Mgmt

  

For

  

For

  

For

1.3    Elect David Trice   

Mgmt

  

For

  

For

  

For

2    Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

529


Hospira Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HSP

  CUSIP9 441060100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald Matricaria   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Begley   

Mgmt

  

For

  

For

  

For

1.3    Elect John Staley   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Wheeler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hospitality Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HPT

  CUSIP9 44106M102   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank J. Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerard Martin   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Permit Issuance of Shares Without Certificates   

Mgmt

  

For

  

For

  

For

3    Amendment to Remove the Obligation to Deliver Certain Reports to Shareholders   

Mgmt

  

For

  

For

  

For

4    Amendment Permitting Affiliates of HRPT Properties Trust to Serve as Independent Trustees   

Mgmt

  

For

  

For

  

For

5    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Host Marriott Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HMT

  CUSIP9 44107P104   04/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of Asset Purchase   

Mgmt

  

For

  

For

  

For

Host Marriott Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HST

  CUSIP9 44107P104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Baylis   

Mgmt

  

For

  

For

  

For

1.2    Elect Terence Golden   

Mgmt

  

For

  

For

  

For

1.3    Elect Ann Korologos   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard E. Marriott   

Mgmt

  

For

  

For

  

For

1.5    Elect Judith McHale   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect John Morse, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Christopher J. Nassetta   

Mgmt

  

For

  

For

  

For

2    RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD.   

ShrHoldr

  

For

  

For

  

For

Hot Topic Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HOTT

  CUSIP9 441339108   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cynthia Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Corrado Federico   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect W. Scott Hedrick   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Kathleen Mason   

Mgmt

  

For

  

For

  

For

1.5    Elect Elizabeth McLaughlin   

Mgmt

  

For

  

For

  

For

1.6    Elect Bruce Quinnell   

Mgmt

  

For

  

For

  

For

1.7    Elect Andrew Schuon   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

530


Housevalues Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SOLD

  CUSIP9 44183Y102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert D. Blank   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Nicolas J. Hanauer   

Mgmt

  

For

  

For

  

For

Hovnanian Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HOV

  CUSIP9 442487203   03/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevork S. Hovnanian   

Mgmt

  

For

  

For

  

For

1.2    Elect Ara K. Hovnanian   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Coutts   

Mgmt

  

For

  

For

  

For

1.4    Elect Geaton A. DeCesaris, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward A. Kangas   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Marengi   

Mgmt

  

For

  

For

  

For

1.7    Elect John J. Robbins   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Larry Sorsby   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Stephen Weinroth   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hrpt Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HRP

  CUSIP9 40426W101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Lamkin   

Mgmt

  

For

  

For

  

For

1.2    Elect Adam Portnoy   

Mgmt

  

For

  

For

  

For

2    Increase Beneficial Ownership Limitation   

Mgmt

  

For

  

For

  

For

3    Authorize Board to Change Company’s Name   

Mgmt

  

For

  

For

  

For

4    Authorize Board to Issue Shares Without Certificates   

Mgmt

  

For

  

For

  

For

5    Remove Board’s Obligation to Issue Certain Reports to Shareholders   

Mgmt

  

For

  

For

  

For

6    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

HUB Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HUBG

  CUSIP9 443320106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phillip C. Yeager   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David P. Yeager   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark A. Yeager   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary D. Eppen, PhD   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles R. Reaves   

Mgmt

  

For

  

For

  

For

1.6    Elect Martin Slark   

Mgmt

  

For

  

For

  

For

Hubbell Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HUBA

  CUSIP9 443510201   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect G. Jackson Ratcliffe   

Mgmt

  

For

  

For

  

For

1.2    Elect E. Richard Brooks   

Mgmt

  

For

  

For

  

For

1.3    Elect George Edwards, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Joel Hoffman   

Mgmt

  

For

  

For

  

For

1.5    Elect Andrew McNally, IV   

Mgmt

  

For

  

For

  

For

1.6    Elect Daniel Meyer   

Mgmt

  

For

  

For

  

For

1.7    Elect Timothy Powers   

Mgmt

  

For

  

For

  

For

1.8    Elect Daniel Van Riper   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Swift   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

 

531


Hudson City Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCBK

  CUSIP9 443683107   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Denis J. Salamone   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael W. Azzara   

Mgmt

  

For

  

For

  

For

1.3    Elect Victoria H. Bruni   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hudson Highland Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HHGP

  CUSIP9 443792106   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Haley   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David Offensend   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Hudson United Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  444165104   01/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

Hughes Supply Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HUG

  CUSIP9 444482103   03/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT.   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Human Genome Sciences Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HGSI

  CUSIP9 444903108   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Thomas Watkins   

Mgmt

  

For

  

For

  

For

1.2    Elect Augustine Lawlor   

Mgmt

  

For

  

For

  

For

1.3    Elect William Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Humana Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HUM

  CUSIP9 444859102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Jones Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank D’Amelio   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Roy Dunbar   

Mgmt

  

For

  

For

  

For

1.4    Elect Kurt Hilzinger   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael McCallister   

Mgmt

  

For

  

For

  

For

1.6    Elect James O’Brien   

Mgmt

  

For

  

For

  

For

1.7    Elect W. Ann Reynolds, PhD   

Mgmt

  

For

  

For

  

For

1.8    Elect James Robbins   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2003 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

532


Hunt JB Transportation Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JBHT

  CUSIP9 445658107   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Hardeman   

Mgmt

  

For

  

For

  

For

1.2    Elect Coleman Peterson   

Mgmt

  

For

  

For

  

For

1.3    Elect James Robo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Huntington Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HBAN

  CUSIP9 446150104   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond Biggs   

Mgmt

  

For

  

For

  

For

1.2    Elect John Gerlach, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Hoaglin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gene Little   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Huntsman Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HUN

  CUSIP9 447011107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Huntsman   

Mgmt

  

For

  

For

  

For

1.2    Elect Wayne Reaud   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Alvin Shoemaker   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

533


Hurco Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HURC

  CUSIP9 447324104   03/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen H. Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert W. Cruickshank   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Doar   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard T. Niner   

Mgmt

  

For

  

For

  

For

1.5    Elect O. Curtis Noel   

Mgmt

  

For

  

For

  

For

1.6    Elect Charlie Rentschler   

Mgmt

  

For

  

For

  

For

1.7    Elect Gerald V. Roch   

Mgmt

  

For

  

Withhold

  

Against

Huron Consulting Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HURN

  CUSIP9 447462102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dubose Ausley   

Mgmt

  

For

  

For

  

For

1.2    Elect John Moody   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 OMNIBUS STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

Hutchinson Technology Incorporated

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HTCH

  448407106   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director W. Thomas Brunberg   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Archibald Cox, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Wayne M. Fortun   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Jeffrey W. Green   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Russell Huffer   

Mgmt

  

For

  

For

  

For

1.6    Elect Director R. Frederick McCoy, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Director William T. Monahan   

Mgmt

  

For

  

For

  

For

1.8    Elect Director Richard B. Solum   

Mgmt

  

For

  

Withhold

  

Against

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Other Business   

Mgmt

  

For

  

Against

  

Against

Hythiam Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HYTM

  CUSIP9 44919F104   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terren Peizer   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony LaMacchia   

Mgmt

  

For

  

For

  

For

1.3    Elect Leslie Bell   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Herve de Kergrohen   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Richard Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Ivan Lieberburg   

Mgmt

  

For

  

For

  

For

1.7    Elect Andrea Barthwell   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Marc Cummins   

Mgmt

  

For

  

For

  

For

2    EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

 

534


Item 1: Proxy Voting Record - Wilshire 5000 Mutual Fund - I - R

IAC/Interactivecorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IACIP

  CUSIP9 44919P300   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Berkman   

Mgmt

  

For

  

For

  

For

1.2    Elect Edgar Bronfman, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Barry Diller   

Mgmt

  

For

  

For

  

For

1.4    Elect Victor Kaufman   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Keough   

Mgmt

  

For

  

For

  

For

1.6    Elect Bryan Lourd   

Mgmt

  

For

  

For

  

For

1.7    Elect John Malone   

Mgmt

  

For

  

For

  

For

1.8    Elect John Malone   

Mgmt

  

For

  

For

  

For

1.9    Elect Arthur Martinez   

Mgmt

  

For

  

For

  

For

1.10    Elect Gen. H. Norman Schwarzkopf   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Gen. H. Norman Schwarzkopf   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Alan Spoon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Icos Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ICOS

  CUSIP9 449295104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James L. Ferguson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Herbold   

Mgmt

  

For

  

For

  

For

1.3    Elect David V. Milligan, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH CERTAIN SHAREHOLDERS.   

ShrHoldr

  

Against

  

For

  

Against

ID Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IDSY

  CUSIP9 449489103   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Jagid   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Ehrman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Lawrence Burstein   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Michael Monaco   

Mgmt

  

For

  

For

  

For

1.5    Elect Beatrice Yormark   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

 

535


Idacorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IDA

  CUSIP9 451107106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Michael   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Peter O’Neill   

Mgmt

  

For

  

For

  

For

1.3    Elect Jan Packwood   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Idenix Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IDIX

  CUSIP9 45166R204   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jean-Pierre Sommadossi, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles W. Cramb   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Ebeling   

Mgmt

  

For

  

For

  

For

1.4    Elect Wayne Hockmeyer, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Hodgson   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Pelzer   

Mgmt

  

For

  

For

  

For

1.7    Elect Denise Pollard-Knight   

Mgmt

  

For

  

For

  

For

1.8    Elect Pamela Thomas-Graham   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Idex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IEX

  CUSIP9 45167R104   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Tokarz   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Hermance   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.   

Mgmt

  

For

  

For

  

For

IHS Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IHS

  CUSIP9 451734107   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Picasso   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Roedel   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Staudt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ikanos Communications

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IKAN

  CUSIP9 45173E105   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael L. Goguen   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Venkatesh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

536


Ikon Office Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IKN

  CUSIP9 451713101   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Philip E. Cushing   

Mgmt

  

For

  

For

  

For

1.2    Elect Matthew J. Espe   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas R. Gibson   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard A. Jalkut   

Mgmt

  

For

  

For

  

For

1.5    Elect Arthur E. Johnson   

Mgmt

  

For

  

For

  

For

1.6    Elect Kurt M. Landgraf   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Gerald Luterman   

Mgmt

  

For

  

For

  

For

1.8    Elect William E. McCracken   

Mgmt

  

For

  

For

  

For

1.9    Elect William L. Meddaugh   

Mgmt

  

For

  

For

  

For

1.10    Elect Anthony P. Terracciano   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

Illinois Tool Works

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITW

  CUSIP9 452308109   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Aldinger III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Michael Birck   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marvin Brailsford   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Susan Crown   

Mgmt

  

For

  

For

  

For

1.5    Elect Don Davis, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert McCormack   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert Morrison   

Mgmt

  

For

  

For

  

For

1.8    Elect James Skinner   

Mgmt

  

For

  

For

  

For

1.9    Elect Harold Smith   

Mgmt

  

For

  

For

  

For

1.10    Elect David Speer   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

4    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP.   

Mgmt

  

For

  

Against

  

Against

5    Shareholder Proposal Regarding China Business Principles for Rights of Workers in China   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

Impac Mortgage Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IMH

  CUSIP9 45254P102   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph R. Tomkinson   

Mgmt

  

For

  

For

  

For

1.2    Elect William S. Ashmore   

Mgmt

  

For

  

For

  

For

1.3    Elect James Walsh   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Frank Filipps   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Stephan R. Peers   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect William E. Rose   

Mgmt

  

For

  

For

  

For

1.7    Elect Leigh J. Abrams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

537


Imperial Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IIIIU

  CUSIP9 452848401   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Milton Wallace   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Morton Weinberger   

Mgmt

  

For

  

Withhold

  

Against

2    PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO ADOPT 2006 STOCK AWARD AND INCENTIVE PLAN   

Mgmt

  

For

  

Against

  

Against

IMS Health Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RX

  CUSIP9 449934108   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Imlay, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Kamerschen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect H. Eugene Lockhart   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1998 Employees’ Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS.   

ShrHoldr

  

Against

  

Against

  

For

Inamed Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  453235103   12/19/2005   Unvoted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

2    Adjourn Meeting   

Mgmt

  

For

     

Inamed Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  453235103   12/19/2005   Unvoted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

     
1.1    Elect Director Nicholas L. Teti   

Mgmt

  

For

     
1.2    Elect Director Malcolm R. Currie, Ph.D.   

Mgmt

  

For

     
1.3    Elect Director John C. Miles, II   

Mgmt

  

For

     
1.4    Elect Director Mitchell S. Rosenthal, M.D.   

Mgmt

  

For

     
1.5    Elect Director Joy A. Amundson   

Mgmt

  

For

     
1.6    Elect Director Terry E. Vandewarker   

Mgmt

  

For

     
2    Ratify Auditors   

Mgmt

  

For

     

 

538


Incyte Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INCY

  CUSIP9 45337C102   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard De Schutter   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Barry M. Ariko   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Julian C. Baker   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Paul A. Brooke   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Matthew Emmens   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul A. Friedman, M.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect John Niblack   

Mgmt

  

For

  

For

  

For

1.8    Elect Roy A. Whitfield   

Mgmt

  

For

  

For

  

For

2    Amendment to 1997 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Independence Community Bank

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ICBC

  CUSIP9 453414104   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve merger/acquisition   

Mgmt

  

For

  

For

  

For

2    Adjourn meeting   

Mgmt

  

For

  

For

  

For

Independent Bank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INDB

  CUSIP9 453836108   04/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Kevin Jones   

Mgmt

  

For

  

For

  

For

1.3    Elect Donna Lopolito   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Sgarzi   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Teuten   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Non-Employee Director Stock Plan   

Mgmt

  

For

  

For

  

For

Independent Bank Michigan

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IBCP

  CUSIP9 453838104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donna Banks, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert L. Hetzler   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael M. Magee, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect James E. McCarty   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Indymac Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NDE

  CUSIP9 456607100   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Perry   

Mgmt

  

For

  

For

  

For

1.2    Elect Louis Caldera   

Mgmt

  

For

  

For

  

For

1.3    Elect Lyle Gramley   

Mgmt

  

For

  

For

  

For

1.4    Elect Hugh Grant   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick Haden   

Mgmt

  

For

  

For

  

For

1.6    Elect Terrance Hodel   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Hunt, II   

Mgmt

  

For

  

For

  

For

1.8    Elect John Seymour   

Mgmt

  

For

  

For

  

For

1.9    Elect Bruce Willison   

Mgmt

  

For

  

For

  

For

2    Amendment to 2002 Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

539


Infinity Energy Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFNY

  CUSIP9 45663L403   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stanton Ross   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Elliot Kaplan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Leroy Richie   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Tuell   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Lorenz   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Informatica Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INFA

  CUSIP9 45666Q102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Pidwell   

Mgmt

  

For

  

For

  

For

1.2    Elect Sohaib Abbasi   

Mgmt

  

For

  

For

  

For

1.3    Elect Geoffrey Squire   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Infosonics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFO

  CUSIP9 456784107   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Ram   

Mgmt

  

For

  

For

  

For

1.2    Elect Abraham Rosler   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Randall Marx   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert S. Picow   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Kirk A. Waldron   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Stock Option Grants to Non-Employee Directors   

Mgmt

  

For

  

For

  

For

Infospace Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INSP

  CUSIP9 45678T201   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edmund Belsheim, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John E. Cunningham, lV   

Mgmt

  

For

  

For

  

For

1.3    Elect Lewis M. Taffer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

540


Infousa Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IUSAA

  CUSIP9 456818301   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Malcolm M. Aslin   

Opp

  

Do Not Vote

  

For

  

Against

1.2    Elect Karl L. Meyer   

Opp

  

Do Not Vote

  

For

  

Against

1.3    Elect Robert A. Trevisani   

Opp

  

Do Not Vote

  

For

  

Against

2    Shareholder Proposal Regarding Director Nominations   

Opp

  

Do Not Vote

  

For

  

Against

Infousa Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IUSAA

  CUSIP9 456818301   05/26/2006   Unvoted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vinod Gupta   

Mgmt

  

For

     
1.2    Elect Dr. George Haddix   

Mgmt

  

For

     
1.3    Elect Vasant Raval   

Mgmt

  

For

     
2    Shareholder Proposal Regarding Director Nominations   

ShrHoldr

  

Against

     

Infrasource Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFS

  CUSIP9 45684P102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brayman   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Michal Conaway   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Harmon   

Mgmt

  

For

  

For

  

For

1.4    Elect David Helwig   

Mgmt

  

For

  

For

  

For

1.5    Elect Ian Schapiro   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Siudek   

Mgmt

  

For

  

For

  

For

1.7    Elect David Watts   

Mgmt

  

For

  

For

  

For

Ingersoll-Rand Company Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IR

  CUSIP9 G4776G101   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Theodore Martin

  

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Patricia Nachtigal   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Swift   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ingram Micro Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IM

  CUSIP9 457153104   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John R. Ingram   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Dale Laurance   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kevin M. Murai   

Mgmt

  

For

  

For

  

For

1.4    Elect Gerhard Schulmeyer   

Mgmt

  

For

  

For

  

For

 

541


Inland Real Estate Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ILDR

  CUSIP9 457461200   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roland Burris   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas D’Arcy   

Mgmt

  

For

  

For

  

For

1.3    Elect Daniel Goodwin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Joel Herter   

Mgmt

  

For

  

For

  

For

1.5    Elect Heidi Lawton   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas McAuley   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas McWilliams   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Parks   

Mgmt

  

For

  

For

  

For

1.9    Elect Joel Simmons   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Innkeepers USA Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KPAPR

  CUSIP9 4576J0104   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey H. Fisher   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas J. Crocker   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Rolf Ruhfus   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Amendment to Provisions Concerning Debt Limitation   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Innovative Solutions & Support

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISSC

  CUSIP9 45769N105   03/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Geoffrey S.M. Hedrick   

Mgmt

  

For

  

For

  

For

1.2    Elect Winston J. Churchill   

Mgmt

  

For

  

For

  

For

1.3    Elect Benjamin A. Cosgrove   

Mgmt

  

For

  

For

  

For

Inphonic Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INPC

  CUSIP9 45772G105   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ira Brind   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Input/Output Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IO

  CUSIP9 457652105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Theodore Elliott, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Lapeyre, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2004 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

542


Insight Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NSIT

  CUSIP9 45765U103   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Timothy A. Crown   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley Laybourne   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kathleen S. Pushor   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Inspire Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISPH

  CUSIP9 457733103   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Holmer   

Mgmt

  

For

  

For

  

For

1.2    Elect William R. Ringo Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Integra Bank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IBNK

  CUSIP9 45814P105   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sandra C. Berry   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas W. Miller   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard M. Stivers   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael T. Vea   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Integra Lifesciences

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IART

  CUSIP9 457985208   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Bradley, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Caruso, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Stuart Essig   

Mgmt

  

For

  

For

  

For

1.4    Elect Christian S. Schade   

Mgmt

  

For

  

For

  

For

1.5    Elect James Sullivan   

Mgmt

  

For

  

For

  

For

1.6    Elect Anne M. VanLent   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Intel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INTC

  CUSIP9 458140100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECTION OF DIRECTOR: CRAIG R. BARRETT   

Mgmt

  

For

  

For

  

For

2    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY   

Mgmt

  

For

  

Against

  

Against

3    ELECTION OF DIRECTOR: E. JOHN P. BROWNE   

Mgmt

  

For

  

For

  

For

4    ELECTION OF DIRECTOR: D. JAMES GUZY   

Mgmt

  

For

  

Against

  

Against

5    ELECTION OF DIRECTOR: REED E. HUNDT   

Mgmt

  

For

  

For

  

For

6    ELECTION OF DIRECTOR: PAUL S. OTELLINI   

Mgmt

  

For

  

For

  

For

7    ELECTION OF DIRECTOR: JAMES D. PLUMMER   

Mgmt

  

For

  

For

  

For

8    ELECTION OF DIRECTOR: DAVID S. POTTRUCK   

Mgmt

  

For

  

For

  

For

9    ELECTION OF DIRECTOR: JANE E. SHAW   

Mgmt

  

For

  

For

  

For

10    ELECTION OF DIRECTOR: JOHN L. THORNTON   

Mgmt

  

For

  

For

  

For

11    ELECTION OF DIRECTOR: DAVID B. YOFFIE   

Mgmt

  

For

  

For

  

For

12    Repeal of Fair Price Provision   

Mgmt

  

For

  

For

  

For

13    Repeal Supermajority Vote Provisions   

Mgmt

  

For

  

For

  

For

14    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

15    APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

16    APPROVAL OF THE 2006 STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

 

543


Inter-Tel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INTL

  CUSIP9 458372109   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Norman Stout   

Mgmt

  

For

  

For

  

For

1.2    Elect Alexander Cappello   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Robert Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jerry W. Chapman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Gary D. Edens   

Mgmt

  

For

  

For

  

For

1.6    Elect Steven E. Karol   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Rodin   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Agnieszka Winkler   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Steven G. Mihaylo   

Mgmt

  

For

  

For

  

For

1.10    Elect Dr. Anil K. Puri   

Mgmt

  

For

  

For

  

For

1.11    Elect Kenneth L. Urish   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE REINCORPORATION OF THE COMPANY INTO DELAWARE.   

Mgmt

  

For

  

For

  

For

3    Amend Charter to Require the Approval of a Majority of Disinterested Shareholders to effect Certain Business Transactions   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Interactive Data Corp. Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IDC

  CUSIP9 45840J107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stuart Clark   

Mgmt

  

For

  

For

  

For

1.2    Elect William T. Ethridge   

Mgmt

  

For

  

For

  

For

1.3    Elect John Fallon   

Mgmt

  

For

  

For

  

For

1.4    Elect Olivier Fleurot   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald P. Greenberg   

Mgmt

  

For

  

For

  

For

1.6    Elect Philip P. Hoffman   

Mgmt

  

For

  

For

  

For

1.7    Elect John C. Makinson   

Mgmt

  

For

  

For

  

For

1.8    Elect Carl Spielvogel   

Mgmt

  

For

  

For

  

For

1.9    Elect Allan R. Tessler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

544


Intercontinentalexch

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ICE

  CUSIP9 45865V100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Crisp   

Mgmt

  

For

  

For

  

For

1.2    Elect Jean-Marc Forneri   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Reid   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Frederic Salerno   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Sandor   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeffrey Sprecher   

Mgmt

  

For

  

For

  

For

1.7    Elect Judith Sprieser   

Mgmt

  

For

  

For

  

For

1.8    Elect Vincent Tese   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Interdigital Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IDCC

  CUSIP9 45866A105   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect D. Ridgely Bolgiano   

Mgmt

  

For

  

For

  

For

1.2    Elect William Merritt   

Mgmt

  

For

  

For

  

For

2    SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Interface Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFSIA

  CUSIP9 458665106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dianne Dillon-Ridgley   

Mgmt

  

For

  

For

  

For

1.2    Elect June Henton   

Mgmt

  

For

  

For

  

For

1.3    Elect Christopher Kennedy   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Oliver   

Mgmt

  

For

  

For

  

For

2    Amendment to Omnibus Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Interline Brands Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IBI

  CUSIP9 458743101   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barry J. Goldstein   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles W. Santoro   

Mgmt

  

For

  

For

  

For

1.3    Elect Drew T. Sawyer   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

545


International Bancshares Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IBOC

  CUSIP9 459044103   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lester Avigael   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Irving Greenblum   

Mgmt

  

For

  

For

  

For

1.3    Elect R. David Guerra   

Mgmt

  

For

  

For

  

For

1.4    Elect Daniel B. Hastings, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard E. Haynes   

Mgmt

  

For

  

For

  

For

1.6    Elect Imelda Navarro   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Sioma Neiman   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Peggy J. Newman   

Mgmt

  

For

  

For

  

For

1.9    Elect Dennis E. Nixon   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Leonardo Salinas   

Mgmt

  

For

  

For

  

For

1.11    Elect Antonio R. Sanchez, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Executive Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

International Business Machine Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IBM

  CUSIP9 459200101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cathleen Black   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenneth Chenault   

Mgmt

  

For

  

For

  

For

1.3    Elect Juergen Dormann   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Eskew   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Shirley Jackson   

Mgmt

  

For

  

For

  

For

1.6    Elect Minoru Makihara   

Mgmt

  

For

  

For

  

For

1.7    Elect Lucio Noto   

Mgmt

  

For

  

For

  

For

1.8    Elect James Owens   

Mgmt

  

For

  

For

  

For

1.9    Elect Samuel Palmisano   

Mgmt

  

For

  

For

  

For

1.10    Elect Joan Spero   

Mgmt

  

For

  

For

  

For

1.11    Elect Sidney Taurel   

Mgmt

  

For

  

For

  

For

1.12    Elect Charles Vest   

Mgmt

  

For

  

For

  

For

1.13    Elect Lorenzo Zambrano   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27)   

ShrHoldr

  

Against

  

For

  

Against

4    STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27)   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29)   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30)   

ShrHoldr

  

Against

  

Against

  

For

8    STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32)   

ShrHoldr

  

Against

  

Against

  

For

9    STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33)   

ShrHoldr

  

Against

  

Against

  

For

10    STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34)   

ShrHoldr

  

Against

  

For

  

Against

11    STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35)   

ShrHoldr

  

Against

  

For

  

Against

 

546


INTERNATIONAL COAL GROUP, INC.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ICO

  CUSIP9 45928H106   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Maurice Carino, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley Gaines   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

International Displayworks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IDWK

  CUSIP9 459412102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Lacey   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ronald Cohan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Mark Christensen   

Mgmt

  

For

  

For

  

For

1.4    Elect Glenn Neland   

Mgmt

  

For

  

For

  

For

1.5    Elect D. Paul Regan   

Mgmt

  

For

  

For

  

For

International Flavours & Fragrances

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFF

  CUSIP9 459506101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Margaret Adame

   Mgmt   

For

  

For

  

For

1.2   

Elect Gunter Blobel

   Mgmt   

For

  

For

  

For

1.3   

Elect J. Michael Cook

   Mgmt   

For

  

For

  

For

1.4   

Elect Peter Georgescu

   Mgmt   

For

  

For

  

For

1.5   

Elect Alexandra Herzan

   Mgmt   

For

  

For

  

For

1.6   

Elect Henry Howell, Jr.

   Mgmt   

For

  

For

  

For

1.7   

Elect Arthur Martinez

   Mgmt   

For

  

Withhold

  

Against

1.8   

Elect Burton Tansky

   Mgmt   

For

  

For

  

For

2   

Ratification of Auditor

   Mgmt   

For

  

For

  

For

International Game Technology

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IGT

  CUSIP9 459902102   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Neil Barsky   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Bittman   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Burt   

Mgmt

  

For

  

For

  

For

1.4    Elect Leslie Heisz   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert A. Mathewson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Thomas Matthews   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Miller   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Frederick Rentschler   

Mgmt

  

For

  

For

  

For

2    Amendment to 2002 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

547


International Paper Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INPAP

  CUSIP9 460146103   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Townsend, III   

Mgmt

  

For

  

For

  

For

1.2    Elect John Turner   

Mgmt

  

For

  

For

  

For

1.3    Elect Alberto Weisser   

Mgmt

  

For

  

For

  

For

1.4    Elect John Faraci   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald McHenry   

Mgmt

  

For

  

For

  

For

1.6    Elect William Walter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

4    PROPOSAL RELATING TO SUSTAINABLE FORESTRY.   

ShrHoldr

  

Against

  

Against

  

For

5    PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

International Securities Exchange Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISE

  CUSIP9 46031W204   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Jones   

Mgmt

  

For

  

For

  

For

1.2    Elect John Marshall   

Mgmt

  

For

  

For

  

For

1.3    Elect Sarah Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Carleton Pearl   

Mgmt

  

For

  

For

  

For

1.5    Elect David Krell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Internet Security Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISSX

  CUSIP9 46060X107   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Noonan   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel Nunn, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect David Strohm   

Mgmt

  

For

  

For

  

For

Interpublic Group Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IPG

  CUSIP9 460690100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Borelli   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Reginald Brack   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jill Considine   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Goldstein   

Mgmt

  

For

  

For

  

For

1.5    Elect H. John Greeniaus   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Michael Roth   

Mgmt

  

For

  

For

  

For

1.7    Elect J. Phillip Samper   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect David Thomas   

Mgmt

  

For

  

For

  

For

2    2006 Performance Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

4    APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO   

ShrHoldr

  

Against

  

For

  

Against

5    Shareholder Proposal Regarding the Recoupment of Unearned Management Bonuses   

ShrHoldr

  

Against

  

Against

  

For

 

548


Intersections Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

INTX

  CUSIP9 460981301   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Stanfield   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Amato   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Kempner   

Mgmt

  

For

  

For

  

For

1.4    Elect David McGough   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Norman Mintz   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect David Phillips   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Steven F. Piaker   

Mgmt

  

For

  

For

  

For

1.8    Elect William Wilson   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE 2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Intersil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISIL

  CUSIP9 46069S109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard M. Beyer   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Robert W. Conn   

Mgmt

  

For

  

For

  

For

1.3    Elect James V. Diller   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary E. Gist   

Mgmt

  

For

  

For

  

For

1.5    Elect Mercedes Johnson   

Mgmt

  

For

  

For

  

For

1.6    Elect Gregory Lang   

Mgmt

  

For

  

For

  

For

1.7    Elect Jan Peeters   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert N. Pokelwaldt   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect James A. Urry   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1999 Equity Compensation Plan   

Mgmt

  

For

  

Against

  

Against

Intrado Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRDO

  CUSIP9 46117A100   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Intuitive Surgical Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ISRG

  CUSIP9 46120E602   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lonnie Smith   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard J. Kramer   

Mgmt

  

For

  

Withhold

  

Against

 

549


Invacare Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IVCRB

  CUSIP9 461203101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Boland   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gerald Blouch   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Weber   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2003 Performance Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Inverness Medical Innovations

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IMA

  CUSIP9 46126P106   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carol R. Goldberg   

Mgmt

  

For

  

For

  

For

1.2    Elect Alfred Zeien   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ron Zwanziger   

Mgmt

  

For

  

For

  

For

Investment Technology Group New

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITG

  CUSIP9 46145F105   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. William Burdett   

Mgmt

  

For

  

For

  

For

1.2    Elect William Jacobs   

Mgmt

  

For

  

For

  

For

1.3    Elect Timothy Jones   

Mgmt

  

For

  

For

  

For

1.4    Elect Raymond Killian, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert King   

Mgmt

  

For

  

For

  

For

1.6    Elect Maureen O’Hara   

Mgmt

  

For

  

For

  

For

1.7    Elect Brian Steck   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Investors Financial Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFIN

  CUSIP9 461915100   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Boyatzi   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Condon, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Snow III   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Invitrogen Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IVGN

  CUSIP9 46185R100   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Lucier   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald W. Grimm   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

4    AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

 

550


Ionatron Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IOTN

  CUSIP9 462070103   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Dearmin   

Mgmt

  

For

  

For

  

For

1.2    Elect George Farley   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Preferred Stock   

Mgmt

  

For

  

Against

  

Against

Iowa Telecommunications Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IWA

  CUSIP9 462594201   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Norman Frost   

Mgmt

  

For

  

For

  

For

1.2    Elect Brian Hart   

Mgmt

  

For

  

For

  

For

1.3    Elect Kevin Hranicka   

Mgmt

  

For

  

For

  

For

1.4    Elect Craig Lang   

Mgmt

  

For

  

For

  

For

1.5    Elect Kendrik Packer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ipayment Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IPMT

  CUSIP9 46262E105   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

IPC Holdings Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IPCR

  CUSIP9 G4933P101   02/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS.   

Mgmt

  

For

  

For

  

For

2    APPROVAL TO FILL BOARD VACANCIES.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF INCREASE OF AUTHORIZED PREFERRED SHARES.   

Mgmt

  

For

  

Against

  

Against

IPC Holdings Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IPCR

  CUSIP9 G4933P101   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Mutch   

Mgmt

  

For

  

For

  

For

1.2    Elect James Bryce   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Christie   

Mgmt

  

For

  

For

  

For

1.4    Elect S. George Cubbon   

Mgmt

  

For

  

For

  

For

1.5    Elect Kenneth Hammond   

Mgmt

  

For

  

For

  

For

1.6    Elect Dr. the Honourable Clarence James   

Mgmt

  

For

  

For

  

For

1.7    Elect Antony Lancaster   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

 

551


Iron Mountain Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IRM

  CUSIP9 462846106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clarke H. Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect Constantin R. Boden   

Mgmt

  

For

  

For

  

For

1.3    Elect Kent Dauten   

Mgmt

  

For

  

For

  

For

1.4    Elect John F. Kenny Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Arthur D. Little   

Mgmt

  

For

  

For

  

For

1.6    Elect C. Richard Reese   

Mgmt

  

For

  

For

  

For

1.7    Elect Vincent J. Ryan   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2002 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Amendment to the 2003 Senior Executive Incentive Program   

Mgmt

  

For

  

For

  

For

5    APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM.   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Irwin Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IFC

  CUSIP9 464119106   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Goodrich   

Mgmt

  

For

  

For

  

For

1.2    Elect Brenda Lauderback   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John McGinty, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marita Zuraitis   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE IRWIN UNION BANK AMENDED AND RESTATED PERFORMANCE UNIT PLAN   

Mgmt

  

For

  

For

  

For

3    Irwin Commercial Finance Amended and Restated Performance Unit Plan   

Mgmt

  

For

  

For

  

For

4    TO APPROVE THE IRWIN HOME EQUITY CORPORATION PERFORMANCE UNIT PLAN   

Mgmt

  

For

  

For

  

For

Istar Financial Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SFIPRB

  CUSIP9 45031U101   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jay Sugarman   

Mgmt

  

For

  

For

  

For

1.2    Elect Willis Andersen, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn August   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert W. Holman, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Robin Josephs   

Mgmt

  

For

  

For

  

For

1.6    Elect John G. McDonald   

Mgmt

  

For

  

For

  

For

1.7    Elect George Puskar   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Weber   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL INC.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

552


ITT Educational Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ESI

  CUSIP9 45068B109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joanna T. Lau   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel Odle   

Mgmt

  

For

  

For

  

For

2    2006 Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

ITT Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ITT

  CUSIP9 450911102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Loranger   

Mgmt

  

For

  

For

  

For

1.2    Elect Curtis Crawford   

Mgmt

  

For

  

For

  

For

1.3    Elect Christina Gold   

Mgmt

  

For

  

For

  

For

1.4    Elect Ralph Hake   

Mgmt

  

For

  

For

  

For

1.5    Elect John Hamre   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Raymond LeBoeuf   

Mgmt

  

For

  

For

  

For

1.7    Elect Frank MacInnis   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Linda Sanford   

Mgmt

  

For

  

For

  

For

1.9    Elect Markos Tambakeras   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the Articles of Incorporation to Change the Name of the Company   

Mgmt

  

For

  

For

  

For

Ivillage Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IVIL

  CUSIP9 46588H105   05/12/2006   Voted

 

Issue No.  

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1   Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2   Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Ixia Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XXIA

  CUSIP9 45071R109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jean-Claude Asscher   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Massoud Entekhabi   

Mgmt

  

For

  

For

  

For

1.3    Elect Jonathan Fram   

Mgmt

  

For

  

For

  

For

1.4    Elect Errol Ginsberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Gail Hamilton   

Mgmt

  

For

  

For

  

For

1.6    Elect Jon Rager   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

553


Jabil Circuit, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JBL

  466313103   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Laurence S. Grafstein   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Director Mel S. Lavitt   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Timothy L. Main   

Mgmt

  

For

  

For

  

For

1.4    Elect Director William D. Morean   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Director Lawrence J. Murphy   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Frank A. Newman   

Mgmt

  

For

  

For

  

For

1.7    Elect Director Steven A. Raymund   

Mgmt

  

For

  

For

  

For

1.8    Elect Director Thomas A. Sansone   

Mgmt

  

For

  

For

  

For

1.9    Elect Director Kathleen A. Walters   

Mgmt

  

For

  

For

  

For

2    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Amend Qualified Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratify Auditors   

Mgmt

  

For

  

For

  

For

6    Other Business   

Mgmt

  

For

  

Against

  

Against

Jack In The Box Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JBX

  CUSIP9 466367109   02/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Alpert   

Mgmt

  

For

  

For

  

For

1.2    Elect Anne Gust   

Mgmt

  

For

  

For

  

For

1.3    Elect Alice Hayes, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Murray Hutchison   

Mgmt

  

For

  

For

  

For

1.5    Elect Linda Lang   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Murphy   

Mgmt

  

For

  

For

  

For

1.7    Elect L. Robert Payne   

Mgmt

  

For

  

For

  

For

1.8    Elect David Tehle   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDED AND RESTATED PERFORMANCE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Jacobs Engineering

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JEC

  CUSIP9 469814107   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Bronson   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Niles   

Mgmt

  

For

  

For

  

For

1.3    Elect David Petrone   

Mgmt

  

For

  

For

  

For

1.4    Elect Noel Watson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

554


Jacuzzi Brands Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JJZ

  CUSIP9 469865109   02/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Royall Victor, lll   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas B. Waldin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Jamdat Mobile Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JMDT

  CUSIP9 47023T100   02/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Janus Capital Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JNS

  CUSIP9 47102X105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Bills   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Landon Rowland   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Scheid   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

Jarden Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JAH

  CUSIP9 471109108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Franklin   

Mgmt

  

For

  

For

  

For

1.2    Elect Rene-Pierre Azria   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Jefferies Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JEF

  CUSIP9 472319102   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Handler   

Mgmt

  

For

  

For

  

For

1.2    Elect Brian Friedman   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Patrick Campbell   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Dooley   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Joyal   

Mgmt

  

For

  

For

  

For

1.6    Elect Frank Macchiarola   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Michael O’Kane   

Mgmt

  

For

  

For

  

For

Jefferson Pilot Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JP

  CUSIP9 475070108   03/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

555


Jetblue Airways Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JBLU

  CUSIP9 477143101   05/18/2006   Voted

 

Issue No.   Description   

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   Elect Dr. Kim Clark   

Mgmt

  

For

  

Withhold

  

Against

1.2   Elect Joel Peterson   

Mgmt

  

For

  

Withhold

  

Against

1.3   Elect Ann Rhoades   

Mgmt

  

For

  

Withhold

  

Against

1.4   Elect Angela Gittens   

Mgmt

  

For

  

For

  

For

2   Ratification of
Auditor
  

Mgmt

  

For

  

For

  

For

Jo-Ann Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JASA

  CUSIP9 47758P307   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott Cowen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Alan Rosskamm   

Mgmt

  

For

  

For

  

For

1.3    Elect Gregg Searle   

Mgmt

  

For

  

For

  

For

Johnson & Johnson

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JNJ

  CUSIP9 478160104   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Coleman   

Mgmt

  

For

  

For

  

For

1.2    Elect James Cullen   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Daretta   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Michael Johns   

Mgmt

  

For

  

For

  

For

1.5    Elect Ann Jordan   

Mgmt

  

For

  

For

  

For

1.6    Elect Arnold Langbo   

Mgmt

  

For

  

For

  

For

1.7    Elect Susan Lindquist   

Mgmt

  

For

  

For

  

For

1.8    Elect Leo Mullin   

Mgmt

  

For

  

For

  

For

1.9    Elect Christine Poon   

Mgmt

  

For

  

For

  

For

1.10    Elect Charles Prince   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Steven Reinemund   

Mgmt

  

For

  

For

  

For

1.12    Elect David Satcher, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.13    Elect William Weldon   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    PROPOSAL ON CHARITABLE CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES   

ShrHoldr

  

Against

  

For

  

Against

Johnson Controls, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JCI

  478366107   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Dennis W. Archer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Director John M. Barth   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Paul A. Brunner   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Director Southwood J. Morcott   

Mgmt

  

For

  

Withhold

  

Against

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

Against

  

Against

 

556


Jones Apparel Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JNY

  CUSIP9 480074103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Boneparth   

Mgmt

  

For

  

For

  

For

1.2    Elect Sidney Kimmel   

Mgmt

  

For

  

For

  

For

1.3    Elect Howard Gittis   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Anthony Scarpa   

Mgmt

  

For

  

For

  

For

1.5    Elect Matthew Kamens   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Robert Kerrey   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ann Reese   

Mgmt

  

For

  

For

  

For

1.8    Elect Gerald Crotty   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Lowell W. Robinson   

Mgmt

  

For

  

For

  

For

1.10    Elect Allen Questrom   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Journal Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JRN

  CUSIP9 481130102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Drury   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jonathan Newcomb   

Mgmt

  

For

  

For

  

For

1.3    Elect Roger Peirce   

Mgmt

  

For

  

For

  

For

2    Amendment to the Amended and Restated Articles of Incorporation   

Mgmt

  

For

  

For

  

For

Journal Register Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JRC

  CUSIP9 481138105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert M. Jelenic   

Mgmt

  

For

  

For

  

For

1.2    Elect John Vogelstein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

JOY Global Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JOYG

  CUSIP9 481165108   02/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Gerard   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Hanson   

Mgmt

  

For

  

For

  

For

1.3    Elect Ken C. Johnsen   

Mgmt

  

For

  

For

  

For

1.4    Elect James R. Klauser   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Loynd   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect P. Eric Siegert   

Mgmt

  

For

  

For

  

For

1.7    Elect James H. Tate   

Mgmt

  

For

  

Withhold

  

Against

 

557


JP Morgan Chase & Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JPM

  CUSIP9 46625H100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Biggs   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Burke   

Mgmt

  

For

  

For

  

For

1.3    Elect James Crown   

Mgmt

  

For

  

For

  

For

1.4    Elect James Dimon   

Mgmt

  

For

  

For

  

For

1.5    Elect Ellen Futter   

Mgmt

  

For

  

For

  

For

1.6    Elect William Gray, III   

Mgmt

  

For

  

For

  

For

1.7    Elect William Harrison, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Laban Jackson, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect John Kessler   

Mgmt

  

For

  

For

  

For

1.10    Elect Robert Lipp   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Manoogian   

Mgmt

  

For

  

For

  

For

1.12    Elect David Novak   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Lee Raymond   

Mgmt

  

For

  

For

  

For

1.14    Elect William Weldon   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    STOCK OPTIONS   

ShrHoldr

  

Against

  

Against

  

For

4    PERFORMANCE-BASED RESTRICTED STOCK   

ShrHoldr

  

Against

  

For

  

Against

5    SEPARATE CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

6    SEXUAL ORIENTATION   

ShrHoldr

  

Against

  

Against

  

For

7    SPECIAL SHAREHOLDER MEETINGS   

ShrHoldr

  

Against

  

For

  

Against

8    LOBBYING PRIORITIES REPORT   

ShrHoldr

  

Against

  

Against

  

For

9    POLITICAL CONTRIBUTIONS REPORT   

ShrHoldr

  

Against

  

Against

  

For

10    POISON PILL   

ShrHoldr

  

Against

  

Against

  

For

11    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

12    BONUS RECOUPMENT   

ShrHoldr

  

Against

  

For

  

Against

13    OVERCOMMITTED DIRECTORS   

ShrHoldr

  

Against

  

Against

  

For

Juniper Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JNPR

  CUSIP9 48203R104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott Kriens   

Mgmt

  

For

  

For

  

For

1.2    Elect Stratton Sclavos   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William R. Stensrud   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Jupitermedia Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JUPM

  CUSIP9 48207D101   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan M. Meckler   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher S. Cardell   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael J. Davies   

Mgmt

  

For

  

For

  

For

1.4    Elect Gilbert F. Bach   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Shutzer   

Mgmt

  

For

  

For

  

For

1.6    Elect John R. Patrick   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1999 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

558


K&F Industries Holdings, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KFI

  CUSIP9 482241106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence Bossidy   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald L. Parsky   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Thomas Zusi   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

K-Swiss Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KSWS

  CUSIP9 482686102   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Lewin   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Louie   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

K2 Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KTO

  CUSIP9 482732104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Heckmann   

Mgmt

  

For

  

For

  

For

1.2    Elect Robin Hernreich   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Kanbay International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KBAY

  CUSIP9 48369P207   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond Spencer   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Mikolajczyk   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Kansas City Southern

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KSU

  CUSIP9 485170302   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael R. Haverty   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas A. McDonnell   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

KB Home

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KBH

  CUSIP9 48666K109   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Karatz   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Jastrow, II   

Mgmt

  

For

  

For

  

For

1.3    Elect Melissa Lora   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael McCaffery   

Mgmt

  

For

  

For

  

For

2    Decrease in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

559


Keane Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KEA

  CUSIP9 486665102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence Begley   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip Harkins   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Brian Keane   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Keithley Instruments

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KEI

  CUSIP9 487584104   02/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT TEN   

Mgmt

  

For

  

For

  

For

2.1    Elect Joseph Keithley   

Mgmt

  

For

  

For

  

For

2.2    Elect Brian Bachman   

Mgmt

  

For

  

For

  

For

2.3    Elect James Bartlett   

Mgmt

  

For

  

For

  

For

2.4    Elect James Griswold   

Mgmt

  

For

  

Withhold

  

Against

2.5    Elect Leon Hendrix, Jr.   

Mgmt

  

For

  

For

  

For

2.6    Elect Brian Jackman   

Mgmt

  

For

  

For

  

For

2.7    Elect N. Mohan Reddy, Ph.D.   

Mgmt

  

For

  

For

  

For

2.8    Elect Thomas Saponas   

Mgmt

  

For

  

For

  

For

2.9    Elect Barbara Scherer   

Mgmt

  

For

  

For

  

For

2.10    Elect R. Elton White   

Mgmt

  

For

  

Withhold

  

Against

3    2005 Employee Stock Purchase and Dividend Reinvestment Plan   

Mgmt

  

For

  

For

  

For

Kellogg Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

K

  CUSIP9 487836108   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Dillon   

Mgmt

  

For

  

For

  

For

1.2    Elect James Jenness   

Mgmt

  

For

  

For

  

For

1.3    Elect L. Daniel Jorndt   

Mgmt

  

For

  

For

  

For

1.4    Elect William Perez   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITOR FOR 2006   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    PREPARE SUSTAINABILITY REPORT   

ShrHoldr

  

Against

  

Against

  

For

Kellwood Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KWD

  CUSIP9 488044108   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ben Blount, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Janice Page   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Skinner, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

560


Kendle International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KNDL

  CUSIP9 48880L107   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Candace Kendle   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Bergen   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Buck   

Mgmt

  

For

  

For

  

For

1.4    Elect G. Steven Geis   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Harrison   

Mgmt

  

For

  

For

  

For

1.6    Elect Timothy Johnson   

Mgmt

  

For

  

For

  

For

1.7    Elect Frederick Russ   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Simpson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Kerr-McGee Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KMG

  CUSIP9 492386107   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sylvia Earle   

Mgmt

  

For

  

For

  

For

1.2    Elect Martin Jischke   

Mgmt

  

For

  

For

  

For

1.3    Elect Leroy Richie   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Establishment of an Office of the Board of Directors   

ShrHoldr

  

Against

  

Against

  

For

Keryx Biopharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KERX

  CUSIP9 492515101   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael S. Weiss   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect I. Craig Henderson, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Malcolm Hoenlein   

Mgmt

  

For

  

For

  

For

1.4    Elect Eric Rose, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Lindsay A. Rosenwald, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Jonathan Spicehandler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Keycorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KEY

  CUSIP9 493267108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralph Alvarez   

Mgmt

  

For

  

For

  

For

1.2    Elect William Bares   

Mgmt

  

For

  

For

  

For

1.3    Elect Carol Cartwright   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Stevens   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

 

561


Keynote Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KEYN

  CUSIP9 493308100   03/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Umang Gupta   

Mgmt

  

For

  

For

  

For

1.2    Elect David Cowan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Deborah Rieman, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Mohan Gyani   

Mgmt

  

For

  

For

  

For

1.5    Elect Geoffrey Penney, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Raymond Ocampo, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Jennifer Bolt   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

KFX Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KFX

  CUSIP9 48245L107   05/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Manuel Johnson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Lovoi   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Grady Rosier   

Mgmt

  

For

  

For

  

For

1.4    Elect James R. Schlesinger   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Kimberly-Clark Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KMB

  CUSIP9 494368103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Beresford   

Mgmt

  

For

  

For

  

For

1.2    Elect Abelardo Bru   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Falk   

Mgmt

  

For

  

For

  

For

1.4    Elect Mae Jemison   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AUDITORS   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Adopting ILO Conventions   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SUSTAINABLE FORESTRY PRACTICES   

ShrHoldr

  

Against

  

Against

  

For

 

562


Kimco Realty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KIMPRC

  CUSIP9 49446R109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin Kimmel   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Milton Cooper   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Dooley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Michael Flynn   

Mgmt

  

For

  

For

  

For

1.5    Elect Joe Grills   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect David Henry   

Mgmt

  

For

  

For

  

For

1.7    Elect F. Patrick Hughes   

Mgmt

  

For

  

For

  

For

1.8    Elect Frank Lourenso   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Richard Saltzman   

Mgmt

  

For

  

Withhold

  

Against

2    1998 Equity Participation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding the Disclosure of Related Party Transactions   

ShrHoldr

  

Against

  

Against

  

For

Kinder Morgan Kans Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KMI

  CUSIP9 49455P101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Kinder   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward Austin, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect William Hybl   

Mgmt

  

For

  

For

  

For

1.4    Elect Ted Gardner   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1999 Stock Plan   

Mgmt

  

For

  

For

  

For

3    Foreign Subsidiary Employees Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Kinetic Concepts, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KNCI

  CUSIP9 49460W208   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Woodrin Grossman   

Mgmt

  

For

  

For

  

For

1.2    Elect N.Colin Lind   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Thomas Smith   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald E. Steen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

King Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KG

  CUSIP9 495582108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Earnest Deavenport   

Mgmt

  

For

  

For

  

For

1.2    Elect Elizabeth M. Greetham   

Mgmt

  

For

  

For

  

For

2    AMENDMENT OF THE SECOND AMENDED AND RESTATED CHARTER.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Declassifying the Board   

ShrHoldr

  

Against

  

For

  

Against

 

563


KKR Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KFN

  CUSIP9 482476306   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Aldinger   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Patrick Cowell   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kenneth deRegt   

Mgmt

  

For

  

For

  

For

1.4    Elect Vincent Paul Finigan   

Mgmt

  

For

  

For

  

For

1.5    Elect Saturnino Fanlo   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Hazen   

Mgmt

  

For

  

For

  

For

1.7    Elect R. Glenn Hubbard   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Ross Kari   

Mgmt

  

For

  

For

  

For

1.9    Elect Ely Licht   

Mgmt

  

For

  

For

  

For

1.10    Elect Deborah McAneny   

Mgmt

  

For

  

For

  

For

1.11    Elect Scott Nuttall   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

KMG America Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KMA

  CUSIP9 482563103   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott DeLong III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Ritche   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Knbt Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KNBT

  CUSIP9 482921103   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Gausling   

Mgmt

  

For

  

For

  

For

1.2    Elect Donna D. Holton   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Stevens, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Maria Zumas Thulin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Knight Capital Group Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NITE

  CUSIP9 499005106   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William L. Bolster   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles V. Doherty   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary R. Griffith   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas M. Joyce   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert M. Lazarowitz   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas C. Lockburner   

Mgmt

  

For

  

For

  

For

1.7    Elect James T. Milde   

Mgmt

  

For

  

For

  

For

1.8    Elect Rodger O. Riney   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

564


Knight Transportation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KNX

  CUSIP9 499064103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary J. Knight   

Mgmt

  

For

  

For

  

For

1.2    Elect G. D. Madden   

Mgmt

  

For

  

For

  

For

1.3    Elect Kathryn L. Munro   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard J. Lehmann   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Knight Transportation, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KNX

  499064103   12/21/2005   Unvoted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Amend Executive Incentive Bonus Plan   

Mgmt

  

For

     
2    Amend Omnibus Stock Plan   

Mgmt

  

For

     

Knight-Ridder Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KRI

  CUSIP9 499040103   06/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

3.1    Elect Ronald McCray   

Mgmt

  

For

  

For

  

For

3.2    Elect Patricia Mitchell   

Mgmt

  

For

  

For

  

For

3.3    Elect M. Kenneth Oshman   

Mgmt

  

For

  

For

  

For

4    RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding the Future Sales or   

ShrHoldr

  

Against

  

Against

  

For

Knoll, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KNL

  CUSIP9 498904200   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sidney Lapidus   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Burton Staniar   

Mgmt

  

For

  

For

  

For

1.3    Elect Anthony Terracciano   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Kohls Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KSS

  CUSIP9 500255104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jay Baker   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Burd   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Kevin Mansell   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter Sommerhauser   

Mgmt

  

For

  

For

  

For

2    RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    Repeal Classified Board   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

 

565


Komag Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KMAGQ

  CUSIP9 500453204   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Chris A. Eyre   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David G. Takata   

Mgmt

  

For

  

For

  

For

1.3    Elect Harry G. Van Wickle   

Mgmt

  

For

  

For

  

For

2    Amendment to 2002 Qualified Stock Plan   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Kraft Foods Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KFT

  CUSIP9 50075N104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jan Bennink   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Louis Camilleri   

Mgmt

  

For

  

For

  

For

1.3    Elect Roger K. Deromedi   

Mgmt

  

For

  

For

  

For

1.4    Elect Dinyar Devitre   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Lerner   

Mgmt

  

For

  

For

  

For

1.6    Elect John Pope   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Mary Schapiro   

Mgmt

  

For

  

For

  

For

1.8    Elect Charles Wall   

Mgmt

  

For

  

For

  

For

1.9    Elect Deborah C. Wright   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS   

Mgmt

  

For

  

For

  

For

4    DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED GAY GAMES   

ShrHoldr

  

Against

  

Against

  

For

Kroger Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KR

  CUSIP9 501044101   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Reuben Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Don McGeorge   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Rodney McMullen   

Mgmt

  

For

  

For

  

For

1.4    Elect Clyde Moore   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Steven Rogel   

Mgmt

  

For

  

Withhold

  

Against

2    ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES THE ADOPTION OF PROPOSAL 3).   

Mgmt

  

For

  

For

  

For

3    ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS.   

Mgmt

  

For

  

For

  

For

4    ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR SOME TRANSACTIONS.   

Mgmt

  

For

  

For

  

For

5    OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION STATUTE.   

Mgmt

  

For

  

For

  

For

6    RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.   

Mgmt

  

For

  

Against

  

Against

7    APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.   

Mgmt

  

For

  

Against

  

Against

8    Shareholder Proposal Regarding Reports on Controll   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Sustainability Repo   

ShrHoldr

  

Against

  

Against

  

For

 

566


Kronos Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KRO

  CUSIP9 50105F105   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith R. Coogan   

Mgmt

  

For

  

For

  

For

1.2    Elect Cecil Moore, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect George E. Poston   

Mgmt

  

For

  

For

  

For

1.4    Elect Glenn R. Simmons   

Mgmt

  

For

  

For

  

For

1.5    Elect Harold C. Simmons   

Mgmt

  

For

  

For

  

For

1.6    Elect Dr. R. Gerald Turner   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven L. Watson   

Mgmt

  

For

  

For

  

For

Kulicke & Soffa Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KLIC

  CUSIP9 501242101   02/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John O’Steen   

Mgmt

  

For

  

For

  

For

1.2    Elect MacDonell Roehm, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

KVH Industries

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KVHI

  CUSIP9 482738101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Ain   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley Honey   

Mgmt

  

For

  

For

  

For

2    2006 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the 1996 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

L3 Communications Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LLL

  CUSIP9 502424104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Cohen   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Millard   

Mgmt

  

For

  

For

  

For

1.3    Elect Arthur Simon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

 

567


La Quinta Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LQI

  CUSIP9 50419U202   01/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

Labor Ready Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LRW

  CUSIP9 505401208   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect Keith Grinstein   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas McChesney   

Mgmt

  

For

  

For

  

For

1.4    Elect Gates McKibbin, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Sambataro, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect William Steele   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Sullivan   

Mgmt

  

For

  

For

  

For

1.8    Elect Craig Tall   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Laboratory Corp American

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LH

  CUSIP9 50540R409   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Mac Mahon   

Mgmt

  

For

  

For

  

For

1.2    Elect Kerrii Anderson   

Mgmt

  

For

  

For

  

For

1.3    Elect Jean-Luc Bélingard   

Mgmt

  

For

  

For

  

For

1.4    Elect Wendy E. Lane   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert E. Mittelstaedt, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Arthur Rubenstein, MBBCh   

Mgmt

  

For

  

For

  

For

1.7    Elect Andrew G. Wallace, M.D.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect M. Weikel, Ph.D   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1995 Stock Plan for Non-Employee Directors   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Labranche & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LAB

  CUSIP9 505447102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George M. L. LaBranche, IV   

Mgmt

  

For

  

For

  

For

1.2    Elect Alfred O. Hayward, Jr.   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

568


Ladenburg Thalman Financial

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LTS

  CUSIP9 50575Q102   04/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

2    Approval of Common Stock Issuance   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Laidlaw International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LI

  50730R102   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Kevin E. Benson   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Lawrence M. Nagin   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Peter E. Stangl   

Mgmt

  

For

  

For

  

For

Lakeland Financial Corp.com

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LKFN

  CUSIP9 511656100   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Huber   

Mgmt

  

For

  

For

  

For

1.2    Elect Allan J. Ludwig   

Mgmt

  

For

  

For

  

For

1.3    Elect Emily E. Pichon   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard L. Pletcher   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lamar Advertising Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LAMR

  CUSIP9 512815101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John M. Hamilton, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert M. Jelenic   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen P. Mumblow   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Thomas V. Reifenheiser   

Mgmt

  

For

  

For

  

For

1.5    Elect Anna R. Reilly   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin P. Reilly, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Wendell Reilly   

Mgmt

  

For

  

For

  

For

2    AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Landamerica Financial Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LFG

  CUSIP9 514936103   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janet Alpert   

Mgmt

  

For

  

For

  

For

1.2    Elect Gale Caruso   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Dinkins   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John McCann   

Mgmt

  

For

  

For

  

For

2    Amendment to the Company’s Articles of Incorporation Pertaining to Directors   

Mgmt

  

For

  

For

  

For

3    Amendment to the Company’s Articles of Incorporation Pertaining to Indemnification   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

569


Landrys Restaurants Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNY

  CUSIP9 51508L103   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tilman Fertitta   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Steven Scheinthal   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Chadwick   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Michael Richmond   

Mgmt

  

For

  

For

  

For

1.5    Elect Joe Taylor   

Mgmt

  

For

  

For

  

For

1.6    Elect Kenneth Brimmer   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Landstar Systems

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LSTR

  CUSIP9 515098101   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald Drucker   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Gerkens   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the Executive Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

Las Vegas Sands Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LVS

  CUSIP9 517834107   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William P. Weidner   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael A. Leven   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lasalle Hotel Properties

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LHOPRA

  CUSIP9 517942108   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Darryl Hartley-Leonard   

Mgmt

  

For

  

For

  

For

1.2    Elect Kelly Kuhn   

Mgmt

  

For

  

For

  

For

1.3    Elect William McCalmont   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transact Other Business   

Mgmt

  

For

  

Against

  

Against

Lattice Semiconductor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LSCC

  CUSIP9 518415104   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Hauer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Balaji Krishnamurthy   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Outside Directors’ Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

570


Laureate Education Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LAUR

  CUSIP9 518613104   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Isabel Aguilera   

Mgmt

  

For

  

For

  

For

1.2    Elect Wolf H. Hengst   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect R. William Pollock   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    2006 Executive Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lawson Software Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LWSN

  CUSIP9 520780107   04/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    PROPOSAL TO APPROVE MERGER AND ADOPT MERGER AGREEMENT.   

Mgmt

  

For

  

For

  

For

2    Approve Issuance of Common Stock   

Mgmt

  

For

  

For

  

For

3.1    Elect Harry Debes   

Mgmt

  

For

  

For

  

For

3.2    Elect David Eskra   

Mgmt

  

For

  

For

  

For

3.3    Elect David R. Hubers   

Mgmt

  

For

  

For

  

For

3.4    Elect Thomas Hudson   

Mgmt

  

For

  

Withhold

  

Against

3.5    Elect H. Richard Lawson   

Mgmt

  

For

  

For

  

For

3.6    Elect Michael Rocca   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Leadis Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LDIS

  CUSIP9 52171N103   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ken Lee, Ph.d.   

Mgmt

  

For

  

For

  

For

1.2    Elect Arati Prabhakar, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Jack Saltich   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Leap Wireless International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LWIN

  CUSIP9 521863308   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Dondero   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Harkey, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Douglas Hutcheson   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert LaPenta   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Rachesky   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Michael Targoff   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

571


Leapfrog Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LF

  CUSIP9 52186N106   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven B. Fink   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jeffrey G. Katz   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas J. Kalinske   

Mgmt

  

For

  

For

  

For

1.4    Elect Stanley E. Maron   

Mgmt

  

For

  

For

  

For

1.5    Elect E. Stanton McKee, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect David C. Nagel   

Mgmt

  

For

  

For

  

For

1.7    Elect Ralph R. Smith   

Mgmt

  

For

  

For

  

For

1.8    Elect Caden Wang   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2002 Non-Employee Directors’ Stock Aw   

Mgmt

  

For

  

For

  

For

3    Amendment to 2002 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lear Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEA

  CUSIP9 521865105   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Fry   

Mgmt

  

For

  

For

  

For

1.2    Elect David Spalding   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Stern   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Henry Wallace   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    Amendment to Long-Term Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN RIGHTS STANDARDS.   

ShrHoldr

  

Against

  

Against

  

For

Learning Tree International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LTRE

  CUSIP9 522015106   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Mathew Juechter   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Wilford Godbold, Jr.   

Mgmt

  

For

  

For

  

For

Lecg Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XPRT

  CUSIP9 523234102   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Teece   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Gaulke   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Jeffery   

Mgmt

  

For

  

For

  

For

1.4    Elect William Liebeck   

Mgmt

  

For

  

For

  

For

1.5    Elect Ruth Richardson   

Mgmt

  

For

  

For

  

For

1.6    Elect William Spencer   

Mgmt

  

For

  

For

  

For

1.7    Elect Walter Vandaele   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

572


Lee Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEE

  CUSIP9 523768109   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Cole   

Mgmt

  

For

  

For

  

For

1.2    Elect William Mayer   

Mgmt

  

For

  

For

  

For

1.3    Elect Gregory Schermer   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Vittert   

Mgmt

  

For

  

For

  

For

2    2005 Supplemental Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1990 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Leggett & Platt Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEG

  CUSIP9 524660107   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Raymond Bentele

  

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph Clark   

Mgmt

  

For

  

For

  

For

1.3    Elect Harry Cornell, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Enloe, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Fisher   

Mgmt

  

For

  

For

  

For

1.6    Elect Karl Glassman   

Mgmt

  

For

  

For

  

For

1.7    Elect David Haffner   

Mgmt

  

For

  

For

  

For

1.8    Elect Joseph McClanathan   

Mgmt

  

For

  

For

  

For

1.9    Elect Judy Odom   

Mgmt

  

For

  

For

  

For

1.10    Elect Maurice Purnell, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Phoebe Wood   

Mgmt

  

For

  

For

  

For

1.12    Elect Felix Wright   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Non-Discrimination Policy   

ShrHoldr

  

Against

  

Against

  

For

Lehman Brothers Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEH

  CUSIP9 524908100   04/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Cruikshank   

Mgmt

  

For

  

For

  

For

1.2    Elect Roland Hernandez   

Mgmt

  

For

  

For

  

For

1.3    Elect Henry Kaufman   

Mgmt

  

For

  

For

  

For

1.4    Elect John Macomber   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Amendment to Certificate of Incorporation to Declassify Board   

Mgmt

  

For

  

For

  

For

Lennar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEN

  CUSIP9 526057104   03/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Gerard   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sidney Lapidus   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Declassifying the Board   

ShrHoldr

  

Against

  

For

  

Against

3    Shareholder Proposal Regarding Indexed Options   

ShrHoldr

  

Against

  

For

  

Against

 

573


Lennox International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LII

  CUSIP9 526107107   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda Alvarado   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Booth   

Mgmt

  

For

  

For

  

For

1.3    Elect John E. Major   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jeffrey Storey, M.D.   

Mgmt

  

For

  

For

  

For

Lenox Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNX

  CUSIP9 526262100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Bloom   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan Engel   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Hayssen   

Mgmt

  

For

  

For

  

For

1.4    Elect Stewart Kasen   

Mgmt

  

For

  

For

  

For

1.5    Elect Reatha King   

Mgmt

  

For

  

For

  

For

1.6    Elect John Weber   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Leucadia National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LUK

  CUSIP9 527288104   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Ian Cumming

  

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Dougan   

Mgmt

  

For

  

For

  

For

1.3    Elect Lawrence Glaubinger   

Mgmt

  

For

  

For

  

For

1.4    Elect Alan Hirschfield   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James Jordan   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Jeffrey Keil   

Mgmt

  

For

  

For

  

For

1.7    Elect Jesse Nichols, III   

Mgmt

  

For

  

For

  

For

1.8    Elect Joseph Steinberg   

Mgmt

  

For

  

For

  

For

2    Amendment to 2003 Senior Executive Annual Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

3    2006 Senior Executive Warrant Plan and Grant of Warrants   

Mgmt

  

For

  

For

  

For

4    Amendment to 1999 Stock Option Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Level 3 Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LVLT

  CUSIP9 52729N100   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arun Netravali   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Reed   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Yanney   

Mgmt

  

For

  

For

  

For

2    Reverse Stock Split   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

5    Amendment to the 1995 Stock Plan   

Mgmt

  

For

  

Against

  

Against

 

574


Levitt Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEV

  CUSIP9 52742P108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Blosser   

Mgmt

  

For

  

For

  

For

1.2    Elect Darwin Dornbush   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan Levan   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Lexar Media Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEXR

  CUSIP9 52886P104   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

Against

  

Against

2    Right to Adjourn Meeting   

Mgmt

  

For

  

Against

  

Against

Lexar Media Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEXR

  CUSIP9 52886P104   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

Against

  

Against

Lexicon Genetics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LEXG

  CUSIP9 528872104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur T. Sands, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Palantoni   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lexington Corp. Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LXP

  CUSIP9 529043101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin Lynch   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley Perla   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard J. Rouse   

Mgmt

  

For

  

For

  

For

1.4    Elect E. Robert Roskind   

Mgmt

  

For

  

For

  

For

1.5    Elect T. Wilson Eglin   

Mgmt

  

For

  

For

  

For

1.6    Elect Geoffrey Dohrmann   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Carl Glickman   

Mgmt

  

For

  

For

  

For

1.8    Elect James Grosfeld   

Mgmt

  

For

  

For

  

For

1.9    Elect Seth M. Zachary   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

575


Lexmark International Group A

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LXK

  CUSIP9 529771107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Maples   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Hardis   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Fields   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Holland, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lhc Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LHCG

  CUSIP9 50187A107   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Patrick Mulloy   

Mgmt

  

For

  

For

  

For

1.2    Elect Dan Wilford   

Mgmt

  

For

  

For

  

For

2    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE LHC GROUP, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

Liberty Global Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LBTYA

  CUSIP9 530555101   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John P. Cole, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David E. Rapley   

Mgmt

  

For

  

For

  

For

1.3    Elect Gene W. Schneider   

Mgmt

  

For

  

Withhold

  

Against

2    AUDITORS RATIFICATION   

Mgmt

  

For

  

For

  

For

Liberty Media Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

L

  CUSIP9 530718105   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY STATEMENT).   

Mgmt

  

For

  

For

  

For

2    THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF THE PROXY STATEMENT).   

Mgmt

  

For

  

For

  

For

3    THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE 39 OF THE PROXY STATEMENT).   

Mgmt

  

For

  

For

  

For

4    THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE 40 OF THE PROXY STATEMENT).   

Mgmt

  

For

  

For

  

For

5    THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 OF THE PROXY STATEMENT).   

Mgmt

  

For

  

For

  

For

6.1    Elect Donne Fisher   

Mgmt

  

For

  

For

  

For

6.2    Elect Gregory Maffei   

Mgmt

  

For

  

For

  

For

6.3    Elect M. LaVoy Robison   

Mgmt

  

For

  

For

  

For

7    AUDITORS RATIFICATION PROPOSAL   

Mgmt

  

For

  

For

  

For

 

576


Liberty Property Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LRYPRA

  CUSIP9 531172104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Hankowsky   

Mgmt

  

For

  

For

  

For

1.2    Elect David Lingerfelt   

Mgmt

  

For

  

For

  

For

1.3    Elect Jose Mejia   

Mgmt

  

For

  

For

  

For

1.4    Elect John Miller   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the Share Incentive Plan   

Mgmt

  

For

  

For

  

For

Lifeline Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LIFE

  CUSIP9 532192101   03/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Lifepoint Hospitals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status
LPNT   CUSIP9 53219L109   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ricki Helfer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Maupin, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Owen Shell, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lifepoint Hospitals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LPNT

  CUSIP9 53219L109   05/08/2006   Unvoted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mohsin Meghji   

Opp

  

Do Not Vote

     
1.2    Elect Earl Holland   

Opp

  

Do Not Vote

     
1.3    Elect Nicole Viglucci   

Opp

  

Do Not Vote

     
2    Ratification of Auditor   

Opp

  

Do Not Vote

     

 

577


Limited Brands Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LTD

  CUSIP9 532716107   05/22/2006   Voted

 

Issue No.  

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   Elect E. Gordon Gee   

Mgmt

  

For

  

For

  

For

1.2   Elect James Heskett   

Mgmt

  

For

  

For

  

For

1.3   Elect Allan Tessler   

Mgmt

  

For

  

For

  

For

1.4   Elect Abigail Wexner   

Mgmt

  

For

  

For

  

For

Lin TV Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TVL

  CUSIP9 532774106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Royal W. Carson, III   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gary R. Chapman   

Mgmt

  

For

  

For

  

For

1.3    Elect Wilma H. Jordan   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Non-Employee Director Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lincare Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNCR

  CUSIP9 532791100   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John P. Byrnes   

Mgmt

  

For

  

For

  

For

1.2    Elect Stuart H. Altman, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Chester B. Black   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Frank D. Byrne, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect William F. Miller, III   

Mgmt

  

For

  

Withhold

  

Against

Lincoln Educational Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LINC

  CUSIP9 533535100   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Carney   

Mgmt

  

For

  

For

  

For

1.2    Elect Alexis Michas   

Mgmt

  

For

  

For

  

For

1.3    Elect James Burke Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Hart   

Mgmt

  

For

  

For

  

For

1.5    Elect Jerry Rubenstein   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Glaske   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Burgess   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Morrow   

Mgmt

  

For

  

For

  

For

1.9    Elect Celia Currin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

Lincoln Electric Holdings Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LECO

  CUSIP9 533900106   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harold L. Adams   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert J. Knoll   

Mgmt

  

For

  

For

  

For

1.3    Elect John M. Stropki, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.   

Mgmt

  

For

  

For

  

For

4    RATIFICATION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

 

578


Lincoln National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNC

  CUSIP9 534187109   03/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Lincoln National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNC

  CUSIP9 534187109   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jon Boscia   

Mgmt

  

For

  

For

  

For

1.2    Elect George Henderson   

Mgmt

  

For

  

For

  

For

1.3    Elect Eric Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect M. Leanne Lachman   

Mgmt

  

For

  

For

  

For

1.5    Elect Isaiah Tidwell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lindsay Manufacturing

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LNN

  CUSIP9 535555106   02/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Larry H. Cunningham   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard W. Parod   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Linens N Things Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LIN

  CUSIP9 535679104   01/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Lithia Motors Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LAD

  CUSIP9 536797103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sidney DeBoer   

Mgmt

  

For

  

For

  

For

1.2    Elect William Young   

Mgmt

  

For

  

For

  

For

1.3    Elect M. L. Dick Heimann   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Maryann Keller   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Becker   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Gerald Taylor   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE 2006 DISCRETIONARY SUPPORT SERVICES BONUS PLAN.   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1998 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

 

579


Littelfuse Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LFUSW

  CUSIP9 537008104   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John P. Driscoll   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony Grillo   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gordon Hunter   

Mgmt

  

For

  

For

  

For

1.4    Elect Bruce Karsh   

Mgmt

  

For

  

For

  

For

1.5    Elect John E. Major   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Ronald Schubel   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Equity Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    Outside Directors’ Stock Option Plan   

Mgmt

  

For

  

For

  

For

Liz Claiborne Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LIZ

  CUSIP9 539320101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard Aronson   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Carp   

Mgmt

  

For

  

For

  

For

1.3    Elect Nancy Karch   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Tierney, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.   

ShrHoldr

  

Against

  

For

  

Against

LKQ Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LKQX

  CUSIP9 501889208   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. Clinton Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Devlin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Donald Flynn   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Holsten   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Meister   

Mgmt

  

For

  

For

  

For

1.6    Elect John O’Brien   

Mgmt

  

For

  

For

  

For

1.7    Elect William Webster, IV   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

580


Lockheed Martin Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LMT

  CUSIP9 539830109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect E. C. Aldridge, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Nolan Archibald   

Mgmt

  

For

  

For

  

For

1.3    Elect Marcus Bennett   

Mgmt

  

For

  

For

  

For

1.4    Elect James Ellis, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Gwendolyn King   

Mgmt

  

For

  

For

  

For

1.6    Elect James Loy   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Douglas McCorkindale   

Mgmt

  

For

  

For

  

For

1.8    Elect Eugene Murphy   

Mgmt

  

For

  

For

  

For

1.9    Elect Joseph Ralston   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Frank Savage   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect James Schneider   

Mgmt

  

For

  

For

  

For

1.12    Elect Anne Stevens   

Mgmt

  

For

  

For

  

For

1.13    Elect Robert Stevens   

Mgmt

  

For

  

For

  

For

1.14    Elect James Ukropina   

Mgmt

  

For

  

Withhold

  

Against

1.15    Elect Douglas Yearley   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    2006 Management Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CHARTER   

Mgmt

  

For

  

For

  

For

5    STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS   

ShrHoldr

  

Against

  

Against

  

For

6    STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN   

ShrHoldr

  

Against

  

For

  

Against

7    Shareholder Proposal Regarding a Report on EEO Policies   

ShrHoldr

  

Against

  

Against

  

For

8    STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS   

ShrHoldr

  

Against

  

Against

  

For

Loews Corp Carolina Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LTR

  CUSIP9 540424108   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ann Berman   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Bower   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles M. Diker   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Paul Fribourg   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Walter L. Harris   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Philip Laskawy   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Gloria Scott   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Andrew Tisch   

Mgmt

  

For

  

For

  

For

1.9    Elect James Tisch   

Mgmt

  

For

  

For

  

For

1.10    Elect Jonathan Tisch   

Mgmt

  

For

  

For

  

For

2    RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

Against

  

Against

3    SHAREHOLDER PROPOSAL-CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO USE   

ShrHoldr

  

Against

  

Against

  

For

 

581


Lojack Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LOJN

  CUSIP9 539451104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph F. Abely   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert J. Murray   

Mgmt

  

For

  

For

  

For

1.3    Elect Harvey Rosenthal   

Mgmt

  

For

  

For

  

For

1.4    Elect Maria Renna Sharpe   

Mgmt

  

For

  

For

  

For

1.5    Elect John H. MacKinnon   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert L. Rewey   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard T. Riley   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lone Star Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LSS

  CUSIP9 542312103   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rhys Best   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Hegi, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect M.Joseph McHugh   

Mgmt

  

For

  

For

  

For

1.4    Elect Dan Dinges   

Mgmt

  

For

  

For

  

For

1.5    Elect David Reed   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Longview Fibre Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LFB

  CUSIP9 543213102   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rick Bentzinger   

Mgmt

  

For

  

For

  

For

1.2    Elect David Bowden   

Mgmt

  

For

  

For

  

For

1.3    Elect Curtis Stevens   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Wollenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect David Wollenberg   

Mgmt

  

For

  

Withhold

  

Against

Louisiana Pacific Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LPX

  CUSIP9 546347105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Archie Dunham   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Frierson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Frost   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Lowe’s Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LOW

  CUSIP9 548661107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Browning   

Mgmt

  

For

  

For

  

For

1.2    Elect Marshall Larsen   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Page   

Mgmt

  

For

  

For

  

For

1.4    Elect O. Sloan Jr.   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

6    SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT REPORT.   

ShrHoldr

  

Against

  

Against

  

For

 

582


LSI Logic Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LSI

  CUSIP9 502161102   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Abhijit Talwalkar   

Mgmt

  

For

  

For

  

For

1.2    Elect T. Z. Chu   

Mgmt

  

For

  

For

  

For

1.3    Elect Malcolm Currie   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Keyes   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect R. Douglas Norby   

Mgmt

  

For

  

For

  

For

1.6    Elect Matthew O’Rourke   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Gregorio Reyes   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the International Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

LTC Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LTC

  CUSIP9 502175102   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andre Dimitriadis   

Mgmt

  

For

  

For

  

For

1.2    Elect Boyd Hendrickson   

Mgmt

  

For

  

For

  

For

1.3    Elect Edmund King   

Mgmt

  

For

  

For

  

For

1.4    Elect Wendy Simpson   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Timothy Triche, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Sam Yellen   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Lubrizol Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LZ

  CUSIP9 549271104   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Abernathy   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerald Blumberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Forest Farmer   

Mgmt

  

For

  

For

  

For

1.4    Elect Daniel Somers   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

583


Lucent Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LU

  CUSIP9 549463107   02/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linnet Deily   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Denham   

Mgmt

  

For

  

For

  

For

1.3    Elect Daniel Goldin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Edward Hagenlocker   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Karl Krapek   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Levin   

Mgmt

  

For

  

For

  

For

1.7    Elect Patricia Russo   

Mgmt

  

For

  

For

  

For

1.8    Elect Henry Schacht   

Mgmt

  

For

  

For

  

For

1.9    Elect Franklin Thomas   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Ronald Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Reverse Stock Split   

Mgmt

  

For

  

For

  

For

4    SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Future Compensation Being Contingent Upon the Restoration of Retiree Benefits   

ShrHoldr

  

Against

  

Against

  

For

6    SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED EQUITY COMPENSATION   

ShrHoldr

  

Against

  

For

  

Against

7    Shareholder Proposal Regarding Determination of Incentive Compensation for Executive Officers   

ShrHoldr

  

Against

  

For

  

Against

Luminex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LMNX

  CUSIP9 55027E102   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick J. Balthrop   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Walter Loewenbaum II   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Stark Thompson   

Mgmt

  

For

  

For

  

For

1.4    Elect Kevin M. McNamara   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE COMPANY S 2006 MANAGEMENT STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Lydall Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LDL

  CUSIP9 550819106   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lee Asseo   

Mgmt

  

For

  

For

  

For

1.2    Elect Kathleen Burdett   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Leslie Duffy   

Mgmt

  

For

  

For

  

For

1.4    Elect Matthew Farrell   

Mgmt

  

For

  

For

  

For

1.5    Elect David Freeman   

Mgmt

  

For

  

For

  

For

1.6    Elect William Gurley   

Mgmt

  

For

  

For

  

For

1.7    Elect Suzanne Hammett   

Mgmt

  

For

  

For

  

For

1.8    Elect S. Carl Soderstrom, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP   

Mgmt

  

For

  

For

  

For

 

584


Lyondell Chemical Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LYO

  CUSIP9 552078107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carol Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect William Butler   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Chazen   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Travis Engen   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Halata   

Mgmt

  

For

  

For

  

For

1.6    Elect Danny Huff   

Mgmt

  

For

  

For

  

For

1.7    Elect David Lesar   

Mgmt

  

For

  

For

  

For

1.8    Elect David Meachin   

Mgmt

  

For

  

For

  

For

1.9    Elect Daniel Murphy   

Mgmt

  

For

  

For

  

For

1.10    Elect Dan Smith   

Mgmt

  

For

  

For

  

For

1.11    Elect Dr. William Spivey   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

M & T Bank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTB

  CUSIP9 55261F104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brent Baird   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Bennett   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Angela Bontempo   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Brady   

Mgmt

  

For

  

For

  

For

1.5    Elect Emerson Brumback   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Buckley   

Mgmt

  

For

  

For

  

For

1.7    Elect T. Jefferson Cunningham, III   

Mgmt

  

For

  

For

  

For

1.8    Elect Colm Doherty   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Garman   

Mgmt

  

For

  

For

  

For

1.10    Elect Daniel Hawbaker   

Mgmt

  

For

  

For

  

For

1.11    Elect Patrick Hodgson   

Mgmt

  

For

  

For

  

For

1.12    Elect Richard King   

Mgmt

  

For

  

For

  

For

1.13    Elect Reginald Newman, ll   

Mgmt

  

For

  

For

  

For

1.14    Elect Jorge Pereira   

Mgmt

  

For

  

For

  

For

1.15    Elect Michael Pinto   

Mgmt

  

For

  

For

  

For

1.16    Elect Robert Sadler, Jr.   

Mgmt

  

For

  

For

  

For

1.17    Elect Eugene Sheehy   

Mgmt

  

For

  

For

  

For

1.18    Elect Stephen Sheetz   

Mgmt

  

For

  

For

  

For

1.19    Elect Herbert Washington   

Mgmt

  

For

  

For

  

For

1.20    Elect Robert Wilmers   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

M/I Homes Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MHO

  CUSIP9 55305B101   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Yvette Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Igoe   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Schottenstein   

Mgmt

  

For

  

For

  

For

2    2006 Director Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

585


Macdermid Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRD

  CUSIP9 554273102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Leever   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Ogilvie   

Mgmt

  

For

  

For

  

For

1.3    Elect James Smith   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Silvestri   

Mgmt

  

For

  

For

  

For

1.5    Elect T.Quinn Spitzer, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Ecklin   

Mgmt

  

For

  

For

  

For

2    2006 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Macerich Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MAC

  CUSIP9 554382101   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur Coppola   

Mgmt

  

For

  

For

  

For

1.2    Elect James Cownie   

Mgmt

  

For

  

For

  

For

1.3    Elect Mace Siegel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.   

ShrHoldr

  

Against

  

Against

  

For

Mack Cali Rlty Corp. Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CLI

  CUSIP9 554489104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Cali   

Mgmt

  

For

  

For

  

For

1.2    Elect Mitchell Hersh   

Mgmt

  

For

  

For

  

For

1.3    Elect Irvin Reid   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Weinberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority Vote Standard in the Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

Macrovision Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MVSN

  CUSIP9 555904101   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert J. Majiteles   

Mgmt

  

For

  

For

  

For

1.2    Elect John O. Ryan   

Mgmt

  

For

  

For

  

For

1.3    Elect Alfred J. Amoroso   

Mgmt

  

For

  

For

  

For

1.4    Elect Donna S. Birks   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Steven G. Blank   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect William N. Stirlen   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

586


Madden Steven Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SHOO

  CUSIP9 556269108   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jamieson A. Karson   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Birnbaum   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marc S. Cooper   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Harold Khan   

Mgmt

  

For

  

For

  

For

1.5    Elect John L. Madden   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Peter Migliorini   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard P. Randall   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Schwartz   

Mgmt

  

For

  

For

  

For

1.9    Elect Walter Yetnikoff   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

MAF Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MAFB

  CUSIP9 55261R108   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joe F. Hanauer   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Koranda   

Mgmt

  

For

  

For

  

For

1.3    Elect Raymond S. Stolarczyk   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Andrew Zych   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Main Street Banks New Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MSBK

  CUSIP9 56034R102   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Main Street Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MSTI

  CUSIP9 560362105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Downey   

Mgmt

  

For

  

For

  

For

1.2    Elect Van Dukeman   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry Haab   

Mgmt

  

For

  

For

  

For

1.4    Elect Frederic Kenney   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Gregory Lykins   

Mgmt

  

For

  

For

  

For

1.6    Elect August Meyer, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect George Shapland   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Sloan   

Mgmt

  

For

  

For

  

For

1.9    Elect H. Gale Zacheis, M.D.   

Mgmt

  

For

  

Withhold

  

Against

Majesco Entertainment Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COOL

  CUSIP9 560690208   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Morris Sutton   

Mgmt

  

For

  

For

  

For

1.2    Elect Louis Lipschitz   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Morris Sutton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

587


Makemusic! Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MMUS

  CUSIP9 56086P202   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Wolff   

Mgmt

  

For

  

For

  

For

1.2    Elect John Paulson   

Mgmt

  

For

  

For

  

For

1.3    Elect John Bergstrom   

Mgmt

  

For

  

For

  

For

1.4    Elect John R. Whisnant   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Lawrence Morton   

Mgmt

  

For

  

For

  

For

2    Amendment to Articles of Incorporation to Change Company Name   

Mgmt

  

For

  

For

  

For

3    2003 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Manhattan Associates

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MANH

  CUSIP9 562750109   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Deepak Raghavan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Manitowoc Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTW

  CUSIP9 563571108   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Duval   

Mgmt

  

For

  

For

  

For

1.2    Elect James Packard   

Mgmt

  

For

  

For

  

For

1.3    Elect Terry Growcock   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mannatech Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTEX

  CUSIP9 563771104   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marlin Robbins   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Gilbert   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry Jobe   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mannkind Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MNKD

  CUSIP9 56400P201   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alfred Mann   

Mgmt

  

For

  

For

  

For

1.2    Elect Hakan Edstrom   

Mgmt

  

For

  

For

  

For

1.3    Elect Kathleen Connell   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ronald Consiglio   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael Friedman   

Mgmt

  

For

  

For

  

For

1.6    Elect Llew Keltner   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Kent Kresa   

Mgmt

  

For

  

For

  

For

1.8    Elect David MacCallum   

Mgmt

  

For

  

For

  

For

1.9    Elect Henry Nordhoff   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

 

588


Manor Care Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HCR

  CUSIP9 564055101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Behrens   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joseph Damico   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Schwieters   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Tuttle   

Mgmt

  

For

  

For

  

For

1.5    Elect M. Weikel, Ph.D   

Mgmt

  

For

  

For

  

For

1.6    Elect Gail Wilensky, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Young   

Mgmt

  

For

  

Withhold

  

Against

Manpower Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MAN

  CUSIP9 56418H100   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Joerres   

Mgmt

  

For

  

For

  

For

1.2    Elect John Walter   

Mgmt

  

For

  

For

  

For

1.3    Elect Marc Bolland   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2003 Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding MacBride Principles in Northern Ireland   

ShrHoldr

  

Against

  

Against

  

For

Mantech International Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MANT

  CUSIP9 564563104   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Pedersen   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Armitage   

Mgmt

  

For

  

For

  

For

1.3    Elect Barry Campbell   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Coleman   

Mgmt

  

For

  

For

  

For

1.5    Elect Walter Fatzinger, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect David Jeremiah   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Kerr   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Porter   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Paul Stern   

Mgmt

  

For

  

For

  

For

2    APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

589


Marathon Oil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRO

  CUSIP9 565849106   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clarence Cazalot Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David Daberko   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Davis   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    Technical Amendments to the Certificate of Incorporation   

Mgmt

  

For

  

For

  

For

5    STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE OF STOCKHOLDERS.   

ShrHoldr

  

Against

  

For

  

Against

Marchex Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCHX

  CUSIP9 56624R108   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Russell C. Horowitz   

Mgmt

  

For

  

For

  

For

1.2    Elect John Keister   

Mgmt

  

For

  

For

  

For

1.3    Elect Dennis Cline   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan Fram   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Rick Thompson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Marine Products Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MPX

  CUSIP9 568427108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bill Dismuke   

Mgmt

  

For

  

For

  

For

1.2    Elect Linda H. Graham   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard A. Hubbell   

Mgmt

  

For

  

For

  

For

Marketaxess Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MKTX

  CUSIP9 57060D108   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard M. McVey   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen P. Casper   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David G. Gomach   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Carlos M. Hernandez   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald M. Hersch   

Mgmt

  

For

  

For

  

For

1.6    Elect Wayne D. Lyski   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Jerome S. Markowitz   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Nicolas S. Rohatyn   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John Steinhardt   

Mgmt

  

For

  

For

  

For

2    Amendment and Restatement of 2004 Stock Incentive   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

590


Marriott International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MAR

  CUSIP9 571903202   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Braddock   

Mgmt

  

For

  

For

  

For

1.2    Elect Floretta McKenzie   

Mgmt

  

For

  

For

  

For

1.3    Elect Lawrence Small   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Majority Voting   

ShrHoldr

  

For

  

For

  

For

Marsh & McLennan Companies

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MMC

  CUSIP9 571748102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leslie Baker   

Mgmt

  

For

  

For

  

For

1.2    Elect Gwendolyn King   

Mgmt

  

For

  

For

  

For

1.3    Elect Marc Oken   

Mgmt

  

For

  

For

  

For

1.4    Elect David Olsen   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING STANDARD   

ShrHoldr

  

Against

  

For

  

Against

4    STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION DISCLOSURE   

ShrHoldr

  

Against

  

Against

  

For

Marshall & Ilsley Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MI

  CUSIP9 571834100   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Furlong   

Mgmt

  

For

  

For

  

For

1.2    Elect Ted Kellner   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Katharine Lyall   

Mgmt

  

For

  

For

  

For

1.4    Elect Peter Platten, III   

Mgmt

  

For

  

For

  

For

1.5    Elect James Wigdale   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Declassifying the Board   

ShrHoldr

  

Against

  

For

  

Against

Marten Transport Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRTN

  CUSIP9 573075108   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Randolph L. Marten   

Mgmt

  

For

  

For

  

For

1.2    Elect Larry B. Hagness   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas J. Winkel   

Mgmt

  

For

  

For

  

For

1.4    Elect Jerry M. Bauer   

Mgmt

  

For

  

For

  

For

1.5    Elect Christine K. Marten   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

591


Martha Stewart Living Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MSO

  CUSIP9 573083102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Boyko   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Jill Greenthal   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles A. Koppelman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Susan Lyne   

Mgmt

  

For

  

For

  

For

1.6    Elect Wenda Millard   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Siekman   

Mgmt

  

For

  

For

  

For

1.8    Elect Bradley E. Singer   

Mgmt

  

For

  

Withhold

  

Against

Martin Marietta Materials

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MLM

  CUSIP9 573284106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Maffucci   

Mgmt

  

For

  

For

  

For

1.2    Elect William McDonald   

Mgmt

  

For

  

For

  

For

1.3    Elect Frank Menaker, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Vinroot   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Marvel Entertainment, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MVL

  CUSIP9 57383T103   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Avi Arad   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard L. Solar   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Marvell Technology Group Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRVL

  CUSIP9 G5876H105   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sehat Sutardja   

Mgmt

  

For

  

For

  

For

1.2    Elect Weili Dai   

Mgmt

  

For

  

For

  

For

1.3    Elect Pantas Sutardja   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Arturo Krueger   

Mgmt

  

For

  

For

  

For

2    Appointment of Auditor   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

4    Indemnification of Directors and Officers   

Mgmt

  

For

  

For

  

For

 

592


Masco Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MAS

  CUSIP9 574599106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Denomme   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Manoogian   

Mgmt

  

For

  

For

  

For

1.3    Elect Mary Ann Van Lokeren   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Massey Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MEE

  CUSIP9 576206106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John C. Baldwin   

Mgmt

  

For

  

For

  

For

1.2    Elect James B. Crawford   

Mgmt

  

For

  

For

  

For

1.3    Elect E. Gordon Gee   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Stock and Incentive Compensation Plan   

Mgmt

  

For

  

Against

  

Against

4    Amendment to Supermajority Requirement   

Mgmt

  

For

  

For

  

For

Massey Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MEE

  CUSIP9 576206106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel S. Loeb   

Mgmt

  

For

     
1.2    Elect Todd Q. Swanson   

Mgmt

  

For

     
2    Ratification of Auditor   

Mgmt

        
3    2006 Stock and Incentive Compensation Plan   

Mgmt

        
4    Amendment to Supermajority Requirement   

Mgmt

        

Mastec Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTZ

  CUSIP9 576323109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ernst Csiszar   

Mgmt

  

For

  

For

  

For

1.2    Elect Carlos de Cespedes   

Mgmt

  

For

  

For

  

For

1.3    Elect Austin J. Shanfelter   

Mgmt

  

For

  

For

  

For

1.4    Elect John Van Heuvelen   

Mgmt

  

For

  

Withhold

  

Against

Matrixx Initiative Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTXX

  CUSIP9 57685L105   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Clayton, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Samuel Cowley   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward E. Faber   

Mgmt

  

For

  

For

  

For

1.4    Elect L. White Matthews, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mattel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MATPRC

  CUSIP9 577081102   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eugene Beard   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Dolan   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Eckert   

Mgmt

  

For

  

For

  

For

1.4    Elect Tully Friedman   

Mgmt

  

For

  

For

  

For

1.5    Elect Dominic Ng   

Mgmt

  

For

  

For

  

For

1.6    Elect Dr. Andrea Rich   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald Sargent   

Mgmt

  

For

  

For

  

For

1.8    Elect Christopher Sinclair   

Mgmt

  

For

  

For

  

For

1.9    Elect G. Craig Sullivan   

Mgmt

  

For

  

For

  

For

1.10    Elect John Vogelstein   

Mgmt

  

For

  

For

  

For

1.11    Elect Kathy White   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF CEO AND BOARD CHAIR.   

ShrHoldr

  

Against

  

For

  

Against

4    STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS.   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.   

ShrHoldr

  

Against

  

Against

  

For

 

593


Matthews International Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MATW

  CUSIP9 577128101   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph C. Bartolacci   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Glenn Mahone   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William J. Stallkamp   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mattson Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTSN

  CUSIP9 577223100   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jochen Melchior   

Mgmt For

  

For

  

For

1.2    Elect Shigeru Nakayama   

Mgmt For

  

For

  

For

2    Ratification of Auditor   

Mgmt For

  

For

  

For

Maverick Tube Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MVK

  CUSIP9 577914104   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Robert Bunch   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Hage   

Mgmt

  

For

  

For

  

For

1.3    Elect David Kennedy   

Mgmt

  

For

  

For

  

For

1.4    Elect Wayne Mang   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul McDermott   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect C. Adams Moore   

Mgmt

  

For

  

For

  

For

1.7    Elect Jack Moore   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

594


Maxtor Corp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MXTR

  CUSIP9 577729205   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2.1    Elect Charles Hill   

Mgmt

  

For

  

For

  

For

2.2    Elect Richard E. Allen   

Mgmt

  

For

  

For

  

For

2.3    Elect Kimberly Alexy   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

4    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Maxygen Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MAXY

  CUSIP9 577776107   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect M. R. C. Greenwood   

Mgmt

  

For

  

For

  

For

1.2    Elect Russell Howard   

Mgmt

  

For

  

For

  

For

1.3    Elect Louis Lange   

Mgmt

  

For

  

For

  

For

1.4    Elect Ernest Mario   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Gordon Ringold   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Isaac Stein   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Sulat   

Mgmt

  

For

  

For

  

For

2    2006 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Maytag Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  578592107   12/22/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Other Business   

Mgmt

  

For

  

Against

  

Against

MBIA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MBI

  CUSIP9 55262C100   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect C. Edward Chaplin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David Clapp   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gary Dunton   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Claire Gaudiani   

Mgmt

  

For

  

For

  

For

1.6    Elect Daniel Kearney   

Mgmt

  

For

  

For

  

For

1.7    Elect Laurence Meyer   

Mgmt

  

For

  

For

  

For

1.8    Elect Debra Perry   

Mgmt

  

For

  

For

  

For

1.9    Elect John Rolls   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Jeffery Yabuki   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

McAfee Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MFE

  CUSIP9 579064106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leslie Denend   

Mgmt

  

For

  

For

  

For

1.2    Elect George Samenuk   

Mgmt

  

For

  

For

  

For

2    TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

595


McDermott International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDR

  CUSIP9 580037109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Howard   

Mgmt

  

For

  

For

  

For

1.2    Elect D. Bradley McWilliams   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Schievelbein   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Goldman   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Directors and Officers Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    APPROVE EXECUTIVE INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

McDermott International, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDR

  580037109   01/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    APPROVING, SUBJECT TO SUCH CHANGES AS MCDERMOTT S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT, AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT S EXECUTION OF,   

Mgmt

  

For

  

For

  

For

McDonalds Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCWCL

  CUSIP9 580135101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Eckert   

Mgmt

  

For

  

For

  

For

1.2    Elect Enrique Hernandez, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeanne Jackson   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Lenny   

Mgmt

  

For

  

For

  

For

1.5    Elect Andrew McKenna   

Mgmt

  

For

  

For

  

For

1.6    Elect Sheila Penrose   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Approval of Future Severance Agreements   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Labeling of Genetically Engineered Products   

ShrHoldr

  

Against

  

Against

  

For

 

596


McGrath Rentcorp Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MGRC

  CUSIP9 580589109   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William J. Dawson   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert C. Hood   

Mgmt

  

For

  

For

  

For

1.3    Elect Dennis C. Kakures   

Mgmt

  

For

  

For

  

For

1.4    Elect Joan M. McGrath   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert P. McGrath   

Mgmt

  

For

  

For

  

For

1.6    Elect Dennis P. Stradford   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald Zech   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

McGraw-Hill Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MHPGP

  CUSIP9 580645109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Ross   

Mgmt

  

For

  

For

  

For

1.2    Elect Kurt Schmoke   

Mgmt

  

For

  

For

  

For

1.3    Elect Sidney Taurel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding the Annual Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

McMoran Exploration Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MMR

  CUSIP9 582411104   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Adkerson   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Day   

Mgmt

  

For

  

For

  

For

1.3    Elect Gerald Ford   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect H. Devon Graham, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James Moffett   

Mgmt

  

For

  

For

  

For

1.6    Elect B. M. Rankin, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect J. Taylor Wharton   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

MDC Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDC

  CUSIP9 552676108   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Borick   

Mgmt

  

For

  

For

  

For

1.2    Elect David Mandarich   

Mgmt

  

For

  

For

  

For

1.3    Elect David Blackford   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

MDU Resources Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDU

  CUSIP9 552690109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Lewis   

Mgmt

  

For

  

For

  

For

1.2    Elect Harry Pearce   

Mgmt

  

For

  

For

  

For

1.3    Elect Sister Thomas Welder   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

 

597


Meadow Valley Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MVCO

  CUSIP9 583185103   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles E. Cowan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Don A. Patterson   

Mgmt

  

For

  

For

  

For

1.3    Elect Kenneth D. Nelson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Meadwestvaco Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MWV

  CUSIP9 583334107   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Kaiser   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Kelson   

Mgmt

  

For

  

For

  

For

1.3    Elect John Krol   

Mgmt

  

For

  

For

  

For

1.4    Elect John Luke, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS BY MAJORITY VOTE.   

Mgmt

  

For

  

For

  

For

5    STOCKHOLDER PROPOSAL.   

ShrHoldr

  

Against

  

For

  

Against

Medarex Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MEDX

  CUSIP9 583916101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Drakeman   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Saldarini   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Schaller   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2005 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Medcath Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDTH

  CUSIP9 58404W109   03/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John T. Casey   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE MEDCATH CORPORATION 2006 STOCK OPTION AND AWARD PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

598


Medco Health Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MHS

  CUSIP9 58405U102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lawrence Lewin   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Lillis   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Shortliffe   

Mgmt

  

For

  

For

  

For

1.4    Elect David Stevens   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mediacom Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCCC

  CUSIP9 58446K105   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rocco B. Commisso   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig S. Mitchell   

Mgmt

  

For

  

For

  

For

1.3    Elect William S. Morris III   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Reifenheiser   

Mgmt

  

For

  

For

  

For

1.5    Elect Natale S. Ricciardi   

Mgmt

  

For

  

For

  

For

1.6    Elect Mark E. Stephan   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert L. Winikoff   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Medical Properties Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCLPL

  CUSIP9 58463J304   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Aldag, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Virginia Clarke   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Steven Dawson   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Bryan Goolsby   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect R. Steven Hamner   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Holmes, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect William McKenzie   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect L. Glenn Orr, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Medicis Pharmaceutical Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRX

  584690309   12/19/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Issue Shares in Connection with an Acquisition   

Mgmt

  

For

     
2    Amend Articles to Increase Common Stock and Change Company Name   

Mgmt

  

For

     
3.1    Elect Director Spencer Davidson   

Mgmt

  

For

  

For

  

For

3.2    Elect Director Stuart Diamond   

Mgmt

  

For

  

For

  

For

3.3    Elect Director Peter S. Knight, Esq.   

Mgmt

  

For

  

For

  

For

4    Ratify Auditors   

Mgmt

  

For

  

For

  

For

5    Adjourn Meeting   

Mgmt

  

For

     

 

599


Medicis Pharmaceuticals Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRX

  CUSIP9 584690309   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur Altschul, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Philip Schein, M.D.   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD PLAN   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Medimmune Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MEDI

  CUSIP9 584699102   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wayne Hockmeyer, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect David Mott   

Mgmt

  

For

  

For

  

For

1.3    Elect David Baltimore, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect M. James Barrett, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James Cavanaugh, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Barbara Franklin   

Mgmt

  

For

  

For

  

For

1.7    Elect Gordon Macklin   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

1.9    Elect Elizabeth Wyatt   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2003 Non-Employee Directors Stock   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mellon Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MEL

  CUSIP9 58551A108   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Cejas   

Mgmt

  

For

  

For

  

For

1.2    Elect Seward Mellon   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Nordenberg   

Mgmt

  

For

  

For

  

For

1.4    Elect William Strickland, Jr.   

Mgmt

  

For

  

For

  

For

2    Director Equity Plan (2006)   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL.   

ShrHoldr

  

Against

  

For

  

Against

4    RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

Mens Wearhouse Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MW

  CUSIP9 587118100   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Zimmer   

Mgmt

  

For

  

For

  

For

1.2    Elect David Edwab   

Mgmt

  

For

  

For

  

For

1.3    Elect Rinaldo Brutoco   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Ray, PhD   

Mgmt

  

For

  

For

  

For

1.5    Elect Sheldon Stein   

Mgmt

  

For

  

For

  

For

1.6    Elect Kathleen Mason   

Mgmt

  

For

  

For

  

For

1.7    Elect Deepak Chopra, MD   

Mgmt

  

For

  

For

  

For

1.8    Elect William Sechrest   

Mgmt

  

For

  

Withhold

  

Against

 

600


Mentor Graphics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MENT

  CUSIP9 587200106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Bonfield   

Mgmt

  

For

  

For

  

For

1.2    Elect Marsha Congdon   

Mgmt

  

For

  

For

  

For

1.3    Elect James Fiebiger   

Mgmt

  

For

  

For

  

For

1.4    Elect Gregory Hinckley   

Mgmt

  

For

  

For

  

For

1.5    Elect Kevin McDonough   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick McManus   

Mgmt

  

For

  

For

  

For

1.7    Elect Walden Rhines   

Mgmt

  

For

  

For

  

For

1.8    Elect Fontaine Richardson   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 1987 Non-Employee Directors’ Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to 1989 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mercantile Bank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MBWM

  CUSIP9 587376104   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Doyle A. Hayes   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan K. Jones   

Mgmt

  

For

  

For

  

For

1.3    Elect Lawrence W. Larsen   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael H. Price   

Mgmt

  

For

  

For

  

For

1.5    Elect Dale J. Visser   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE STOCK INCENTIVE PLAN OF 2006.   

Mgmt

  

For

  

For

  

For

Mercantile Bankshares Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRBK

  CUSIP9 587405101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Carl Benna   

Mgmt

  

For

  

For

  

For

1.2    Elect George Bunting, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Darrell Friedman   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Kinsley   

Mgmt

  

For

  

For

  

For

1.5    Elect Alexander Mason   

Mgmt

  

For

  

For

  

For

1.6    Elect Christian Poindexter   

Mgmt

  

For

  

For

  

For

1.7    Elect James Shea   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Annual Cash Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Merck & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRK

  CUSIP9 589331107   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Clark   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Bossidy   

Mgmt

  

For

  

For

  

For

1.3    Elect William Bowen, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Johnnetta Cole, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Harrison, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect William Kelley, M.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Rochelle Lazarus   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Thomas Shenk, Ph.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Anne Tatlock   

Mgmt

  

For

  

For

  

For

1.10    Elect Samuel Thier, M.D.   

Mgmt

  

For

  

For

  

For

1.11    Elect Wendell Weeks   

Mgmt

  

For

  

For

  

For

1.12    Elect Peter Wendell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN   

Mgmt

  

For

  

For

  

For

4    PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN   

Mgmt

  

For

  

For

  

For

5    STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS   

ShrHoldr

  

Against

  

Against

  

For

6    STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES   

ShrHoldr

  

Against

  

For

  

Against

7    STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT   

ShrHoldr

  

Against

  

Against

  

For

 

601


Meridian Bioscience, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VIVO

  589584101   01/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director James A. Buzard   

Mgmt

  

For

  

For

  

For

1.2    Elect Director John A. Kraeutler   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Gary P. Kreider   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Director William J. Motto   

Mgmt

  

For

  

For

  

For

1.5    Elect Director David C. Phillips   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Robert J. Ready   

Mgmt

  

For

  

Withhold

  

Against

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Meridian Gold Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDG

  CUSIP9 589975101   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Election of Directors (Slate)   

Mgmt

  

For

  

For

  

For

2    Appointment of Auditor and Authority to Set Fees   

Mgmt

  

For

  

For

  

For

Meridian Resources Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TMR

  CUSIP9 58977Q109   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Tauber   

Mgmt

  

For

  

For

  

For

1.2    Elect John Simmons   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Non-Employee Directors’ Incentive Plan   

Mgmt

  

For

  

For

  

For

 

602


Meristar Hospitality Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MHX

  CUSIP9 58984Y103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

Meritage Homes Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTH

  CUSIP9 59001A102   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven J. Hilton   

Mgmt

  

For

  

For

  

For

1.2    Elect Raymond Oppel   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Campbell   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Burke Sr.   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    TO APPROVE THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5    TO RATIFY THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

Merrill Lynch & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MER

  CUSIP9 590188108   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alberto Cribiore   

Mgmt

  

For

  

For

  

For

1.2    Elect Aulana Peters   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Rossotti   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    INSTITUTE CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Management Development and Compensation Committee Report   

ShrHoldr

  

Against

  

For

  

Against

Mesa Air Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MESA

  CUSIP9 590479101   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jonathan Ornstein   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Altobello   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Beleson   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Fogleman   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Manson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Peter Nostrand   

Mgmt

  

For

  

For

  

For

1.7    Elect Maurice Parker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

603


Metlife Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MET

  CUSIP9 59156R108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C.Robert Henrikson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Keane   

Mgmt

  

For

  

For

  

For

1.3    Elect Hugh Price   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Kenton Sicchitano   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

MFA Mortgage Investments

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MFA

  CUSIP9 55272X102   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael L. Dahir   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect George Krauss   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

MGI Pharma Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOGN

  CUSIP9 552880106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andrew Ferrara   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward Mehrer   

Mgmt

  

For

  

For

  

For

1.3    Elect Hugh Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Dean Mitchell   

Mgmt

  

For

  

For

  

For

1.5    Elect Leon Moulder, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect David Sharrock   

Mgmt

  

For

  

For

  

For

1.7    Elect Waneta Tuttle, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Arthur Weaver, M.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1997 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

MGIC Invt Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MTG

  CUSIP9 552848103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Karl Case   

Mgmt

  

For

  

For

  

For

1.2    Elect Curt Culver   

Mgmt

  

For

  

For

  

For

1.3    Elect William McIntosh   

Mgmt

  

For

  

For

  

For

1.4    Elect Leslie Muma   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

MGM Mirage Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MGM

  CUSIP9 552953101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James D. Aljian   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Baldwin   

Mgmt

  

For

  

For

  

For

1.3    Elect Willie D. Davis   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Alexander M. Haig, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Alexis Herman   

Mgmt

  

For

  

For

  

For

1.6    Elect Roland Hernandez   

Mgmt

  

For

  

For

  

For

1.7    Elect Gary Jacobs   

Mgmt

  

For

  

For

  

For

1.8    Elect Kirk Kerkorian   

Mgmt

  

For

  

For

  

For

1.9    Elect J.Terrence Lanni   

Mgmt

  

For

  

For

  

For

1.10    Elect Rose McKinney-James   

Mgmt

  

For

  

For

  

For

1.11    Elect James J. Murren   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Ronald Popeil   

Mgmt

  

For

  

For

  

For

1.13    Elect John Redmond   

Mgmt

  

For

  

For

  

For

1.14    Elect Melvin Wolzinger   

Mgmt

  

For

  

For

  

For

2    Amendment to Annual Performance-Based Incentive Plan for Executive Officers   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

604


Michaels Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MIK

  CUSIP9 594087108   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Wyly, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Sam Wyly   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard E. Hanlon   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard C. Marcus   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Liz Minyard   

Mgmt

  

For

  

For

  

For

1.6    Elect Cece Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Micrel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCRL

  CUSIP9 594793101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond Zinn   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Callahan   

Mgmt

  

For

  

For

  

For

1.3    Elect David Conrath   

Mgmt

  

For

  

For

  

For

1.4    Elect George Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Donald Livingstone   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Change in Board Size   

Mgmt

  

For

  

For

  

For

Micromuse Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MUSE

  CUSIP9 595094103   02/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

3.1    Elect John C. Bolger   

Mgmt

  

For

  

Withhold

  

Against

3.2    Elect Michael E. W. Jackson   

Mgmt

  

For

  

Withhold

  

Against

3.3    Elect Kathleen M. H. Wallman   

Mgmt

  

For

  

For

  

For

4    TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Microsemi Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MSCC

  CUSIP9 595137100   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Leibel   

Mgmt

  

For

  

For

  

For

1.2    Elect James Peterson   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Anderson   

Mgmt

  

For

  

For

  

For

1.4    Elect William E. Bendush   

Mgmt

  

For

  

For

  

For

1.5    Elect William L. Healey   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Folino   

Mgmt

  

For

  

For

  

For

1.7    Elect Matthew Massengill   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

605


Mid America Apartment Communities

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MAA

  CUSIP9 59522J103   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Cates   

Mgmt

  

For

  

For

  

For

1.2    Elect John Grinalds   

Mgmt

  

For

  

For

  

For

1.3    Elect Simon Wadsworth   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mary McCormick   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mid State Bancorp Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDST

  CUSIP9 595440108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect Trudi Carey

  

Mgmt

  

For

  

For

  

For

1.2   

Elect H. Edward Heron

  

Mgmt

  

For

  

For

  

For

1.3   

Elect James Lokey

  

Mgmt

  

For

  

For

  

For

1.4   

Elect Stephen Maguire

  

Mgmt

  

For

  

For

  

For

Midland Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MLAN

  CUSIP9 597486109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Conaton   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John R. LaBar   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jerry Grundhofer   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard M. Norman   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph P. Hayden, III   

Mgmt

  

For

  

For

  

For

1.6    Elect Rene J. Robichaud   

Mgmt

  

For

  

For

  

For

1.7    Elect William J. Keating, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Employee Stock Service Award Plan   

Mgmt

  

For

  

For

  

For

Midway Games Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MWY

  CUSIP9 598148104   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Bartholomay   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter C. Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Califano   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Cron   

Mgmt

  

For

  

For

  

For

1.5    Elect Shari Redstone   

Mgmt

  

For

  

For

  

For

1.6    Elect Ira Sheinfeld   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Steele   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Waxman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

606


Midwest Bank Holding

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MBHI

  CUSIP9 598251106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barry Forrester   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Genetski   

Mgmt

  

For

  

For

  

For

1.3    Elect James Giancola   

Mgmt

  

For

  

For

  

For

1.4    Elect Gerald Hartley   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Homer Livingston, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Angelo DiPaolo   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Joseph Rizza   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect E. V. Silveri   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth Velo   

Mgmt

  

For

  

For

  

For

1.10    Elect Leon Wolin   

Mgmt

  

For

  

Withhold

  

Against

2    AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Millennium Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MLNM

  CUSIP9 599902103   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Deborah Dunsire   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Friel   

Mgmt

  

For

  

For

  

For

1.3    Elect Norman Selby   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1996 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Millipore Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MIL

  CUSIP9 601073109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rolf Classon   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Hoffman   

Mgmt

  

For

  

For

  

For

1.3    Elect John Reno   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Karen Welke   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1999 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Mines Management Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MGN

  CUSIP9 603432105   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Russell Babcock   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

607


Mirant Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MIR

  CUSIP9 60467R100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Cason   

Mgmt

  

For

  

For

  

For

1.2    Elect A.D. Correll   

Mgmt

  

For

  

For

  

For

1.3    Elect Terry Dallas   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Johnson   

Mgmt

  

For

  

For

  

For

1.5    Elect John Miller   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward Muller   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Murray   

Mgmt

  

For

  

For

  

For

1.8    Elect John Quain   

Mgmt

  

For

  

For

  

For

1.9    Elect William Thacker   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006   

Mgmt

  

For

  

For

  

For

Mobility Electronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOBE

  CUSIP9 60741U101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles R. Mollo   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Shaner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mohawk Industries

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MHK

  CUSIP9 608190104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Bruckmann   

Mgmt

  

For

  

For

  

For

1.2    Elect Frans De Cock   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry McCurdy   

Mgmt

  

For

  

Withhold

  

Against

Molson Coors Brewing Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TAPA

  CUSIP9 60871R209   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Cleghorn   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles M. Herington   

Mgmt

  

For

  

For

  

For

1.3    Elect David O’Brien   

Mgmt

  

For

  

Withhold

  

Against

Monarch Casino & Resort Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCRI

  CUSIP9 609027107   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Farahi   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig F. Sullivan   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles W. Scharer   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Moneygram International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MGI

  CUSIP9 60935Y109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bohannon   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Kiernan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Douglas Rock   

Mgmt

  

For

  

For

  

For

1.4    Elect Othon Ruiz Montemayor   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

608


Monolithic Power Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MPWR

  CUSIP9 609839105   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Earhart   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jim Moyer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Monolithic System Technologies Inco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOSY

  CUSIP9 609842109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl E. Berg   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Wingyu Leung, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Chenming Hu   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Tommy Eng   

Mgmt

  

For

  

For

  

For

1.5    Elect James Kupec   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Chi-Ping Hsu   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Chester Silvestri   

Mgmt

  

For

  

For

  

For

2    Company Name Change   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Monsanto Co.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MON

  61166W101   01/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Hugh Grant   

Mgmt

  

For

  

For

  

For

1.2    Elect Director C. Steven McMillan   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Robert J. Stevens   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Amend Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Report on Political Contributions   

ShrHoldr

  

Against

  

Against

  

For

5    Separate Chairman and CEO Positions   

ShrHoldr

  

Against

  

For

  

Against

Monster Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MNST

  CUSIP9 611742107   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andrew J. McKelvey   

Mgmt

  

For

  

For

  

For

1.2    Elect George R. Eisele   

Mgmt

  

For

  

For

  

For

1.3    Elect John Gaulding   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Michael Kaufman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ronald J. Kramer   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect David A. Stein   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect John Swann   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY   

Mgmt

  

Abstain

  

Against

  

 

609


Montpelier Holdings Ltd

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRH

  CUSIP9 G62185106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony Taylor   

Mgmt

  

For

  

For

  

For

1.2    Elect Allan Fulkerson   

Mgmt

  

For

  

For

  

For

1.3    Elect K. Thomas Kemp   

Mgmt

  

For

  

For

  

For

1.4    Elect Morgan W. Davis   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Clement Dwyer, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Candace Straight   

Mgmt

  

For

  

For

  

For

2    Election of Designated Company Directors for Montpelier Re   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Montpelier Holdings Ltd

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MRH

  CUSIP9 G62185106   06/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Reduction of Share Premium Account   

Mgmt

  

For

  

For

  

For

Moodys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MCO

  CUSIP9 615369105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ewald Kist   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry McKinnell, Jr., Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Wulff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

MOOG Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOG.A

  615394202   01/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director James L. Gray   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

 

610


Morgan Stanley

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MS

  CUSIP9 617446448   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roy Bostock   

Mgmt

  

For

  

For

  

For

1.2    Elect Erskine Bowles   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Robert Kidder   

Mgmt

  

For

  

For

  

For

1.4    Elect John Mack   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Nicolaisen   

Mgmt

  

For

  

For

  

For

1.6    Elect Hutham Olayan   

Mgmt

  

For

  

For

  

For

1.7    Elect O. Griffith Sexton   

Mgmt

  

For

  

For

  

For

1.8    Elect Sir Howard Davies   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Charles Noski   

Mgmt

  

For

  

For

  

For

1.10    Elect Laura Tyson   

Mgmt

  

For

  

For

  

For

1.11    Elect Klaus Zumwinkel   

Mgmt

  

For

  

Withhold

  

Against

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

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    Amendment to Eliminate Plurality Voting for Directors   

Mgmt

  

For

  

For

  

For

5    Elimination of Certain Supermajority Requirements   

Mgmt

  

For

  

For

  

For

6    SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS   

ShrHoldr

  

Against

  

For

  

Against

7    SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

8    Shareholder Proposal Regarding Golden Parachutes   

ShrHoldr

  

Against

  

For

  

Against

MORNINGSTAR INC

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MORN

  CUSIP9 617700109   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joe Mansueto   

Mgmt

  

For

  

For

  

For

1.2    Elect Don Phillips   

Mgmt

  

For

  

For

  

For

1.3    Elect Cheryl Francis   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Kaplan   

Mgmt

  

For

  

For

  

For

1.5    Elect Jack Noonan   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Sturm   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Mortgageit Hdg Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MHL

  CUSIP9 61915Q108   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edolphus Towns   

Mgmt

  

For

  

For

  

For

1.2    Elect John Darr   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Garin   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Timothy Schantz   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

611


Motorola Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOT

  CUSIP9 620076109   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECTION OF DIRECTOR: E. ZANDER   

Mgmt

  

For

  

For

  

For

2    ELECTION OF DIRECTOR: H.L. FULLER   

Mgmt

  

For

  

Against

  

Against

3    ELECTION OF DIRECTOR: J. LEWENT   

Mgmt

  

For

  

Against

  

Against

4    ELECTION OF DIRECTOR: T. MEREDITH   

Mgmt

  

For

  

For

  

For

5    ELECTION OF DIRECTOR: N. NEGROPONTE   

Mgmt

  

For

  

Against

  

Against

6    ELECTION OF DIRECTOR: I. NOOYI   

Mgmt

  

For

  

For

  

For

7    ELECTION OF DIRECTOR: S. SCOTT III   

Mgmt

  

For

  

For

  

For

8    ELECTION OF DIRECTOR: R. SOMMER   

Mgmt

  

For

  

For

  

For

9    ELECTION OF DIRECTOR: J. STENGEL   

Mgmt

  

For

  

For

  

For

10    ELECTION OF DIRECTOR: D. WARNER III   

Mgmt

  

For

  

For

  

For

11    ELECTION OF DIRECTOR: J. WHITE   

Mgmt

  

For

  

Against

  

Against

12    ELECTION OF DIRECTOR: M. WHITE   

Mgmt

  

For

  

For

  

For

13    ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN OF 2006   

Mgmt

  

For

  

For

  

For

14    SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL   

ShrHoldr

  

Against

  

For

  

Against

Movado Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MOVAA

  CUSIP9 624580106   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gedalio Grinberg   

Mgmt

  

For

  

For

  

For

1.2    Elect Efraim Grinberg   

Mgmt

  

For

  

For

  

For

1.3    Elect Margaret Adame   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard J. Cote   

Mgmt

  

For

  

For

  

For

1.5    Elect Alan H. Howard   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Isserman   

Mgmt

  

For

  

For

  

For

1.7    Elect Nathan Leventhal   

Mgmt

  

For

  

For

  

For

1.8    Elect Donald Oresman   

Mgmt

  

For

  

For

  

For

1.9    Elect Leonard L. Silverstein   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2001 Executive Performance Plan   

Mgmt

  

For

  

For

  

For

MPS Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MPS

  CUSIP9 553409103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Derek Dewan   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy Payne   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Tanous   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect T. Wayne Davis   

Mgmt

  

For

  

For

  

For

1.5    Elect John Kennedy   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Abney   

Mgmt

  

For

  

For

  

For

1.7    Elect William Isaac   

Mgmt

  

For

  

For

  

For

1.8    Elect Darla Moore   

Mgmt

  

For

  

For

  

For

1.9    Elect Arthur Laffer, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

MRO Software Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MROI

  CUSIP9 55347W105   03/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Daniels   

Mgmt

  

For

  

For

  

For

1.2    Elect John McMullen   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

612


MSC Industrial Direct Co., Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MSM

  553530106   01/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Mitchell Jacobson   

Mgmt

  

For

  

For

  

For

1.2    Elect Director David Sandler   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Charles Boehlke   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Director Roger Fradin   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Director Denis Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Director Raymond Langton   

Mgmt

  

For

  

For

  

For

1.7    Elect Director Philip Peller   

Mgmt

  

For

  

For

  

For

2    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratify Auditors   

Mgmt

  

For

  

For

  

For

4    Other Business   

Mgmt

  

For

  

Against

  

Against

Multi-Fineline Electronix

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MFLX

  CUSIP9 62541B101   03/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard J. Dadamo   

Mgmt

  

For

  

For

  

For

1.2    Elect Choon Seng Tan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Multimedia Games Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MGAM

  CUSIP9 625453105   04/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas W. Sarnoff   

Mgmt

  

For

  

For

  

For

1.2    Elect Clifton E. Lind   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Maples, Sr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert D. Repass   

Mgmt

  

For

  

For

  

For

1.5    Elect John M. Winkelman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Murphy Oil Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MUR

  CUSIP9 626717102   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Blue   

Mgmt

  

For

  

For

  

For

1.2    Elect George Dembroski   

Mgmt

  

For

  

For

  

For

1.3    Elect Claiborne Deming   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Hermes   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect R. Madison Murphy   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect William Nolan, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Ivar Ramberg   

Mgmt

  

For

  

For

  

For

1.8    Elect Neal Schmale   

Mgmt

  

For

  

For

  

For

1.9    Elect David Smith   

Mgmt

  

For

  

For

  

For

1.10    Elect Caroline Theus   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

613


Myers Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MYE

  CUSIP9 628464109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Vincent Byrd   

Mgmt

  

For

  

For

  

For

1.3    Elect Karl Hay   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Richard Johnston   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Kissel   

Mgmt

  

For

  

For

  

For

1.6    Elect Stephen Myers   

Mgmt

  

For

  

For

  

For

1.7    Elect John Orr   

Mgmt

  

For

  

For

  

For

1.8    Elect Richard Osborne   

Mgmt

  

For

  

For

  

For

1.9    Elect Jon Outcalt   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE AMENDMENTS TO THE COMPANY S 1999 STOCK PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Myriad Genetics, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MYGN

  62855J104   01/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Amend Stock Option Plan   

Mgmt

  

For

  

For

  

For

Nabi Biopharmaceuticals

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NABI

  CUSIP9 629519109   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Castaldi   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Geoffrey Cox   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter Davis   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Harvey, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Leslie Hudson   

Mgmt

  

For

  

For

  

For

1.6    Elect Linda Jenckes   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas McLain   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Sudovar   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Nabors Industries Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NBR

  CUSIP9 G6359F103   03/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Nalco Holding Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NLC

  CUSIP9 62985Q101   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rodney Chase   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Marchese   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul O’Neill   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

614


Nara Bancorp Inc Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NARA

  CUSIP9 63080P105   06/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Howard Gould   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Dr. Chong-Moon Lee   

Mgmt

  

For

  

For

  

For

1.3    Elect Jesun Paik   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Park   

Mgmt

  

For

  

For

  

For

1.5    Elect Ki Suh Park   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect James Staes   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Nasdaq Stock Market Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NDAQ

  CUSIP9 631103108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Casey   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Coleman   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect Lon Gorman   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick Healy   

Mgmt

  

For

  

For

  

For

1.6    Elect Merit Janow   

Mgmt

  

For

  

For

  

For

1.7    Elect John Markese   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas O’Neill   

Mgmt

  

For

  

For

  

For

1.9    Elect James Riepe   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Stemberg   

Mgmt

  

For

  

For

  

For

1.11    Elect Deborah Wince-Smith   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

Nastech Pharmaceutical Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NSTK

  CUSIP9 631728409   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven C. Quay, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan Bayh   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Carter Beese, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Alexander Cross, PhD   

Mgmt

  

For

  

For

  

For

1.5    Elect Ian R. Ferrier   

Mgmt

  

For

  

For

  

For

1.6    Elect Myron Z. Holubiak   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Leslie D. Michelson   

Mgmt

  

For

  

For

  

For

1.8    Elect John V. Pollock   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Gerald Stanewick   

Mgmt

  

For

  

For

  

For

1.10    Elect Bruce R. Thaw   

Mgmt

  

For

  

For

  

For

1.11    Elect Devin Wenig   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2004 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

615


National Atlantic Holdings Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NAHC

  CUSIP9 63253Y107   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Cappello, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Candace Straight   

Mgmt

  

For

  

For

  

For

1.3    Elect Cornelius Golding   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

National City Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCC

  CUSIP9 635405103   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jon Barfield   

Mgmt

  

For

  

For

  

For

1.2    Elect James Broadhurst   

Mgmt

  

For

  

For

  

For

1.3    Elect Christopher Connor   

Mgmt

  

For

  

For

  

For

1.4    Elect David Daberko   

Mgmt

  

For

  

For

  

For

1.5    Elect Bernadine Healy, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect S. Craig Lindner   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul Ormond   

Mgmt

  

For

  

For

  

For

1.8    Elect Gerald Shaheen   

Mgmt

  

For

  

For

  

For

1.9    Elect Jerry Thornton, Ph.D.   

Mgmt

  

For

  

For

  

For

1.10    Elect Morry Weiss   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

National Fuel Gas Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NFG

  CUSIP9 636180101   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Don Cash   

Mgmt

  

For

  

For

  

For

1.2    Elect George Mazanec   

Mgmt

  

For

  

For

  

For

1.3    Elect John Riordan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL.   

ShrHoldr

  

Against

  

Against

  

For

National Health Investors Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NHI

  CUSIP9 63633D104   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Webb   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2005 Stock Option, Restricted Stock and Stock Appreciation Rights Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

National Instruments Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NATI

  CUSIP9 636518102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ben Streetman, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Gary Daniels   

Mgmt

  

For

  

For

  

For

1.3    Elect Duy-Loan Le   

Mgmt

  

For

  

For

  

For

 

616


National Interstate Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NATL

  CUSIP9 63654U100   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Jensen   

Mgmt

  

For

  

For

  

For

1.2    Elect James Kennedy   

Mgmt

  

For

  

For

  

For

1.3    Elect Joel Schiavone   

Mgmt

  

For

  

For

  

For

1.4    Elect Alan Spachman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

National Oilwell Varco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NOV

  CUSIP9 637071101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Greg Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect David Harrison   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Merrill Miller, Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

Against

  

Against

Nationwide Financial Services

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NFS

  CUSIP9 638612101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W.G. Jurgensen   

Mgmt

  

For

  

For

  

For

1.2    Elect Lydia M. Marshall   

Mgmt

  

For

  

For

  

For

1.3    Elect David O. Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Martha Miller de Lombera   

Mgmt

  

For

  

For

  

For

2    Re-approval of the Material Terms of the Senior Executive Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL REGARDING THE COMPANY S EXECUTIVE COMPENSATION PLANS.   

ShrHoldr

  

For

  

Against

  

Against

Nationwide Health Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NHP

  CUSIP9 638620104   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Doyle   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert D. Paulson   

Mgmt

  

For

  

For

  

For

1.3    Elect Keith P. Russell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Natus Medical Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BABY

  CUSIP9 639050103   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Doris Engibous   

Mgmt

  

For

  

For

  

For

1.2    Elect William M. Moore   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

617


Nautilus Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NLS

  CUSIP9 63910B102   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter A. Allen   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ronald S. Badie   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert S. Falcone   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Greggory C. Hammann   

Mgmt

  

For

  

For

  

For

1.5    Elect Frederick T. Hull   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald W. Keeble   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul F. Little   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Diane L. Neal   

Mgmt

  

For

  

For

  

For

1.9    Elect Marvin G. Siegert   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

Navigant Consulting Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCI

  CUSIP9 63935N107   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas A. Gildehaus   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Pond   

Mgmt

  

For

  

For

  

For

2    Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Navigators Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NAVG

  CUSIP9 638904102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H.J. Mervyn Blakeney   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Cheney   

Mgmt

  

For

  

For

  

For

1.3    Elect Terence Deeks   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Eager, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Stanley Galanski   

Mgmt

  

For

  

For

  

For

1.6    Elect Leandro Galban, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect John Kirby   

Mgmt

  

For

  

For

  

For

1.8    Elect Marc Tract   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Robert Wright   

Mgmt

  

For

  

Withhold

  

Against

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Navteq Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NVT

  CUSIP9 63936L100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard de Lange   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Galvin   

Mgmt

  

For

  

For

  

For

1.3    Elect Andrew Green   

Mgmt

  

For

  

For

  

For

1.4    Elect Judson Green   

Mgmt

  

For

  

For

  

For

1.5    Elect William Kimsey   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Scott Miller   

Mgmt

  

For

  

For

  

For

1.7    Elect Dirk-Jan van Ommeren   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

618


NBT Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NBTB

  CUSIP9 628778102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN.   

Mgmt

  

For

  

For

  

For

2.1    Elect Martin A. Dietrich   

Mgmt

  

For

  

For

  

For

2.2    Elect Michael H. Hutcherson   

Mgmt

  

For

  

For

  

For

2.3    Elect John C. Mitchell   

Mgmt

  

For

  

For

  

For

2.4    Elect Michael M. Murphy   

Mgmt

  

For

  

For

  

For

2.5    Elect Joseph G. Nasser   

Mgmt

  

For

  

Withhold

  

Against

3    2006 Non-Executive Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

Nbty Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTY

  CUSIP9 628782104   02/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Aram Garabedian   

Mgmt

  

For

  

For

  

For

1.2    Elect Neil Koenig   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Slade   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NCO Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCOG

  CUSIP9 628858102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Barrist   

Mgmt

  

For

  

For

  

For

1.2    Elect Leo Pound   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NCR Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCR

  CUSIP9 62886E108   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Nuti   

Mgmt

  

For

  

For

  

For

1.2    Elect James Ringler   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE NCR STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5    APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

NDCHealth Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  639480102   01/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

619


Nektar Therapeutics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NKTR

  CUSIP9 640268108   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Chess   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan Wang   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Roy Whitfield   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2000 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Nelson Thomas Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TNM

  CUSIP9 640376109   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

For

  

For

Neoforma, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NEOF

  CUSIP9 640475505   03/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

3.1    Elect C. Thomas Smith   

Mgmt

  

For

  

Withhold

  

Against

3.2    Elect Robert J. Zollars   

Mgmt

  

For

  

Withhold

  

Against

Neopharm Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NEOL

  CUSIP9 640919106   06/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Becker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ronald Eidell   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Bernard Fox   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Paul Freiman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Erick E. Hanson   

Mgmt

  

For

  

For

  

For

1.6    Elect Guillermo Herrera   

Mgmt

  

For

  

For

  

For

1.7    Elect John N. Kapoor   

Mgmt

  

For

  

For

  

For

1.8    Elect Kaveh T. Safavi   

Mgmt

  

For

  

Withhold

  

Against

2    2006 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    2006 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Netbank Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTBK

  CUSIP9 640933107   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robin C. Kelton   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas H. Muller Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect David W. Johnson Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

620


Netgear Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTGR

  CUSIP9 64111Q104   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick Lo   

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph Faison   

Mgmt

  

For

  

For

  

For

1.3    Elect A. Timothy Godwin   

Mgmt

  

For

  

For

  

For

1.4    Elect Jef Graham   

Mgmt

  

For

  

For

  

For

1.5    Elect Linwood A. Lacy, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Gregory Rossmann   

Mgmt

  

For

  

For

  

For

2    2006 Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP   

Mgmt

  

For

  

For

  

For

Netiq Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTIQ

  CUSIP9 64115P102   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

Netlogic Microsystems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NETL

  CUSIP9 64118B100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Broyles   

Mgmt

  

For

  

For

  

For

1.2    Elect Steve Domenik   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 2004 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Netratings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTRT

  CUSIP9 64116M108   06/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John A. Dimling   

Mgmt

  

For

  

For

  

For

1.2    Elect David H. Harkness   

Mgmt

  

For

  

For

  

For

1.3    Elect Arthur F. Kingsbury   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Thomas A. Mastrelli   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect D. Scott Mercer   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect James O’Hara   

Mgmt

  

For

  

For

  

For

1.7    Elect William Pulver   

Mgmt

  

For

  

For

  

For

1.8    Elect Jerrell Shelton   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Susan Whiting   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

621


Neurocrine Biosciences Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NBIX

  CUSIP9 64125C109   06/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph A. Mollica, Ph.D   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Wylie W. Vale, Ph.D   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect W. Thomas Mitchell   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2003 Incentive Stock Plan   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Neustar Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NSR

  CUSIP9 64126X201   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andre Dahan   

Mgmt

  

For

  

For

  

For

1.2    Elect Ross Ireland   

Mgmt

  

For

  

For

  

For

1.3      

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

New Century Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NEW

  CUSIP9 6435EV108   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Cole   

Mgmt

  

For

  

For

  

For

1.2    Elect David Einhorn   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Lange   

Mgmt

  

For

  

For

  

For

1.4    Elect William Popejoy   

Mgmt

  

For

  

For

  

For

2    Amendment to 2004 Performance Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Preferred Stock   

Mgmt

  

For

  

For

  

For

4    Approval of Ownership Restriction Charter Amendment   

Mgmt

  

For

  

For

  

For

New Plan Excel Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NXL

  CUSIP9 648053106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Irwin Engelman   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect H. Carl McCall   

Mgmt

  

For

  

For

  

For

1.3    Elect Melvin Newman   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Glenn Rufrano   

Mgmt

  

For

  

For

  

For

New York & Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NWY

  CUSIP9 649295102   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bodil Arlander   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip Carpenter III   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Crystal   

Mgmt

  

For

  

For

  

For

1.4    Elect M. Katherine Dwyer   

Mgmt

  

For

  

For

  

For

1.5    Elect David Edwab   

Mgmt

  

For

  

For

  

For

1.6    Elect John D. Howard   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Louis Lipschitz   

Mgmt

  

For

  

For

  

For

1.8    Elect Edward W. Moneypenny   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Perkal   

Mgmt

  

For

  

For

  

For

1.10    Elect Arthur E. Reiner   

Mgmt

  

For

  

For

  

For

1.11    Elect Ronald Ristau   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE NEW YORK & COMPANY, INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

622


New York Community Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NYB

  CUSIP9 649445103   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Maureen Clancy   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Farrell   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Joseph Ficalora   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Manzulli   

Mgmt

  

For

  

For

  

For

1.5    Elect James O’Donovan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Management Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Annual Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

NEW YORK TIMES CO CL B CONV

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NYT

  CUSIP9 650111107   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raul E. Cesan   

Mgmt

  

For

  

For

  

For

1.2    Elect William E. Kennard   

Mgmt

  

For

  

For

  

For

1.3    Elect James M. Kilts   

Mgmt

  

For

  

For

  

For

1.4    Elect Doreen A. Toben   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS   

Mgmt

  

For

  

For

  

For

Newalliance Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NAL

  CUSIP9 650203102   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Lyons, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Eric A. Marziali   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Julia McNamara   

Mgmt

  

For

  

For

  

For

1.4    Elect Peyton Patterson   

Mgmt

  

For

  

For

  

For

1.5    Elect Gerald Rosenberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Newcastle Investment Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NCT

  CUSIP9 65105M108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin J. Finnerty   

Mgmt

  

For

  

For

  

For

1.2    Elect Stuart A. McFarland   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter M. Miller   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

623


Newell Rubbermaid Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NWL

  CUSIP9 651229106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Clarke   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Elizabeth Millett   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Steven Strobel   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID INC. 2003 STOCK PLAN   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Poison Pills   

ShrHoldr

  

Against

  

For

  

Against

6    Shareholder Proposal Regarding the Repeal of the Classified Board   

ShrHoldr

  

Against

  

For

  

Against

Newfield Exploration Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NFX

  CUSIP9 651290108   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Trice   

Mgmt

  

For

  

For

  

For

1.2    Elect David Schaible   

Mgmt

  

For

  

For

  

For

1.3    Elect Howard Newman   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Ricks   

Mgmt

  

For

  

For

  

For

1.5    Elect Dennis Hendrix   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Shultz   

Mgmt

  

For

  

For

  

For

1.7    Elect Philip Burguieres   

Mgmt

  

For

  

For

  

For

1.8    Elect John Kemp III   

Mgmt

  

For

  

For

  

For

1.9    Elect J. Michael Lacey   

Mgmt

  

For

  

For

  

For

1.10    Elect Joseph Netherland   

Mgmt

  

For

  

For

  

For

1.11    Elect J. Terry Strange   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Pamela Gardner   

Mgmt

  

For

  

For

  

For

1.13    Elect Juanita Romans   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2000 Non-Employee Director Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2001 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Newmarket Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NEU

  CUSIP9 651587107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phyllis L. Cothran   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Gottwald   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas E. Gottwald   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick Hanley   

Mgmt

  

For

  

For

  

For

1.5    Elect James E. Rogers   

Mgmt

  

For

  

For

  

For

1.6    Elect Sidney B. Scott   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Charles B. Walker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

624


Newmont Mining Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NEM

  CUSIP9 651639106   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Glen Barton   

Mgmt

  

For

  

For

  

For

1.2    Elect Vincent Calarco   

Mgmt

  

For

  

For

  

For

1.3    Elect Noreen Doyle   

Mgmt

  

For

  

For

  

For

1.4    Elect Veronica Hagen   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Hamson   

Mgmt

  

For

  

For

  

For

1.6    Elect Leo Higdon, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Pierre Lassonde   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Miller   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Wayne Murdy   

Mgmt

  

For

  

For

  

For

1.10    Elect Robin Plumbridge   

Mgmt

  

For

  

For

  

For

1.11    Elect John Prescott   

Mgmt

  

For

  

For

  

For

1.12    Elect Donald Roth   

Mgmt

  

For

  

For

  

For

1.13    Elect Seymour Schulich   

Mgmt

  

For

  

For

  

For

1.14    Elect James Taranik   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.   

ShrHoldr

  

Against

  

For

  

Against

Newport Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NEWP

  CUSIP9 651824104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Guyett   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenneth Potashner   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF NEWPORT S 2006 PERFORMANCE-BASED STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Nicor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NICRM

  CUSIP9 654086107   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Beavers, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Bickner   

Mgmt

  

For

  

For

  

For

1.3    Elect John Birdsall, lll   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Donahoe   

Mgmt

  

For

  

For

  

For

1.5    Elect Brenda Gaines   

Mgmt

  

For

  

For

  

For

1.6    Elect Raymond Jean   

Mgmt

  

For

  

For

  

For

1.7    Elect Dennis Keller   

Mgmt

  

For

  

For

  

For

1.8    Elect R. Martin   

Mgmt

  

For

  

For

  

For

1.9    Elect Georgia Nelson   

Mgmt

  

For

  

For

  

For

1.10    Elect John Rau   

Mgmt

  

For

  

For

  

For

1.11    Elect John Riordan   

Mgmt

  

For

  

For

  

For

1.12    Elect Russ Strobel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding a Separate Chairman and CEO   

ShrHoldr

  

Against

  

For

  

Against

 

625


NII Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NIHD

  CUSIP9 62913F201   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carolyn Katz   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Morgan   

Mgmt

  

For

  

For

  

For

1.3    Elect George Cope   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF ADJOURNMENT.   

Mgmt

  

For

  

For

  

For

NINTERMEC, INC

 

Ticker

  Security ID:   Meeting Date   Meeting Status

IN

  CUSIP9 458786100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Hinckley   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Sample   

Mgmt

  

For

  

For

  

For

1.3    Elect Oren Shaffer   

Mgmt

  

For

  

For

  

For

1.4    Elect Larry Yost   

Mgmt

  

For

  

For

  

For

2    Election of Directors   

Mgmt

  

For

  

For

  

For

Nisource Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NI

  CUSIP9 65473P105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Neale   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Welsh   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Roger Young   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.   

Mgmt

  

For

  

Against

  

Against

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER S MAJORITY VOTE PROPOSAL.   

ShrHoldr

  

Against

  

For

  

Against

NL INDS INC COM

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NL

  CUSIP9 629156407   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cecil H. Moore, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Glenn R. Simmons   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold C. Simmons   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Thomas P. Stafford   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Steven L. Watson   

Mgmt

  

For

  

For

  

For

1.6    Elect Terry N. Worrell   

Mgmt

  

For

  

Withhold

  

Against

NMS Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NMSS

  CUSIP9 629248105   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William E. Foster   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald W. White   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

626


Noble Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NE

  CUSIP9 G65422100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Day   

Mgmt

  

For

  

For

  

For

1.2    Elect Julie Edwards   

Mgmt

  

For

  

For

  

For

1.3    Elect Marc Leland   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

Noble Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NBL

  CUSIP9 655044105   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Berenson   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Cawley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Edward Cox   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Davidson   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Edelman   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Kirby Hedrick   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce Smith   

Mgmt

  

For

  

For

  

For

1.8    Elect William Van Kleef   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

Noble International Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NOBL

  CUSIP9 655053106   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert J. Skandalaris   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark T. Behrman   

Mgmt

  

For

  

For

  

For

1.3    Elect Van E. Conway   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Fred Hubacker   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas L. Saeli   

Mgmt

  

For

  

For

  

For

1.6    Elect Larry Wendling   

Mgmt

  

For

  

For

  

For

1.7    Elect Joseph Day   

Mgmt

  

For

  

For

  

For

2    PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

Against

  

Against

Nordstrom Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JWN

  CUSIP9 655664100   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phyllis Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Enrique Hernandez, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeanne Jackson   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Miller   

Mgmt

  

For

  

For

  

For

1.5    Elect Blake Nordstrom   

Mgmt

  

For

  

For

  

For

1.6    Elect Erik Nordstrom   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Nordstrom   

Mgmt

  

For

  

For

  

For

1.8    Elect Philip Satre   

Mgmt

  

For

  

For

  

For

1.9    Elect Alison Winter   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

627


Norfolk Southern Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NSC

  CUSIP9 655844108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Carp   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Leer   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Moorman, IV   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

North Pittsburgh Systems

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NPSI

  CUSIP9 661562108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harry R. Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Charles E. Cole   

Mgmt

  

For

  

For

  

For

1.3    Elect Frederick J. Crowley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Allen P. Kimble   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Stephen G. Kraskin   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect David E. Nelsen   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles E. Thomas, Jr.   

Mgmt

  

For

  

Withhold

  

Against

Northeast Utilities

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NU

  CUSIP9 664397106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Booth   

Mgmt

  

For

  

For

  

For

1.2    Elect Cotton Mather Cleveland   

Mgmt

  

For

  

For

  

For

1.3    Elect Sanford Cloud, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect James Cordes   

Mgmt

  

For

  

For

  

For

1.5    Elect E. Gail de Planque   

Mgmt

  

For

  

For

  

For

1.6    Elect John Graham   

Mgmt

  

For

  

For

  

For

1.7    Elect Elizabeth Kennan   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Patricelli   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles Shivery   

Mgmt

  

For

  

For

  

For

1.10    Elect John Swope   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Northern Trust Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTRS

  CUSIP9 665859104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Duane Burnham   

Mgmt

  

For

  

For

  

For

1.2    Elect Linda Bynoe   

Mgmt

  

For

  

For

  

For

1.3    Elect Susan Crown   

Mgmt

  

For

  

For

  

For

1.4    Elect Dipak Jain   

Mgmt

  

For

  

For

  

For

1.5    Elect Arthur Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert McCormack   

Mgmt

  

For

  

For

  

For

1.7    Elect Edward Mooney   

Mgmt

  

For

  

For

  

For

1.8    Elect William Osborn   

Mgmt

  

For

  

For

  

For

1.9    Elect John Rowe   

Mgmt

  

For

  

For

  

For

1.10    Elect Harold Smith   

Mgmt

  

For

  

For

  

For

1.11    Elect William Smithburg   

Mgmt

  

For

  

For

  

For

1.12    Elect Charles Tribbett III   

Mgmt

  

For

  

For

  

For

1.13    Elect Frederick Waddell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Cumulative Voting and Adoption of Majority Vote   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Reviewing Charitable Spending   

ShrHoldr

  

Against

  

Against

  

For

 

628


Northrop Grumman Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NOC

  CUSIP9 666807102   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Chain, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Vic Fazio   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Frank   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Larson   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Richard Myers   

Mgmt

  

For

  

For

  

For

1.6    Elect Ronald Sugar   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.   

ShrHoldr

  

Against

  

For

  

Against

Northwest Bancorp PA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NWSB

  CUSIP9 667328108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard L. Carr   

Mgmt

  

For

  

For

  

For

1.2    Elect John M. Bauer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Northwest Pipe Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NWPX

  CUSIP9 667746101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian W. Dunham   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard A. Roman   

Mgmt

  

For

  

For

  

For

1.3    Elect Wayne B. Kingsley   

Mgmt

  

For

  

Withhold

  

Against

Novatel Wireless Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NVTL

  CUSIP9 66987M604   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Leparulo   

Mgmt

  

For

  

For

  

For

1.2    Elect Horst Pudwill   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

629


Novell Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NOVL

  CUSIP9 670006105   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Albert Aiello   

Mgmt

  

For

  

For

  

For

1.2    Elect Fred Corrado   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Crandall   

Mgmt

  

For

  

For

  

For

1.4    Elect Claudine Malone   

Mgmt

  

For

  

For

  

For

1.5    Elect Jack Messman   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Nolan   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Plaskett   

Mgmt

  

For

  

For

  

For

1.8    Elect John Poduska, Sr.   

Mgmt

  

For

  

For

  

For

1.9    Elect James Robinson, III   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Kathy White   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority-Voting Standard   

ShrHoldr

  

Against

  

For

  

Against

Novellus Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NVLS

  CUSIP9 670008101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst
Mgmt

1.1    Elect Richard Hill   

Mgmt

  

For

  

For

  

For

1.2    Elect Neil Bonke   

Mgmt

  

For

  

For

  

For

1.3    Elect Youssef El-Mansy   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect J. David Litster   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Yoshio Nishi   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Glen Possley   

Mgmt

  

For

  

For

  

For

1.7    Elect Ann Rhoads   

Mgmt

  

For

  

For

  

For

1.8    Elect William Spivey   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Delbert Whitaker   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.   

ShrHoldr

  

Against

  

For

  

Against

NRG Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NRG

  CUSIP9 629377508   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Chlebowski   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Cosgrove   

Mgmt

  

For

  

For

  

For

1.3    Elect William Hantke   

Mgmt

  

For

  

For

  

For

1.4    Elect Anne Schaumburg   

Mgmt

  

For

  

For

  

For

2    Amendment to the Certificate of Incorporation Regarding Preferred Stock   

Mgmt

  

For

  

Against

  

Against

3    AMENDMENT TO THE LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

Against

  

Against

4    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

 

630


Nstar.com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NST

  CUSIP9 67019E107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Dignan, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect M. Matina Horner   

Mgmt

  

For

  

For

  

For

1.3    Elect Gerald Wilson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NTL Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTLI

  CUSIP9 62940M104   03/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

NTL Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NTLI

  CUSIP9 62941W101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edwin M. Banks   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Burch   

Mgmt

  

For

  

For

  

For

1.3    Elect Simon P. Duffy   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Charles Gallagher   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2006 Bonus Scheme   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Nu Skin Enterprises

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NUS

  CUSIP9 67018T105   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Blake M. Roney   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect M. Truman Hunt   

Mgmt

  

For

  

For

  

For

1.3    Elect Sandra N. Tillotson   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect E.J. Garn   

Mgmt

  

For

  

For

  

For

1.5    Elect Paula F. Hawkins   

Mgmt

  

For

  

For

  

For

1.6    Elect Daniel W. Campbell   

Mgmt

  

For

  

For

  

For

1.7    Elect Andrew D. Lipman   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Jose Ferreira, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect D. Andersen   

Mgmt

  

For

  

For

  

For

1.10    Elect Patricia Negron   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

631


Nuance Communications, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NUAN

  CUSIP9 67020Y100   03/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles W. Berger   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Finch   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Frankenberg   

Mgmt

  

For

  

For

  

For

1.4    Elect John C. Freker, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Jeffrey Harris   

Mgmt

  

For

  

For

  

For

1.6    Elect William Janeway   

Mgmt

  

For

  

For

  

For

1.7    Elect Katherine A. Martin   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Mark B. Myers, Ph.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Philip Quigley   

Mgmt

  

For

  

For

  

For

1.10    Elect Paul A. Ricci   

Mgmt

  

For

  

For

  

For

1.11    Elect Robert G. Teresi   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN.   

Mgmt

  

For

  

Against

  

Against

3    TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

4    TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Nucor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NUE

  CUSIP9 670346105   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clayton Daley, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Harvey Gantt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

4    STOCKHOLDER PROPOSAL   

ShrHoldr

  

Against

  

For

  

Against

Nutraceutical International Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NUTR

  CUSIP9 67060Y101   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael D. Burke   

Mgmt

  

For

  

For

  

For

1.2    Elect James D. Stice   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Nuvasive Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NUVA

  CUSIP9 670704105   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter C. Farrell, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Lesley H. Howe   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Nuveen Investments Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JNC

  CUSIP9 67090F106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Amboian   

Mgmt

  

For

  

For

  

For

1.2    Elect Willard Boyd   

Mgmt

  

For

  

For

  

For

1.3    Elect Duane Kullberg   

Mgmt

  

For

  

For

  

For

1.4    Elect Roderick Palmore   

Mgmt

  

For

  

For

  

For

1.5    Elect Connie Duckworth   

Mgmt

  

For

  

For

  

For

1.6    Elect Timothy Schwertfeger   

Mgmt

  

For

  

For

  

For

1.7    Elect Pierre Leroy   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

632


Nvidia Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NVDA

  CUSIP9 67066G104   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tench Coxe   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Perry   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

NVR Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NVR

  CUSIP9 62944T105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Scott Bartlett, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy Donahue   

Mgmt

  

For

  

For

  

For

1.3    Elect William Moran   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Nxstage Medical Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

NXTM

  CUSIP9 67072V103   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Burbank   

Mgmt

  

For

  

For

  

For

1.2    Elect Philippe Chambon   

Mgmt

  

For

  

For

  

For

1.3    Elect Daniel Giannini   

Mgmt

  

For

  

For

  

For

1.4    Elect Craig Moore   

Mgmt

  

For

  

For

  

For

1.5    Elect Reid Perper   

Mgmt

  

For

  

For

  

For

1.6    Elect Peter Phildius   

Mgmt

  

For

  

For

  

For

1.7    Elect David Utterbreg   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

O’Reilly Automotive Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORLY

  CUSIP9 686091109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles O’Reilly, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John Murphy   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Rashkow   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

 

633


Oakley Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OO

  CUSIP9 673662102   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jim Jannard   

Mgmt

  

For

  

For

  

For

1.2    Elect D. Scott Olivet   

Mgmt

  

For

  

For

  

For

1.3    Elect Link Newcomb   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Davin   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Mary George   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael J. Puntoriero   

Mgmt

  

For

  

For

  

For

1.7    Elect Greg Trojan   

Mgmt

  

For

  

For

  

For

1.8    Elect Colombe M. Nicholas   

Mgmt

  

For

  

For

  

For

1.9    Elect Frits van Paasschen   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. 1995 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Executive Officers Performance Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Occidental Petroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OXY

  CUSIP9 674599105   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Spencer Abraham   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Burkle   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Chalsty   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Djerejian   

Mgmt

  

For

  

For

  

For

1.5    Elect R. Chad Dreier   

Mgmt

  

For

  

For

  

For

1.6    Elect John Feick   

Mgmt

  

For

  

For

  

For

1.7    Elect Dr. Ray Irani   

Mgmt

  

For

  

For

  

For

1.8    Elect Irvin Maloney   

Mgmt

  

For

  

For

  

For

1.9    Elect Rodolfo Segovia   

Mgmt

  

For

  

For

  

For

1.10    Elect Aziz Syriani   

Mgmt

  

For

  

For

  

For

1.11    Elect Rosemary Tomich   

Mgmt

  

For

  

For

  

For

1.12    Elect Walter Weisman   

Mgmt

  

For

  

For

  

For

2    THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK.   

Mgmt

  

For

  

For

  

For

4    LIMIT ON EXECUTIVE COMPENSATION.   

ShrHoldr

  

Against

  

Against

  

For

5    SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING.   

ShrHoldr

  

Against

  

Against

  

For

6    ELECTION OF DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

Oceaneering International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OII

  CUSIP9 675232102   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerold DesRoche   

Mgmt

  

For

  

For

  

For

1.2    Elect John Huff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ocwen Financial

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OCN

  CUSIP9 675746101   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William C. Erbey   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald M. Faris   

Mgmt

  

For

  

For

  

For

1.3    Elect Martha Clark Goss   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Korn   

Mgmt

  

For

  

For

  

For

1.5    Elect William Lacy   

Mgmt

  

For

  

For

  

For

1.6    Elect W. Michael Linn   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect W.C. Martin   

Mgmt

  

For

  

For

  

For

1.8    Elect Barry N. Wish   

Mgmt

  

For

  

Withhold

  

Against

2    Reverse Stock Split Followed by Forward Stock Split   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

634


Odyssey RE Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORH

  CUSIP9 67612W108   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect V. Prem Watsa   

Mgmt

  

For

  

For

  

For

1.2    Elect James F. Dowd   

Mgmt

  

For

  

For

  

For

1.3    Elect Andrew A. Barnard   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank B. Bennett   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Peter M. Bennett   

Mgmt

  

For

  

For

  

For

1.6    Elect Anthony F. Griffiths   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Samuel A. Mitchell   

Mgmt

  

For

  

For

  

For

1.8    Elect Brandon W. Sweitzer   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Paul M. Wolff   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Office Depot Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ODP

  CUSIP9 676220106   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lee Ault, lll   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Neil Austrian   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect David Bernauer   

Mgmt

  

For

  

For

  

For

1.4    Elect Abelardo Bru   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David Fuente   

Mgmt

  

For

  

For

  

For

1.6    Elect Brenda Gaines   

Mgmt

  

For

  

For

  

For

1.7    Elect Myra Hart   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect W. Scott Hedrick   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Michael Myers   

Mgmt

  

For

  

For

  

For

1.10    Elect Steve Odland   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

Officemax Incorporated

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OMX

  CUSIP9 67622P101   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Cornell   

Mgmt

  

For

  

For

  

For

1.2    Elect Monte Haymon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    SHP Regarding Company Engagement with Proponents of Approved Shareholder Proposals   

ShrHoldr

  

Against

  

Against

  

For

OGE Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OGE

  CUSIP9 670837103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Groendyke   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Lorenz   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Steven Moore   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

635


Ohio Casualty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OCAS

  CUSIP9 677240103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Oakley   

Mgmt

  

For

  

For

  

For

1.3    Elect Jan Suwinski   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Old National Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ONB

  CUSIP9 680033107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Barnette   

Mgmt

  

For

  

For

  

For

1.2    Elect Larry E. Dunigan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Phelps L. Lambert   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marjorie Z. Soyugenc   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Old Republic International Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORI

  CUSIP9 680223104   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harrington Bischof   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Lardner   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Charles Titterton   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Walker   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Olin Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OLN

  CUSIP9 680665205   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Bogus   

Mgmt

  

For

  

For

  

For

1.2    Elect C. Robert Bunch   

Mgmt

  

For

  

For

  

For

1.3    Elect John O’Connor   

Mgmt

  

For

  

For

  

For

1.4    Elect Philip Schulz   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Olympic Steel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZEUS

  CUSIP9 68162K106   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David A. Wolfort   

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph Della Ratta   

Mgmt

  

For

  

For

  

For

1.3    Elect Martin H. Elrad   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Howard Goldstein   

Mgmt

  

For

  

Withhold

  

Against

 

636


Omega Healthcare Investors Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OHIPRB

  CUSIP9 681936100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard Korman   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Franke   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP   

Mgmt

  

For

  

For

  

For

OMI Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OMM

  CUSIP9 Y6476W104   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Craig H. Stevenson, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect James Woods   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE OMI CORPORATION 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Omnicare Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OCR

  CUSIP9 681904108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Hutton   

Mgmt

  

For

  

For

  

For

1.2    Elect Joel Gemunder   

Mgmt

  

For

  

For

  

For

1.3    Elect John Crotty   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Charles Erhart Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Sandra Laney   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Andrea Lindell   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect John Timoney   

Mgmt

  

For

  

For

  

For

1.8    Elect Amy Wallman   

Mgmt

  

For

  

For

  

For

2    Reapproval of the Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

3    TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

Omnicell Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OMCL

  CUSIP9 68213N109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Randall A. Lipps   

Mgmt

  

For

  

For

  

For

1.2    Elect Brock D. Nelson   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph E. Whitters   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

637


Omnicom Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OMC

  CUSIP9 681919106   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Wren   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Crawford   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Clark   

Mgmt

  

For

  

For

  

For

1.4    Elect Leonard Coleman, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Errol Cook   

Mgmt

  

For

  

For

  

For

1.6    Elect Susan Denison   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Henning   

Mgmt

  

For

  

For

  

For

1.8    Elect John Murphy   

Mgmt

  

For

  

For

  

For

1.9    Elect John Purcell   

Mgmt

  

For

  

For

  

For

1.10    Elect Linda Rice   

Mgmt

  

For

  

For

  

For

1.11    Elect Gary Roubos   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2006   

Mgmt

  

For

  

For

  

For

Omnova Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OMN

  CUSIP9 682129101   03/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin McMullen   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Byron Pipes   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

On Assignment Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ASGN

  CUSIP9 682159108   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeremy Jones   

Mgmt

  

For

  

For

  

For

1.2    Elect Teresa A. Hopp   

Mgmt

  

For

  

For

  

For

2    Amendment to 1987 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

On Semiconductor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ONNN

  CUSIP9 682189105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Curtis J. Crawford   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard W. Boyce   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert H. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

Oneok Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OKE

  CUSIP9 682680103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Ford   

Mgmt

  

For

  

For

  

For

1.2    Elect Douglas Newsom, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Parker   

Mgmt

  

For

  

For

  

For

1.4    Elect Eduardo Rodriguez   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal regarding Separation of Chairman and CEO   

ShrHoldr

  

Against

  

For

  

Against

 

638


Online Resources Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORCC

  CUSIP9 68273G101   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael H. Heath   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Edward Furash   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Onyx Pharmaceuticals Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ONXX

  CUSIP9 683399109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Goddard   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Antonio Grillo-Lopez   

Mgmt

  

For

  

For

  

For

1.3    Elect Wendell Wierenga   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Amendment to Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Open Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OPEN

  CUSIP9 68371P102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Louis Hernandez, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Dennis Lynch   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Opsware Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OPSW

  CUSIP9 68383A101   06/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William V. Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael S. Ovitz   

Mgmt

  

For

  

For

  

For

1.3    Elect Michaelangelo A. Volpi   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Option Care Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OPTN

  CUSIP9 683948103   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth S. Abramowitz   

Mgmt

  

For

  

For

  

For

1.2    Elect John N. Kapoor, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Rajat Rai   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO AMEND THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

639


Orbital Sciences Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORB

  CUSIP9 685564106   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert M. Hanisee   

Mgmt

  

For

  

For

  

For

1.2    Elect James G. Roche   

Mgmt

  

For

  

For

  

For

1.3    Elect Harrison H. Schmitt   

Mgmt

  

For

  

For

  

For

1.4    Elect James R. Thompson   

Mgmt

  

For

  

For

  

For

1.5    Elect Scott L. Webster   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Oregon Steel Mills Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OS

  CUSIP9 686079104   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1   

Elect James E. Declusin

  

Mgmt

  

For

  

For

  

For

1.2    Elect Carl W. Neun   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Frank M. Walker   

Mgmt

  

For

  

For

  

For

Orient Express Hotels Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OEH

  CUSIP9 G67743107   06/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect James Hurlock   

Mgmt

  

For

  

For

  

For

1.3    Elect Prudence Leith   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Robert Lovejoy   

Mgmt

  

For

  

For

  

For

1.5    Elect Georg Rafael   

Mgmt

  

For

  

For

  

For

1.6    Elect James Sherwood   

Mgmt

  

For

  

For

  

For

1.7    Elect Simon Sherwood   

Mgmt

  

For

  

For

  

For

2    Amendment to Bye-Laws to Permit Communication Via   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ormat Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ORA

  CUSIP9 686688102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Yehudit Bronicki   

Mgmt

  

For

  

For

  

For

1.2    Elect Jacob Worenklein   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Elon Kohlberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Oshkosh Truck Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OTRKA

  CUSIP9 688239201   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. William Andersen   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Bohn   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Cornog   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Donnelly   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Fites   

Mgmt

  

For

  

For

  

For

1.6    Elect Frederick Franks, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Grebe   

Mgmt

  

For

  

For

  

For

1.8    Elect Kathleen Hempel   

Mgmt

  

For

  

For

  

For

1.9    Elect Harvey Medvin   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Peter Mosling, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Sim   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

640


OSI Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OSIP

  CUSIP9 671040103   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Ingram   

Mgmt

  

For

  

For

  

For

1.2    Elect Colin Goddard, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Morgan Browne   

Mgmt

  

For

  

For

  

For

1.4    Elect Santo J. Costa   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Daryl K. Granner, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Klein, III   

Mgmt

  

For

  

For

  

For

1.7    Elect Walter M. Lovenberg, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Viren Mehta   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect David W. Niemiec   

Mgmt

  

For

  

For

  

For

1.10    Elect Herbert Pinedo, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.11    Elect Sir Mark Richmond, Ph.D   

Mgmt

  

For

  

For

  

For

1.12    Elect Katharine Stevenson   

Mgmt

  

For

  

For

  

For

1.13    Elect John P. White   

Mgmt

  

For

  

Withhold

  

Against

2    Amend Bylaws To Permit Shareholders To Call Specia   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Outback Steakhouse Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OSI

  CUSIP9 689899102   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. William Allen III   

Mgmt

  

For

  

For

  

For

1.2    Elect Debbi Fields   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas A. James   

Mgmt

  

For

  

For

  

For

1.4    Elect Chris T. Sullivan   

Mgmt

  

For

  

For

  

For

2    Amendment to Certificate of Changing Company Name to “OSI Restaurant Partners Inc.”   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

4    Amendment to the Partner Equity Plan to include the Partner Equity Deferred Compensation Stock Plan   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL RELATING TO REPORTING OF POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Relating to Reporting on the Implementation of Controlled Atmosphere Killing by Chicken Suppliers   

ShrHoldr

  

Against

  

Against

  

For

 

641


Overstock Com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OSTK

  CUSIP9 690370101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick M. Byrne   

Mgmt

  

For

  

For

  

For

1.2    Elect John A. Fisher   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Owens & Minor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OMI

  CUSIP9 690732102   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Crotty   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Fogg   

Mgmt

  

For

  

For

  

For

1.3    Elect James Rogers   

Mgmt

  

For

  

For

  

For

1.4    Elect James Ukrop   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

OWENS-ILLINOIS, INC. )

 

Ticker

  Security ID:   Meeting Date   Meeting Status

OI

  CUSIP9 690768403   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary F. Colter   

Mgmt

  

For

  

For

  

For

1.2    Elect Corbin A. McNeill, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Helge H. Wehmeier   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Paccar Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PCAR

  CUSIP9 693718108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Pigott   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mark Pigott   

Mgmt

  

For

  

For

  

For

1.3    Elect William Reed, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVE THE AMENDMENT AND RESTATEMENT OF THE LONG TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Amendment to the Senior Executive Yearly Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF ALL DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD   

ShrHoldr

  

Against

  

For

  

Against

Pacer International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PACR

  CUSIP9 69373H106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andrew C. Clarke   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald C. Orris   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert S. Rennard   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert F. Starzel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

642


Pacific Capital Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PCBC

  CUSIP9 69404P101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward E. Birch   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard M. Davis   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard S. Hambleton Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect D. Vernon Horton   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger C. Knopf   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Kummer Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Clayton C. Larson   

Mgmt

  

For

  

For

  

For

1.8    Elect John Mackall   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Gerald T. McCullough   

Mgmt

  

For

  

For

  

For

1.10    Elect Richard A. Nightingale   

Mgmt

  

For

  

For

  

For

1.11    Elect Kathy J. Odell   

Mgmt

  

For

  

For

  

For

1.12    Elect William S. Thomas Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF ERNST & YOUNG LLP   

Mgmt

  

For

  

For

  

For

Pacific Sunwear California Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSUN

  CUSIP9 694873100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Weiss   

Mgmt

  

For

  

For

  

For

1.2    Elect Seth R. Johnson   

Mgmt

  

For

  

For

  

For

1.3    Elect Sally France Kasaks   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas M. Murnane   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Starrett   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Packaging Corp. Of America

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PKG

  CUSIP9 695156109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Henry Frigon   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Louis Holland   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Samuel Mencoff   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Roger Porter   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Souleles   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Paul Stecko   

Mgmt

  

For

  

For

  

For

1.7    Elect Rayford Williamson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Pactiv Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PTV

  CUSIP9 695257105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Larry Brady   

Mgmt

  

For

  

For

  

For

1.2    Elect K. Brooksher   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Darnall   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mary Henderson   

Mgmt

  

For

  

For

  

For

1.5    Elect N. Thomas Linebarger   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger Porter   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Wambold   

Mgmt

  

For

  

For

  

For

1.8    Elect Norman Wesley   

Mgmt

  

For

  

For

  

For

2    RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

 

643


Palomar Medical Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PMTI

  CUSIP9 697529303   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph P. Caruso   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeanne Cohane   

Mgmt

  

For

  

For

  

For

1.3    Elect Nicholas P. Economou   

Mgmt

  

For

  

For

  

For

1.4    Elect James G. Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect A. Neil Pappalardo   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Louis P. Valente   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

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

Mgmt

  

For

  

Against

  

Against

Pan Pacific Retail Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNP

  CUSIP9 69806L104   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph P. Colmery   

Mgmt

  

For

  

For

  

For

1.2    Elect Bernard M. Feldman   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark J. Riedy, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stuart A. Tanz   

Mgmt

  

For

  

For

  

For

Par Pharmaceutical Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRX

  CUSIP9 69888P106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Knight   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect L. William Seidman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Scott Tarriff   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Par Technology Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PTC

  CUSIP9 698884103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sangwoo Ahn   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Nielson   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE PAR TECHNOLOGY CORPORATION 2005 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

644


Parallel Petroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLLL

  CUSIP9 699157103   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas R. Cambridge   

Mgmt

  

For

  

For

  

For

1.2    Elect Dewayne E. Chitwood   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Larry C. Oldham   

Mgmt

  

For

  

For

  

For

1.4    Elect Martin B. Oring   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ray Poage   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Jeffrey G. Shrader   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Parametric Technology Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PMTC

  CUSIP9 699173100   03/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald K. Grierson   

Mgmt

  

For

  

For

  

For

1.2    Elect Oscar B. Marx, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Park Ohio Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PKOH

  CUSIP9 700666100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Matthew Crawford   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kevin Greene   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronna Romney   

Mgmt

  

For

  

For

  

For

2    1998 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN.   

Mgmt

  

For

  

For

  

For

Parker Drilling Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PKDRP

  CUSIP9 701081101   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. Rudolph Reinfrank   

Mgmt

  

For

  

For

  

For

1.2    Elect John W. Gibson Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect James Whalen   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Goldman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Parkway Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PKYPRA

  CUSIP9 70159Q104   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel P. Friedman   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger P. Friou   

Mgmt

  

For

  

For

  

For

1.3    Elect Martin L. Garcia   

Mgmt

  

For

  

For

  

For

1.4    Elect Matthew W. Kaplan   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael J. Lipsey   

Mgmt

  

For

  

For

  

For

1.6    Elect Joe F. Lynch   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven G. Rogers   

Mgmt

  

For

  

For

  

For

1.8    Elect Leland R. Speed   

Mgmt

  

For

  

For

  

For

1.9    Elect Lenore M. Sullivan   

Mgmt

  

For

  

For

  

For

2    2006 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

645


Partnerre Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PREPRA

  CUSIP9 G6852T105   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert M. Baylis   

Mgmt

  

For

  

For

  

For

1.2    Elect Jan H. Holsboer   

Mgmt

  

For

  

For

  

For

1.3    Elect Kevin M. Twomey   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Partners Trust Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRTR

  CUSIP9 70213F102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William C. Craine   

Mgmt

  

For

  

For

  

For

1.2    Elect Gordon Hayes, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Dr. Marybeth McCall   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Paxar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PXR

  CUSIP9 704227107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur Hershaft   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Joyce Brown, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Harvey Ganis   

Mgmt

  

For

  

For

  

For

1.4    Elect David Kolb   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas Loemker   

Mgmt

  

For

  

For

  

For

1.6    Elect James McGroddy, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert van der Merwe   

Mgmt

  

For

  

For

  

For

2    TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Payless Shoesource Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSS

  CUSIP9 704379106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mylle Mangum   

Mgmt

  

For

  

For

  

For

1.2    Elect John McGovern   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Amendment to the Restricted Stock Plan for Non-Management Directors   

Mgmt

  

For

  

For

  

For

 

646


PDI Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PDII

  CUSIP9 69329V100   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Marquard   

Mgmt

  

For

  

For

  

For

1.2    Elect John Pietruski   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Frank Ryan   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

PDL BIOPHARMA

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PDLI

  CUSIP9 69329Y104   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Karen Dawes   

Mgmt

  

For

  

For

  

For

1.2    Elect Bradford Goodwin   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark McDade   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Peabody Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BTU

  CUSIP9 704549104   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Boyce   

Mgmt

  

For

  

For

  

For

1.2    Elect William James   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Karn, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Henry Lentz   

Mgmt

  

For

  

For

  

For

1.5    Elect Blanche Touhill, PhD   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK.   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL COMMITTEE.   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.   

ShrHoldr

  

Against

  

For

  

Against

6    SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.   

ShrHoldr

  

Against

  

For

  

Against

7    SHAREHOLDER PROPOSAL REGARDING WATER USE.   

ShrHoldr

  

Against

  

Against

  

For

Pegasus Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PEGS

  CUSIP9 705906105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

647


Penford Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PENX

  707051108   01/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director R. Randolph Devening   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Paul H. Hatfield   

Mgmt

  

For

  

For

  

For

2    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

Penn National Gaming

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PENN

  CUSIP9 707569109   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David A. Handler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John M. Jacquemin   

Mgmt

  

For

  

Withhold

  

Against

Penney JC Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JCP

  CUSIP9 708160106   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vernon Jordan, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Burl Osborne   

Mgmt

  

For

  

For

  

For

1.3    Elect Mary Beth Stone West   

Mgmt

  

For

  

For

  

For

1.4    Elect R. Gerald Turner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

4    TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.   

ShrHoldr

  

Against

  

Against

  

For

Pennsylvania Real Estate Investment

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PEI

  CUSIP9 709102107   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Cohen   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Coradino   

Mgmt

  

For

  

For

  

For

1.3    Elect M. Walter D’Alessio   

Mgmt

  

For

  

For

  

For

1.4    Elect Leonard Korman   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald F. Mazziotti   

Mgmt

  

For

  

For

  

For

1.6    Elect Ronald Rubin   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006.   

Mgmt

  

For

  

For

  

For

Pentair Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNR

  CUSIP9 709631105   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Haggerty   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Randall Hogan   

Mgmt

  

For

  

For

  

For

1.3    Elect David Jones   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

648


Peoples Bank

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PBCT

  CUSIP9 710198102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Carter   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jerry Franklin   

Mgmt

  

For

  

For

  

For

1.3    Elect Eunice Groark   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Thomas   

Mgmt

  

For

  

For

  

For

2    AMENDMENT OF DIRECTORS EQUITY COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Peoples Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGL

  CUSIP9 711030106   02/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect James Boris   

Mgmt

  

For

  

For

  

For

1.3    Elect William Brodsky   

Mgmt

  

For

  

For

  

For

1.4    Elect Pastora Cafferty   

Mgmt

  

For

  

For

  

For

1.5    Elect Diana Ferguson   

Mgmt

  

For

  

For

  

For

1.6    Elect John Higgins   

Mgmt

  

For

  

For

  

For

1.7    Elect Dipak Jain   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Lavin   

Mgmt

  

For

  

For

  

For

1.9    Elect Homer Livingston, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Patrick   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Toft   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Peoplesupport Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSPT

  CUSIP9 712714302   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Adam Berger   

Mgmt

  

For

  

For

  

For

1.2    Elect George Ellis   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Pepco Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

POM

  CUSIP9 713291102   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terence Golden   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Frank Heintz   

Mgmt

  

For

  

For

  

For

1.3    Elect George MacCormack   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Lawrence Nussdorf   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Lester Silverman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Pepsi Bottling Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PBG

  CUSIP9 713409100   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda G. Alvarado   

Mgmt

  

For

  

For

  

For

1.2    Elect Barry H. Beracha   

Mgmt

  

For

  

For

  

For

1.3    Elect John T. Cahill   

Mgmt

  

For

  

For

  

For

1.4    Elect Ira D. Hall   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas H. Kean   

Mgmt

  

For

  

For

  

For

1.6    Elect Susan D. Kronick   

Mgmt

  

For

  

For

  

For

1.7    Elect Blythe J. McGarvie   

Mgmt

  

For

  

For

  

For

1.8    Elect Margaret D. Moore   

Mgmt

  

For

  

For

  

For

1.9    Elect John A. Quelch   

Mgmt

  

For

  

For

  

For

1.10    Elect Rogelio Rebolledo   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Clay G. Small   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

649


Pepsiamerica Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PAS

  CUSIP9 71343P200   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Baum   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Cline   

Mgmt

  

For

  

For

  

For

1.3    Elect Pierre Du Pont   

Mgmt

  

For

  

For

  

For

1.4    Elect Archie Dykes   

Mgmt

  

For

  

For

  

For

1.5    Elect Jarobin Gilbert, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect James Kackley   

Mgmt

  

For

  

For

  

For

1.7    Elect Matthew McKenna   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Pohlad   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31).   

ShrHoldr

  

Against

  

For

  

Against

Pepsico Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PEP

  CUSIP9 713448108   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Akers   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Allen   

Mgmt

  

For

  

For

  

For

1.3    Elect Dina Dublon   

Mgmt

  

For

  

For

  

For

1.4    Elect Victor Dzau   

Mgmt

  

For

  

For

  

For

1.5    Elect Ray Hunt   

Mgmt

  

For

  

For

  

For

1.6    Elect Alberto Ibarguen   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur Martinez   

Mgmt

  

For

  

For

  

For

1.8    Elect Indra Nooyi   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Steven Reinemund   

Mgmt

  

For

  

For

  

For

1.10    Elect Sharon Rockefeller   

Mgmt

  

For

  

For

  

For

1.11    Elect James Schiro   

Mgmt

  

For

  

For

  

For

1.12    Elect Franklin Thomas   

Mgmt

  

For

  

For

  

For

1.13    Elect Cynthia Trudell, Ph.D.   

Mgmt

  

For

  

For

  

For

1.14    Elect Daniel Vasella, M.D.   

Mgmt

  

For

  

For

  

For

1.15    Elect Michael White   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

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

ShrHoldr

  

Against

  

Against

  

For

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

ShrHoldr

  

Against

  

Against

  

For

 

650


Per-SE Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSTI

  CUSIP9 713569309   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Clay, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John Danaher, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Craig Macnab   

Mgmt

  

For

  

For

  

For

1.4    Elect David McDowell   

Mgmt

  

For

  

For

  

For

1.5    Elect Philip Pead   

Mgmt

  

For

  

For

  

For

1.6    Elect C. Christopher Trower   

Mgmt

  

For

  

For

  

For

1.7    Elect Jeffrey Ubben   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Per-Se Technologies, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSTI

  713569309   01/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Issue Shares in Connection with an Acquisition   

Mgmt

  

For

  

Against

  

Against

2    Adjourn Meeting   

Mgmt

  

For

  

Against

  

Against

Performance Food Group Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFGC

  CUSIP9 713755106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Adair   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy Graven   

Mgmt

  

For

  

Withhold

  

Against

Perkinelmer Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PKI

  CUSIP9 714046109   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tamara Erickson   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Friel   

Mgmt

  

For

  

For

  

For

1.3    Elect Nicholas Lopardo   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Alexis Michas   

Mgmt

  

For

  

For

  

For

1.5    Elect James Mullen   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Vicki Sato, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Gabriel Schmergel   

Mgmt

  

For

  

For

  

For

1.8    Elect Kenton Sicchitano   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Gregory Summe   

Mgmt

  

For

  

For

  

For

1.10    Elect G. Robert Tod   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Election of Directors by Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

Perot Systems Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PER

  CUSIP9 714265105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ross Perot   

Mgmt

  

For

  

For

  

For

1.2    Elect Ross Perot, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Altabef   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Steve Blasnik   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John S.T. Gallagher   

Mgmt

  

For

  

For

  

For

1.6    Elect Carl Hahn   

Mgmt

  

For

  

For

  

For

1.7    Elect DeSoto Jordan   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Meurer   

Mgmt

  

For

  

For

  

For

1.9    Elect Cecil Moore, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Anthony Principi   

Mgmt

  

For

  

For

  

For

1.11    Elect Anuroop Singh   

Mgmt

  

For

  

For

  

For

2    2006 Non-Employee Director Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

651


Petroquest Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PQ

  CUSIP9 716748108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles T. Goodson   

Mgmt

  

For

  

For

  

For

1.2    Elect William W. Rucks, IV   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael O. Aldridge   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect E. Wayne Nordberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael L. Finch   

Mgmt

  

For

  

For

  

For

1.6    Elect W. J. Gordon, III   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles F. Mitchell, II   

Mgmt

  

For

  

For

  

For

2    VOTE TO ADOPT THE AMENDED AND RESTATED 1998 INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Petsmart Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PETM

  CUSIP9 716768106   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rita Foley   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Hardin, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Amin Khalifa   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Kirk   

Mgmt

  

For

  

For

  

For

1.5    Elect Rakesh Gangwal   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Pfizer Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFE

  CUSIP9 717081103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Anthony Burns   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Burt   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Don Cornwell   

Mgmt

  

For

  

For

  

For

1.5    Elect William Gray III   

Mgmt

  

For

  

For

  

For

1.6    Elect Constance Horner   

Mgmt

  

For

  

For

  

For

1.7    Elect William Howell   

Mgmt

  

For

  

For

  

For

1.8    Elect Stanley Ikenberry   

Mgmt

  

For

  

For

  

For

1.9    Elect George Lorch   

Mgmt

  

For

  

For

  

For

1.10    Elect Henry McKinnell   

Mgmt

  

For

  

For

  

For

1.11    Elect Dana Mead   

Mgmt

  

For

  

For

  

For

1.12    Elect Ruth Simmons   

Mgmt

  

For

  

For

  

For

1.13    Elect William Steere, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS.   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Drug Pricing   

ShrHoldr

  

Against

  

Against

  

For

6    SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.   

ShrHoldr

  

Against

  

For

  

Against

7    SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO.   

ShrHoldr

  

Against

  

For

  

Against

8    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

9    Shareholder Proposal Regarding Animal Welfare   

ShrHoldr

  

Against

  

Against

  

For

10    Shareholder Proposal Regarding Animal Welfare   

ShrHoldr

  

Against

  

Against

  

For

 

652


Pfsweb Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFSW

  CUSIP9 717098107   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David I. Beatson   

Mgmt

  

For

  

For

  

For

1.2    Elect James F. Reilly   

Mgmt

  

For

  

For

  

For

2    Reverse Stock Split   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

PG & E Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PCG

  CUSIP9 69331C108   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Andrews   

Mgmt

  

For

  

For

  

For

1.2    Elect Leslie Biller   

Mgmt

  

For

  

For

  

For

1.3    Elect David Coulter   

Mgmt

  

For

  

For

  

For

1.4    Elect C. Lee Cox   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Darbee   

Mgmt

  

For

  

For

  

For

1.6    Elect Maryellen Herringer   

Mgmt

  

For

  

For

  

For

1.7    Elect Mary Metz   

Mgmt

  

For

  

For

  

For

1.8    Elect Barbara Rambo   

Mgmt

  

For

  

For

  

For

1.9    Elect Barry Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    POISON PILL   

ShrHoldr

  

Against

  

Against

  

For

4    INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

Pharmaceutical Product Development Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPDI

  CUSIP9 717124101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stuart Bondurant, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Fredric Eshelman, Pharm.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Marye Fox, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Frederick Frank   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David Grange   

Mgmt

  

For

  

For

  

For

1.6    Elect Catherine Klema   

Mgmt

  

For

  

For

  

For

1.7    Elect Terry Magnuson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.8    Elect Catherine Klema   

Mgmt

  

For

  

For

  

For

1.9    Elect John McNeill, Jr.   

Mgmt

  

For

  

For

  

For

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

653


Pharmion Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PHRM

  CUSIP9 71715B409   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dr. Thorlef Spickschen   

Mgmt

  

For

  

For

  

For

1.2    Elect John Reed   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

Phase Forward Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFWD

  CUSIP9 71721R406   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Weiler   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Bleicher, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Axel Bichara   

Mgmt

  

For

  

For

  

For

1.4    Elect James Cash, Jr., Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard D’Amore   

Mgmt

  

For

  

For

  

For

1.6    Elect Gary Haroian   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Dennis Shaughnessy   

Mgmt

  

For

  

For

  

For

1.8    Elect Eve Slater, M.D.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2004 Stock Option and Incentive Plan   

Mgmt

  

For

  

For

  

For

Phelps Dodge Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PD

  CUSIP9 717265102   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Krulak   

Mgmt

  

For

  

For

  

For

1.2    Elect Dustan McCoy   

Mgmt

  

For

  

For

  

For

1.3    Elect William Post   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Martin Richenhagen   

Mgmt

  

For

  

For

  

For

1.5    Elect Jack Thompson   

Mgmt

  

For

  

For

  

For

2    APPROVE THE PHELPS DODGE CORPORATION DIRECTORS 2007 STOCK UNIT PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

654


Philadelphia Consolidated Holding Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PHLY

  CUSIP9 717528103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Aminta Breaux, Ph.D   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Cascio   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Elizabeth Gemmill   

Mgmt

  

For

  

For

  

For

1.4    Elect James Maguire   

Mgmt

  

For

  

For

  

For

1.5    Elect James Maguire, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Margaret Mattix   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Morris   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Shaun O’Malley   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald Pizer   

Mgmt

  

For

  

For

  

For

1.10    Elect Ronald Rock   

Mgmt

  

For

  

For

  

For

1.11    Elect Sean Sweeney   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Phoenix Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNX

  CUSIP9 71902E109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter C. Browning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sanford Cloud, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gordon Davis   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jerry Jasinowski   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Phoenix Technologies Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PTEC

  CUSIP9 719153108   03/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony Morris   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Photon Dynamics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PHTN

  CUSIP9 719364101   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Malcolm Thompson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Terry Carlitz   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Curtis S. Wozniak   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Nicholas Brathwaite   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Kim   

Mgmt

  

For

  

For

  

For

1.6    Elect Jeffrey Hawthorne   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Photronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLAB

  CUSIP9 719405102   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Fiederowicz   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph Fiorita, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Luttati   

Mgmt

  

For

  

For

  

For

1.4    Elect Constantine Macricostas   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect George Macricostas   

Mgmt

  

For

  

For

  

For

1.6    Elect Willem Maris   

Mgmt

  

For

  

For

  

For

1.7    Elect Mitchell Tyson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

655


Piedmont Natural Gas Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNY

  CUSIP9 720186105   03/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Harris   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Aubrey Harwell, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect David Shi   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

4    APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

Pier 1 Imports Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PIR

  CUSIP9 720279108   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marvin Girouard   

Mgmt

  

For

  

For

  

For

1.2    Elect James Hoak, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Tom Thomas   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Burgoyne   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael Ferrari   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Karen Katz   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Terry E. London   

Mgmt

  

For

  

Withhold

  

Against

2    PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Pilgrims Pride Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPC

  CUSIP9 721467108   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lonnie ‘Bo’ Pilgrim   

Mgmt

  

For

  

For

  

For

1.2    Elect Clifford E. Butler   

Mgmt

  

For

  

For

  

For

1.3    Elect O. B. Goolsby, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard A. Cogdill   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Lonnie Ken Pilgrim   

Mgmt

  

For

  

For

  

For

1.6    Elect James G. Vetter, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect S. Key Coker   

Mgmt

  

For

  

For

  

For

1.8    Elect Vance C. Miller, Sr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald L. Wass, Ph.D.   

Mgmt

  

For

  

For

  

For

1.10    Elect Charles L. Black   

Mgmt

  

For

  

For

  

For

1.11    Elect Blake Lovette   

Mgmt

  

For

  

For

  

For

1.12    Elect Linda Chavez   

Mgmt

  

For

  

For

  

For

1.13    Elect Keith Hughes   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Controlled-Atmosphere Killing of Chickens   

ShrHoldr

  

Against

  

For

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

656


Pinnacle Airlines Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNCL

  CUSIP9 723443107   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Breeding   

Mgmt

  

For

  

For

  

For

1.2    Elect R. PhilipShannon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Pinnacle Entertainment Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNK

  CUSIP9 723456109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Lee   

Mgmt

  

For

  

For

  

For

1.2    Elect John Giovenco   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Goeglein   

Mgmt

  

For

  

For

  

For

1.4    Elect Bruce Leslie   

Mgmt

  

For

  

For

  

For

1.5    Elect James Martineau   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Ornest   

Mgmt

  

For

  

For

  

For

1.7    Elect Timothy Parrott   

Mgmt

  

For

  

For

  

For

1.8    Elect Lynn Reitnouer   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Equity and Performance Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Pinnacle West Capital Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNW

  CUSIP9 723484101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Davis   

Mgmt

  

For

  

For

  

For

1.2    Elect Pamela Grant   

Mgmt

  

For

  

For

  

For

1.3    Elect Martha Hesse   

Mgmt

  

For

  

For

  

For

1.4    Elect William Jamieson, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY   

ShrHoldr

  

Against

  

For

  

Against

Pioneer National Resources Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PXD

  CUSIP9 723787107   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andrew Lundquist   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Ramsey, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Solberg   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

Piper Jaffray Companies

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PJC

  CUSIP9 724078100   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect B. Kristine Johnson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jean Taylor   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Zona   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2003 Annual and Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Requesting Declassification of Board of Directors and Annual Election of all Directors   

ShrHoldr

  

Against

  

For

  

Against

 

657


Pitney-Bowes Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PBI

  CUSIP9 724479100   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anne Fuchs   

Mgmt

  

For

  

For

  

For

1.2    Elect James Keyes   

Mgmt

  

For

  

For

  

For

1.3    Elect David Shedlarz   

Mgmt

  

For

  

For

  

For

1.4    Elect David Snow   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

Pixar Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PIXR

  CUSIP9 725811103   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

Pixelworks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PXLW

  CUSIP9 72581M107   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Allen Alley   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Christensen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Fiebiger   

Mgmt

  

For

  

For

  

For

1.4    Elect C. Scott Gibson   

Mgmt

  

For

  

For

  

For

1.5    Elect Frank Gill   

Mgmt

  

For

  

For

  

For

1.6    Elect Daniel Heneghan   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce Walicek   

Mgmt

  

For

  

Withhold

  

Against

2    ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Placer Sierra Bancshares

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLSB

  CUSIP9 726079106   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2.1    Elect Ronald Bachli   

Mgmt

  

For

  

For

  

For

2.2    Elect Christi Black   

Mgmt

  

For

  

For

  

For

2.3    Elect Robert Kushner   

Mgmt

  

For

  

For

  

For

2.4    Elect Larry D. Mitchell   

Mgmt

  

For

  

Withhold

  

Against

2.5    Elect Dwayne Shackelford   

Mgmt

  

For

  

For

  

For

2.6    Elect William Slaton   

Mgmt

  

For

  

For

  

For

2.7    Elect Robert Smiley   

Mgmt

  

For

  

For

  

For

2.8    Elect Sandra Smoley   

Mgmt

  

For

  

For

  

For

3    Change in Board Size   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

658


Plains Exploration & Production Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PXP

  CUSIP9 726505100   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Flores   

Mgmt

  

For

  

For

  

For

1.2    Elect Isaac Arnold, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan R. Buckwalter, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Jerry Dees   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Tom Delimitros   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Robert Gerry III   

Mgmt

  

For

  

For

  

For

1.7    Elect John Lollar   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Planar Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLNR

  CUSIP9 726900103   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Walter Noce, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gerald Perkel   

Mgmt

  

For

  

For

  

For

1.3    Elect E. Kay Stepp   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 1993 Stock Option Plan for Nonemployee Directors   

Mgmt

  

For

  

Against

  

Against

Platinum Underwriters Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PTP

  CUSIP9 G7127P100   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Furlong Baldwin   

Mgmt

  

For

  

For

  

For

1.2    Elect Jonathan Bank   

Mgmt

  

For

  

For

  

For

1.3    Elect Dan Carmichael   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Deutsch   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Steven Newman   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Michael Price   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Pruitt   

Mgmt

  

For

  

For

  

For

2    Removal of Bylaw 51(4)from the Company’s Bylaws   

Mgmt

  

For

  

For

  

For

3    2006 Share Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Plato Learning Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TUTR

  CUSIP9 72764Y100   03/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Debra Janssen   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Lee Pelton   

Mgmt

  

For

  

For

  

For

1.3    Elect John Sanders   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

659


Playtex Products Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PYX

  CUSIP9 72813P100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Neil DeFeo   

Mgmt

  

For

  

For

  

For

1.2    Elect Herbert Baum   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Eisenson   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Gordon   

Mgmt

  

For

  

For

  

For

1.5    Elect R. Jeffrey Harris   

Mgmt

  

For

  

For

  

For

1.6    Elect C. Ann Merrifield   

Mgmt

  

For

  

For

  

For

1.7    Elect Susan Nowakowski   

Mgmt

  

For

  

For

  

For

1.8    Elect Douglas Wheat   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Nick White   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Plexus Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLXS

  CUSIP9 729132100   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralf Boer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Cortinovis   

Mgmt

  

For

  

For

  

For

1.3    Elect David Drury   

Mgmt

  

For

  

For

  

For

1.4    Elect Dean Foate   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Kelly   

Mgmt

  

For

  

For

  

For

1.6    Elect John Nussbaum   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Prosser   

Mgmt

  

For

  

For

  

For

1.8    Elect Charles Strother   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

Plug Power Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLUG

  CUSIP9 72919P103   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roger B. Saillant, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary K. Willis   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Maureen Helmer   

Mgmt

  

For

  

For

  

For

2    Issuance of Class B Capital Stock and Common Stock   

Mgmt

  

For

  

For

  

For

Plum Creek Timber Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PCL

  CUSIP9 729251108   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rick Holley   

Mgmt

  

For

  

For

  

For

1.2    Elect Ian Davidson   

Mgmt

  

For

  

For

  

For

1.3    Elect Robin Josephs   

Mgmt

  

For

  

For

  

For

1.4    Elect John McDonald   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert McLeod   

Mgmt

  

For

  

For

  

For

1.6    Elect John Scully   

Mgmt

  

For

  

For

  

For

1.7    Elect Stephen Tobias   

Mgmt

  

For

  

For

  

For

1.8    Elect Carl Webb   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

 

660


PLX Technologies

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLXT

  CUSIP9 693417107   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael J. Salameh   

Mgmt

  

For

  

For

  

For

1.2    Elect D. James Guzy   

Mgmt

  

For

  

For

  

For

1.3    Elect John Hart   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Smith   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Riordan   

Mgmt

  

For

  

For

  

For

1.6    Elect Patrick Verderico   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1999 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

PMA Capital Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PMACA

  CUSIP9 693419202   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vincent T. Donnelly   

Mgmt

  

For

  

For

  

For

1.2    Elect James F. Malone, III   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Rollins   

Mgmt

  

For

  

For

  

For

1.4    Elect L. J. Rowell, Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF BEARD MILLER COMPANY LLP AS INDEPENDENT AUDITORS FOR 2006   

Mgmt

  

For

  

For

  

For

PMC-Sierra Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PMCS

  CUSIP9 69344F106   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bailey   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Belluzzo   

Mgmt

  

For

  

For

  

For

1.3    Elect James Diller   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Farese   

Mgmt

  

For

  

For

  

For

1.5    Elect Jonathan Judge   

Mgmt

  

For

  

For

  

For

1.6    Elect William Kurtz   

Mgmt

  

For

  

For

  

For

1.7    Elect Frank Marshall   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

PMI Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PMI

  CUSIP9 69344M101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mariann Byerwalter   

Mgmt

  

For

  

For

  

For

1.2    Elect James Castle   

Mgmt

  

For

  

For

  

For

1.3    Elect Carmine Guerro   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Roger Haughton   

Mgmt

  

For

  

For

  

For

1.5    Elect Wayne Hedien   

Mgmt

  

For

  

For

  

For

1.6    Elect Louis Lower II   

Mgmt

  

For

  

For

  

For

1.7    Elect Raymond Ocampo Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect John Roach   

Mgmt

  

For

  

For

  

For

1.9    Elect Kenneth Rosen   

Mgmt

  

For

  

For

  

For

1.10    Elect Steven Scheid   

Mgmt

  

For

  

For

  

For

1.11    Elect L. Stephen Smith   

Mgmt

  

For

  

For

  

For

1.12    Elect Jose Villarreal   

Mgmt

  

For

  

For

  

For

1.13    Elect Mary Widener   

Mgmt

  

For

  

For

  

For

1.14    Elect Ronald Zech   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

Against

  

Against

 

661


PNM Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PNM

  CUSIP9 69349H107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Adelmo Archuleta   

Mgmt

  

For

  

For

  

For

1.2    Elect Julie Dobson   

Mgmt

  

For

  

For

  

For

1.3    Elect Woody Hunt   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles McMahen   

Mgmt

  

For

  

For

  

For

1.5    Elect Manuel Pacheco, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Price   

Mgmt

  

For

  

For

  

For

1.7    Elect Bonnie Reitz   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffry Sterba   

Mgmt

  

For

  

For

  

For

1.9    Elect Joan Woodard, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

Pogo Producing Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPP

  CUSIP9 730448107   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerrit Gong   

Mgmt

  

For

  

For

  

For

1.3    Elect Carroll Suggs   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Polaris Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PII

  CUSIP9 731068102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stefan Pierer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gregory Palen   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Zona   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Annette Clayton   

Mgmt

  

For

  

For

  

For

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

662


Polycom Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLCM

  CUSIP9 73172K104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Hagerty   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Kourey   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Betsy Atkins   

Mgmt

  

For

  

For

  

For

1.4    Elect John Brown   

Mgmt

  

For

  

For

  

For

1.5    Elect David DeWalt   

Mgmt

  

For

  

For

  

For

1.6    Elect Durk Jager   

Mgmt

  

For

  

For

  

For

1.7    Elect John Kelley, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Stanley Meresman   

Mgmt

  

For

  

For

  

For

1.9    Elect William A. Owens   

Mgmt

  

For

  

For

  

For

1.10    Elect Kevin Parker   

Mgmt

  

For

  

For

  

For

1.11    Elect Thomas Stemberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Polyone Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

POL

  CUSIP9 73179P106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Douglas Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Carol Cartwright   

Mgmt

  

For

  

For

  

For

1.3    Elect Gale Duff-Bloom   

Mgmt

  

For

  

For

  

For

1.4    Elect Wayne Embry   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Fearon   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Garda   

Mgmt

  

For

  

For

  

For

1.7    Elect Gordon Harnett   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen D. Newlin   

Mgmt

  

For

  

For

  

For

1.9    Elect Farah Walters   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Popular Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BPOP

  CUSIP9 733174106   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Juan J. Bermudez   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Carrion   

Mgmt

  

For

  

For

  

For

1.3    Elect Francisco M. Rexach, Jr.   

Mgmt

  

For

  

For

  

For

Portalplayer Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLAY

  CUSIP9 736187204   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Sanquini   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gary Johnson   

Mgmt

  

For

  

For

  

For

1.3    Elect William Dally   

Mgmt

  

For

  

For

  

For

1.4    Elect Henry DeNero   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Gunst   

Mgmt

  

For

  

For

  

For

1.6    Elect Tomas Isaksson   

Mgmt

  

For

  

For

  

For

1.7    Elect Shahan Soghikian   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Whims   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Portfolio Recovery Associates Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRAA

  CUSIP9 73640Q105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven D. Fredrickson   

Mgmt

  

For

  

For

  

For

1.2    Elect Penelope Kyle   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

663


Power-One Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PWER

  CUSIP9 739308104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kendall Bishop   

Mgmt

  

For

  

For

  

For

1.2    Elect Gayla Delly   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Goldman   

Mgmt

  

For

  

For

  

For

1.4    Elect Jon Jacoby   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Melliar-Smith   

Mgmt

  

For

  

For

  

For

1.6    Elect Jay Walters   

Mgmt

  

For

  

For

  

For

1.7    Elect William Yeates   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

PPG Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPG

  CUSIP9 693506107   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Bunch   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Ripp   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Usher   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect David Whitwam   

Mgmt

  

For

  

Withhold

  

Against

2    PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. OMNIBUS INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

PPL Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PPL

  CUSIP9 69351T106   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Conway   

Mgmt

  

For

  

For

  

For

1.2    Elect E. Allen Deaver   

Mgmt

  

For

  

For

  

For

1.3    Elect James Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Susan Stalnecker   

Mgmt

  

For

  

For

  

For

2    RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    SHAREOWNER PROPOSAL   

ShrHoldr

  

Against

  

For

  

Against

PRA International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRAI

  CUSIP9 69353C101   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jean-Pierre L. Conte   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Armin M. Kessler   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF AUDITORS   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

 

664


Praxair Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PX

  CUSIP9 74005P104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Angel   

Mgmt

  

For

  

For

  

For

1.2    Elect Claire Gargalli   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Jackson Ratcliffe, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Dennis Reilley   

Mgmt

  

For

  

For

  

For

2    Repeal of Classified Board   

Mgmt

  

Abstain

  

For

  
3    Re-approval of Performance Goals under 162(m) Plan   

Mgmt

  

For

  

For

  

For

4    PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

Preferred Bank Los Angeles

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFBC

  CUSIP9 740367107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Li Yu   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Nunnelly   

Mgmt

  

For

  

For

  

For

1.3    Elect Frank Lin   

Mgmt

  

For

  

For

  

For

1.4    Elect Jason Yuan   

Mgmt

  

For

  

For

  

For

1.5    Elect Clark Hsu   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Premiere Global Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGI

  CUSIP9 740585104   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Boland T. Jones   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey T. Arnold   

Mgmt

  

For

  

For

  

For

1.3    Elect John R. Harris   

Mgmt

  

For

  

Withhold

  

Against

Prentiss Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  740706106   12/21/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

Presidential Life Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLFE

  CUSIP9 740884101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Barnes   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Giesser   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey C. Keil   

Mgmt

  

For

  

For

  

For

1.4    Elect Herbert Kurz   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Paul Frederick Pape, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Lawrence Read   

Mgmt

  

For

  

For

  

For

1.7    Elect Lawrence Rivkin   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

 

665


Priceline.com Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PCLN

  CUSIP9 741503403   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey H. Boyd   

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph M. Bahna   

Mgmt

  

For

  

For

  

For

1.3    Elect Howard W. Barker, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Jeffrey E. Epstein   

Mgmt

  

For

  

For

  

For

1.5    Elect James M. Guyette   

Mgmt

  

For

  

For

  

For

1.6    Elect Dominic Kai Ming Lai   

Mgmt

  

For

  

For

  

For

1.7    Elect Nancy B. Peretsman   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Craig W. Rydin   

Mgmt

  

For

  

For

  

For

1.9    Elect Ian F. Wade   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Primus Guaranty Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRS

  CUSIP9 G72457107   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Filipps   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Hartlage   

Mgmt

  

For

  

For

  

For

1.3    Elect James Hunt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Princeton Review Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

REVU

  CUSIP9 742352107   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Katzman   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Sheree Speakman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Principal Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFG

  CUSIP9 74251V102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Barry Griswell   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Keyser   

Mgmt

  

For

  

For

  

For

1.3    Elect Arjun Mathrani   

Mgmt

  

For

  

For

  

For

1.4    Elect Elizabeth Tallett   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Therese Vaughan   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF AUDITORS   

Mgmt

  

For

  

For

  

For

Privatebancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PVTB

  CUSIP9 742962103   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald L. Beal   

Mgmt

  

For

  

For

  

For

1.2    Elect William A. Goldstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard C. Jensen   

Mgmt

  

For

  

For

  

For

1.4    Elect John Williams   

Mgmt

  

For

  

For

  

For

1.5    Elect Alejandro Silva   

Mgmt

  

For

  

For

  

For

Proassurance Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRA

  CUSIP9 74267C106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John McMahon, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John P. North, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William H. Woodhams, M.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Wilfred Yeargan   

Mgmt

  

For

  

For

  

For

 

666


Progenics Pharmaceuticals

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGNX

  CUSIP9 743187106   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Baker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kurt W. Briner   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark F. Dalton   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stephen P. Goff, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Paul F. Jacobson   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Paul J. Maddon, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect David A. Scheinberg, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Progress Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGN

  CUSIP9 743263105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W.D. Frederick, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect W. Jones   

Mgmt

  

For

  

For

  

For

1.3    Elect Theresa Stone   

Mgmt

  

For

  

For

  

For

1.4    Elect Edwin Borden   

Mgmt

  

For

  

For

  

For

1.5    Elect James Bostic, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect David Burner   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Richard Daugherty   

Mgmt

  

For

  

For

  

For

1.8    Elect Harris DeLoach, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    THE PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.   

Mgmt

  

For

  

For

  

For

4    THE PROPOSAL RELATING TO DIRECTOR ELECTION BY MAJORITY VOTE.   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE CONTRACTOR POLICY.   

ShrHoldr

  

Against

  

Against

  

For

Progress Software Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRGS

  CUSIP9 743312100   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Fix the Board Size   

Mgmt

  

For

  

For

  

For

2.1    Elect Joseph Alsop   

Mgmt

  

For

  

For

  

For

2.2    Elect Roger Heinen, Jr.   

Mgmt

  

For

  

For

  

For

2.3    Elect Michael Mark   

Mgmt

  

For

  

Withhold

  

Against

2.4    Elect Scott McGregor   

Mgmt

  

For

  

Withhold

  

Against

2.5    Elect Amram Rasiel   

Mgmt

  

For

  

Withhold

  

Against

3    Amendment to the 1997 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

667


Progressive Corp. Ohio

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PGR

  CUSIP9 743315103   04/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Hardis   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Philip Laskawy   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Norman Matthews   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Bradley Sheares   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Proliance Intl Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLI

  CUSIP9 74340R104   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Lederer   

Mgmt

  

For

  

For

  

For

1.2    Elect William J. Abraham, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Bradley Richardson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Prologis

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PLDPR

  CUSIP9 743410102   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect K. Brooksher   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Feinberg   

Mgmt

  

For

  

For

  

For

1.3    Elect George Fotiades   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Christine Garvey   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Jacobs   

Mgmt

  

For

  

For

  

For

1.6    Elect Walter Rakowich   

Mgmt

  

For

  

For

  

For

1.7    Elect Nelson C. Rising   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Schwartz   

Mgmt

  

For

  

For

  

For

1.9    Elect D. Michael Steuert   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Andre Teixeira   

Mgmt

  

For

  

For

  

For

1.11    Elect William Zollars   

Mgmt

  

For

  

For

  

For

1.12    Elect Andrea Zulberti   

Mgmt

  

For

  

For

  

For

2    APPROVAL AND ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Prosperity Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRSP

  CUSIP9 743606105   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James A. Bouligny   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles J. Howard, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Morian   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Steelhammer   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect H. E. Timanus, Jr.   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Shares of Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

668


Protective Life Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PL

  CUSIP9 743674103   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Gary Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect H. Corbin Day   

Mgmt

  

For

  

For

  

For

1.3    Elect James French   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Hamby   

Mgmt

  

For

  

For

  

For

1.5    Elect John Johns   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Vanessa Leonard   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles McCrary   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect John McMahon, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Malcolm Portera   

Mgmt

  

For

  

For

  

For

1.10    Elect C. Dowd Ritter   

Mgmt

  

For

  

For

  

For

1.11    Elect William Terry   

Mgmt

  

For

  

For

  

For

1.12    Elect W. Michael Warren Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Provide Commerce Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRVD

  CUSIP9 74373W103   02/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Provident Bankshares Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PBKS

  CUSIP9 743859100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pierce Dunn   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mark Joseph   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter Martin   

Mgmt

  

For

  

For

  

For

1.4    Elect Pamela Mazza   

Mgmt

  

For

  

For

  

For

1.5    Elect Sheila Riggs   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin Byrnes   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Wilson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Provident Financial Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFS

  CUSIP9 74386T105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Geoffrey Connor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Christopher Martin   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward O’Donnell   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Sheenan   

Mgmt

  

For

  

For

  

For

1.5    Elect Jeffries Shein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Provident New York Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PBNY

  CUSIP9 744028101   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Judith Hershaft   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas F. Jauntig, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Kahn   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard A. Nozell   

Mgmt

  

For

  

For

  

For

1.5    Elect Carl Rosenstock   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

669


Prudential Financial Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PFA

  CUSIP9 744320102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frederic Becker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gordon Bethune   

Mgmt

  

For

  

For

  

For

1.3    Elect James Cullen   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Gray, III   

Mgmt

  

For

  

For

  

For

1.5    Elect Jon Hanson   

Mgmt

  

For

  

For

  

For

1.6    Elect Constance Horner   

Mgmt

  

For

  

For

  

For

1.7    Elect James Unruh   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS.   

ShrHoldr

  

Against

  

For

  

Against

Psychiatric Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSYS

  CUSIP9 74439H108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Dill   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Grant Jr.   

Mgmt

  

For

  

For

  

For

2    Executive Performance Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Puget Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PSD

  CUSIP9 745310102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Craig Cole   

Mgmt

  

For

  

For

  

For

1.2    Elect Tomio Moriguchi   

Mgmt

  

For

  

For

  

For

1.3    Elect Herbert Simon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Pulte Homes Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PHM

  CUSIP9 745867101   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick O’Leary   

Mgmt

  

For

  

For

  

For

1.3    Elect Debra Kelly-Ennis   

Mgmt

  

For

  

For

  

For

1.4    Elect Bernard Reznicek   

Mgmt

  

For

  

For

  

For

1.5    Elect Alan Schwartz   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Declassification of the Board   

ShrHoldr

  

Against

  

For

  

Against

5    Shareholder Proposal Regarding Cumulative Voting   

ShrHoldr

  

Against

  

For

  

Against

6    A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS.   

ShrHoldr

  

Against

  

For

  

Against

 

670


Q-Med Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

QMED

  CUSIP9 747914109   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael W. Cox   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Wesson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jane Murray   

Mgmt

  

For

  

For

  

For

1.4    Elect David Feldman   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Levin, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Lucia Quinn   

Mgmt

  

For

  

For

  

For

1.7    Elect John Gargana, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect A. Bruce Campbell, Ph.D., M.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect John Zanotti   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1999 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

QAD Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

QADI

  CUSIP9 74727D108   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Karl F. Lopker   

Mgmt

  

For

  

For

  

For

1.2    Elect Pamela M. Lopker   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter R. van Cuylenburg   

Mgmt

  

For

  

For

  

For

1.4    Elect A. Barry Patmore   

Mgmt

  

For

  

For

  

For

1.5    Elect Scott Adelson   

Mgmt

  

For

  

For

  

For

2    THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK INCENTIVE PROGRAM.   

Mgmt

  

For

  

For

  

For

QC Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

QCCO

  CUSIP9 74729T101   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Don Early   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mary Lou Andersen   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard B. Chalker   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gerald F. Lamberti   

Mgmt

  

For

  

For

  

For

1.5    Elect Francis P. Lemery   

Mgmt

  

For

  

For

  

For

1.6    Elect Mary V. Powell   

Mgmt

  

For

  

For

  

For

1.7    Elect Kevin A. Richardson II   

Mgmt

  

For

  

For

  

For

 

671


Qualcomm Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

QCOM

  CUSIP9 747525103   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Atkinson, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Diana Dougan   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter Sacerdote   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marc Stern   

Mgmt

  

For

  

Withhold

  

Against

2    Elimination of the Classified Board and Cumulative Voting   

Mgmt

  

For

  

For

  

For

3    Adoption of the 2006 Long-Term Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Right to Adjourn Meeting   

Mgmt

  

For

  

Against

  

Against

Quality Distribution Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

QLTY

  CUSIP9 74756M102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marc Becker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Gerald Detter   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Falk   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Gadomski   

Mgmt

  

For

  

For

  

For

1.5    Elect Joshua Harris   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Richard Marchese   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Miklich   

Mgmt

  

For

  

For

  

For

1.8    Elect Donald Orris   

Mgmt

  

For

  

For

  

For

1.9    Elect Eric Press   

Mgmt

  

For

  

For

  

For

1.10    Elect M. Ali Rashid   

Mgmt

  

For

  

For

  

For

1.11    Elect Alan Schumacher   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Michael Weiner   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Quanta Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PWR

  CUSIP9 74762E102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James R. Ball   

Mgmt

  

For

  

For

  

For

1.2    Elect John R. Colson   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph R. DiSibio   

Mgmt

  

For

  

For

  

For

1.4    Elect Bernard Fried   

Mgmt

  

For

  

For

  

For

1.5    Elect Louis C. Golm   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Worthing F. Jackman   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce E. Ranck   

Mgmt

  

For

  

For

  

For

1.8    Elect Gary A. Tucci   

Mgmt

  

For

  

For

  

For

1.9    Elect John R. Wilson   

Mgmt

  

For

  

For

  

For

1.10    Elect Pat Wood, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Quest Diagnostics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DGX

  CUSIP9 74834L100   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jenne Britell, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Gail Wilensky   

Mgmt

  

For

  

For

  

For

1.3    Elect John Ziegler   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

4    PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

 

672


Questar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STR

  CUSIP9 748356102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Rattie   

Mgmt

  

For

  

For

  

For

1.2    Elect M. W. Scoggins   

Mgmt

  

For

  

For

  

For

1.3    Elect Harris Simmons   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Bruce Williamson   

Mgmt

  

For

  

For

  

For

Quicksilver Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

KWK

  CUSIP9 74837R104   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Glenn M. Darden   

Mgmt

  

For

  

For

  

For

1.2    Elect James A. Hughes   

Mgmt

  

For

  

For

  

For

1.3    Elect W. Yandell Rogers, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN   

Mgmt

  

For

  

For

  

For

Quiksilver Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZQK

  CUSIP9 74838C106   03/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Ammerman   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Barnum, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Laurent Boix-Vives   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Charles Crowe   

Mgmt

  

For

  

For

  

For

1.5    Elect Charles Exon   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Gray   

Mgmt

  

For

  

For

  

For

1.7    Elect Timothy Harmon   

Mgmt

  

For

  

For

  

For

1.8    Elect Bernard Mariette   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert McKnight, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Franck Riboud   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2000 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    2006 Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

Qwest Communications International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

Q

  CUSIP9 749121109   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda Alvarado   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles Biggs   

Mgmt

  

For

  

For

  

For

1.3    Elect R. David Hoover   

Mgmt

  

For

  

For

  

For

1.4    Elect Patrick Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect Caroline Matthews   

Mgmt

  

For

  

For

  

For

1.6    Elect Wayne Murdy   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Notebaert   

Mgmt

  

For

  

For

  

For

1.8    Elect Frank Popoff   

Mgmt

  

For

  

For

  

For

1.9    Elect James Unruh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Review of Performance-Based Compensation During Restatement Period   

ShrHoldr

  

Against

  

For

  

Against

5    Shareholder Proposal Regarding Approval of Executive Pension and SERP Benefits   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Election of Directors by Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

7    Shareholder Proposal Regarding Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

 

673


Rackable Systems, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RACK

  CUSIP9 750077109   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Barton   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Griffiths   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Maulick   

Mgmt

  

For

  

For

  

For

1.4    Elect Hagi Schwartz   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ronald Verdoorn   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Radian Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RDN

  CUSIP9 750236101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Wender   

Mgmt

  

For

  

For

  

For

1.2    Elect David Carney   

Mgmt

  

For

  

For

  

For

1.3    Elect Howard Culang   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Hopkins   

Mgmt

  

For

  

For

  

For

1.5    Elect Sandford Ibrahim   

Mgmt

  

For

  

For

  

For

1.6    Elect James Jennings   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald Moore   

Mgmt

  

For

  

For

  

For

1.8    Elect Jan Nicholson   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Richards   

Mgmt

  

For

  

For

  

For

1.10    Elect Anthony Schweiger   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Radiant Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RADS

  CUSIP9 75025N102   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Clement, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Alon Goren   

Mgmt

  

For

  

For

  

For

 

674


Radio One Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ROIAK

  CUSIP9 75040P108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian McNeill   

Mgmt

  

For

  

For

  

For

1.2    Elect Terry Jones   

Mgmt

  

For

  

For

  

For

1.3    Elect Catherine Hughes   

Mgmt

  

For

  

For

  

For

1.4    Elect Alfred Liggins, III   

Mgmt

  

For

  

For

  

For

1.5    Elect D. Geoffrey Armstrong   

Mgmt

  

For

  

For

  

For

1.6    Elect L. Ross Love   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald Blaylock   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Radioshack Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSH

  CUSIP9 750438103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Belatti   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Elmquist   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Falcone   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Daniel Feehan   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Hernandez   

Mgmt

  

For

  

For

  

For

1.6    Elect H. Eugene Lockhart   

Mgmt

  

For

  

For

  

For

1.7    Elect Jack Messman   

Mgmt

  

For

  

For

  

For

1.8    Elect William Morton, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas Plaskett   

Mgmt

  

For

  

For

  

For

1.10    Elect Edwina Woodbury   

Mgmt

  

For

  

For

  

For

Radisys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSYS

  CUSIP9 750459109   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Scott Gibson   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Grout   

Mgmt

  

For

  

For

  

For

1.3    Elect Ken Bradley   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Faubert   

Mgmt

  

For

  

For

  

For

1.5    Elect William Lattin   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin Melia   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Carl Neun   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Lorene Steffes   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Radyne Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RADN

  CUSIP9 750611402   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Yip Loi Lee   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Dennis W. Elliott   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert C. Fitting   

Mgmt

  

For

  

For

  

For

1.4    Elect C.J. Waylan   

Mgmt

  

For

  

For

  

For

1.5    Elect James Spilker, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVE THE AMENDMENT FOR THE COMPANY S 2000 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

Railamerica Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RRA

  CUSIP9 750753105   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harold Curtis   

Mgmt

  

For

  

For

  

For

1.2    Elect William Pagonis   

Mgmt

  

For

  

For

  

For

 

675


Rait Investment Trust Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RASPR

  CUSIP9 749227104   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Betsy Cohen   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward S. Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect Jonathan Z. Cohen   

Mgmt

  

For

  

For

  

For

1.4    Elect S. Kristin Kim   

Mgmt

  

For

  

For

  

For

1.5    Elect Arthur Makadon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Joel R. Mesznik   

Mgmt

  

For

  

For

  

For

1.7    Elect Daniel Promislo   

Mgmt

  

For

  

For

  

For

1.8    Elect R. Randle Scarborough   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Rambus Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RMBS

  CUSIP9 750917106   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sunlin Chou, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Dunlevie   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Horowitz, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold Hughes   

Mgmt

  

For

  

For

  

For

1.5    Elect Abraham Sofaer   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ramcogershenson Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RPT

  CUSIP9 751452202   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Blank   

Mgmt

  

For

  

For

  

For

1.2    Elect Joel Paschow   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Ward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Range Resources Corp. Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RRC

  CUSIP9 75281A109   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles L. Blackburn   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony V. Dub   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect V. Richard Eales   

Mgmt

  

For

  

For

  

For

1.4    Elect Allen Finkelson   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jonathan S. Linker   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Kevin McCarthy   

Mgmt

  

For

  

For

  

For

1.7    Elect John H. Pinkerton   

Mgmt

  

For

  

For

  

For

1.8    Elect Jeffrey Ventura   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Equity-Based Compensation Plan (Additional Business Criteria Added)   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2005 Equity-Based Compensation Plan (Additional Shares Authorized)   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

676


Rare Hospitality International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RARE

  CUSIP9 753820109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carolyn H. Byrd   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Philip J. Hickey, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Dick R. Holbrook   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Raymond James Financial Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RJF

  CUSIP9 754730109   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Angela Biever   

Mgmt

  

For

  

For

  

For

1.2    Elect Francis Godbold   

Mgmt

  

For

  

For

  

For

1.3    Elect H. William Habermeyer, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Chet Helck   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas James   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Marshall   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul Reilly   

Mgmt

  

For

  

For

  

For

1.8    Elect Kenneth Shields   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Hardwick Simmons   

Mgmt

  

For

  

For

  

For

1.10    Elect Adelaide Sink   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Rayonier Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RYN

  CUSIP9 754907103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Kincaid   

Mgmt

  

For

  

For

  

For

1.2    Elect W. Lee Nutter   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Townsend   

Mgmt

  

For

  

For

  

For

Raytheon Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RTN

  CUSIP9 755111507   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barbara M. Barrett   

Mgmt

  

For

  

For

  

For

1.2    Elect Vernon E. Clark   

Mgmt

  

For

  

For

  

For

1.3    Elect Ferdinand Colloredo-Mansfeld   

Mgmt

  

For

  

For

  

For

1.4    Elect John M. Deutch   

Mgmt

  

For

  

For

  

For

1.5    Elect Frederic M. Poses   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael C. Ruettgers   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald L. Skates   

Mgmt

  

For

  

For

  

For

1.8    Elect William R. Spivey   

Mgmt

  

For

  

For

  

For

1.9    Elect Linda G. Stuntz   

Mgmt

  

For

  

For

  

For

1.10    Elect William H. Swanson   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE PLAN   

Mgmt

  

For

  

For

  

For

4    MAJORITY VOTING FOR DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

5    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

6    SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN   

ShrHoldr

  

Against

  

Against

  

For

7    INDEPENDENT BOARD CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

 

677


RC2 Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RCRC

  CUSIP9 749388104   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert E. Dods   

Mgmt

  

For

  

For

  

For

1.2    Elect Boyd L. Meyer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter K. K. Chung   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Curtis W. Stoelting   

Mgmt

  

For

  

For

  

For

1.5    Elect John S. Bakalar   

Mgmt

  

For

  

For

  

For

1.6    Elect John J. Vosicky   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Paul E. Purcell   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Daniel Wright   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas M. Collinger   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Richard E. Rothkopf   

Mgmt

  

For

  

For

  

For

1.11    Elect Michael Merriman, Jr.   

Mgmt

  

For

  

For

  

For

Realnetworks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RNWK

  CUSIP9 75605L104   06/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Glaser   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeremy Jaech   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

Realty Income Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

O

  CUSIP9 756109104   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathleen R. Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald R. Cameron   

Mgmt

  

For

  

For

  

For

1.3    Elect William E. Clark, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Roger P. Kuppinger   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Thomas A. Lewis   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael D. McKee   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald R. Merriman   

Mgmt

  

For

  

For

  

For

1.8    Elect Willard H. Smith, Jr.   

Mgmt

  

For

  

For

  

For

Reckson Associates Realty

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RA

  CUSIP9 75621K106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Scott Rechler   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Maturo   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Douglas Crocker II   

Mgmt

  

For

  

For

  

For

1.4    Elect Elizabeth McCaul   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald Menaker   

Mgmt

  

For

  

For

  

For

1.6    Elect Peter Quick   

Mgmt

  

For

  

For

  

For

1.7    Elect Lewis Ranieri   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect John Ruffle   

Mgmt

  

For

  

For

  

For

1.9    Elect Stanley Steinberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

678


Red Robin Gourmet Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RRGB

  CUSIP9 75689M101   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard J. Howell   

Mgmt

  

For

  

For

  

For

1.2    Elect James T. Rothe   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Taylor Simonton   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Redback Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RBAK

  CUSIP9 757209507   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kevin A. DeNuccio   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Giordano   

Mgmt

  

For

  

For

  

For

1.3    Elect Roy Behren   

Mgmt

  

For

  

For

  

For

1.4    Elect John Drew   

Mgmt

  

For

  

For

  

For

1.5    Elect David Friezo   

Mgmt

  

For

  

For

  

For

1.6    Elect Martin Kaplan   

Mgmt

  

For

  

For

  

For

1.7    Elect William H. Kurtz   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 1999 Stock Option Plan   

Mgmt

  

For

  

Against

  

Against

Reebok International Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RBK

  CUSIP9 758110100   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Regal Entertainment Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RGC

  CUSIP9 758766109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael L. Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Alex Yemenidjian   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Regency Centers Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

REGPR

  CUSIP9 758849103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin E. Stein Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Raymond L. Bank   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Ronald Blankenship   

Mgmt

  

For

  

For

  

For

1.4    Elect A. R. Carpenter   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect J. Dix Druce Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Mary Lou Fiala   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce M. Johnson   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Douglas Luke   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John Schweitzer   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas G. Wattles   

Mgmt

  

For

  

For

  

For

1.11    Elect Terry N. Worrell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

679


Regeneron Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

REGN

  CUSIP9 75886F107   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Baker   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Michael Brown   

Mgmt

  

For

  

For

  

For

1.3    Elect Arthur Ryan   

Mgmt

  

For

  

For

  

For

1.4    Elect George Sing   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Regions Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RF

  CUSIP9 7591EP100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George Bryan   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan Matlock   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael S. Starnes   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE REGIONS FINANCIAL CORPORATION 2006 LONG TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL ELECTION OF ALL DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

Reliance Steel And Aluminium Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RS

  CUSIP9 759509102   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joe D. Crider   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas W. Gimbel   

Mgmt

  

For

  

For

  

For

1.3    Elect David H. Hannah   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark V. Kaminski   

Mgmt

  

For

  

For

  

For

1.5    Elect Gregg J. Mollins   

Mgmt

  

For

  

For

  

For

2    Amended and Restated Stock Option and Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

680


Reliant Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RRI

  CUSIP9 75952B105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joel Staff   

Mgmt

  

For

  

For

  

For

1.2    Elect Kirbyjon Caldwell   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Steven Miller   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Classified Board   

ShrHoldr

     

For

  

Reliv International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RELV

  CUSIP9 75952R100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert L. Montgomery   

Mgmt

  

For

  

For

  

For

1.2    Elect Carl W. Hastings, Ph.D   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald L. McCain   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stephen M. Merrick   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John B. Akin   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Denis St. John   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Henry   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Relm Wireless Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RWC

  CUSIP9 759525108   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George N. Benjamin III   

Mgmt

  

For

  

For

  

For

1.2    Elect David P. Storey   

Mgmt

  

For

  

For

  

For

1.3    Elect Ralph Whitney Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James C. Gale   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald F. U. Goebert   

Mgmt

  

For

  

For

  

For

1.6    Elect Randolph Piechocki   

Mgmt

  

For

  

For

  

For

Renaissance Learning Inc Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RLRN

  CUSIP9 75968L105   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Judith Ames Paul   

Mgmt

  

For

  

For

  

For

1.2    Elect Terrance D. Paul   

Mgmt

  

For

  

For

  

For

1.3    Elect John H. Grunewald   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gordon H. Gunnlaugsson   

Mgmt

  

For

  

For

  

For

1.5    Elect Harold E. Jordan   

Mgmt

  

For

  

For

  

For

1.6    Elect Addison L. Piper   

Mgmt

  

For

  

For

  

For

1.7    Elect Judith A. Ryan   

Mgmt

  

For

  

For

  

For

Renaissancere Holdings Ltd

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RNRPR

  CUSIP9 G7496G103   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Cooper   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Neill Currie   

Mgmt

  

For

  

For

  

For

1.3    Elect W. James MacGinnitie   

Mgmt

  

For

  

Withhold

  

Against

2    Appointment of Auditor   

Mgmt

  

For

  

For

  

For

 

681


Renasant Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RNST

  CUSIP9 75970E107   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George H. Booth II   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank B. Brooks   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Foy   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold Jeffreys   

Mgmt

  

For

  

For

  

For

1.5    Elect Jack Johnson   

Mgmt

  

For

  

For

  

For

1.6    Elect C. Larry Michael   

Mgmt

  

For

  

For

  

For

Renovis Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RNVS

  CUSIP9 759885106   06/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony B. Evnin, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Judith Hemberger   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Rent A Centre Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RCII

  CUSIP9 76009N100   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. V. Lentell   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Gade   

Mgmt

  

For

  

For

  

For

2    2006 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Republic Airways Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RJET

  CUSIP9 760276105   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bryan Bedford   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Lawrence Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Joseph Jacobs   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Douglas Lambert   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Landesman   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Jay Maymudes   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Mark Plaumann   

Mgmt

  

For

  

Withhold

  

Against

Republic Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RBNC

  CUSIP9 760282103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry D. Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Dana Cluckey   

Mgmt

  

For

  

For

  

For

1.3    Elect George Butvilas   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Cramer, Sr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Barry Eckhold   

Mgmt

  

For

  

For

  

For

1.6    Elect Gary Hurand   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Dennis Ibold   

Mgmt

  

For

  

For

  

For

1.8    Elect John Lennon   

Mgmt

  

For

  

For

  

For

1.9    Elect Kelly Miller   

Mgmt

  

For

  

For

  

For

1.10    Elect Randolph Piper   

Mgmt

  

For

  

For

  

For

1.11    Elect Isaac Powell   

Mgmt

  

For

  

For

  

For

1.12    Elect Williams Rands, III   

Mgmt

  

For

  

For

  

For

1.13    Elect Jeoffrey Stross   

Mgmt

  

For

  

For

  

For

1.14    Elect Steven Zack   

Mgmt

  

For

  

For

  

For

 

682


Republic Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSG

  CUSIP9 760759100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James O’Connor   

Mgmt

  

For

  

For

  

For

1.2    Elect Harris Hudson   

Mgmt

  

For

  

For

  

For

1.3    Elect John Croghan   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect W. Lee Nutter   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ramon Rodriguez   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Allan Sorensen   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Michael Wickham   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

RES-Care Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSCR

  CUSIP9 760943100   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Brock   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Reed   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect E. Halsey Sandford   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Resource America Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

REXI

  CUSIP9 761195205   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jonathan Z. Cohen   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth Kind   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John S. White   

Mgmt

  

For

  

Withhold

  

Against

2    Transact Other Business   

Mgmt

  

For

  

Against

  

Against

Retail Ventures Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RVI

  CUSIP9 76128Y102   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Henry L. Aaron   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ari Deshe   

Mgmt

  

For

  

For

  

For

1.3    Elect Jon Diamond   

Mgmt

  

For

  

For

  

For

1.4    Elect Elizabeth M. Eveillard   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Lawrence Ring   

Mgmt

  

For

  

For

  

For

1.6    Elect Jay Schottenstein   

Mgmt

  

For

  

For

  

For

1.7    Elect Harvey L. Sonnenberg   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James L. Weisman   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Heywood Wilansky   

Mgmt

  

For

  

For

  

For

 

683


Reynolds & Reynolds Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

REYNB

  CUSIP9 761695105   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cleve Killingsworth, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Finbarr O’Neill   

Mgmt

  

For

  

For

  

For

1.3    Elect Ron Zambonini   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Reynolds American Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RAI

  CUSIP9 761713106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Antonio Monteiro de Castro   

Mgmt

  

For

  

For

  

For

1.2    Elect H.G.L. (Hugo) Powell   

Mgmt

  

For

  

For

  

For

1.3    Elect Jospeh Viviano   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Wajnert   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED CIGARETTES   

ShrHoldr

  

Against

  

Against

  

For

4    SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF TOBACCO   

ShrHoldr

  

Against

  

Against

  

For

RH Donnelley Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RHD

  CUSIP9 74955W307   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

RH Donnelley Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RHD

  CUSIP9 74955W307   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: NANCY E. COOPER   

Mgmt

  

For

  

For

  

For

2    ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: R. GLENN HUBBARD   

Mgmt

  

For

  

For

  

For

3    ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: ROBERT KAMERSCHEN   

Mgmt

  

For

  

For

  

For

4    ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: DAVID C. SWANSON   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Rigel Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RIGL

  CUSIP9 766559603   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James M. Gower   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary Lyons   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald G. Payan   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2000 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

684


Rightnow Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RNOW

  CUSIP9 76657R106   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Allen   

Mgmt

  

For

  

For

  

For

1.2    Elect Margaret Taylor   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Rite Aid Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RAD

  CUSIP9 767754104   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Anderson, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Mariano   

Mgmt

  

For

  

For

  

For

1.3    Elect Stuart Sloan   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marcy Syms   

Mgmt

  

For

  

For

  

For

2    Shareholder Proposal Regarding Majority Vote Stand   

ShrHoldr

  

Against

  

For

  

Against

Robbins & Myers, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RBN

  770196103   01/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director David T. Gibbons   

Mgmt

  

For

  

For

  

For

1.2    Elect Director William D. Manning   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Peter C. Wallace   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Robert Half International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RHI

  CUSIP9 770323103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andrew Berwick, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Furth   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Gibbons   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold Messmer, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Ryan   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Stephen Schaub   

Mgmt

  

For

  

For

  

For

1.7    Elect M. Keith Waddell   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF APPOINTMENT OF AUDITOR.   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.   

ShrHoldr

  

Against

  

Against

  

For

 

685


Rock Tenn

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RTENB

  CUSIP9 772739207   01/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Hopkins   

Mgmt

  

For

  

For

  

For

1.2    Elect James Johnson   

Mgmt

  

For

  

For

  

For

1.3    Elect James Rubright   

Mgmt

  

For

  

For

  

For

1.4    Elect James Young   

Mgmt

  

For

  

For

  

For

Rockwell Automation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ROK

  773903109   02/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Betty C. Alewine   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Verne G. Istock   

Mgmt

  

For

  

For

  

For

1.3    Elect Director David B. Speer   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Rockwell Collins, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

COL

  774341101   02/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director A.J. Carbone   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Director C.M. Jones   

Mgmt

  

For

  

For

  

For

1.3    Elect Director C.L. Shavers   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

4    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

Rocky Shoes & Boots Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RCKY

  CUSIP9 774830103   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Patrick Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Finn   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Courtney Haning   

Mgmt

  

For

  

For

  

For

1.4    Elect Curtis Loveland   

Mgmt

  

For

  

Withhold

  

Against

2    Company Name Change   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Rofin Sinar Technologies

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSTI

  CUSIP9 775043102   03/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gunther Braun   

Mgmt

  

For

  

For

  

For

1.2    Elect Ralph E. Reins   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

686


Rohm & Haas Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ROHMP

  CUSIP9 775371107   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Avery   

Mgmt

  

For

  

For

  

For

1.2    Elect Rajiv Gupta   

Mgmt

  

For

  

For

  

For

1.3    Elect David Haas   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Haas   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Keyser   

Mgmt

  

For

  

For

  

For

1.6    Elect Rick Mills   

Mgmt

  

For

  

For

  

For

1.7    Elect Jorge Montoya   

Mgmt

  

For

  

For

  

For

1.8    Elect Sandra Moose   

Mgmt

  

For

  

For

  

For

1.9    Elect Gilbert Omenn   

Mgmt

  

For

  

For

  

For

1.10    Elect Gary Rogers   

Mgmt

  

For

  

For

  

For

1.11    Elect Ronaldo Schmitz   

Mgmt

  

For

  

For

  

For

1.12    Elect George Whitesides   

Mgmt

  

For

  

For

  

For

1.13    Elect Marna Whittington   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Rollins Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ROL

  CUSIP9 775711104   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Rollins   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Tippie   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Shares   

Mgmt

  

For

  

For

  

For

Roper Industries Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ROP

  CUSIP9 776696106   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wilbur J. Prezzano   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert D. Johnson   

Mgmt

  

For

  

For

  

For

2    THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Amendment to Certificate of Incorporation Regardin   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING   

Mgmt

  

For

  

Against

  

Against

Ross Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ROST

  CUSIP9 778296103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Balmuth   

Mgmt

  

For

  

For

  

For

1.2    Elect K. Gunnar Bjorklund   

Mgmt

  

For

  

For

  

For

1.3    Elect Sharon Garrett   

Mgmt

  

For

  

For

  

For

2    Second Amended and Restated Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Rowan Companies Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RDC

  CUSIP9 779382100   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Huff   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Lausen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

687


Royal Caribbean Cruises Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RCL

  CUSIP9 V7780T103   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bernard Aronson   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Fain   

Mgmt

  

For

  

For

  

For

1.3    Elect Arvid Grundekjoen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

RPC Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RES

  CUSIP9 749660106   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard A. Hubbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Linda H. Graham   

Mgmt

  

For

  

For

  

For

1.3    Elect Bill Dismuke   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Performance-Based Incentive Cash Compensation Plan for the Executive Officers   

Mgmt

  

For

  

For

  

For

RSA Security Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RSAS

  CUSIP9 749719100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Badavas   

Mgmt

  

For

  

For

  

For

1.2    Elect Arthur Coviello, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect James Sims   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ruddick Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RDK

  CUSIP9 781258108   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Belk   

Mgmt

  

For

  

For

  

For

1.2    Elect James Hynes   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Dickson   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold Stowe   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE AMENDED RUDDICK CORPORATION DIRECTOR DEFERRAL PLAN.   

Mgmt

  

For

  

For

  

For

 

688


Rudolph Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RTEC

  CUSIP9 781270103   02/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Adoption of Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Rudolph Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RTEC

  CUSIP9 781270103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Craig   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul McLaughlin   

Mgmt

  

For

  

For

  

For

1.3    Elect Carl Ring Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Russell Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RML

  CUSIP9 782352108   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arnold Donald   

Mgmt

  

For

  

For

  

For

1.2    Elect Rebecca C. Matthias   

Mgmt

  

For

  

For

  

For

1.3    Elect John Ward   

Mgmt

  

For

  

For

  

For

Ruth’S Chris Steak House Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RUTH

  CUSIP9 783332109   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robin P. Selati   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Craig Miller   

Mgmt

  

For

  

For

  

For

1.3    Elect Carla Cooper   

Mgmt

  

For

  

For

  

For

1.4    Elect Bannus Hudson   

Mgmt

  

For

  

For

  

For

1.5    Elect Alan Vituli   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ryans Restaurant Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RYAN

  CUSIP9 783520109   04/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Way   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Edwin McCranie   

Mgmt

  

For

  

For

  

For

1.3    Elect Barry Edwards   

Mgmt

  

For

  

For

  

For

1.4    Elect Brian MacKenzie   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Harold Roberts, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect James Shoemaker, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Vivian Wong   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ryder System Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

R

  CUSIP9 783549108   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect L. Patrick Hassey   

Mgmt

  

For

  

For

  

For

1.2    Elect John Berra   

Mgmt

  

For

  

For

  

For

1.3    Elect Daniel Mudd   

Mgmt

  

For

  

For

  

For

1.4    Elect E. Follin Smith   

Mgmt

  

For

  

For

  

For

1.5    Elect Gregory Swienton   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.   

Mgmt

  

For

  

For

  

For

 

689


Item 1: Proxy Voting Record - Wilshire 5000 Mutual Fund - S - Z

S1 Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SONE

  CUSIP9 78463B101   06/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Johnson, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect John Spiegel   

Mgmt

  

For

  

Withhold

  

Against

Sabre Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSG

  CUSIP9 785905100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Gilliland   

Mgmt

  

For

  

For

  

For

1.2    Elect Royce Caldwell   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Lindner   

Mgmt

  

For

  

For

  

For

1.4    Elect Bob Martin   

Mgmt

  

For

  

For

  

For

1.5    Elect Glenn Marschel, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Pamela Strobel   

Mgmt

  

For

  

For

  

For

1.7    Elect Mary Taylor   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Richard Thomas   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Safeco Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAFC

  CUSIP9 786429100   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Currie   

Mgmt

  

For

  

For

  

For

1.2    Elect Maria Eitel   

Mgmt

  

For

  

For

  

For

1.3    Elect Joshua Green, III   

Mgmt

  

For

  

For

  

For

1.4    Elect William Reed, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Paula Reynolds   

Mgmt

  

For

  

For

  

For

1.6    Elect Judith Runstad   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Safety Insurance Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAFT

  CUSIP9 78648T100   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Manning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David McKown   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE PLAN, AS AMENDED.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

690


Safeway Incorporated

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWY

  CUSIP9 786514208   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECTION OF DIRECTOR: STEVEN A. BURD   

Mgmt

  

For

  

For

  

For

2    ELECTION OF DIRECTOR: JANET E. GROVE   

Mgmt

  

For

  

For

  

For

3    ELECTION OF DIRECTOR: MOHAN GYANI   

Mgmt

  

For

  

For

  

For

4    ELECTION OF DIRECTOR: PAUL HAZEN   

Mgmt

  

For

  

For

  

For

5    ELECTION OF DIRECTOR: ROBERT I. MACDONNELL   

Mgmt

  

For

  

For

  

For

6    ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE   

Mgmt

  

For

  

For

  

For

7    ELECTION OF DIRECTOR: REBECCA A. STIRN   

Mgmt

  

For

  

For

  

For

8    ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER   

Mgmt

  

For

  

For

  

For

9    ELECTION OF DIRECTOR: RAYMOND G. VIAULT   

Mgmt

  

For

  

For

  

For

10    2001 Amended and Restated Operating Performance Bonus Plan for Executive Officers   

Mgmt

  

For

  

For

  

For

11    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

12    STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.   

ShrHoldr

  

Against

  

For

  

Against

13    Shareholder Proposal Regarding Golden Pay in Connection with a Merger   

ShrHoldr

  

Against

  

Against

  

For

14    Shareholder Proposal Regarding a Mechanism for Dialogue between Independent Directors and Shareholders   

ShrHoldr

  

Against

  

Against

  

For

15    Shareholder Proposal Regarding Labeling Genetically Engineered Products   

ShrHoldr

  

Against

  

Against

  

For

16    Shareholder Proposal Regarding the Issuance of a Sustainability Report   

ShrHoldr

  

Against

  

Against

  

For

Saint Joe Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

JOE

  CUSIP9 790148100   05/16/2006   Voted

 

Issue No.     

Description

  

Proponent

    

Mgmt Rec

    

Vote Cast

    

For/Agnst Mgmt

1.1      Elect Michael Ainslie   

Mgmt

    

For

    

For

    

For

1.2      Elect Hugh Durden   

Mgmt

    

For

    

Withhold

    

Against

1.3      Elect Thomas Fanning   

Mgmt

    

For

    

For

    

For

1.4      Elect Harry Frampton, III   

Mgmt

    

For

    

For

    

For

1.5      Elect Adam Herbert, Jr.   

Mgmt

    

For

    

For

    

For

1.6      Elect Delores Kesler   

Mgmt

    

For

    

For

    

For

1.7      Elect John Lord   

Mgmt

    

For

    

Withhold

    

Against

1.8      Elect Walter Revell   

Mgmt

    

For

    

For

    

For

1.9      Elect Peter Rummell   

Mgmt

    

For

    

For

    

For

1.10      Elect William Walton, III   

Mgmt

    

For

    

For

    

For

2      Annual Incentive Plan   

Mgmt

    

For

    

For

    

For

3      Ratification of Auditor   

Mgmt

    

For

    

For

    

For

 

691


Saint Jude Medical Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STJ

  CUSIP9 790849103   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Starks   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Saint Mary Land & Exploration Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SM

  CUSIP9 792228108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barbara Baumann   

Mgmt

  

For

  

For

  

For

1.2    Elect Larry Bickle   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Congdon   

Mgmt

  

For

  

For

  

For

1.4    Elect William Gardiner   

Mgmt

  

For

  

For

  

For

1.5    Elect Mark Hellerstein   

Mgmt

  

For

  

For

  

For

1.6    Elect John Seidl   

Mgmt

  

For

  

For

  

For

1.7    Elect William Sullivan   

Mgmt

  

For

  

For

  

For

2    2006 Equity Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Saint Paul Travellers Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STA

  CUSIP9 792860108   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Dasburg   

Mgmt

  

For

  

For

  

For

1.2    Elect Leslie Disharoon   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Janet Dolan   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Duberstein   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jay Fishman   

Mgmt

  

For

  

For

  

For

1.6    Elect Lawrence Graev   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Thomas Hodgson   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Lipp   

Mgmt

  

For

  

For

  

For

1.9    Elect Blythe McGarvie   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Glen Nelson, MD   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Laurie Thomsen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

Saks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SKS

  CUSIP9 79377W108   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald de Waal   

Mgmt

  

For

  

For

  

For

1.2    Elect R. Brad Martin   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Warren Neel   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Marguerite Sallee   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Christopher Stadler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

 

692


Salem Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SALM

  CUSIP9 794093104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stuart W. Epperson   

Mgmt

  

For

  

For

  

For

1.2    Elect Roland S. Hinz   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward G. Atsinger III   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard A. Riddle   

Mgmt

  

For

  

For

  

For

1.5    Elect Eric H. Halvorson   

Mgmt

  

For

  

For

  

For

1.6    Elect Dennis Weinberg   

Mgmt

  

For

  

For

  

For

1.7    Elect David Davenport   

Mgmt

  

For

  

For

  

For

1.8    Elect Paul Pressler   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to 1999 Stock Incentive Plan Regarding Repricing and Loan to Purchase Provisions   

Mgmt

  

For

  

Against

  

Against

3    Amendment to 1999 Stock Incentive Plan Regarding Maximum Individual Annual Performance Awards Limit   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Salix Pharmaceuticals Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLXP

  CUSIP9 795435106   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Chappell   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas W. D’Alonzo   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard A. Franco   

Mgmt

  

For

  

For

  

For

1.4    Elect William Harral III   

Mgmt

  

For

  

For

  

For

1.5    Elect William Keane   

Mgmt

  

For

  

For

  

For

1.6    Elect Carolyn J. Logan   

Mgmt

  

For

  

For

  

For

2    Amendment to 2005 Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sandisk Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNDK

  CUSIP9 80004C101   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dr. Eli Harari   

Mgmt

  

For

  

For

  

For

1.2    Elect Irwin Federman   

Mgmt

  

For

  

For

  

For

1.3    Elect Steve J. Gomo   

Mgmt

  

For

  

For

  

For

1.4    Elect Eddy W. Hartenstein   

Mgmt

  

For

  

For

  

For

1.5    Elect Catherine P. Lego   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael E. Marks   

Mgmt

  

For

  

For

  

For

1.7    Elect Dr. James D. Meindl   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

693


Sandy Spring Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SASR

  CUSIP9 800363103   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Friis   

Mgmt

  

For

  

For

  

For

1.2    Elect Pamela Little   

Mgmt

  

For

  

For

  

For

1.3    Elect Susan Goff   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert L. Mitchell   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert L. Orndorff, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect David E. Rippeon   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sanmina-SCI Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SANM

  CUSIP9 800907107   02/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Neil Bonke   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Alain Couder   

Mgmt

  

For

  

For

  

For

1.3    Elect Mario Rosati   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect A. Eugene Sapp, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Wayne Shortridge   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Peter Simone   

Mgmt

  

For

  

For

  

For

1.7    Elect Jure Sola   

Mgmt

  

For

  

For

  

For

1.8    Elect Jacqueline Ward   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2003 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Santarus Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNTS

  CUSIP9 802817304   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gerald Proehl   

Mgmt

  

For

  

For

  

For

1.2    Elect David Hale   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ted W. Love   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sapient Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAPE

  CUSIP9 803062108   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Chookaszian   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Cunningham   

Mgmt

  

For

  

For

  

For

1.3    Elect Darius Gaskins, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Jerry Greenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Gary McKissock   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Stuart Moore   

Mgmt

  

For

  

For

  

For

1.7    Elect Bruce Parker   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

694


Sauer Danfoss Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SHS

  CUSIP9 804137107   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ole Steen Andersen   

Mgmt

  

For

  

For

  

For

1.2    Elect David J. Anderson   

Mgmt

  

For

  

For

  

For

1.3    Elect Jorgen M. Clausen   

Mgmt

  

For

  

For

  

For

1.4    Elect Nicola Keim   

Mgmt

  

For

  

For

  

For

1.5    Elect Johannes F. Kirchhoff   

Mgmt

  

For

  

For

  

For

1.6    Elect Hans Kirk   

Mgmt

  

For

  

For

  

For

1.7    Elect F. Loughrey   

Mgmt

  

For

  

For

  

For

1.8    Elect Klaus H. Murmann   

Mgmt

  

For

  

For

  

For

1.9    Elect Sven Murmann   

Mgmt

  

For

  

For

  

For

1.10    Elect Steven Wood   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE SAUER-DANFOSS INC. 2006 OMNIBUS INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Saul Centres Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BFSPR

  CUSIP9 804395101   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Philip D. Caraci   

Mgmt

  

For

  

For

  

For

1.2    Elect Gilbert Grosvenor   

Mgmt

  

For

  

For

  

For

1.3    Elect Philip C. Jackson, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect David B. Kay   

Mgmt

  

For

  

For

  

For

2    Amendment to Stock Ownership Limits   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Saxon Capital Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAX

  CUSIP9 80556T106   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Kraemer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Louis Fornetti   

Mgmt

  

For

  

For

  

For

1.3    Elect Anastasia Kelly   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Sawyer   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Wageman   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect David Wesselink   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

SBA Communications Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBAC

  CUSIP9 78388J106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Carr   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip Hawkins   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Nielsen   

Mgmt

  

For

  

For

  

For

Scana Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCG

  CUSIP9 80589M102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Bennett   

Mgmt

  

For

  

For

  

For

1.2    Elect William Burkhardt   

Mgmt

  

For

  

For

  

For

1.3    Elect Lynne Miller   

Mgmt

  

For

  

For

  

For

1.4    Elect Maceo Sloan   

Mgmt

  

For

  

For

  

For

1.5    Elect Sharon Decker   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

 

695


Schein Henry Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

HSIC

  CUSIP9 806407102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stanley Bergman   

Mgmt

  

For

  

For

  

For

1.2    Elect Gerald Benjamin   

Mgmt

  

For

  

For

  

For

1.3    Elect James Breslawski   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Mlotek   

Mgmt

  

For

  

For

  

For

1.5    Elect Steven Paladino   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Barry Alperin   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Paul Brons   

Mgmt

  

For

  

For

  

For

1.8    Elect Dr. Margaret Hamburg   

Mgmt

  

For

  

For

  

For

1.9    Elect Donald Kabat   

Mgmt

  

For

  

For

  

For

1.10    Elect Philip Laskawy   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Norman Matthews   

Mgmt

  

For

  

For

  

For

1.12    Elect Marvin Schein   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Dr. Louis Sullivan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Schering-Plough Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SGP

  CUSIP9 806605101   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Colligan   

Mgmt

  

For

  

For

  

For

1.2    Elect C. Robert Kidder   

Mgmt

  

For

  

For

  

For

1.3    Elect Carl Mundy Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Patricia Russo   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Arthur Weinbach   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

4    APPROVE THE DIRECTORS COMPENSATION PLAN   

Mgmt

  

For

  

For

  

For

5    APPROVE THE 2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding Majority Vote in the Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

7    Shareholder Proposal Regarding Majority Vote on Governance Issues   

ShrHoldr

  

Against

  

For

  

Against

Schlumberger Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLB

  CUSIP9 806857108   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Deutch   

Mgmt

  

For

  

For

  

For

1.2    Elect Jamie Gorelick   

Mgmt

  

For

  

For

  

For

1.3    Elect Andrew Gould   

Mgmt

  

For

  

For

  

For

1.4    Elect Tony Isaac   

Mgmt

  

For

  

For

  

For

1.5    Elect Adrian Lajous   

Mgmt

  

For

  

For

  

For

1.6    Elect Andre Levy-Lang   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Marks   

Mgmt

  

For

  

For

  

For

1.8    Elect Didier Primat   

Mgmt

  

For

  

For

  

For

1.9    Elect Tore Sandvold   

Mgmt

  

For

  

For

  

For

1.10    Elect Nicolas Seydoux   

Mgmt

  

For

  

For

  

For

1.11    Elect Linda Gillespie Stuntz   

Mgmt

  

For

  

For

  

For

1.12    Elect Rana Talwar   

Mgmt

  

For

  

For

  

For

2    ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS   

Mgmt

  

For

  

For

  

For

3    ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION   

Mgmt

  

For

  

For

  

For

4    Amendment to the 2005 Stock Option Plan   

Mgmt

  

For

  

For

  

For

5    APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

 

696


Schwab Charles Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCHW

  CUSIP9 808513105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nancy Bechtle   

Mgmt

  

For

  

For

  

For

1.2    Elect C. Preston Butcher   

Mgmt

  

For

  

For

  

For

1.3    Elect Marjorie Magner   

Mgmt

  

For

  

For

  

For

2    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A FLAT TAX   

Mgmt

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

5    STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS   

ShrHoldr

  

Against

  

For

  

Against

Scientific Atlanta Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SFA

  CUSIP9 808655104   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Scientific Games Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SGMS

  CUSIP9 80874P109   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. Lorne Weil   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Cohen   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Gerald Ford   

Mgmt

  

For

  

For

  

For

1.4    Elect Howard Gittis   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald O. Perelman   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Regan   

Mgmt

  

For

  

For

  

For

1.7    Elect Barry F. Schwartz   

Mgmt

  

For

  

For

  

For

1.8    Elect Eric M. Turner   

Mgmt

  

For

  

For

  

For

1.9    Elect Brian G. Wolfson   

Mgmt

  

For

  

For

  

For

1.10    Elect Joseph Wright, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

697


Scottish RE Group Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCT

  CUSIP9 G7885T104   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Austin   

Mgmt

  

For

  

For

  

For

1.2    Elect Lord Norman Lamont   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn Schafer   

Mgmt

  

For

  

For

  

For

1.4    Elect Scott Willkomm   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

SCP Pool Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

POOL

  CUSIP9 784028102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wilson Sexton   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Code   

Mgmt

  

For

  

For

  

For

1.3    Elect James Gaffney   

Mgmt

  

For

  

For

  

For

1.4    Elect George Haymaker, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Manuel Perez de la Mesa   

Mgmt

  

For

  

For

  

For

1.6    Elect Harlan Seymour   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Sledd   

Mgmt

  

For

  

For

  

For

1.8    Elect John Stokely   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Scripps EW Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSP

  CUSIP9 811054204   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David A. Galloway   

Mgmt

  

For

  

For

  

For

1.2    Elect Nicholas B. Paumgarten   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Tysoe   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Julie A. Wrigley   

Mgmt

  

For

  

For

  

For

SCS Transportation Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCST

  CUSIP9 81111T102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Trucksess, III   

Mgmt

  

For

  

For

  

For

1.2    Elect James A. Olson   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Ward   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Seabright Insurance Holding, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SEAB

  CUSIP9 811656107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John G. Pasqualetto   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Scott Carter   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter Y. Chung   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William M. Feldman   

Mgmt

  

For

  

For

  

For

1.5    Elect Mural R. Josephson   

Mgmt

  

For

  

For

  

For

1.6    Elect George M. Morvis   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

698


Seacor Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

CKH

  CUSIP9 811904101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Fabrikant   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Morse   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Gellert   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Stamas   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Richard Fairbanks, III   

Mgmt

  

For

  

For

  

For

1.6    Elect Pierre de Demandolx   

Mgmt

  

For

  

For

  

For

1.7    Elect Oivind Lorentzen   

Mgmt

  

For

  

For

  

For

1.8    Elect Oivind Lorentzen   

Mgmt

  

For

  

For

  

For

1.9    Elect James Cowderoy   

Mgmt

  

For

  

For

  

For

1.10    Elect Steven Wisch   

Mgmt

  

For

  

For

  

For

1.11    Elect Christopher Regan   

Mgmt

  

For

  

For

  

For

1.12    Elect Steven Webster   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Seagate Technology

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STX

  CUSIP9 G7945J104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Sealed Air Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SEE

  CUSIP9 81211K100   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECTION OF HANK BROWN AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

2    ELECTION OF MICHAEL CHU AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

3    ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

4    ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

5    ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

6    ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

7    ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

8    ELECTION OF KENNETH P. MANNING AS A DIRECTOR.   

Mgmt

  

For

  

Against

  

Against

9    ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.   

Mgmt

  

For

  

For

  

For

10    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

699


Sears Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SHLD

  CUSIP9 812350106   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Carty, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect William Crowley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Alan Lacy   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Lampert   

Mgmt

  

For

  

For

  

For

1.5    Elect Aylwin Lewis   

Mgmt

  

For

  

For

  

For

1.6    Elect Steven Mnuchin   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Richard C. Perry   

Mgmt

  

For

  

For

  

For

1.8    Elect Ann Reese   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas J. Tisch   

Mgmt

  

For

  

For

  

For

2    APPROVE THE SEARS HOLDINGS CORPORATION 2006 ASSOCIATE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

3    APPROVE THE SEARS HOLDINGS CORPORATION 2006 STOCK PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Secure Computing Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCUR

  CUSIP9 813705100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert J. Frankenberg   

Mgmt

  

For

  

For

  

For

1.2    Elect John E. McNulty   

Mgmt

  

For

  

For

  

For

1.3    Elect James F. Jordan   

Mgmt

  

For

  

For

  

For

2    Amendment to 2002 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

SEI Investments Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SEIC

  CUSIP9 784117103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carmen Romeo   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Lieb   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Select Comfort Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCSS

  CUSIP9 81616X103   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christine Day   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Gulis Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Ervin Shames   

Mgmt

  

For

  

For

  

For

2    Adoption of Executive and Key Employee Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Adoption of Non-Employee Director Equity Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

700


Selective Insurance Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIGI

  CUSIP9 816300107   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. David Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect William Kearns, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect S. Griffin McClellan, III   

Mgmt

  

For

  

For

  

For

1.4    Elect J. Brian Thebault   

Mgmt

  

For

  

For

  

For

1.5    Elect John Burville   

Mgmt

  

For

  

For

  

For

1.6    Elect John Rockart   

Mgmt

  

For

  

For

  

For

1.7    Elect W. Marston Becker   

Mgmt

  

For

  

For

  

For

2    Stock Purchase Plan for Independent Insurance Agencies   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Semitool Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMTL

  CUSIP9 816909105   02/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymon F. Thompson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Howard E. Bateman   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald P. Baumann   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect C. Richard Deininger   

Mgmt

  

For

  

For

  

For

1.5    Elect Timothy C. Dodkin   

Mgmt

  

For

  

For

  

For

1.6    Elect Daniel J. Eigeman   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles Grenier   

Mgmt

  

For

  

For

  

For

1.8    Elect Steven Stahlberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sempra Energy

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRE

  CUSIP9 816851109   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Brocksmith, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donald Felsinger   

Mgmt

  

For

  

For

  

For

1.3    Elect William Jones   

Mgmt

  

For

  

For

  

For

1.4    Elect William Ouchi   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF ALL DIRECTORS   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS   

ShrHoldr

  

Against

  

For

  

Against

Semtech Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMTC

  CUSIP9 816850101   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Glen Antle   

Mgmt

  

For

  

For

  

For

1.2    Elect James Burra   

Mgmt

  

For

  

For

  

For

1.3    Elect Rockell Hankin   

Mgmt

  

For

  

For

  

For

1.4    Elect James Lindstrom   

Mgmt

  

For

  

For

  

For

1.5    Elect Mohan Maheswaran   

Mgmt

  

For

  

For

  

For

1.6    Elect John Piotrowski   

Mgmt

  

For

  

For

  

For

1.7    Elect John Poe   

Mgmt

  

For

  

For

  

For

1.8    Elect James Schraith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

701


Senior Housing Properties

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNH

  CUSIP9 81721M109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank J. Bailey   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Barry Portnoy   

Mgmt

  

For

  

Withhold

  

Against

Senomyx Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNMX

  CUSIP9 81724Q107   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Block, Esq.   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Herman   

Mgmt

  

For

  

For

  

For

1.3    Elect Mark Leschly   

Mgmt

  

For

  

For

  

For

1.4    Elect Dennis O’Brien   

Mgmt

  

For

  

For

  

For

1.5    Elect Jay Short, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Kent Snyder   

Mgmt

  

For

  

For

  

For

1.7    Elect Christopher Twomey   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sensient Technologies Corp. Commerce

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SXT

  CUSIP9 81725T100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Hank Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Fergus Clydesdale   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Croft   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect William Hickey   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Kenneth Manning   

Mgmt

  

For

  

For

  

For

1.6    Elect Peter Salmon   

Mgmt

  

For

  

For

  

For

1.7    Elect Elaine Wedral   

Mgmt

  

For

  

For

  

For

1.8    Elect Essie Whitelaw   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sepracor Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SEPR

  CUSIP9 817315104   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Andress   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Cresci   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James Mrazek   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2000 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1998 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Serena Software Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRNA

  CUSIP9 817492101   03/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

 

702


Service Corp. International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCI

  CUSIP9 817565104   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert L. Waltrip   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony L. Coelho   

Mgmt

  

For

  

For

  

For

1.3    Elect A. J. Foyt, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward E. Williams   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    Amendment to the Director Fee Plan   

Mgmt

  

For

  

For

  

For

Servicemaster Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVM

  CUSIP9 81760N109   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eileen Kamerick   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Patrick Spainhour   

Mgmt

  

For

  

For

  

For

1.3    Elect David K. Wessner   

Mgmt

  

For

  

For

  

For

2    APPROVE THE CORPORATE PERFORMANCE PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS.   

ShrHoldr

     

For

  
5    Shareholder Proposal Regarding Report on the Discontinuance of the Use of Lawncare Pesticides   

ShrHoldr

  

Against

  

Against

  

For

Shaw Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SGR

  CUSIP9 820280105   01/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J.M. Bernhard, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect James Barker   

Mgmt

  

For

  

For

  

For

1.3    Elect L. Lane Grigsby   

Mgmt

  

For

  

For

  

For

1.4    Elect Daniel Hoffler   

Mgmt

  

For

  

For

  

For

1.5    Elect Senator David Hoyle   

Mgmt

  

For

  

For

  

For

1.6    Elect Albert McAlister   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Charles Roemer, III   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect John Sinders, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to 2001 Employee Incentive Compensation Plan   

Mgmt

  

For

  

Against

  

Against

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

Mgmt

  

For

  

For

  

For

5    Transact Other Business   

Mgmt

  

For

  

Against

  

Against

 

703


Sherwin-Williams Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SHW

  CUSIP9 824348106   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur Anton   

Mgmt

  

For

  

For

  

For

1.2    Elect James Boland   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Christopher Connor   

Mgmt

  

For

  

For

  

For

1.4    Elect Daniel Evans   

Mgmt

  

For

  

For

  

For

1.5    Elect David Hodnik   

Mgmt

  

For

  

For

  

For

1.6    Elect Susan Kropf   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Mahoney   

Mgmt

  

For

  

For

  

For

1.8    Elect Gary McCullough   

Mgmt

  

For

  

For

  

For

1.9    Elect A. Malachi Mixon, III   

Mgmt

  

For

  

For

  

For

1.10    Elect Curtis Moll   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Smucker   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE DIRECTORS   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Shoe Carnival Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCVL

  CUSIP9 824889109   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Bindley   

Mgmt

  

For

  

For

  

For

1.2    Elect Kent Kleeberger   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Executive Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

Shuffle Master Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SHFL

  CUSIP9 825549108   03/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Yoseloff   

Mgmt

  

For

  

For

  

For

1.2    Elect Ken Robson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Garry Saunders   

Mgmt

  

For

  

For

  

For

1.4    Elect Louis Castle   

Mgmt

  

For

  

For

  

For

SI International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SINT

  CUSIP9 78427V102   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles A. Bowsher   

Mgmt

  

For

  

For

  

For

1.2    Elect Walter J. Culver   

Mgmt

  

For

  

For

  

For

1.3    Elect Dennis J. Reimer   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward H. Sproat   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

704


Siebel Systems

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SEBL

  CUSIP9 826170102   01/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ADOPTION OF THE MERGER AGREEMENT.   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Sierra Health Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIE

  CUSIP9 826322109   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Albert Greene   

Mgmt

  

For

  

For

  

For

1.2    Elect Erin MacDonald   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Ruthe   

Mgmt

  

For

  

For

  

For

2    Amendment to 1995 Non-Employee Directors’ Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sierra Pacific Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRP

  CUSIP9 826428104   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mary Lee Coleman   

Mgmt

  

For

  

For

  

For

1.2    Elect T. Day   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry Herbst   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald Snyder   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares of Common Stock   

Mgmt

  

For

  

For

  

For

Sigma Aldrich Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIAL

  CUSIP9 826552101   05/02/2006   Voted

 

Issue No.   

Description

    

Proponent

    

Mgmt Rec

    

Vote Cast

    

For/Agnst Mgmt

1.1    Elect Nina Fedoroff     

Mgmt

    

For

    

For

    

For

1.2    Elect David Harvey     

Mgmt

    

For

    

For

    

For

1.3    Elect W. Lee McCollum     

Mgmt

    

For

    

Withhold

    

Against

1.4    Elect Jai Nagarkatti     

Mgmt

    

For

    

For

    

For

1.5    Elect Avi Nash     

Mgmt

    

For

    

For

    

For

1.6    Elect William O’Neil, Jr.     

Mgmt

    

For

    

For

    

For

1.7    Elect J. Pedro Reinhard     

Mgmt

    

For

    

Withhold

    

Against

1.8    Elect Timothy Sear     

Mgmt

    

For

    

For

    

For

1.9    Elect D. Dean Spatz     

Mgmt

    

For

    

For

    

For

1.10    Elect Barrett Toan     

Mgmt

    

For

    

For

    

For

2    Ratification of Auditor     

Mgmt

    

For

    

For

    

For

3    Amendment to the 2003 Long-Term Incentive Plan     

Mgmt

    

For

    

For

    

For

Sigma Designs Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIGM

  CUSIP9 826565103   06/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thinh Q. Tran   

Mgmt

  

For

  

For

  

For

1.2    Elect William J. Almon   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Julien Nguyen   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Lung C. Tsai   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

705


Sigmatel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SGTL

  CUSIP9 82661W107   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John A. Hime   

Mgmt

  

For

  

For

  

For

1.2    Elect Kenneth P. Lawler   

Mgmt

  

For

  

For

  

For

Signature Bank

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBNY

  CUSIP9 82669G104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alfonse D’Amato   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Meshel   

Mgmt

  

For

  

For

  

For

1.3    Elect Kathryn Byrne   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Silicon Image Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIMG

  CUSIP9 82705T102   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Hanelt   

Mgmt

  

For

  

For

  

For

1.2    Elect William George   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Silicon Laboratories Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLAB

  CUSIP9 826919102   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Necip Sayiner   

Mgmt

  

For

  

For

  

For

1.2    Elect David Welland   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Harvey Cash   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Silicon Storage Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSTI

  CUSIP9 827057100   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bing Yeh   

Mgmt

  

For

  

For

  

For

1.2    Elect Yaw Wen Hu, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Tsuyoshi Taira   

Mgmt

  

For

  

For

  

For

1.4    Elect Yasushi Chikagami   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Ronald Chwang, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Terry Nickerson   

Mgmt

  

For

  

For

  

For

2    Amendment to 1995 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Simon Property Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPG

  CUSIP9 828806109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Birch Bayh   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Melvyn Bergstein   

Mgmt

  

For

  

For

  

For

1.3    Elect Linda Bynoe   

Mgmt

  

For

  

For

  

For

1.4    Elect Karen Horn, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Reuben Leibowitz   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Albert Smith, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Pieter Van Den Berg   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL   

ShrHoldr

  

Against

  

For

  

Against

 

706


Simpson Manufacturing Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSD

  CUSIP9 829073105   04/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barclay Simpson   

Mgmt

  

For

  

For

  

For

1.2    Elect Jennifer Chatman   

Mgmt

  

For

  

For

  

For

1.3    Elect Robin MacGillivray   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sinclair Broadcast Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBGI

  CUSIP9 829226109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Smith   

Mgmt

  

For

  

For

  

For

1.2    Elect Frederick Smith   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Duncan Smith   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Smith   

Mgmt

  

For

  

For

  

For

1.5    Elect Basil Thomas   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Lawrence McCanna   

Mgmt

  

For

  

For

  

For

1.7    Elect Daniel Keith   

Mgmt

  

For

  

For

  

For

1.8    Elect Martin R. Leader   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1998 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

Sirenza Microdevices Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMDI

  CUSIP9 82966T106   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Ocampo   

Mgmt

  

For

  

For

  

For

1.2    Elect Gil Van Lunsen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1998 Stock Plan   

Mgmt

  

For

  

Against

  

Against

Sirf Technology Holding Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIRF

  CUSIP9 82967H101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mohanbir Gyani   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Sherman   

Mgmt

  

For

  

For

  

For

1.3    Elect Sam Srinivasan   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

707


Sirius Satellite Radio Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIRI

  CUSIP9 82966U103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leon D. Black   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph P. Clayton   

Mgmt

  

For

  

For

  

For

1.3    Elect Lawrence F. Gilberti   

Mgmt

  

For

  

For

  

For

1.4    Elect James P. Holden   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Mel Karmazin   

Mgmt

  

For

  

For

  

For

1.6    Elect Warren N. Lieberfarb   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael J. McGuiness   

Mgmt

  

For

  

For

  

For

1.8    Elect James F. Mooney   

Mgmt

  

For

  

Withhold

  

Against

Sirva, inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIR

  82967Y104   12/30/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Brian P. Kelley   

Mgmt

  

For

  

For

  

For

1.2    Elect Director General Sir J Mackenzie   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Six Flags Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PKS

  CUSIP9 83001P109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Andrews   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Jennings   

Mgmt

  

For

  

For

  

For

1.3    Elect Jack Kemp   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert McGuire   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Perry Rogers   

Mgmt

  

For

  

For

  

For

1.6    Elect Dwight Schar   

Mgmt

  

For

  

For

  

For

1.7    Elect Mark Shapiro   

Mgmt

  

For

  

For

  

For

1.8    Elect Daniel M. Snyder   

Mgmt

  

For

  

For

  

For

1.9    Elect Harvey Weinstein   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN OF RED ZONE S EXPENSES.   

Mgmt

  

For

  

For

  

For

4    2006 Stock Option and Incentive Plan   

Mgmt

  

For

  

For

  

For

5    PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

6    Amendment to Bylaws   

Mgmt

  

For

  

For

  

For

Skechers USA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SKX

  CUSIP9 830566105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Greenberg   

Mgmt

  

For

  

For

  

For

1.2    Elect Morton Erlich   

Mgmt

  

For

  

For

  

For

2    APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

708


Sky Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SKYF

  CUSIP9 83080P103   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect George N. Chandler, II   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert C. Duvall   

Mgmt

  

For

  

For

  

For

1.3    Elect D. James Hilliker   

Mgmt

  

For

  

For

  

For

1.4    Elect Gregory L. Ridler   

Mgmt

  

For

  

For

  

For

1.5    Elect Emerson J. Ross, Jr.   

Mgmt

  

For

  

For

  

For

Skywest Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SKYW

  CUSIP9 830879102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Atkin   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Ralph Atkin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ian Cumming   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Sarver   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Steve Albrecht   

Mgmt

  

For

  

For

  

For

1.6    Elect Mervyn Cox   

Mgmt

  

For

  

For

  

For

1.7    Elect Henry Eyring   

Mgmt

  

For

  

For

  

For

1.8    Elect Steven Udvar-Hazy   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM INCENTIVE PLAN   

Mgmt

  

For

  

Against

  

Against

Skyworks Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWKS

  CUSIP9 83088M102   03/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Balakrishnan Iyer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Leonard   

Mgmt

  

For

  

For

  

For

2    Approval of Stock Option Repurchase Plan   

Mgmt

  

For

  

Against

  

Against

3    TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

SL Green Realty Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLG

  CUSIP9 78440X101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John H. Alschuler Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen L. Green   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

709


SLM Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLMPR

  CUSIP9 78442P106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ann Bates   

Mgmt

  

For

  

For

  

For

1.2    Elect Charles Daley   

Mgmt

  

For

  

For

  

For

1.3    Elect William Diefenderfer III   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Fitzpatrick   

Mgmt

  

For

  

For

  

For

1.5    Elect Diane Gilleland   

Mgmt

  

For

  

For

  

For

1.6    Elect Earl Goode   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronald Hunt   

Mgmt

  

For

  

For

  

For

1.8    Elect Benjamin Lambert III   

Mgmt

  

For

  

For

  

For

1.9    Elect Albert Lord   

Mgmt

  

For

  

For

  

For

1.10    Elect Barry Munitz   

Mgmt

  

For

  

For

  

For

1.11    Elect A. Alexander Porter, Jr.   

Mgmt

  

For

  

For

  

For

1.12    Elect Wolfgang Schoellkopf   

Mgmt

  

For

  

For

  

For

1.13    Elect Steven Shapiro   

Mgmt

  

For

  

For

  

For

1.14    Elect Barry Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Smart & Final Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMF

  CUSIP9 831683107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect L. Aouani   

Mgmt

  

For

  

For

  

For

1.2    Elect Thierry Bourgeron   

Mgmt

  

For

  

For

  

For

1.3    Elect Timm F. Crull   

Mgmt

  

For

  

For

  

For

1.4    Elect David L. Meyers   

Mgmt

  

For

  

For

  

For

1.5    Elect Joel-Andre Ornstein   

Mgmt

  

For

  

For

  

For

1.6    Elect Ross Roeder   

Mgmt

  

For

  

For

  

For

1.7    Elect Etienne Snollaerts   

Mgmt

  

For

  

For

  

For

1.8    Elect Stephen Watson   

Mgmt

  

For

  

Withhold

  

Against

Smith AO Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAOSA

  CUSIP9 831865209   04/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Buehler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Idelle Wolf   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Smith International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SII

  CUSIP9 832110100   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Kelley   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Douglas Rock   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

 

710


Smurfit-Stone Container Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSCC

  CUSIP9 832727101   05/10/2006   Voted

 

Issue No.     

Description

    

Proponent

    

Mgmt Rec

    

Vote Cast

    

For/Agnst Mgmt

1.1      Elect James Boris      Mgmt      For      For      For
1.2      Elect Connie Duckworth     

Mgmt

    

For

    

For

    

For

1.3      Elect Alan Goldberg     

Mgmt

    

For

    

For

    

For

1.4      Elect William Lynch, Jr.     

Mgmt

    

For

    

For

    

For

1.5      Elect Patrick Moore     

Mgmt

    

For

    

For

    

For

1.6      Elect James O’Connor     

Mgmt

    

For

    

For

    

For

1.7      Elect Jerry Pearlman     

Mgmt

    

For

    

For

    

For

1.8      Elect Thomas Reynolds, III     

Mgmt

    

For

    

Withhold

    

Against

1.9      Elect Eugene Sit     

Mgmt

    

For

    

For

    

For

1.10      Elect William Smithburg     

Mgmt

    

For

    

For

    

For

2      Ratification of Auditor     

Mgmt

    

For

    

For

    

For

Snap-On Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNA

  CUSIP9 833034101   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Chelberg    Mgmt    For    For    For
1.2    Elect Karen Daniel   

Mgmt

  

For

  

For

  

For

1.3    Elect Arthur Kelly   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack Michaels   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2001 Incentive Stock and Awards Plan   

Mgmt

  

For

  

For

  

For

Solectron Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLR

  834182107   01/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director William A. Hasler    Mgmt    For    Withhold    Against
1.2    Elect Director Michael R. Cannon   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Richard A. D’Amore   

Mgmt

  

For

  

For

  

For

1.4    Elect Director H. Paulett Eberhart   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Heinz Fridrich   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Director William R. Graber   

Mgmt

  

For

  

For

  

For

1.7    Elect Director Dr. Paul R. Low   

Mgmt

  

For

  

For

  

For

1.8    Elect Director C. Wesley M. Scott   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Director Cyril Yansouni   

Mgmt

  

For

  

For

  

For

2    Approve Reverse Stock Split   

Mgmt

  

For

  

For

  

For

3    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Somaxon Pharmaceuticals, Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SOMX

  CUSIP9 834453102   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terrell Cobb    Mgmt    For    For    For
1.2    Elect Cam Garner   

Mgmt

  

For

  

For

  

For

1.3    Elect Scott Glenn   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

711


Sonic Automotive Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SAH

  CUSIP9 83545G102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect O. Bruton Smith    Mgmt    For    For    For
1.2    Elect Jeffrey C. Rachor   

Mgmt

  

For

  

For

  

For

1.3    Elect William R. Brooks   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sonic Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SONC

  835451105   01/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Michael J. Maples    Mgmt    For    For    For
1.2    Elect Director Frank E. Richardson   

Mgmt

  

For

  

For

  

For

1.3    Elect Director Kathryn L. Taylor   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

4    Ratify Auditors   

Mgmt

  

For

  

For

  

For

5    Other Business   

Mgmt

  

For

  

Abstain

  

NA

Sonoco Products Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SON

  CUSIP9 835495102   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harris DeLoach, Jr.    Mgmt    For    For    For
1.2    Elect Edgar Lawton, III   

Mgmt

  

For

  

For

  

For

1.3    Elect James Micali   

Mgmt

  

For

  

For

  

For

1.4    Elect Dr. Pamela Davies   

Mgmt

  

For

  

For

  

For

1.5    Elect John Linville   

Mgmt

  

For

  

For

  

For

1.6    Elect Marc Oken   

Mgmt

  

For

  

For

  

For

Sonus Networks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SONS

  CUSIP9 835916107   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward T. Anderson    Mgmt    For    Withhold    Against
1.2    Elect Albert A. Notini   

Mgmt

  

For

  

For

  

For

Sothebys Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BID

  CUSIP9 835898107   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Blakenham    Mgmt    For    For    For
1.2    Elect Steven Dodge   

Mgmt

  

For

  

For

  

For

1.3    Elect The Duke of Devonshire   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Allen Questrom   

Mgmt

  

For

  

For

  

For

1.5    Elect William Ruprecht   

Mgmt

  

For

  

For

  

For

1.6    Elect Michael Sovern   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Stewart   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Taubman   

Mgmt

  

For

  

For

  

For

1.9    Elect Robin Woodhead   

Mgmt

  

For

  

For

  

For

2    Reincorporation of the Company from Michigan to Delaware   

Mgmt

  

For

  

Against

  

Against

3    Elimination of Written Consent   

Mgmt

  

For

  

Against

  

Against

4    Limitation of the Right to Call a Special Meeting   

Mgmt

  

For

  

Against

  

Against

5    Amendment to Restricted Stock Plan   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

712


Sourcecorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRCP

  CUSIP9 836167106   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1   

Approval of the Merger Agreement

  

Mgmt

  

For

  

For

  

For

South Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSFG

  CUSIP9 837841105   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Davis    Mgmt    For    For    For
1.2    Elect M. Dexter Hagy   

Mgmt

  

For

  

For

  

For

1.3    Elect Challis Lowe   

Mgmt

  

For

  

For

  

For

1.4    Elect Darla Moore   

Mgmt

  

For

  

For

  

For

1.5    Elect H. Earle Russell, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect William Timmons, III   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Samuel Vickers   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect David Wakefield, III   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Southern Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SO

  CUSIP9 842587107   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Juanita Baranco    Mgmt    For    For    For
1.2    Elect Dorrit Bern   

Mgmt

  

For

  

For

  

For

1.3    Elect Francis Blake   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Chapman   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald James   

Mgmt

  

For

  

For

  

For

1.6    Elect Zack Pate   

Mgmt

  

For

  

For

  

For

1.7    Elect J. Neal Purcell   

Mgmt

  

For

  

For

  

For

1.8    Elect David Ratcliffe   

Mgmt

  

For

  

For

  

For

1.9    Elect William Smith, Jr.   

Mgmt

  

For

  

For

  

For

1.10    Elect Gerald St. Pe   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE COMPENSATION PLAN   

Mgmt

  

For

  

For

  

For

 

713


SOUTHERN COPPER CORPORATION

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PCU

  CUSIP9 84265V105   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Emilio Carrillo Gamboa    Mgmt    For    Withhold    Against
1.2    Elect Jaime Gonzales   

Mgmt

  

For

  

For

  

For

1.3    Elect Xavier Garcia de Quevedo Topete   

Mgmt

  

For

  

For

  

For

1.4    Elect Oscar Gonzalez Rocha   

Mgmt

  

For

  

For

  

For

1.5    Elect J. Eduardo Felix   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Harold Handelsman   

Mgmt

  

For

  

For

  

For

1.7    Elect German Larrea Mota-Velasco   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Genaro Larrea Mota-Velasco   

Mgmt

  

For

  

For

  

For

1.9    Elect Armando Ortega Gomez   

Mgmt

  

For

  

For

  

For

1.10    Elect Juan Rebolledo Gout   

Mgmt

  

For

  

For

  

For

1.11    Elect Luis Bonilla   

Mgmt

  

For

  

For

  

For

1.12    Elect Gilberto Cifuentes   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Carlos Ruiz Sacristan   

Mgmt

  

For

  

For

  

For

2    Eliminate Extraneous Provisions Related to Retired Series of Class A Common Stock   

Mgmt

  

For

  

For

  

For

3    Introduce a New Provision for Advance Notice to Shareholders Seeking to Nominate Directors or Propose Other Business as Annual Meetings   

Mgmt

  

For

  

Against

  

Against

4    Substitute Grupo Mexico for ASARCO Incorporated in the “Change in Control” Definition in Our By-Laws   

Mgmt

  

For

  

For

  

For

5    Eliminate Supermajority Vote Requirement   

Mgmt

  

For

  

For

  

For

6    Increase in Authorized Shares of Common Stock   

Mgmt

  

For

  

For

  

For

7    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Southern Union Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUG

  CUSIP9 844030106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Brodsky    Mgmt    For    For    For
1.2    Elect Frank Denius   

Mgmt

  

For

  

For

  

For

1.3    Elect Kurt Gitter, M.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Herbert Jacobi   

Mgmt

  

For

  

For

  

For

1.5    Elect Adam Lindemann   

Mgmt

  

For

  

For

  

For

1.6    Elect George Lindemann   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Thomas McCarter, III   

Mgmt

  

For

  

For

  

For

1.8    Elect George Rountree, III   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Alan Scherer   

Mgmt

  

For

  

For

  

For

2    Sale of Assets   

Mgmt

  

For

  

For

  

For

3    Approval of Restructuring   

Mgmt

  

For

  

For

  

For

4    Amendment to the 2003 Stock and Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Amendment to the Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Southwest Airlines Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LUV

  CUSIP9 844741108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Colleen Barrett    Mgmt    For    For    For
1.2    Elect Gary Kelly   

Mgmt

  

For

  

For

  

For

1.3    Elect John Montford   

Mgmt

  

For

  

For

  

For

1.4    Elect William Cunningham   

Mgmt

  

For

  

For

  

For

1.5    Elect Louis Caldera   

Mgmt

  

For

  

For

  

For

1.6    Elect Nancy Loeffler   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Biegler   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1991 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding a Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

 

714


Southwest Energy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWN

  CUSIP9 845467109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lewis E. Epley, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert L. Howard   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold M. Korell   

Mgmt

  

For

  

For

  

For

1.4    Elect Vello A. Kuuskraa   

Mgmt

  

For

  

For

  

For

1.5    Elect Kenneth R. Mourton   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles E. Scharlau   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Reincorporation of the Company From Arkansas to Delaware   

Mgmt

  

For

  

Against

  

Against

4    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

Southwest Water Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWWC

  CUSIP9 845331107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donovan D. Huennekens   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard G. Newman   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Spansion Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPSN

  CUSIP9 84649R101   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Chao   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

SPARTECH CORP COM

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SEH

  CUSIP9 847220209   03/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Victoria M. Holt   

Mgmt

  

For

  

For

  

For

1.2    Elect Walter J. Klein   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Craig A. Wolfanger   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

4    AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE.   

Mgmt

  

For

  

For

  

For

5    AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL.   

Mgmt

  

For

  

For

  

For

6    AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION PROVISIONS.   

Mgmt

  

For

  

For

  

For

7    ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY.   

Mgmt

  

For

  

Against

  

Against

8    ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN CONSENT.   

Mgmt

  

For

  

Against

  

Against

9    Elimination of Supermajority Vote Requirement for Certain Business Combinations   

Mgmt

  

For

  

For

  

For

 

715


Spectralink Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLNK

  CUSIP9 847580107   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carl Carman   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony Carollo   

Mgmt

  

For

  

For

  

For

1.3    Elect John Elms   

Mgmt

  

For

  

For

  

For

1.4    Elect Gerald Laber   

Mgmt

  

For

  

For

  

For

1.5    Elect Werner Schmucking   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    2006 Employee Stock Purchase Plan and 2006 International Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Speedway Motorsports Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRK

  CUSIP9 847788106   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. A. Wheeler   

Mgmt

  

For

  

For

  

For

1.2    Elect Marcus Smith   

Mgmt

  

For

  

For

  

For

1.3    Elect Tom E. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Spherion Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SFN

  CUSIP9 848420105   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Evans   

Mgmt

  

For

  

For

  

For

1.2    Elect Roy Krause   

Mgmt

  

For

  

For

  

For

2    A PROPOSAL TO ADOPT THE SPHERION CORPORATION 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

716


Spire Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPIR

  CUSIP9 848565107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Udo Henseler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David R. Lipinski   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Mark C. Little   

Mgmt

  

For

  

For

  

For

1.4    Elect Roger G. Little   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael J. Magliochetti   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Guy L. Mayer   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Roger W. Redmond   

Mgmt

  

For

  

For

  

For

Spirit Finance Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPIRTD

  CUSIP9 848568309   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Morton Fleischer   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Volk   

Mgmt

  

For

  

For

  

For

1.3    Elect Willie Barnes, Esq.   

Mgmt

  

For

  

For

  

For

1.4    Elect Linda Blessing, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Dennis Mitchem   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Oreffice   

Mgmt

  

For

  

For

  

For

1.7    Elect James Parish   

Mgmt

  

For

  

For

  

For

1.8    Elect Kenneth B. Roath   

Mgmt

  

For

  

For

  

For

1.9    Elect Casey Sylla   

Mgmt

  

For

  

For

  

For

1.10    Elect Shelby Yastrow   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sprint Nextel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

FONPR

  CUSIP9 852061100   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Bane   

Mgmt

  

For

  

For

  

For

1.2    Elect Gordon Bethune   

Mgmt

  

For

  

For

  

For

1.3    Elect Timothy Donahue   

Mgmt

  

For

  

For

  

For

1.4    Elect Frank Drendel   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Gary Forsee   

Mgmt

  

For

  

For

  

For

1.6    Elect James Hance, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect V. Janet Hill   

Mgmt

  

For

  

For

  

For

1.8    Elect Irvine Hockaday, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect William Kennard   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Linda Lorimer   

Mgmt

  

For

  

For

  

For

1.11    Elect Stephanie Shern   

Mgmt

  

For

  

For

  

For

1.12    Elect William Swanson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING.   

ShrHoldr

  

Against

  

For

  

Against

SPSS Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPSS

  CUSIP9 78462K102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Noonan   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Blair   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE SECOND AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

717


SPX Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPW

  CUSIP9 784635104   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sarah Coffin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Christopher Kearny   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2002 Stock Compensation Plan   

Mgmt

  

For

  

For

  

For

3    Executive Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

4    TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5    TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER OF SPX.   

ShrHoldr

  

Against

  

For

  

Against

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ssa Global Technologies, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SSAG

  CUSIP9 78465P108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Barter   

Mgmt

  

For

  

For

  

For

1.2    Elect James Chapman   

Mgmt

  

For

  

For

  

For

1.3    Elect Howard Cohen   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Green   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Greenough   

Mgmt

  

For

  

For

  

For

1.6    Elect Marcus Hansen   

Mgmt

  

For

  

For

  

For

1.7    Elect Pieter Korteweg   

Mgmt

  

For

  

For

  

For

1.8    Elect J. Michael Lawrie   

Mgmt

  

For

  

For

  

For

1.9    Elect Marc McMorris   

Mgmt

  

For

  

For

  

For

1.10    Elect Mark Neporent   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Staktek Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STAK

  CUSIP9 85256P106   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Aragona   

Mgmt

  

For

  

For

  

For

1.2    Elect James Cady   

Mgmt

  

For

  

For

  

For

1.3    Elect Harvey Cash   

Mgmt

  

For

  

For

  

For

1.4    Elect Kevin Hegarty   

Mgmt

  

For

  

For

  

For

1.5    Elect Clark Jernigan   

Mgmt

  

For

  

For

  

For

1.6    Elect Wayne Lieberman   

Mgmt

  

For

  

For

  

For

1.7    Elect Edward Olkkola   

Mgmt

  

For

  

For

  

For

1.8    Elect A. White   

Mgmt

  

For

  

Withhold

  

Against

2    PROPOSAL TO ADOPT THE 2006 STAKTEK EQUITY-BASED COMPENSATION PLAN   

Mgmt

  

For

  

Against

  

Against

 

718


Stancorp Financial Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SFG

  CUSIP9 852891100   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Virginia Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Stanley R. Fallis   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Kohler, M.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Eric Parsons   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Standard Pacific Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPF

  CUSIP9 85375C101   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Cortney   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Foell   

Mgmt

  

For

  

For

  

For

1.3    Elect Jeffrey Peterson   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY.   

ShrHoldr

  

Against

  

Against

  

For

Stanley Furniture Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STLY

  CUSIP9 854305208   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Haley   

Mgmt

  

For

  

For

  

For

1.2    Elect Albert L. Prillaman   

Mgmt

  

For

  

For

  

For

Stanley Works Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWK

  CUSIP9 854616109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eileen Kraus   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Lawrence Zimmerman   

Mgmt

  

For

  

Withhold

  

Against

2    TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

4    Amendments to 2001 Long-Term Incentive Plan and 1997 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Classified Board   

ShrHoldr

  

Against

  

For

  

Against

Staples Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPLS

  CUSIP9 855030102   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Basil Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Nakasone   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Sargent   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Schuckenbrock   

Mgmt

  

For

  

For

  

For

2    Amendment to Bylaws Providing for the Annual Election of Directors   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

 

719


Starbucks Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBUX

  CUSIP9 855244109   02/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Howard Behar   

Mgmt

  

For

  

For

  

For

1.2    Elect James Shennan, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Myron Ullman, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Craig Weatherup   

Mgmt

  

For

  

For

  

For

1.5    Elect James Donald   

Mgmt

  

For

  

For

  

For

1.6    Elect Javier Teruel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Declassify the Board of Directors   

Mgmt

  

For

  

For

  

For

Startek Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRT

  CUSIP9 85569C107   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ed Zschau   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kay Norton   

Mgmt

  

For

  

For

  

For

1.3    Elect Albert Yates   

Mgmt

  

For

  

For

  

For

1.4    Elect Steve Butler   

Mgmt

  

For

  

For

  

For

2    Amendment to the Stock Option Plan   

Mgmt

  

For

  

For

  

For

Starwood Hotels & Resorts

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  CUSIP9 85590A203   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Heyer   

Mgmt

  

For

  

For

  

For

1.2    Elect Charlene Barshefsky   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jean-Marc Chapus   

Mgmt

  

For

  

For

  

For

1.4    Elect Bruce Duncan   

Mgmt

  

For

  

For

  

For

1.5    Elect Lizanne Galbreath   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Eric Hippeau   

Mgmt

  

For

  

For

  

For

1.7    Elect Stephen Quazzo   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Thomas Ryder   

Mgmt

  

For

  

For

  

For

1.9    Elect Daniel Yih   

Mgmt

  

For

  

For

  

For

1.10    Elect Kneeland Youngblood   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

State National Bancshares, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNBI

  CUSIP9 857124101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Larry Autrey   

Mgmt

  

For

  

For

  

For

1.2    Elect Rick Calhoon   

Mgmt

  

For

  

For

  

For

1.3    Elect James Cardwell   

Mgmt

  

For

  

For

  

For

1.4    Elect Don Cosby   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Gary Fletcher   

Mgmt

  

For

  

For

  

For

1.6    Elect Mark Merlo   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect H. Gil Moutray   

Mgmt

  

For

  

For

  

For

1.8    Elect Tom Nichols   

Mgmt

  

For

  

For

  

For

1.9    Elect Ben Stribling   

Mgmt

  

For

  

For

  

For

1.10    Elect Lucinda Vargas   

Mgmt

  

For

  

For

  

For

1.11    Elect F. James Volk   

Mgmt

  

For

  

For

  

For

 

720


State Street Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBZ

  CUSIP9 857477103   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tenley Albright, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Kennett Burnes   

Mgmt

  

For

  

For

  

For

1.3    Elect Nader Darehshori   

Mgmt

  

For

  

For

  

For

1.4    Elect Arthur Goldstein   

Mgmt

  

For

  

For

  

For

1.5    Elect David Gruber   

Mgmt

  

For

  

For

  

For

1.6    Elect Linda Hill   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles LaMantia   

Mgmt

  

For

  

For

  

For

1.8    Elect Ronald Logue   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Sergel   

Mgmt

  

For

  

For

  

For

1.10    Elect Ronald Skates   

Mgmt

  

For

  

For

  

For

1.11    Elect Gregory Summe   

Mgmt

  

For

  

For

  

For

1.12    Elect Diana Walsh   

Mgmt

  

For

  

For

  

For

1.13    Elect Robert Weissman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    2006 restated Senior Executive Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Poison Pills   

ShrHoldr

  

Against

  

For

  

Against

Station Casinos Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STNPR

  CUSIP9 857689103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lowell H. Lebermann, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert E. Lewis   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Poison Pills   

ShrHoldr

  

Against

  

For

  

Against

Steak N Shake Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNS

  CUSIP9 857873103   02/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Dunn   

Mgmt

  

For

  

For

  

For

1.2    Elect Alan Gilman   

Mgmt

  

For

  

For

  

For

1.3    Elect Wayne Kelley   

Mgmt

  

For

  

For

  

For

1.4    Elect Charles Lanham   

Mgmt

  

For

  

For

  

For

1.5    Elect Ruth Person   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Fred Risk   

Mgmt

  

For

  

For

  

For

1.7    Elect John Ryan   

Mgmt

  

For

  

For

  

For

1.8    Elect Steven Schmidt   

Mgmt

  

For

  

For

  

For

1.9    Elect James Williamson, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Employee Stock Option Plan   

Mgmt

  

For

  

For

  

For

4    2006 Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

5    2006 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

 

721


Steel Dynamics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STLD

  CUSIP9 858119100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Busse   

Mgmt

  

For

  

For

  

For

1.2    Elect Mark Millett   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Teets, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect John Bates   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Frank Byrne   

Mgmt

  

For

  

For

  

For

1.6    Elect Paul Edgerley   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Freeland   

Mgmt

  

For

  

For

  

For

1.8    Elect Jurgen Kolb   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect James Marcuccilli   

Mgmt

  

For

  

For

  

For

1.10    Elect Joseph Ruffolo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Steelcase Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SCS

  CUSIP9 858155203   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William P. Crawford   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Elizabeth Valk Long   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert C. Pew, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Cathy D. Ross   

Mgmt

  

For

  

For

  

For

Stein Mart Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMRT

  CUSIP9 858375108   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alvin Carpenter   

Mgmt

  

For

  

For

  

For

1.2    Elect Linda Farthing   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael Fisher   

Mgmt

  

For

  

For

  

For

1.4    Elect Mitchell Legler   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael Rose   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Sisisky   

Mgmt

  

For

  

For

  

For

1.7    Elect Jay Stein   

Mgmt

  

For

  

For

  

For

1.8    Elect Martin Stein, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect J. Wayne Weaver   

Mgmt

  

For

  

For

  

For

1.10    Elect John Williams, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect James Winston   

Mgmt

  

For

  

For

  

For

2    Material Terms of the Performance Goals Under the 2001 Omnibus Plan   

Mgmt

  

For

  

For

  

For

3    Material Terms of the 2001 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Modified Material Terms of the Performance Goals Under the Management Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

 

722


Steinway Musical Instruments

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LVB

  CUSIP9 858495104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kyle Kirkland   

Mgmt

  

For

  

For

  

For

1.2    Elect Dana Messina   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce Stevens   

Mgmt

  

For

  

For

  

For

1.4    Elect John Stoner, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect A. Clinton Allen   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Rudolph Kluiber   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Peter McMillan   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL AND ADOPTION OF THE COMPANY S 2006 STOCK COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

4    APPROVAL AND ADOPTION OF THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

Stericycle Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRCL

  CUSIP9 858912108   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Schuler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mark C. Miller   

Mgmt

  

For

  

For

  

For

1.3    Elect Rod Dammeyer   

Mgmt

  

For

  

For

  

For

1.4    Elect Jonathan Lord, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect John Patience   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas R. Reusche   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Vardy   

Mgmt

  

For

  

For

  

For

1.8    Elect L. John Wilkerson, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding a Plan for the Elimination of Incineration   

ShrHoldr

  

Against

  

Against

  

For

Sterling Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STL

  CUSIP9 859158107   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Abrams   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph M. Adamko   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Louis J. Cappelli   

Mgmt

  

For

  

For

  

For

1.4    Elect Walter Feldesman   

Mgmt

  

For

  

For

  

For

1.5    Elect Fernando Ferrer   

Mgmt

  

For

  

For

  

For

1.6    Elect Allan F. Hershfield   

Mgmt

  

For

  

For

  

For

1.7    Elect Henry J. Humphreys   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Lazar   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Lazar   

Mgmt

  

For

  

For

  

For

1.10    Elect Eugene T. Rossides   

Mgmt

  

For

  

Withhold

  

Against

2    Re-approval of the Key Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

Sterling Bancshares Inc Texas

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBIB

  CUSIP9 858907108   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Hatcher   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Edward Powell   

Mgmt

  

For

  

For

  

For

1.3    Elect Raimundo Riojas   

Mgmt

  

For

  

For

  

For

1.4    Elect Dan Tutcher   

Mgmt

  

For

  

For

  

For

1.5    Elect Max Wells   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Downey Bridgwater   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

723


Sterling Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SLFI

  CUSIP9 859317109   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael A. Carenzo   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony Chivinski   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Roger Moyer Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Garth Sprecher   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Stewart Enterprises Income

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STEIE

  CUSIP9 860370105   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael O. Read   

Mgmt

  

For

  

For

  

For

1.2    Elect Ashton Ryan, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John McNamara   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Ronald Patron   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Stillwater Mining Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWC

  CUSIP9 86074Q102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Craig Fuller   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick James   

Mgmt

  

For

  

For

  

For

1.3    Elect Steven Lucas   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Mazurek   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Francis McAllister   

Mgmt

  

For

  

For

  

For

1.6    Elect Sheryl Pressler   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Donald Riegle, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Todd Schafer   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Jake Thompson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Strategic Hotel Capital Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BEE

  CUSIP9 86272T106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bowen   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Brennan   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Coppola   

Mgmt

  

For

  

For

  

For

1.4    Elect John Deterding   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Fisher   

Mgmt

  

For

  

For

  

For

1.6    Elect Laurence Geller   

Mgmt

  

For

  

For

  

For

1.7    Elect David Michels   

Mgmt

  

For

  

For

  

For

1.8    Elect Willam Prezant   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

724


Strayer Education Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STRA

  CUSIP9 863236105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert S. Silberman   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Charlotte Beason   

Mgmt

  

For

  

For

  

For

1.3    Elect William Brock   

Mgmt

  

For

  

For

  

For

1.4    Elect David Coulter   

Mgmt

  

For

  

For

  

For

1.5    Elect Gary Gensler   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Grusky   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert L. Johnson   

Mgmt

  

For

  

For

  

For

1.8    Elect Todd A. Milano   

Mgmt

  

For

  

For

  

For

1.9    Elect G. Thomas Waite, III   

Mgmt

  

For

  

For

  

For

1.10    Elect J. David Wargo   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1996 Stock Option Plan Regarding an Option Exchange   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the 1996 Stock Option Plan Regarding Performance Criteria   

Mgmt

  

For

  

For

  

For

Stryker Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYK

  CUSIP9 863667101   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brown   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Cox, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Engelman, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Jerome Grossman, M.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect Stephen MacMillan   

Mgmt

  

For

  

For

  

For

1.6    Elect William Parfet   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ronda Stryker   

Mgmt

  

For

  

For

  

For

2    TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Suffolk Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUBK

  CUSIP9 864739107   04/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James E. Danowski   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas S. Kohlmann   

Mgmt

  

For

  

For

  

For

1.3    Elect Terence X. Meyer   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sulphco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUF

  CUSIP9 865378103   06/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rudolf Gunnerman   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Dr. Hannes Farnleitner   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Masica   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Henri Charles van Maasdijk   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Dr. Raad Alkadiri   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Christoph Henkel   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE ADOPTION OF THE 2006 STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

 

725


Sun Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNBC

  CUSIP9 86663B102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas A. Bracken   

Mgmt

  

For

  

For

  

For

1.2    Elect Bernard A. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Ike Brown   

Mgmt

  

For

  

For

  

For

1.4    Elect Jeffrey S. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Sidney R. Brown   

Mgmt

  

For

  

For

  

For

1.6    Elect John Fallone   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Galetto, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Douglas J. Heun   

Mgmt

  

For

  

For

  

For

1.9    Elect Charles P. Kaempffer   

Mgmt

  

For

  

For

  

For

1.10    Elect Anne E. Koons   

Mgmt

  

For

  

For

  

For

1.11    Elect Eli Kramer   

Mgmt

  

For

  

For

  

For

1.12    Elect Alfonse M. Mattia   

Mgmt

  

For

  

For

  

For

1.13    Elect George A. Pruitt   

Mgmt

  

For

  

For

  

For

1.14    Elect Anthony Russo, III   

Mgmt

  

For

  

For

  

For

1.15    Elect Edward H. Salmon   

Mgmt

  

For

  

Withhold

  

Against

1.16    Elect Howard Schoor   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sun Communities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUI

  CUSIP9 866674104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ted Simon   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Lapides   

Mgmt

  

For

  

Withhold

  

Against

Sun Hydraulics Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNHY

  CUSIP9 866942105   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Allen J. Carlson   

Mgmt

  

For

  

For

  

For

1.2    Elect John S. Kahler   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert E. Koski   

Mgmt

  

For

  

For

  

For

Sunoco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUN

  CUSIP9 86764P109   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Darnall   

Mgmt

  

For

  

For

  

For

1.2    Elect John Drosdick   

Mgmt

  

For

  

For

  

For

1.3    Elect Ursula Fairbairn   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Gerrity   

Mgmt

  

For

  

For

  

For

1.5    Elect Rosemarie Greco   

Mgmt

  

For

  

For

  

For

1.6    Elect James Kaiser   

Mgmt

  

For

  

For

  

For

1.7    Elect R. Anderson Pew   

Mgmt

  

For

  

For

  

For

1.8    Elect G. Jackson Ratcliffe   

Mgmt

  

For

  

For

  

For

1.9    Elect John Rowe   

Mgmt

  

For

  

For

  

For

1.10    Elect John Wulff   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

726


SunPower Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPWR

  CUSIP9 867652109   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Steve Albrecht   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Betsy S. Atkins   

Mgmt

  

For

  

For

  

For

1.3    Elect T.J. Rodgers   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas H. Werner   

Mgmt

  

For

  

For

  

For

1.5    Elect Pat Wood, III   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2005 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Sunrise Senior Living Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRZ

  CUSIP9 86768K106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Donohue   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect J. Douglas Holladay   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William Little   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

Sunstone Hotel Investors Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SHO

  CUSIP9 867892101   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Alter   

Mgmt

  

For

  

For

  

For

1.2    Elect Lewis Wolff   

Mgmt

  

For

  

For

  

For

1.3    Elect Z. Jamie Behar   

Mgmt

  

For

  

For

  

For

1.4    Elect Anthony Dona   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Lewis Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Keith Locker   

Mgmt

  

For

  

For

  

For

1.7    Elect Keith Russell   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Suntrust Banks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

STIKO

  CUSIP9 867914103   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Alston Correll   

Mgmt

  

For

  

For

  

For

1.3    Elect David Hughes   

Mgmt

  

For

  

For

  

For

1.4    Elect E. Neville Isdell   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect G. Gilmer Minor, III   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas M. Garrott   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY.   

ShrHoldr

  

Against

  

For

  

Against

 

727


Superior Energy Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SPN

  CUSIP9 868157108   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Enoch Dawkins   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Funk   

Mgmt

  

For

  

For

  

For

1.3    Elect Terence E. Hall   

Mgmt

  

For

  

For

  

For

1.4    Elect Ernest Howard, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Richard A. Pattarozzi   

Mgmt

  

For

  

For

  

For

1.6    Elect Justin L. Sullivan   

Mgmt

  

For

  

For

  

For

2    AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED STOCK UNITS PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Superior Industry International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUP

  CUSIP9 868168105   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Parkinson   

Mgmt

  

For

  

For

  

For

1.2    Elect Philip Colburn   

Mgmt

  

For

  

For

  

For

1.3    Elect R. Jeffrey Ornstein   

Mgmt

  

For

  

Withhold

  

Against

Superior Well Services, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWSI

  CUSIP9 86837X105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark A. Snyder   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Anthony J. Mendicino   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Supervalu Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVU

  CUSIP9 868536103   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION WITH THE SUPERVALU MERGER   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Supervalu Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVU

  CUSIP9 868536103   06/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ELECTION OF DIRECTOR: IRWIN COHEN   

Mgmt

  

For

  

For

  

For

2    ELECTION OF DIRECTOR: RONALD E. DALY   

Mgmt

  

For

  

Against

  

Against

3    ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO   

Mgmt

  

For

  

Against

  

Against

4    ELECTION OF DIRECTOR: SUSAN E. ENGEL   

Mgmt

  

For

  

Against

  

Against

5    ELECTION OF DIRECTOR: PHILIP L. FRANCIS   

Mgmt

  

For

  

For

  

For

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

728


Surewest Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SURW

  CUSIP9 868733106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kirk C. Doyle   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven C. Oldham   

Mgmt

  

For

  

For

  

For

1.3    Elect John R. Roberts, III   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Timothy D. Taron   

Mgmt

  

For

  

For

  

For

1.5    Elect Guy R. Gibson   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger Valine   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert Kittredge   

Mgmt

  

For

  

Withhold

  

Against

Surmodics, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRDX

  868873100   01/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Fix Number of Directors   

Mgmt

  

For

  

For

  

For

2.1    Elect Director Bruce J Barclay   

Mgmt

  

For

  

For

  

For

2.2    Elect Director Jose H. Bedoya   

Mgmt

  

For

  

For

  

For

2.3    Elect Director John A. Meslow   

Mgmt

  

For

  

For

  

For

3    Amend Omnibus Stock Plan   

Mgmt

  

For

  

Against

  

Against

Susquehanna Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SUSAP

  CUSIP9 869099101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Morello   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Gibbel   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Bruce Hepburn   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect M. Zev Rose   

Mgmt

  

For

  

For

  

For

1.5    Elect Roger Wiest   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

Svb Financial Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SIVB

  CUSIP9 78486Q101   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eric Benhamou   

Mgmt

  

For

  

For

  

For

1.2    Elect David Clapper   

Mgmt

  

For

  

For

  

For

1.3    Elect Roger Dunbar   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Joel Friedman   

Mgmt

  

For

  

For

  

For

1.5    Elect G. Felda Hardymon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Alex Hart   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect C. Richard Kramlich   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Porter   

Mgmt

  

For

  

For

  

For

1.9    Elect Michaela Rodeno   

Mgmt

  

For

  

For

  

For

1.10    Elect Kenneth Wilcox   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

729


Swift Transportation Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SWFT

  CUSIP9 870756103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Cunningham    Mgmt    For    For    For
1.2    Elect David Goldman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Samuel Cowley   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sybase Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SY

  CUSIP9 871130100   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Alberding    Mgmt    For    For    For
1.2    Elect Jack Sum   

Mgmt

  

For

  

For

  

For

1.3    Elect Linda Yates   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding the Annual Election of Directors   

ShrHoldr

  

Against

  

For

  

Against

Sybron Dental Specialities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYD

  CUSIP9 871142105   02/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Ecker    Mgmt    For    Withhold    Against
1.2    Elect Robert Klemme   

Mgmt

  

For

  

Withhold

  

Against

2    Executive Officer Annual Performance Bonus Plan   

Mgmt

  

For

  

For

  

For

3    2006 Restricted Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

Sykes Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYKE

  CUSIP9 871237103   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Sykes    Mgmt    For    For    For
1.2    Elect William J. Meurer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Furman P. Bodenheimer, Jr.   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Equity Incentive Plan to Increase the Individual Annual Grant Limit   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2001 Equity Incentive Plan to Approve Performance Criteria   

Mgmt

  

For

  

For

  

For

4    TO AMEND THE DEFERRED COMPENSATION PLAN.   

Mgmt

  

For

  

Against

  

Against

5    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

730


Symbion Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMBI

  CUSIP9 871507109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald W. Burton    Mgmt    For    For    For
1.2    Elect David M. Wilds   

Mgmt

  

For

  

For

  

For

1.3    Elect William V.B. Webb   

Mgmt

  

For

  

Withhold

  

Against

2    PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Symbol Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SBL

  CUSIP9 871508107   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Chrenc    Mgmt    For    For    For
1.2    Elect Salvatore Iannuzzi   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Michael Lawrie   

Mgmt

  

For

  

For

  

For

1.4    Elect George Samenuk   

Mgmt

  

For

  

For

  

For

1.5    Elect Melvin Yellin   

Mgmt

  

For

  

For

  

For

1.6    Elect Timothy Yates   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Symmetry Medical Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMA

  CUSIP9 871546206   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stephen Oresman    Mgmt    For    For    For
1.2    Elect Frank Turner   

Mgmt

  

For

  

For

  

For

1.3    Elect James Burns   

Mgmt

  

For

  

For

  

For

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

Mgmt

  

For

  

For

  

For

3    APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE PLAN 2006.   

Mgmt

  

For

  

For

  

For

Symyx Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMMX

  CUSIP9 87155S108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Baruch    Mgmt    For    For    For
1.2    Elect Samuel Colella   

Mgmt

  

For

  

For

  

For

1.3    Elect Martin Gerstel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Syniverse Holdings, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SVR

  CUSIP9 87163F106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Odie Donald    Mgmt    For    For    For
1.2    Elect David Donnini   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Edward Evans   

Mgmt

  

For

  

For

  

For

1.4    Elect Tony Holcombe   

Mgmt

  

For

  

For

  

For

1.5    Elect John Hoffmann   

Mgmt

  

For

  

For

  

For

1.6    Elect Raymond Lawless   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect James Lipham   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Marino   

Mgmt

  

For

  

For

  

For

1.9    Elect Jack Pearlstein   

Mgmt

  

For

  

For

  

For

1.10    Elect Collin Roche   

Mgmt

  

For

  

For

  

For

2    2006 Long-Term Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Long-Term Incentive Performance Terms for Certain Executives   

Mgmt

  

For

  

For

  

For

4    2006 Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

731


Synnex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNX

  CUSIP9 87162W100   03/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Matthew F.C. Miau    Mgmt    For    For    For
1.2    Elect Robert T. Huang   

Mgmt

  

For

  

For

  

For

1.3    Elect Fred A. Breidenbach   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gregory Quesnel   

Mgmt

  

For

  

For

  

For

1.5    Elect David Rynne   

Mgmt

  

For

  

For

  

For

1.6    Elect Dwight A. Steffensen   

Mgmt

  

For

  

For

  

For

1.7    Elect James Van Horne   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Synopsys Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNPS

  CUSIP9 871607107   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Aart De Geus    Mgmt    For    For    For
1.2    Elect Chi-Foon Chan   

Mgmt

  

For

  

For

  

For

1.3    Elect Bruce Chizen   

Mgmt

  

For

  

For

  

For

1.4    Elect Deborah Coleman   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect A. Richard Newton   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Sasson Somekh   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Roy Vallee   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Steven Walske   

Mgmt

  

For

  

For

  

For

2    2006 Employee Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2005 Non-Employee Directors Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Synovus Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SNV

  CUSIP9 87161C105   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Bradley    Mgmt    For    For    For
1.2    Elect Frank Brumley   

Mgmt

  

For

  

For

  

For

1.3    Elect Elizabeth Camp   

Mgmt

  

For

  

For

  

For

1.4    Elect T. Michael Goodrich   

Mgmt

  

For

  

For

  

For

1.5    Elect John Illges, III   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Neal Purcell   

Mgmt

  

For

  

For

  

For

1.7    Elect William Turner, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE CASH BONUS PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

5    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

 

732


Syntel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYNT

  CUSIP9 87162H103   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paritosh K. Choksi    Mgmt    For    For    For
1.2    Elect Bharat Desai   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul Donovan   

Mgmt

  

For

  

For

  

For

1.4    Elect George Mrkonic   

Mgmt

  

For

  

For

  

For

1.5    Elect Vasant Raval   

Mgmt

  

For

  

For

  

For

1.6    Elect Neerja Sethi   

Mgmt

  

For

  

For

  

For

2    TO ADOPT THE AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Syntroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYNM

  CUSIP9 871630109   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank M. Bumstead    Mgmt    For    Withhold    Against
1.2    Elect Ziad Ghandour   

Mgmt

  

For

  

For

  

For

1.3    Elect John Holmes, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert B. Rosene, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the Joint Development Agreement with Sovereign Oil & Gas Company II, LLC   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Sypris Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SYPR

  CUSIP9 871655106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brinkley    Mgmt    For    For    For
1.2    Elect Robert E. Gill   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William L. Healey   

Mgmt

  

For

  

Withhold

  

Against

T Rowe Price Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TROW

  CUSIP9 74144T108   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Edward Bernard    Mgmt    For    For    For
1.2    Elect James Brady   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect J. Alfred Broaddus, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Donald Hebb, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect James Kennedy   

Mgmt

  

For

  

For

  

For

1.6    Elect George Roche   

Mgmt

  

For

  

For

  

For

1.7    Elect Brian Rogers   

Mgmt

  

For

  

For

  

For

1.8    Elect Dr. Alfred Sommer   

Mgmt

  

For

  

For

  

For

1.9    Elect Dwight Taylor   

Mgmt

  

For

  

For

  

For

1.10    Elect Anne Whittemore   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

733


Talbots Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TLB

  CUSIP9 874161102   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arnold Zetcher    Mgmt    For    For    For
1.2    Elect John Gleeson   

Mgmt

  

For

  

For

  

For

1.3    Elect Tsutomu Kajita   

Mgmt

  

For

  

For

  

For

1.4    Elect Motoya Okada   

Mgmt

  

For

  

For

  

For

1.5    Elect Gary Pfeiffer   

Mgmt

  

For

  

For

  

For

1.6    Elect Yoshihiro Sano   

Mgmt

  

For

  

For

  

For

1.7    Elect Susan Swain   

Mgmt

  

For

  

For

  

For

1.8    Elect Isao Tsuruta   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TALEO CORP

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TLEO

  CUSIP9 87424N104   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mark Bertelsen    Mgmt    For    Withhold    Against
1.2    Elect Howard Gwin   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Target Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TGT

  CUSIP9 87612E106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Kovacevich    Mgmt    For    For    For
1.2    Elect George Tamke   

Mgmt

  

For

  

For

  

For

1.3    Elect Solomon Trujillo   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Ulrich   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

Tarragon Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TARR

  CUSIP9 876287103   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Willie K. Davis    Mgmt    For    For    For
1.2    Elect Richard Frary   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect William S. Friedman   

Mgmt

  

For

  

For

  

For

1.4    Elect Lance Liebman   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert C. Rohdie   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert P. Rothenberg   

Mgmt

  

For

  

For

  

For

1.7    Elect Lawrence G. Schafran   

Mgmt

  

For

  

For

  

For

1.8    Elect Raymond V.J. Schrag   

Mgmt

  

For

  

For

  

For

1.9    Elect Martha Stark   

Mgmt

  

For

  

For

  

For

1.10    Elect Carl B. Weisbrod   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE TARRAGON CORPORATION INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

 

734


Taser International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TASR

  CUSIP9 87651B104   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Smith    Mgmt    For    Withhold    Against
1.2    Elect Mathew McBrady   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Taubman Containers

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCOPR

  CUSIP9 876664103   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Taubman    Mgmt    For    For    For
1.2    Elect Graham T. Allison   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter Karmanos, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TCF Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCB

  CUSIP9 872275102   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Bieber    Mgmt    For    For    For
1.2    Elect Gerald Schwalbach   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Scovanner   

Mgmt

  

For

  

For

  

For

2    APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TD Ameritrade Holding Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  CUSIP9 03074K100   03/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Edmund Clark    Mgmt    For    For    For
1.2    Elect Michael D. Fleisher   

Mgmt

  

For

  

For

  

For

1.3    Elect Glenn H. Hutchins   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph H. Moglia   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas S. Ricketts   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

735


TD Ameritrade Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

AMTD

  03074K100   01/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Issue Shares in Connection with an Acquisition   

Mgmt

  

For

  

For

  

For

2    Amend Articles/Bylaws/Charter-Non-Routine   

Mgmt

  

For

  

For

  

For

3    Amend Articles/Bylaws/Charter to Include Antitakeover Provision(s)   

Mgmt

  

For

  

For

  

For

4    Increase Authorized Common Stock   

Mgmt

  

For

  

For

  

For

5    Eliminate Right to Act by Written Consent   

Mgmt

  

For

  

For

  

For

6    Approve Increase in Size of Board   

Mgmt

  

For

  

For

  

For

7    Amend Nomination Procedures for the Board   

Mgmt

  

For

  

For

  

For

8    Approve A Position Which Allocates Corporate Opportunities   

Mgmt

  

For

  

For

  

For

9    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

10    Amend Non-Employee Director Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

11    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

TD Banknorth Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BNK

  CUSIP9 87235A101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Clarke   

Mgmt

  

For

  

For

  

For

1.2    Elect P. Kevin Condron   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect John Drew   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Brian Flynn   

Mgmt

  

For

  

For

  

For

1.5    Elect Joanna Lau   

Mgmt

  

For

  

For

  

For

1.6    Elect Dana Levenson   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Martin   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect John Naughton   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Irving Rogers, III   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect David Rosow   

Mgmt

  

For

  

For

  

For

1.11    Elect William Ryan   

Mgmt

  

For

  

For

  

For

1.12    Elect Curtis Scribner   

Mgmt

  

For

  

For

  

For

1.13    Elect Peter Vigue   

Mgmt

  

For

  

For

  

For

1.14    Elect Gerry Weidema   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TD Banknorth, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

BNK

  87235A101   01/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

Tech Data Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TECD

  CUSIP9 878237106   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathleen Misunas   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Raymund   

Mgmt

  

For

  

For

  

For

2    Amendment to the Amended and Restated 2000 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

 

736


Technical Olympic USA Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TOA

  CUSIP9 878483106   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Konstantinos Stengos   

Mgmt

  

For

  

For

  

For

1.2    Elect Antonio B. Mon   

Mgmt

  

For

  

For

  

For

1.3    Elect Andreas Stengos   

Mgmt

  

For

  

For

  

For

1.4    Elect George Stengos   

Mgmt

  

For

  

For

  

For

1.5    Elect Marianna Stengou   

Mgmt

  

For

  

For

  

For

1.6    Elect Larry Horner   

Mgmt

  

For

  

For

  

For

1.7    Elect William Hasler   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Michael J. Poulos   

Mgmt

  

For

  

For

  

For

1.9    Elect Susan Parks   

Mgmt

  

For

  

For

  

For

1.10    Elect J.Bryan Whitworth   

Mgmt

  

For

  

For

  

For

1.11    Elect Tommy L. McAden   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the Annual and Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

Technitrol Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TNL

  CUSIP9 878555101   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alan Barton   

Mgmt

  

For

  

For

  

For

1.2    Elect John Burrows, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect James Papada lll   

Mgmt

  

For

  

For

  

For

Teco Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TEPRU

  CUSIP9 872375100   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sara Baldwin   

Mgmt

  

For

  

For

  

For

1.2    Elect Luis Guinot, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Sherrill Hudson   

Mgmt

  

For

  

For

  

For

1.4    Elect Loretta Penn   

Mgmt

  

For

  

For

  

For

1.5    Elect William Sovey   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF THE CORPORATION S INDEPENDENT AUDITOR   

Mgmt

  

For

  

For

  

For

Teekay Shipping Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TK

  CUSIP9 Y8564W103   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ian Blackburne   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James Clark   

Mgmt

  

For

  

For

  

For

1.3    Elect C. Sean Day   

Mgmt

  

For

  

For

  

For

2    Amendments to Articles   

Mgmt

  

For

  

For

  

For

3    Appointment of Auditor and Authority to Set Fees   

Mgmt

  

For

  

For

  

For

 

737


Teleflex Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TFX

  CUSIP9 879369106   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Black   

Mgmt

  

For

  

For

  

For

1.2    Elect Sigismundus Lubsen   

Mgmt

  

For

  

For

  

For

1.3    Elect Judith von Seldeneck   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold Yoh, III   

Mgmt

  

For

  

For

  

For

1.5    Elect John Sickler   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Teletech Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTEC

  CUSIP9 879939106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kenneth D. Tuchman   

Mgmt

  

For

  

For

  

For

1.2    Elect James Barlett   

Mgmt

  

For

  

For

  

For

1.3    Elect William A. Linnenbringer   

Mgmt

  

For

  

For

  

For

1.4    Elect Ruth C. Lipper   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Shrikant Mehta   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Shirley Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Telik Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TELK

  CUSIP9 87959M109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stefan Ryser   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Frick   

Mgmt

  

For

  

For

  

For

1.3    Elect Mary Ann Gray   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2000 Non-Employee Directors’ Stock Option Plan   

Mgmt

  

For

  

For

  

For

Tellabs Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TLAB

  CUSIP9 879664100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bo Hedfors   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Lavin   

Mgmt

  

For

  

For

  

For

1.3    Elect Jan Suwinski   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Temple Inland Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TINPRD

  CUSIP9 879868107   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cassandra Carr   

Mgmt

  

For

  

For

  

For

1.2    Elect James Hackett   

Mgmt

  

For

  

For

  

For

1.3    Elect Arthur Temple, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Larry Temple   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

738


Tempur Pedic International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TPX

  CUSIP9 88023U101   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Barber   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect H. Thomas Bryant   

Mgmt

  

For

  

For

  

For

1.3    Elect Francis Doyle   

Mgmt

  

For

  

For

  

For

1.4    Elect Sir Paul Judge   

Mgmt

  

For

  

For

  

For

1.5    Elect Nancy Koehn   

Mgmt

  

For

  

For

  

For

1.6    Elect Christopher Masto   

Mgmt

  

For

  

For

  

For

1.7    Elect P. McLane   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Robert Trussell, Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

Tenet Healthcare Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

THC

  CUSIP9 88033G100   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Trevor Fetter   

Mgmt

  

For

  

For

  

For

1.2    Elect Brenda Gaines   

Mgmt

  

For

  

For

  

For

1.3    Elect Karen Garrison   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward A. Kangas   

Mgmt

  

For

  

For

  

For

1.5    Elect J. Robert Kerrey   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Floyd Loop, M.D.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Richard Pettingill   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Unruh   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect J. McDonald Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

Tenneco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TEN

  CUSIP9 880349105   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles W. Cramb   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy R. Donovan   

Mgmt

  

For

  

For

  

For

1.3    Elect M. Kathryn Eickhoff   

Mgmt

  

For

  

For

  

For

1.4    Elect Mark Frissora   

Mgmt

  

For

  

For

  

For

1.5    Elect Frank E. Macher   

Mgmt

  

For

  

For

  

For

1.6    Elect Roger Porter   

Mgmt

  

For

  

For

  

For

1.7    Elect David B. Price, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Dennis G. Severance   

Mgmt

  

For

  

For

  

For

1.9    Elect Paul Stecko   

Mgmt

  

For

  

For

  

For

1.10    Elect Mitsunobu Takeuchi   

Mgmt

  

For

  

For

  

For

1.11    Elect Jane Warner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Teradyne Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TER

  CUSIP9 880770102   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Albert Carnesale   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect George Chamillard   

Mgmt

  

For

  

For

  

For

1.3    Elect Roy Vallee   

Mgmt

  

For

  

For

  

For

2    2006 Equity and Cash Compensation Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal regarding Director Election Majority Vote Standard   

ShrHoldr

  

Against

  

For

  

Against

 

739


Tercica Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRCA

  CUSIP9 88078L105   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alexander Barkas, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Dennis Henner, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Mark Leschly   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Terex Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TEX

  CUSIP9 880779103   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald DeFeo   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Chris Andersen   

Mgmt

  

For

  

For

  

For

1.3    Elect Paula Cholmondeley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Don DeFosset   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Fike   

Mgmt

  

For

  

For

  

For

1.6    Elect Donald Jacobs   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect David Sachs   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect J. C. Watts, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Helge Wehmeier   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS   

Mgmt

  

For

  

Against

  

Against

3    Shareholder Proposal Regarding Sustainability Repo   

ShrHoldr

  

Against

  

Against

  

For

Terra Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRA

  CUSIP9 880915103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martha Hesse   

Mgmt

  

For

  

For

  

For

1.2    Elect Henry Slack   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tesoro Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSO

  CUSIP9 881609101   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Goldman   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven H. Grapstein   

Mgmt

  

For

  

For

  

For

1.3    Elect William Johnson   

Mgmt

  

For

  

For

  

For

1.4    Elect A. Maurice Myers   

Mgmt

  

For

  

For

  

For

1.5    Elect Donald Schmude   

Mgmt

  

For

  

For

  

For

1.6    Elect Bruce Smith   

Mgmt

  

For

  

For

  

For

1.7    Elect Patrick J. Ward   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Wiley   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

740


Tessera Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSRA

  CUSIP9 88164L100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Boehlke   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect John Goodrich   

Mgmt

  

For

  

For

  

For

1.3    Elect Al Joseph, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Bruce McWilliams, Ph.D.   

Mgmt

  

For

  

For

  

For

1.5    Elect David Nagel, Ph.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Henry Nothhaft   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Young, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2003 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Tetra Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTI

  CUSIP9 88162F105   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Coombs   

Mgmt

  

For

  

For

  

For

1.2    Elect Allen McInnes, PhD   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Taft Symonds   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

4    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

5    2006 Equity Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

Tetra Technology Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTEK

  CUSIP9 88162G103   03/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dan Batrack   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Christopher Lewis   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrick Haden   

Mgmt

  

For

  

For

  

For

1.4    Elect Lee McIntire   

Mgmt

  

For

  

For

  

For

1.5    Elect Albert Smith   

Mgmt

  

For

  

For

  

For

1.6    Elect Hugh Grant   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Truly   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

741


Texas Capital Bancshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCBI

  CUSIP9 88224Q107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Bartholow   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Freiderich Hegi, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect George Jones, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Rosenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Stallings   

Mgmt

  

For

  

For

  

For

1.6    Elect Leo Corrigan   

Mgmt

  

For

  

For

  

For

1.7    Elect Larry L. Helm   

Mgmt

  

For

  

For

  

For

1.8    Elect Walter McAllister III   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John Snyder   

Mgmt

  

For

  

For

  

For

1.10    Elect Ian Turpin   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Joseph Grant   

Mgmt

  

For

  

For

  

For

1.12    Elect James Holland   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Lee Roy Mitchell   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

Texas Instruments Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TXN

  CUSIP9 882508104   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Adams   

Mgmt

  

For

  

For

  

For

1.2    Elect David Boren   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Daniel Carp   

Mgmt

  

For

  

For

  

For

1.4    Elect Carrie Cox   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas Engibous   

Mgmt

  

For

  

For

  

For

1.6    Elect Gerald Fronterhouse   

Mgmt

  

For

  

For

  

For

1.7    Elect David Goode   

Mgmt

  

For

  

For

  

For

1.8    Elect Pamela Patsley   

Mgmt

  

For

  

For

  

For

1.9    Elect Wayne Sanders   

Mgmt

  

For

  

For

  

For

1.10    Elect Ruth Simmons   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Templeton   

Mgmt

  

For

  

For

  

For

1.12    Elect Christine Whitman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Texas Regional Bankshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRBS

  CUSIP9 882673106   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Morris Atlas   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Boggus   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Farris   

Mgmt

  

For

  

For

  

For

1.4    Elect Hill Feinberg   

Mgmt

  

For

  

For

  

For

1.5    Elect C. Kenneth Landrum, M.D.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect David L. Lane   

Mgmt

  

For

  

For

  

For

1.7    Elect Jack H. Mayfield, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Joe Penland, Sr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Joseph Reid   

Mgmt

  

For

  

For

  

For

1.10    Elect Glen Roney   

Mgmt

  

For

  

For

  

For

1.11    Elect Tudor Uhlhorn   

Mgmt

  

For

  

For

  

For

1.12    Elect Walter Umphrey   

Mgmt

  

For

  

Withhold

  

Against

1.13    Elect Mario Max Yzaguirre   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Texas Roadhouse Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TXRH

  CUSIP9 882681109   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Martin T. Hart   

Mgmt

  

For

  

For

  

For

1.2    Elect W. Kent Taylor   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

742


Textron Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TXT

  CUSIP9 883203101   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lewis Campbell   

Mgmt

  

For

  

For

  

For

1.2    Elect Lawrence Fish   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Joe Ford   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding a Report Related to Use of Depleted Uranium   

ShrHoldr

  

Against

  

Against

  

For

4    SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

TGC Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TGE

  CUSIP9 872417308   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wayne A. Whitener   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William J. Barrett   

Mgmt

  

For

  

For

  

For

1.3    Elect Herbert M. Gardner   

Mgmt

  

For

  

For

  

For

1.4    Elect Allen T. McInnes   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward L. Flynn   

Mgmt

  

For

  

For

  

For

1.6    Elect William Hurtt, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE 2006 STOCK AWARDS PLAN   

Mgmt

  

For

  

For

  

For

3    Ratification Of Auditor   

Mgmt

  

For

  

For

  

For

The Directv Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DTV

  CUSIP9 25459L106   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Chase Carey   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Chernin   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter A. Lund   

Mgmt

  

For

  

For

  

For

1.4    Elect Haïm Saban   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS   

Mgmt

  

For

  

For

  

For

The Greenbrier Companies, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

GBX

  393657101   01/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director William A. Furman   

Mgmt

  

For

  

For

  

For

1.2    Elect Director C. Bruce Ward   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Director Charles J. Swindells   

Mgmt

  

For

  

For

  

For

2    Change State of Incorporation [From Delaware to Oregon]   

Mgmt

  

For

  

For

  

For

3    Ratify Auditors   

Mgmt

  

For

  

For

  

For

4    Other Business   

Mgmt

  

For

  

Against

  

Against

 

743


The Hershey Company

 

Ticker

   Security ID:    Meeting Date    Meeting Status

HSY

   CUSIP9 427866108    04/18/2006    Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jon Boscia   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Campbell   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Cavanaugh   

Mgmt

  

For

  

For

  

For

1.4    Elect Gary Coughlan   

Mgmt

  

For

  

For

  

For

1.5    Elect Harriet Edelman   

Mgmt

  

For

  

For

  

For

1.6    Elect Bonnie Hill   

Mgmt

  

For

  

For

  

For

1.7    Elect Alfred Kelly, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Richard Lenny   

Mgmt

  

For

  

For

  

For

1.9    Elect Mackey McDonald   

Mgmt

  

For

  

For

  

For

1.10    Elect Marie Toulantis   

Mgmt

  

For

  

For

  

For

2    RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT   

ShrHoldr

  

Against

  

Against

  

For

The Laclede Group, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LG

  505597104   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Arnold W. Donald   

Mgmt

  

For

  

For

  

For

1.2    Elect Director William E. Nasser   

Mgmt

  

For

  

For

  

For

2    Approve Decrease in Size of Board   

Mgmt

  

For

  

For

  

For

3    Approve Executive Incentive Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Approve Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

5    Ratify Auditors   

Mgmt

  

For

  

For

  

For

The McClatchy Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MNI

  CUSIP9 579489105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Elizabeth Ballantine   

Mgmt

  

For

  

For

  

For

1.2    Elect Leroy Barnes, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect S. Donley Ritchey   

Mgmt

  

For

  

For

  

For

1.4    Elect Maggie Wilderotter   

Mgmt

  

For

  

For

  

For

2    Radification of Auditor   

Mgmt

  

For

  

For

  

For

The Medicines Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

MDCO

  CUSIP9 584688105   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Armin M. Kessler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert G. Savage   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Melvin Spigelman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2004 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the 2000 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

 

744


The Providence Service Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PRSC

  CUSIP9 743815102   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Fletcher Jay McCusker   

Mgmt

  

For

  

For

  

For

1.2    Elect Kristi Meints   

Mgmt

  

For

  

For

  

For

2    2006 Long Term Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

The Ryland Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RYL

  CUSIP9 783764103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R.C. Dreier    Mgmt    For    For    For
1.2    Elect Daniel Bane   

Mgmt

  

For

  

For

  

For

1.3    Elect Leslie Frecon   

Mgmt

  

For

  

For

  

For

1.4    Elect Roland Hernandez   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William Jews   

Mgmt

  

For

  

For

  

For

1.6    Elect Ned Mansour   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert Mellor   

Mgmt

  

For

  

For

  

For

1.8    Elect Norman Metcalfe   

Mgmt

  

For

  

For

  

For

1.9    Elect Charlotte St. Martin   

Mgmt

  

For

  

For

  

For

1.10    Elect Paul Varello   

Mgmt

  

For

  

For

  

For

1.11    Elect John Wilson   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN.   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Senior Executive Severance Agreements   

ShrHoldr

  

Against

  

For

  

Against

4    Shareholder Proposal Regarding Extraordinary Retirement Benefits for Senior Executives   

ShrHoldr

  

Against

  

Against

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

The Scotts Miracle-Gro Co.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SMG

  810186106   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Arnold W. Donald   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Mindy F. Grossman    Mgmt    For    For    For
1.3    Elect Director Gordon F. Brunner   

Mgmt

  

For

  

For

  

For

2    Amend Nonqualified Employee Stock Purchase Plan    Mgmt    For    For    For
3    Approve Omnibus Stock Plan    Mgmt    For    Against    Against
4    Approve Executive Incentive Bonus Plan    Mgmt    For    For    For
5    Declassify the Board of Directors   

ShrHoldr

  

Against

  

For

  

Against

 

745


The Standard Register Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SR

  CUSIP9 853887107   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roy Begley, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect F. David Clarke, III   

Mgmt

  

For

  

For

  

For

1.3    Elect Paul Granzow   

Mgmt

  

For

  

For

  

For

1.4    Elect Sherrill Hudson   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Dennis Rediker   

Mgmt

  

For

  

For

  

For

1.6    Elect Ann Scavullo   

Mgmt

  

For

  

For

  

For

1.7    Elect John Schiff, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect John Sherman, II   

Mgmt

  

For

  

Withhold

  

Against

The Stride Rite Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

SRR

  CUSIP9 863314100   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Chamberlain   

Mgmt

  

For

  

For

  

For

1.2    Elect Shira Goodman   

Mgmt

  

For

  

For

  

For

1.3    Elect Myles Slosberg   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

The Town & Country Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCTYL

  CUSIP9 892081100   03/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Theravance Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

THRX

  CUSIP9 88338T104   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect P. Roy Vagelos, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Rick Winningham   

Mgmt

  

For

  

For

  

For

1.3    Elect Julian Baker   

Mgmt

  

For

  

For

  

For

1.4    Elect Jeffrey M. Drazan   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Gunderson, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Arnold J. Levine, Ph.D.   

Mgmt

  

For

  

For

  

For

1.7    Elect Ronn Loewenthal   

Mgmt

  

For

  

For

  

For

1.8    Elect Eve Slater, M.D., F.A.C.C.   

Mgmt

  

For

  

For

  

For

1.9    Elect William Waltrip   

Mgmt

  

For

  

For

  

For

1.10    Elect George M. Whitesides, Ph.D.   

Mgmt

  

For

  

For

  

For

1.11    Elect William Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

746


Thermo Electron Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TMO

  CUSIP9 883556102   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Manning   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Jim Manzi   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Elaine Ullian   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS.   

ShrHoldr

  

Against

  

For

  

Against

Third Wave Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWTI

  CUSIP9 88428W108   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gordon F. Brunner   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Lawrence Murphy   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Thomas & Betts Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TNB

  CUSIP9 884315102   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ernest Drew   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeananne Hauswald   

Mgmt

  

For

  

For

  

For

1.3    Elect Dean Jernigan   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Kalich, Sr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Kenneth Masterson   

Mgmt

  

For

  

For

  

For

1.6    Elect Dominic Pileggi   

Mgmt

  

For

  

For

  

For

1.7    Elect Jean-Paul Richard   

Mgmt

  

For

  

For

  

For

1.8    Elect David Stevens   

Mgmt

  

For

  

For

  

For

1.9    Elect William Waltrip   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Thornburg Mortgage Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TMAPR

  CUSIP9 885218107   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Garrett Thornburg   

Mgmt

  

For

  

For

  

For

1.2    Elect Joseph H. Badal   

Mgmt

  

For

  

For

  

For

1.3    Elect Eliot Cutler   

Mgmt

  

For

  

For

  

For

1.4    Elect Stuart C. Sherman   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Jeffers   

Mgmt

  

For

  

Withhold

  

Against

Tibco Software Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TIBX

  CUSIP9 88632Q103   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Vivek Ranadive   

Mgmt

  

For

  

For

  

For

1.2    Elect Bernard Bourigeaud   

Mgmt

  

For

  

For

  

For

1.3    Elect Eric Dunn   

Mgmt

  

For

  

For

  

For

1.4    Elect Narendra Gupta   

Mgmt

  

For

  

For

  

For

1.5    Elect Peter Job   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Philip Wood   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

747


Tiffany & Co

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TIF

  CUSIP9 886547108   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Kowalski   

Mgmt

  

For

  

For

  

For

1.2    Elect Rose Bravo   

Mgmt

  

For

  

For

  

For

1.3    Elect William Chaney   

Mgmt

  

For

  

For

  

For

1.4    Elect Samuel Hayes III   

Mgmt

  

For

  

For

  

For

1.5    Elect Abby Kohnstamm   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Marquis   

Mgmt

  

For

  

For

  

For

1.7    Elect J. Thomas Presby   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect James Quinn   

Mgmt

  

For

  

For

  

For

1.9    Elect William Shutzer   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2005 Employee Incentive Plan   

Mgmt

  

For

  

For

  

For

Timberland Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TBL

  CUSIP9 887100105   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Sidney Swartz   

Mgmt

  

For

  

For

  

For

1.2    Elect Jeffrey Swartz   

Mgmt

  

For

  

For

  

For

1.3    Elect Ian Diery   

Mgmt

  

For

  

For

  

For

1.4    Elect Irene Esteves   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John Fitzsimmons   

Mgmt

  

For

  

For

  

For

1.6    Elect Virginia Kent   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth Lombard   

Mgmt

  

For

  

For

  

For

1.8    Elect Edward W. Moneypenny   

Mgmt

  

For

  

For

  

For

1.9    Elect Peter Moore   

Mgmt

  

For

  

For

  

For

1.10    Elect Bill Shore   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Terdema Ussery, II   

Mgmt

  

For

  

For

  

For

Time Warner Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWX

  CUSIP9 887317105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Barksdale   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Bollenbach   

Mgmt

  

For

  

For

  

For

1.3    Elect Frank Caufield   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Clark   

Mgmt

  

For

  

For

  

For

1.5    Elect Jessica Einhorn   

Mgmt

  

For

  

For

  

For

1.6    Elect Reuben Mark   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Miles   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Kenneth Novack   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Richard Parsons   

Mgmt

  

For

  

For

  

For

1.10    Elect Francis Vincent, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Deborah C. Wright   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF AUDITORS.   

Mgmt

  

For

  

Against

  

Against

3    APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO.   

ShrHoldr

  

Against

  

For

  

Against

6    STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR CONDUCT.   

ShrHoldr

  

Against

  

Against

  

For

 

748


Time Warner Telecom Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWTC

  CUSIP9 887319101   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gregory Attori   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Davies   

Mgmt

  

For

  

For

  

For

1.3    Elect Spencer Hays   

Mgmt

  

For

  

For

  

For

1.4    Elect Larissa Herda   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Marcus   

Mgmt

  

For

  

For

  

For

1.6    Elect Kevin Mooney   

Mgmt

  

For

  

For

  

For

1.7    Elect Olaf Olafsson   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect George Sacerdote   

Mgmt

  

For

  

For

  

For

1.9    Elect Roscoe Young, II   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Timken Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TKR

  CUSIP9 887389104   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Ralston   

Mgmt

  

For

  

For

  

For

1.2    Elect John Timken, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jacqueline Woods   

Mgmt

  

For

  

For

  

For

Titan International Illinois

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWI

  CUSIP9 88830M102   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Erwin H. Billig   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony L. Soave   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TJX Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TJX

  CUSIP9 872540109   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Brandon   

Mgmt

  

For

  

For

  

For

1.2    Elect Bernard Cammarata   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Crittenden   

Mgmt

  

For

  

For

  

For

1.4    Elect Gail Deegan   

Mgmt

  

For

  

For

  

For

1.5    Elect Dennis Hightower   

Mgmt

  

For

  

For

  

For

1.6    Elect Amy Lane   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard Lesser   

Mgmt

  

For

  

For

  

For

1.8    Elect John O’Brien   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert Shapiro   

Mgmt

  

For

  

For

  

For

1.10    Elect Willow Shire   

Mgmt

  

For

  

For

  

For

1.11    Elect Fletcher Wiley   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

 

749


TNS Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TNS

  CUSIP9 872960109   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Benton   

Mgmt

  

For

  

For

  

For

1.2    Elect Stephen Graham   

Mgmt

  

For

  

For

  

For

1.3    Elect John McDonnell Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect John Sponyoe   

Mgmt

  

For

  

For

  

For

1.5    Elect Jay Ricks   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Todco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

THE

  CUSIP9 88889T107   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Hamilton   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Hix   

Mgmt

  

For

  

Withhold

  

Against

2    Amendments to Charter to Remove References to Transocean   

Mgmt

  

For

  

For

  

For

3    Amendments to Charter to Remove References to Transocean   

Mgmt

  

For

  

For

  

For

4    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

5    Elimination of Supermajority Requirement   

Mgmt

  

For

  

For

  

For

6    Elimination of Dual Class Stock   

Mgmt

  

For

  

For

  

For

7    AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE OF STOCK DIVIDENDS   

Mgmt

  

For

  

For

  

For

8    Authority to Amend and Restate the Charter to Reflect Amendments Approved by Stockholders   

Mgmt

  

For

  

For

  

For

Toll Brothers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TOL

  CUSIP9 889478103   03/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Blank   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger Hillas   

Mgmt

  

For

  

For

  

For

1.3    Elect Stephen Novick   

Mgmt

  

For

  

For

  

For

1.4    Elect Paul Shapiro   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tompkins Trustco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TMP

  CUSIP9 890110109   05/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Russell Achzet   

Mgmt

  

For

  

For

  

For

1.2    Elect James W. Fulmer   

Mgmt

  

For

  

For

  

For

1.3    Elect James R. Hardie   

Mgmt

  

For

  

For

  

For

1.4    Elect Patricia Johnson   

Mgmt

  

For

  

For

  

For

1.5    Elect Thomas R. Salm   

Mgmt

  

For

  

For

  

For

 

750


TOO Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TOO

  CUSIP9 890333107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Elizabeth Eveillard   

Mgmt

  

For

  

For

  

For

1.2    Elect Nancy Kramer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Fredric Roberts   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Torchmark Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TMK

  CUSIP9 891027104   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Boren   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect M. Jane Buchan   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Ingram   

Mgmt

  

For

  

For

  

For

1.4    Elect Harold McCormick   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul Zucconi   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF AUDITORS   

Mgmt

  

For

  

For

  

For

3    AMENDED AND RESTATED INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL   

ShrHoldr

  

Against

  

Against

  

For

Toreador Resources Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRGL

  CUSIP9 891050106   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Brewer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Herbert Brewer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Peter L. Falb   

Mgmt

  

For

  

For

  

For

1.4    Elect G. Thomas Graves III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William I. Lee   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Nigel Lovett   

Mgmt

  

For

  

For

  

For

1.7    Elect John M. McLaughlin   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Nicholas Rostow   

Mgmt

  

For

  

For

  

For

1.9    Elect H. R. Sanders Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Herbert Williamson III   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

Toro Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTC

  CUSIP9 891092108   03/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Janet Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect Gregg Steinhafel   

Mgmt

  

For

  

For

  

For

2    APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

751


Total System Services Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSS

  CUSIP9 891906109   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Blanchard   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Bradley   

Mgmt

  

For

  

For

  

For

1.3    Elect Walter W. Driver, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Gardiner Garrard, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect John Illges, III   

Mgmt

  

For

  

For

  

For

1.6    Elect W. Walter Miller, Jr.   

Mgmt

  

For

  

For

  

For

2    TO FIX THE NUMBER OF TSYS DIRECTORS AT 19.   

Mgmt

  

For

  

For

  

For

3    Executive Cash Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tractor Supply Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSCO

  CUSIP9 892356106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Scarlett, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect James Wright   

Mgmt

  

For

  

For

  

For

1.3    Elect Jack Bingleman   

Mgmt

  

For

  

For

  

For

1.4    Elect S.P. Braud   

Mgmt

  

For

  

For

  

For

1.5    Elect Cynthia Jamison   

Mgmt

  

For

  

For

  

For

1.6    Elect Gerard Jones   

Mgmt

  

For

  

For

  

For

1.7    Elect Joseph Maxwell   

Mgmt

  

For

  

For

  

For

1.8    Elect Edna Morris   

Mgmt

  

For

  

For

  

For

1.9    Elect Sam Reed   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Joseph Rodgers   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tradestation Group

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRAD

  CUSIP9 89267P105   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralph L. Cruz   

Mgmt

  

For

  

For

  

For

1.2    Elect William R. Cruz   

Mgmt

  

For

  

For

  

For

1.3    Elect Denise Dickins   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael W. Fipps   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Stephen C. Richards   

Mgmt

  

For

  

For

  

For

1.6    Elect Salomon Sredni   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Charles F. Wright   

Mgmt

  

For

  

For

  

For

2    Amendment to the Incentive Stock Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

752


Trammell Crow Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TCC

  CUSIP9 89288R106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William F. Concannon   

Mgmt

  

For

  

For

  

For

1.2    Elect Rowland Moriarty   

Mgmt

  

For

  

For

  

For

1.3    Elect J. McDonald Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Trans World Entertainment Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWMC

  CUSIP9 89336Q100   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lori Schafer   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael B. Solow   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Edmond Thomas   

Mgmt

  

For

  

For

  

For

Transact Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TACT

  CUSIP9 892918103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles A. Dill   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

Transaction Systems Architects

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSAI

  CUSIP9 893416107   03/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roger Alexander   

Mgmt

  

For

  

For

  

For

1.2    Elect John Curtis   

Mgmt

  

For

  

For

  

For

1.3    Elect Philip Heasley   

Mgmt

  

For

  

For

  

For

1.4    Elect Jim Kever   

Mgmt

  

For

  

For

  

For

1.5    Elect Harlan Seymour   

Mgmt

  

For

  

For

  

For

1.6    Elect John Stokely   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Transocean Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RIG

  CUSIP9 G90078109   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Victor Grijalva   

Mgmt

  

For

  

For

  

For

1.2    Elect Arthur Lindenauer   

Mgmt

  

For

  

For

  

For

1.3    Elect Kristian Siem   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Travelzoo Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TZOO

  CUSIP9 89421Q106   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ralph Bartel, PhD   

Mgmt

  

For

  

For

  

For

1.2    Elect Holger Bartel, PhD   

Mgmt

  

For

  

For

  

For

1.3    Elect David Ehrlich   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Donovan Neale-May   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Kelly Urso   

Mgmt

  

For

  

For

  

For

2    Elect Kelly Urso   

Mgmt

  

For

  

For

  

For

 

753


Tredegar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TG

  CUSIP9 894650100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Austin Brockenbrough, III   

Mgmt

  

For

  

For

  

For

1.2    Elect William Gottwald   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Morrill   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Trex Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TWP

  CUSIP9 89531P105   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Anthony J. Cavanna   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank H. Merlotti, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Patricia B. Robinson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Triad Hospitals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRI

  CUSIP9 89579K109   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barbara Durand, R.N.   

Mgmt

  

For

  

For

  

For

1.2    Elect Donald Halverstadt, M.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect William Hibbitt   

Mgmt

  

For

  

For

  

For

1.4    Elect Dale Kesler   

Mgmt

  

For

  

For

  

For

1.5    Elect Harriet Michel   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Triarc Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRY

  CUSIP9 895927309   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nelson Peltz   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter May   

Mgmt

  

For

  

For

  

For

1.3    Elect Hugh Carey   

Mgmt

  

For

  

For

  

For

1.4    Elect Clive Chajet   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward Garden   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Levato   

Mgmt

  

For

  

For

  

For

1.7    Elect Gregory Sachs   

Mgmt

  

For

  

For

  

For

1.8    Elect David Schwab, II   

Mgmt

  

For

  

For

  

For

1.9    Elect Raymond Troubh   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Gerald Tsai, Jr.   

Mgmt

  

For

  

For

  

For

1.11    Elect Russell Umphenour, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Jack Wasserman   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2002 Equity Participation Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

754


Tribune Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TXA

  CUSIP9 896047107   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis J. FitzSimons   

Mgmt

  

For

  

For

  

For

1.2    Elect Betsy D. Holden   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert S. Morrison   

Mgmt

  

For

  

For

  

For

1.4    Elect William Stinehart, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    RATIFICATION OF INDEPENDENT ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED BOARD OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

Trident Microsystems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRID

  CUSIP9 895919108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    2006 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

Trinity Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRN

  CUSIP9 896522109   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rhys Best   

Mgmt

  

For

  

For

  

For

1.2    Elect David Biegler   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Gafford   

Mgmt

  

For

  

For

  

For

1.4    Elect Clifford Grum   

Mgmt

  

For

  

For

  

For

1.5    Elect Ronald Haddock   

Mgmt

  

For

  

For

  

For

1.6    Elect Jess Hay   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Diana Natalicio   

Mgmt

  

For

  

For

  

For

1.8    Elect Timothy Wallace   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tripath Imaging Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TPTH

  CUSIP9 896942109   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Arthur King, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Franco, R. Ph.   

Mgmt

  

For

  

For

  

For

2    1996 Equity Plan   

Mgmt

  

For

  

Against

  

Against

3    1997 Director Stock Option Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Trizec Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRZ

  CUSIP9 89687P107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Munk   

Mgmt

  

For

  

For

  

For

1.2    Elect Timothy H. Callahan   

Mgmt

  

For

  

For

  

For

1.3    Elect L. Jay Cross   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Brian Mulroney   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James O’ Connor   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Glenn Rufrano   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Richard Thomson   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Polyvios Vintiadis   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

755


Trizetto Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TZIX

  CUSIP9 896882107   05/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul F. LeFort   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry P. Widman   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TRM Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRMM

  CUSIP9 872636105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jeffrey Brotman   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward E. Cohen   

Mgmt

  

For

  

For

  

For

1.3    Elect Alan Schreiber   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tronox Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRX

  CUSIP9 897051108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Election of Directors   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Trustco Bank Corp. New York

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRST

  CUSIP9 898349105   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Maggs   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert J. McCormick   

Mgmt

  

For

  

For

  

For

1.3    Elect William Purdy   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Trustmark Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRMK

  CUSIP9 898402102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Kelly Allgood   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Reuben Anderson   

Mgmt

  

For

  

For

  

For

1.3    Elect William Deviney, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect C. Gerald Garnett   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Hickson   

Mgmt

  

For

  

For

  

For

1.6    Elect Matthew Holleman, III   

Mgmt

  

For

  

For

  

For

1.7    Elect John McCullouch   

Mgmt

  

For

  

For

  

For

1.8    Elect Richard Puckett   

Mgmt

  

For

  

For

  

For

1.9    Elect R. Michael Summerford   

Mgmt

  

For

  

For

  

For

1.10    Elect Kenneth Williams   

Mgmt

  

For

  

For

  

For

1.11    Elect William Yates, Jr.   

Mgmt

  

For

  

For

  

For

 

756


Trustreet Properties Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSY

  CUSIP9 898404108   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bourne   

Mgmt

  

For

  

For

  

For

1.2    Elect G. Steven Dawson   

Mgmt

  

For

  

For

  

For

1.3    Elect G. Richard Hostetter   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Huseman   

Mgmt

  

For

  

For

  

For

1.5    Elect James H. Kropp   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Joseph Kruse   

Mgmt

  

For

  

For

  

For

1.7    Elect Curtis B. McWilliams   

Mgmt

  

For

  

For

  

For

1.8    Elect James M. Seneff, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

TRW Automotive Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TRW

  CUSIP9 87264S106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert L. Friedman   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Michael Losh   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

TTM Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TTMI

  CUSIP9 87305R109   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John G. Mayer   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN   

Mgmt

  

For

  

For

  

For

TUESDAY MORNING CORP COM

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TUES

  CUSIP9 899035505   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Benjamin Chereskin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kathleen Mason   

Mgmt

  

For

  

For

  

For

1.3    Elect William Hunckler, lll   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robin Selati   

Mgmt

  

For

  

For

  

For

1.5    Elect Henry Frigon   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Giles Bateman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Tupperware Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TUP

  CUSIP9 899896104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kriss Cloninger III   

Mgmt

  

For

  

For

  

For

1.2    Elect Joe R. Lee   

Mgmt

  

For

  

For

  

For

1.3    Elect Bob Marbut   

Mgmt

  

For

  

For

  

For

1.4    Elect David R. Parker   

Mgmt

  

For

  

For

  

For

1.5    Elect J. Patrick Spainhour   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS CORPORATION DIRECTOR STOCK PLAN   

Mgmt

  

For

  

For

  

For

4    THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS CORPORATION 2006 INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

 

757


TXU Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TXU

  CUSIP9 873168108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect E. Gail de Planque   

Mgmt

  

For

  

For

  

For

1.2    Elect Leldon Echols   

Mgmt

  

For

  

For

  

For

1.3    Elect Kerney Laday   

Mgmt

  

For

  

For

  

For

1.4    Elect Jack Little   

Mgmt

  

For

  

For

  

For

1.5    Elect Gerardo I. Lopez   

Mgmt

  

For

  

For

  

For

1.6    Elect J. E. Oesterreicher   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael Ranger   

Mgmt

  

For

  

For

  

For

1.8    Elect Leonard Roberts   

Mgmt

  

For

  

For

  

For

1.9    Elect Glenn Tilton   

Mgmt

  

For

  

For

  

For

1.10    Elect C. John Wilder   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS.   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION.   

Mgmt

  

For

  

For

  

For

5    SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

Tyco International Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TYC

  CUSIP9 902124106   03/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    SET THE MAXIMUM NUMBER OF DIRECTORS AT 12   

Mgmt

  

For

  

For

  

For

2.1    Elect Dennis Blair   

Mgmt

  

For

  

For

  

For

2.2    Elect Edward Breen   

Mgmt

  

For

  

For

  

For

2.3    Elect Brian Duperreault   

Mgmt

  

For

  

For

  

For

2.4    Elect Bruce Gordon   

Mgmt

  

For

  

For

  

For

2.5    Elect Rajiv Gupta   

Mgmt

  

For

  

For

  

For

2.6    Elect John Krol   

Mgmt

  

For

  

Withhold

  

Against

2.7    Elect Mackey McDonald   

Mgmt

  

For

  

Withhold

  

Against

2.8    Elect H. Carl McCall   

Mgmt

  

For

  

For

  

For

2.9    Elect Brendan O’Neill   

Mgmt

  

For

  

For

  

For

2.10    Elect Sandra Wijnberg   

Mgmt

  

For

  

For

  

For

2.11    Elect Jerome York   

Mgmt

  

For

  

For

  

For

3    Authority to Appoint an Additional Director   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor and Authority to Set Fees   

Mgmt

  

For

  

For

  

For

 

758


Tyson Foods Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

TSN

  CUSIP9 902494103   02/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Don Tyson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Tyson   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Bond   

Mgmt

  

For

  

For

  

For

1.4    Elect Scott Ford   

Mgmt

  

For

  

For

  

For

1.5    Elect Lloyd Hackley   

Mgmt

  

For

  

For

  

For

1.6    Elect Jim Kever   

Mgmt

  

For

  

For

  

For

1.7    Elect Jo Ann Smith   

Mgmt

  

For

  

For

  

For

1.8    Elect Leland Tollett   

Mgmt

  

For

  

For

  

For

1.9    Elect Barbara Tyson   

Mgmt

  

For

  

For

  

For

1.10    Elect Albert Zapanta   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL.   

ShrHoldr

  

Against

  

Against

  

For

U-Store-It Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YSI

  CUSIP9 91274F104   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Amsdell   

Mgmt

  

For

  

For

  

For

1.2    Elect Barry Amsdell   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas Commes   

Mgmt

  

For

  

For

  

For

1.4    Elect John Dannemiller   

Mgmt

  

For

  

For

  

For

1.5    Elect William Diefenderfer, III   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Harold Haller   

Mgmt

  

For

  

For

  

For

1.7    Elect David LaRue   

Mgmt

  

For

  

For

  

For

1.8    Elect Dean Jernigan   

Mgmt

  

For

  

Withhold

  

Against

Ubiquitel Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UPCS

  CUSIP9 903474302   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

     
2.1    Elect Robert A. Berlacher   

Mgmt

  

For

     
2.2    Elect Donald A. Harris   

Mgmt

  

For

     
2.3    Elect Joseph N. Walter   

Mgmt

  

For

     
3    Right to Adjourn Meeting   

Mgmt

  

For

     

Ucbh Holdings

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UCBH

  CUSIP9 90262T308   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joseph Jou   

Mgmt

  

For

  

For

  

For

1.2    Elect James Kwok   

Mgmt

  

For

  

For

  

For

1.3    Elect David Ng   

Mgmt

  

For

  

For

  

For

2    Senior Executive Annual Incentive Plan   

Mgmt

  

For

  

For

  

For

3    2006 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

759


UGI Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UGI

  CUSIP9 902681105   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Stratton   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephen Ban   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Gozon   

Mgmt

  

For

  

For

  

For

1.4    Elect Lon Greenberg   

Mgmt

  

For

  

For

  

For

1.5    Elect Marvin Schlanger   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Anne Pol   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ernest Jones   

Mgmt

  

For

  

For

  

For

1.8    Elect John L. Walsh   

Mgmt

  

For

  

For

  

For

1.9    Elect Roger Vincent   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Uici

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UCI

  CUSIP9 902737105   03/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Merger/Acquisition   

Mgmt

  

For

  

For

  

For

2    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Ultra Petroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UPL

  CUSIP9 903914109   06/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Watford   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. William Helton   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect James E. Nielson   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Rigney   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect James Roe   

Mgmt

  

For

  

Withhold

  

Against

2    APPOINTMENT OF ERNST & YOUNG   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL - CLIMATE CHANGE   

ShrHoldr

  

Against

  

Against

  

For

Ultralife Batteries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ULBI

  CUSIP9 903899102   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Carole Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect Patricia Barron   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Anthony Cavanna   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Paula Cholmondeley   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Daniel Christman   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect John Kavazanjian   

Mgmt

  

For

  

For

  

For

1.7    Elect Ranjit Singh   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2004 Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Stock Option Grant to John Kavazanjian   

Mgmt

  

For

  

Against

  

Against

UMB Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UMBF

  CUSIP9 902788108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Chesser   

Mgmt

  

For

  

For

  

For

1.2    Elect J. Mariner Kemper   

Mgmt

  

For

  

For

  

For

1.3    Elect John H. Mize, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas D. Sanders   

Mgmt

  

For

  

For

  

For

1.5    Elect L. Joshua Sosland   

Mgmt

  

For

  

For

  

For

1.6    Elect Dr. Jon Wefald   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

 

760


Umpqua Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UMPQ

  CUSIP9 904214103   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approval of the Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

3.1    Elect Ronald Angell   

Mgmt

  

For

  

For

  

For

3.2    Elect Scott Chambers   

Mgmt

  

For

  

For

  

For

3.3    Elect Raymond P. Davis   

Mgmt

  

For

  

For

  

For

3.4    Elect Allyn C. Ford   

Mgmt

  

For

  

For

  

For

3.5    Elect David B. Frohnmayer   

Mgmt

  

For

  

For

  

For

3.6    Elect Stephen Gambee   

Mgmt

  

For

  

For

  

For

3.7    Elect Dan Giustina   

Mgmt

  

For

  

Withhold

  

Against

3.8    Elect Diana Goldschmidt   

Mgmt

  

For

  

For

  

For

3.9    Elect Lynn K. Herbert   

Mgmt

  

For

  

For

  

For

3.10    Elect William Lansing   

Mgmt

  

For

  

For

  

For

3.11    Elect Theodore Mason   

Mgmt

  

For

  

For

  

For

3.12    Elect Diane Miller   

Mgmt

  

For

  

For

  

For

3.13    Elect Bryan Timm   

Mgmt

  

For

  

For

  

For

3.14    Elect Thomas Weborg   

Mgmt

  

For

  

For

  

For

4    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Union Pacific Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNP

  CUSIP9 907818108   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Davidson   

Mgmt

  

For

  

For

  

For

1.2    Elect Erroll Davis, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Donohue   

Mgmt

  

For

  

For

  

For

1.4    Elect Archie Dunham   

Mgmt

  

For

  

For

  

For

1.5    Elect Judith Hope   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Krulak   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael McConnell   

Mgmt

  

For

  

For

  

For

1.8    Elect Steven Rogel   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect James Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN.   

ShrHoldr

  

Against

  

For

  

Against

 

761


Unionbancal Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UB

  CUSIP9 908906100   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Aida Alvarez   

Mgmt

  

For

  

For

  

For

1.2    Elect David Andrews   

Mgmt

  

For

  

For

  

For

1.3    Elect L. Dale Crandall   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard D. Farman   

Mgmt

  

For

  

For

  

For

1.5    Elect Stanley F. Farrar   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Philip B. Flynn   

Mgmt

  

For

  

For

  

For

1.7    Elect Michael J. Gillfillan   

Mgmt

  

For

  

For

  

For

1.8    Elect Ronald Havner, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Norimichi Kanari   

Mgmt

  

For

  

For

  

For

1.10    Elect Mary Metz   

Mgmt

  

For

  

For

  

For

1.11    Elect Shigemitsu Miki   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Takashi Morimura   

Mgmt

  

For

  

For

  

For

1.13    Elect J. Fernando Niebla   

Mgmt

  

For

  

For

  

For

1.14    Elect Masashi Oka   

Mgmt

  

For

  

For

  

For

1.15    Elect Tetsuo Shimura   

Mgmt

  

For

  

For

  

For

2    Amendment to 1997 Performance Share Plan   

Mgmt

  

For

  

For

  

For

3    Senior Executive Bonus Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Unisys Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UIS

  CUSIP9 909214108   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Randall Hogan   

Mgmt

  

For

  

For

  

For

1.2    Elect Edwin Huston   

Mgmt

  

For

  

For

  

For

1.3    Elect Leslie Kenne   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph McGrath   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

Unit Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNT

  CUSIP9 909218109   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Nikkel   

Mgmt

  

For

  

For

  

For

1.2    Elect Gary R. Christopher   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Sullivan, Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF AUDITORS   

Mgmt

  

For

  

For

  

For

3    Increase Authorized Common Shares   

Mgmt

  

For

  

Against

  

Against

4    Increase Authorized Preferred Shares   

Mgmt

  

For

  

Against

  

Against

5    APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN   

Mgmt

  

For

  

For

  

For

 

762


United Bankshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UBSI

  CUSIP9 909907107   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Adams   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Astorg   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Blair, III   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Gaston Caperton, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Lawrence Doll   

Mgmt

  

For

  

For

  

For

1.6    Elect Theodore Georgelas   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect F. T. Graff, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Russell Isaacs   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect John McMahon   

Mgmt

  

For

  

For

  

For

1.10    Elect J. Paul McNamara   

Mgmt

  

For

  

For

  

For

1.11    Elect G. Ogden Nutting   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect William Pitt, III   

Mgmt

  

For

  

For

  

For

1.13    Elect I. N. Smith, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Mary Weddle   

Mgmt

  

For

  

For

  

For

1.15    Elect P. Clinton Winter, Jr.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.   

Mgmt

  

For

  

Against

  

Against

United Community Banks Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UCBI

  CUSIP9 90984P105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jimmy C. Tallent   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert H. Blalock   

Mgmt

  

For

  

For

  

For

1.3    Elect Hoyt O. Holloway   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert L. Head, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Guy W. Freeman   

Mgmt

  

For

  

For

  

For

1.6    Elect Clarence W. Mason, Sr.   

Mgmt

  

For

  

For

  

For

1.7    Elect W. C. Nelson, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Thomas C. Gilliland   

Mgmt

  

For

  

For

  

For

1.9    Elect Tim Wallis   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect A. William Bennett   

Mgmt

  

For

  

For

  

For

1.11    Elect Charles E. Hill   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE UNITED COMMUNITY BANKS EMPLOYEE STOCK PURCHASE PLAN.   

Mgmt

  

For

  

For

  

For

United Dominion Realty Trust Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UDRPRA

  CUSIP9 910197102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Katherine Cattanach   

Mgmt

  

For

  

For

  

For

1.2    Elect Eric Foss   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Freeman   

Mgmt

  

For

  

For

  

For

1.4    Elect Jon Grove   

Mgmt

  

For

  

For

  

For

1.5    Elect James Klingbeil   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Larson   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Oliver   

Mgmt

  

For

  

For

  

For

1.8    Elect Lynne Sagalyn, Ph.D.   

Mgmt

  

For

  

For

  

For

1.9    Elect Mark Sandler   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Toomey   

Mgmt

  

For

  

For

  

For

1.11    Elect Thomas Wajnert   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

763


United Fire & Casualty Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UFCS

  CUSIP9 910331107   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christopher R. Drahozal   

Mgmt

  

For

  

For

  

For

1.2    Elect Jack Evans   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Hanley   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect George D. Milligan   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

United Industrial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UIC

  CUSIP9 910671106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Corcoran   

Mgmt

  

For

  

For

  

For

1.2    Elect Glen Kassan   

Mgmt

  

For

  

For

  

For

1.3    Elect Warren Lichtenstein   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Mehmel   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Neal   

Mgmt

  

For

  

For

  

For

1.6    Elect Frederick Strader   

Mgmt

  

For

  

For

  

For

2    2006 Long Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

United Online Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNTD

  CUSIP9 911268100   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Armstrong   

Mgmt

  

For

  

For

  

For

1.2    Elect Dennis Holt   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

United Panam Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UPFC

  CUSIP9 911301109   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ron R. Duncanson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Mitchell G. Lynn   

Mgmt

  

For

  

For

  

For

1.3    Elect Giles H. Bateman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

United Parcel Service Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UPS

  CUSIP9 911312106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Beystehner   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Burns   

Mgmt

  

For

  

For

  

For

1.3    Elect D. Scott Davis   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Stuart Eizenstat   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Eskew   

Mgmt

  

For

  

For

  

For

1.6    Elect James Kelly   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Ann Livermore   

Mgmt

  

For

  

For

  

For

1.8    Elect Gary MacDougal   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Victor Pelson   

Mgmt

  

For

  

For

  

For

1.10    Elect John Thompson   

Mgmt

  

For

  

For

  

For

1.11    Elect Carol Tome   

Mgmt

  

For

  

For

  

For

1.12    Elect Ben Verwaayen   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

764


United Rentals, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

URI

  CUSIP9 911363109   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wayland Hicks   

Mgmt

  

For

  

For

  

For

1.2    Elect John McKinney   

Mgmt

  

For

  

For

  

For

1.3    Elect Singleton McAllister   

Mgmt

  

For

  

For

  

For

1.4    Elect Brian McAuley   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jason Papastavrou   

Mgmt

  

For

  

For

  

For

1.6    Elect Gerald Tsai, Jr   

Mgmt

  

For

  

For

  

For

2    Amendment to 2001 Senior Stock Plan   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

Against

  

Against

4    STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION BY MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED BOARD   

ShrHoldr

  

Against

  

For

  

Against

United States Steel Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

X

  CUSIP9 912909108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect J. Gary Cooper   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Lucchino   

Mgmt

  

For

  

For

  

For

1.3    Elect Seth Schofield   

Mgmt

  

For

  

For

  

For

1.4    Elect John Surma   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

United Stationers Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USTR

  CUSIP9 913004107   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Crovitz   

Mgmt

  

For

  

For

  

For

1.2    Elect Ilene Gordon   

Mgmt

  

For

  

For

  

For

1.3    Elect Frederick Hegi, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

United Surgical Partners International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USPI

  CUSIP9 913016309   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joel T. Allison   

Mgmt

  

For

  

For

  

For

1.2    Elect Boone Powell, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jerry P. Widman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

765


United Technologies Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UTX

  CUSIP9 913017109   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Louis Chenevert   

Mgmt

  

For

  

For

  

For

1.2    Elect George David   

Mgmt

  

For

  

For

  

For

1.3    Elect John Faraci   

Mgmt

  

For

  

For

  

For

1.4    Elect Jean-Pierre Garnier, Ph.D   

Mgmt

  

For

  

For

  

For

1.5    Elect Jamie Gorelick   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Lee   

Mgmt

  

For

  

For

  

For

1.7    Elect Richard McCormick   

Mgmt

  

For

  

For

  

For

1.8    Elect Harold McGraw III   

Mgmt

  

For

  

For

  

For

1.9    Elect Frank Popoff   

Mgmt

  

For

  

For

  

For

1.10    Elect H. Patrick Swygert   

Mgmt

  

For

  

For

  

For

1.11    Elect Andre Villeneuve   

Mgmt

  

For

  

For

  

For

1.12    Elect Harold Wagner   

Mgmt

  

For

  

For

  

For

1.13    Elect Christine Whitman   

Mgmt

  

For

  

For

  

For

2    APPOINTMENT OF INDEPENDENT AUDITORS   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION   

Mgmt

  

For

  

Against

  

Against

4    SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES   

ShrHoldr

  

Against

  

Against

  

For

United Tennessee Bankshares Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UTBI

  CUSIP9 91307P103   02/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    APPROVAL OF GOING PRIVATE TRANSACTION.   

Mgmt

  

For

  

Against

  

Against

2.1    Elect Richard G. Harwood   

Mgmt

  

For

  

For

  

For

2.2    Elect Tom Inman   

Mgmt

  

For

  

For

  

For

United Therapeutics Delaware

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UTHR

  CUSIP9 91307C102   06/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond Kurzweil   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Martine A. Rothblatt, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Louis Sullivan, M.D.   

Mgmt

  

For

  

For

  

For

Unitedhealth Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNH

  CUSIP9 91324P102   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Johnson   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Douglas Leatherdale   

Mgmt

  

For

  

For

  

For

1.3    Elect William McGuire   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Mundinger   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.   

ShrHoldr

  

Against

  

For

  

Against

 

766


Unitrin Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UTR

  CUSIP9 913275103   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Annable   

Mgmt

  

For

  

For

  

For

1.2    Elect Eric Draut   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Donald Fites   

Mgmt

  

For

  

For

  

For

1.4    Elect Douglas Geoga   

Mgmt

  

For

  

For

  

For

1.5    Elect Reuben Hedlund   

Mgmt

  

For

  

For

  

For

1.6    Elect Jerrold Jerome   

Mgmt

  

For

  

For

  

For

1.7    Elect William Johnston, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect Wayne Kauth   

Mgmt

  

For

  

For

  

For

1.9    Elect Fayez Sarofim   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Donald Southwell   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Vie   

Mgmt

  

For

  

For

  

For

1.12    Elect Ann Ziegler   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Universal American Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UHCO

  CUSIP9 913377107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Barry Averill   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard A. Barasch   

Mgmt

  

For

  

For

  

For

1.3    Elect Bradley E. Cooper   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mark M. Harmeling   

Mgmt

  

For

  

For

  

For

1.5    Elect Bertram Harnett   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Linda H. Lamel   

Mgmt

  

For

  

For

  

For

1.7    Elect Eric W. Leathers   

Mgmt

  

For

  

For

  

For

1.8    Elect Patrick McLaughlin   

Mgmt

  

For

  

For

  

For

1.9    Elect Robert A. Spass   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Robert Wright   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Universal Display Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PANL

  CUSIP9 91347P105   06/29/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven V. Abramson   

Mgmt

  

For

  

For

  

For

1.2    Elect Leonard Becker   

Mgmt

  

For

  

For

  

For

1.3    Elect Elizabeth Gemmill   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect C. Keith Hartley   

Mgmt

  

For

  

For

  

For

1.5    Elect Lawrence Lacerte   

Mgmt

  

For

  

For

  

For

1.6    Elect Sidney D. Rosenblatt   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Sherwin I. Seligsohn   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

 

767


Universal Electronics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UEIC

  CUSIP9 913483103   06/13/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Arling   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Henderson   

Mgmt

  

For

  

For

  

For

1.3    Elect William Mulligan   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect J. Sparkman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Universal Technical Institute Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UTI

  CUSIP9 913915104   02/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Roger Penske   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Linda Srere   

Mgmt

  

For

  

For

  

For

1.3    Elect John White   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Universal Truckload Services, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UACL

  CUSIP9 91388P105   06/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Donald Cochran   

Mgmt

  

For

  

For

  

For

1.2    Elect Matthew Moroun   

Mgmt

  

For

  

For

  

For

1.3    Elect Manuel Moroun   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Casaroll   

Mgmt

  

For

  

For

  

For

1.5    Elect Daniel Sullivan   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Richard Urban   

Mgmt

  

For

  

For

  

For

1.7    Elect Ted Wahby   

Mgmt

  

For

  

For

  

For

1.8    Elect Angelo Fonzi   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Univision Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UVN

  CUSIP9 914906102   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect A. Jerrold Perenchio   

Mgmt

  

For

  

For

  

For

1.2    Elect Anthony Cassara   

Mgmt

  

For

  

For

  

For

1.3    Elect Harold Gaba   

Mgmt

  

For

  

For

  

For

1.4    Elect Alan Horn   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Johnson   

Mgmt

  

For

  

For

  

For

1.6    Elect John Perenchio   

Mgmt

  

For

  

For

  

For

1.7    Elect Ray Rodriguez   

Mgmt

  

For

  

For

  

For

1.8    Elect McHenry Tichenor, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Unumprovident Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UNM

  CUSIP9 91529Y106   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pamela Godwin   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Kinser   

Mgmt

  

For

  

For

  

For

1.3    Elect A.S. (Pat) MacMillan Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Muhl   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding a Shareholder Engagement Process   

ShrHoldr

  

Against

  

Against

  

For

 

768


Urban Outfitters Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

URBN

  CUSIP9 917047102   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Hayne   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Belair   

Mgmt

  

For

  

For

  

For

1.3    Elect Harry Cherken, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Joel Lawson, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Glen Senk   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Strouse   

Mgmt

  

For

  

Withhold

  

Against

URS Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

URS

  CUSIP9 903236107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect H. Jesse Arnelle   

Mgmt

  

For

  

For

  

For

1.2    Elect Betsy Bernard   

Mgmt

  

For

  

For

  

For

1.3    Elect Armen Der Marderosian   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Mickey Foret   

Mgmt

  

For

  

For

  

For

1.5    Elect Martin Koffel   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph Ralston   

Mgmt

  

For

  

For

  

For

1.7    Elect John Roach   

Mgmt

  

For

  

For

  

For

1.8    Elect William Walsh   

Mgmt

  

For

  

For

  

For

2    TO APPROVE AN AMENDMENT TO THE URS CORPORATION 1999 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

US Airways Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

LCC

  CUSIP9 90341W108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Herbert Baum   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard C. Kraemer   

Mgmt

  

For

  

For

  

For

1.3    Elect Cheryl Krongard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

US Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USB

  CUSIP9 902973304   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Peter Coors   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry Grundhofer   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrick Stokes   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

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

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE BOARD OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

5    SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE COMPENSATION COMMITTEE REPORT.   

ShrHoldr

  

Against

  

For

  

Against

 

769


US Concrete Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

RMIX

  CUSIP9 90333L102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Repeal of Classified Board   

Mgmt

  

For

  

For

  

For

2.1    Elect Eugene Martineau   

Mgmt

  

For

  

For

  

For

2.2    Elect T. William Porter, III   

Mgmt

  

For

  

Withhold

  

Against

2.3    Elect Michael Harlan   

Mgmt

  

For

  

For

  

For

2.4    Elect Vincent Foster   

Mgmt

  

For

  

For

  

For

2.5    Elect Mary Ricciardello   

Mgmt

  

For

  

For

  

For

2.6    Elect Murray Simpson   

Mgmt

  

For

  

Withhold

  

Against

2.7    Elect Robert Walker   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

US Lime & Minerals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USLM

  CUSIP9 911922102   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Timothy W. Byrne   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Cardin   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Antoine M. Doumet   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Wallace G. Irmscher   

Mgmt

  

For

  

For

  

For

1.5    Elect Edward A. Odishaw   

Mgmt

  

For

  

For

  

For

US Xpress Entreprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XPRSA

  CUSIP9 90338N103   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick E. Quinn   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Max L. Fuller   

Mgmt

  

For

  

For

  

For

1.3    Elect James E. Hall   

Mgmt

  

For

  

For

  

For

1.4    Elect John W. Murrey, III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert J. Sudderth, Jr.   

Mgmt

  

For

  

For

  

For

2    2006 Omnibus Incentive Plan   

Mgmt

  

For

  

For

  

For

USA Truck Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USAK

  CUSIP9 902925106   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry D. Orler   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Terry A. Elliott   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard Beauchamp   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares   

Mgmt

  

For

  

Against

  

Against

 

770


Usana Health Sciences Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USNA

  CUSIP9 90328M107   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Myron W. Wentz, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald S. Poelman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Anciaux   

Mgmt

  

For

  

For

  

For

1.4    Elect Denis E. Waitley, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jerry G. McClain   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE AWARD PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the Articles of Incorporation Regarding Director Liability   

Mgmt

  

For

  

For

  

For

5    Amendment to the Articles of Incorporation Regarding Indemnification Provision   

Mgmt

  

For

  

For

  

For

USB Holdings Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UBH

  CUSIP9 902910108   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Raymond J. Crotty   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael H. Fury   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Thomas E. Hales   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Usec Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USU

  CUSIP9 90333E108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James R. Mellor   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Michael H. Armacost   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Joyce F. Brown   

Mgmt

  

For

  

For

  

For

1.4    Elect John R. Hall   

Mgmt

  

For

  

For

  

For

1.5    Elect W. Henson Moore   

Mgmt

  

For

  

For

  

For

1.6    Elect Joseph F. Paquette, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect John K. Welch   

Mgmt

  

For

  

For

  

For

1.8    Elect James D. Woods   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

USG CORP COM

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USGW

  CUSIP9 903293405   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Keith Brown   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James C. Cotting   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect W. Douglas Ford   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect John Schwemm   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

771


Usi Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

USIH

  CUSIP9 90333H101   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Atwell   

Mgmt

  

For

  

For

  

For

1.2    Elect David L. Eslick   

Mgmt

  

For

  

For

  

For

1.3    Elect Ronald Frieden   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas A. Hayes   

Mgmt

  

For

  

For

  

For

1.5    Elect L. Ben Lytle   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Spass   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert F. Wright   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

UST Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UST

  CUSIP9 902911106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patricia Diaz Dennis   

Mgmt

  

For

  

For

  

For

1.2    Elect Peter Neff   

Mgmt

  

For

  

For

  

For

1.3    Elect Andrew Parsons   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION ON THE INTERNET.   

ShrHoldr

  

Against

  

Against

  

For

4    STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION.   

ShrHoldr

  

Against

  

For

  

Against

UTI Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

UTIW

  CUSIP9 G87210103   06/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Brian Belchers   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger MacFarlane   

Mgmt

  

For

  

For

  

For

1.3    Elect Matthys Wessels   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Valassis Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VCI

  CUSIP9 918866104   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Patrick Brennan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenneth Darish   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Barry Hoffman   

Mgmt

  

For

  

For

  

For

1.4    Elect Walter Ku, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Robert Recchia   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Marcella Sampson   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Alan Schultz   

Mgmt

  

For

  

For

  

For

1.8    Elect Faith Whittlesey   

Mgmt

  

For

  

For

  

For

2    Re-approval of the Senior Executives Annual Bonus Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

 

772


Valeant Pharmaceuticals International

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VRX

  CUSIP9 91911X104   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Ingram   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Larry Kugelman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Theo Melas-Kyriazi   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Valero Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VLO

  CUSIP9 91913Y100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jerry Choate   

Mgmt

  

For

  

For

  

For

1.2    Elect William Klesse   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Nickles   

Mgmt

  

For

  

For

  

For

1.4    Elect Susan Purcell   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

Valhi Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VHI

  CUSIP9 918905100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Thomas Barry   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Norman Edelcup   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect W. Hayden McIlroy   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Glenn Simmons   

Mgmt

  

For

  

For

  

For

1.5    Elect Harold Simmons   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect J. Walter Tucker, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven Watson   

Mgmt

  

For

  

For

  

For

Valley National Bank Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VLY

  CUSIP9 919794107   04/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Andrew B. Abramson   

Mgmt

  

For

  

For

  

For

1.2    Elect Pamela Bronander   

Mgmt

  

For

  

For

  

For

1.3    Elect Eric Edelstein   

Mgmt

  

For

  

For

  

For

1.4    Elect Mary Guilfoile   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect H. Dale Hemmerdinger   

Mgmt

  

For

  

For

  

For

1.6    Elect Graham O. Jones   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Walter H. Jones, lll   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Gerald Korde   

Mgmt

  

For

  

For

  

For

1.9    Elect Michael LaRusso   

Mgmt

  

For

  

For

  

For

1.10    Elect Gerald H. Lipkin   

Mgmt

  

For

  

For

  

For

1.11    Elect Robinson Markel   

Mgmt

  

For

  

Withhold

  

Against

1.12    Elect Robert E. McEntee   

Mgmt

  

For

  

For

  

For

1.13    Elect Richard S. Miller   

Mgmt

  

For

  

Withhold

  

Against

1.14    Elect Barnett Rukin   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

773


Valmont Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VMI

  CUSIP9 920253101   04/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Glen Barton   

Mgmt

  

For

  

For

  

For

1.2    Elect Daniel Neary   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Peebler, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect Kenneth Stinson   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Valor Communications Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VCG

  CUSIP9 920255106   06/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    ADOPT THE MERGER AGREEMENT.   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    Issuance of Common Stock in Connection with the Me   

Mgmt

  

For

  

For

  

For

4    ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

5.1    Elect John Mueller   

Mgmt

  

For

  

For

  

For

5.2    Elect Anthony deNicola   

Mgmt

  

For

  

Withhold

  

Against

5.3    Elect Kenneth Cole   

Mgmt

  

For

  

For

  

For

5.4    Elect Sanjay Swani   

Mgmt

  

For

  

Withhold

  

Against

5.5    Elect Norman W. Alpert   

Mgmt

  

For

  

Withhold

  

Against

5.6    Elect Stephen B. Brodeur   

Mgmt

  

For

  

For

  

For

5.7    Elect Michael Donovan   

Mgmt

  

For

  

For

  

For

5.8    Elect Edward Lujan   

Mgmt

  

For

  

For

  

For

5.9    Elect M. Padilla   

Mgmt

  

For

  

For

  

For

5.10    Elect Federico Pena   

Mgmt

  

For

  

Withhold

  

Against

5.11    Elect Edward J. Heffernan   

Mgmt

  

For

  

For

  

For

6    RATIFY APPOINTMENT OF INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

7    Right to Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Valspar Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VAL

  CUSIP9 920355104   02/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bode   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan Boren   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Jeffrey Curler   

Mgmt

  

For

  

For

  

For

2    Amendment to the 1991 Stock Option Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

774


Valueclick Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VCLK

  CUSIP9 92046N102   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James R. Zarley   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David S. Buzby   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Martin T. Hart   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Tom A. Vadnais   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Jeffrey F. Rayport   

Mgmt

  

For

  

Withhold

  

Against

Valuevision Media Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VVTV

  CUSIP9 92047K107   06/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James J. Barnett   

Mgmt

  

For

  

For

  

For

1.2    Elect John D. Buck   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marshall S. Geller   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert J. Korkowski   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William J. Lansing   

Mgmt

  

For

  

For

  

For

1.6    Elect George A. Vandeman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    PROPOSAL TO AMEND AND RESTATE THE 2004 OMNIBUS STOCK PLAN.   

Mgmt

  

For

  

For

  

For

Varian Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VARI

  CUSIP9 922206107   02/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard U. De Schutter   

Mgmt

  

For

  

For

  

For

1.2    Elect Allen J. Lauer   

Mgmt

  

For

  

For

  

For

Varian Medical Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VAR

  CUSIP9 92220P105   02/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Timothy E. Guertin   

Mgmt

  

For

  

For

  

For

1.2    Elect David W. Martin   

Mgmt

  

For

  

For

  

For

1.3    Elect Ruediger Naumann-Etienne   

Mgmt

  

For

  

For

  

For

1.4    Elect Kent J. Thiry   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2005 Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Varian Semiconductor Equiptment

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VSEA

  CUSIP9 922207105   02/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Dickerson   

Mgmt

  

For

  

For

  

For

2    TO APPROVE OUR 2006 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    Amendment to the Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

775


Vascular Solutions Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VASC

  CUSIP9 92231M109   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Dorfman, M.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect John Erb   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Kopp   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard Nigon   

Mgmt

  

For

  

For

  

For

1.5    Elect Paul O’Connell   

Mgmt

  

For

  

For

  

For

1.6    Elect J. Robert Paulson, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Howard Root   

Mgmt

  

For

  

For

  

For

1.8    Elect Jorge Saucedo   

Mgmt

  

For

  

For

  

For

2    Amendment to the Stock Option and Stock Award Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

VCA Antech Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WOOF

  CUSIP9 918194101   06/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Baumer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Frank Reddick   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Vectren Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VVC

  CUSIP9 92240G101   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Dunn   

Mgmt

  

For

  

For

  

For

1.2    Elect Niel Ellerbrook   

Mgmt

  

For

  

For

  

For

1.3    Elect Anton George   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Koch II   

Mgmt

  

For

  

For

  

For

2    APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, AS AMENDED AND RESTATED.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Ventas Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VTR

  CUSIP9 92276F100   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Debra A. Cafaro   

Mgmt

  

For

  

For

  

For

1.2    Elect Douglas Crocker, ll   

Mgmt

  

For

  

For

  

For

1.3    Elect Jay Gellert   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald G. Geary   

Mgmt

  

For

  

For

  

For

1.5    Elect Christopher Hannon   

Mgmt

  

For

  

For

  

For

1.6    Elect Sheli Rosenberg   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas Theobald   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2006 Incentive Plan   

Mgmt

  

For

  

For

  

For

4    2006 Stock Plan For Directors   

Mgmt

  

For

  

For

  

For

 

776


Verifone Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

PAY

  CUSIP9 92342Y109   03/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Bergeron   

Mgmt

  

For

  

For

  

For

1.2    Elect Craig Bondy   

Mgmt

  

For

  

For

  

For

1.3    Elect James Castle   

Mgmt

  

For

  

For

  

For

1.4    Elect Leslie Demend   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Henske   

Mgmt

  

For

  

For

  

For

1.6    Elect Collin Roche   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Bonus Plan   

Mgmt

  

For

  

For

  

For

4    TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Verisign Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VRSN

  CUSIP9 92343E102   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michelle Guthrie   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger H. Moore   

Mgmt

  

For

  

For

  

For

1.3    Elect Edward Mueller   

Mgmt

  

For

  

For

  

For

1.4    Elect William Roper, Jr.   

Mgmt

  

For

  

For

  

For

2    PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Verizon Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VZ

  CUSIP9 92343V104   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Barker   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Carrion   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Lane   

Mgmt

  

For

  

For

  

For

1.4    Elect Sandra Moose   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Neubauer   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Donald Nicolaisen   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas O’Brien   

Mgmt

  

For

  

For

  

For

1.8    Elect Clarence Otis, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Hugh Price   

Mgmt

  

For

  

For

  

For

1.10    Elect Ivan Seidenberg   

Mgmt

  

For

  

For

  

For

1.11    Elect Walter Shipley   

Mgmt

  

For

  

For

  

For

1.12    Elect John Stafford   

Mgmt

  

For

  

For

  

For

1.13    Elect Robert Storey   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    CUMULATIVE VOTING   

ShrHoldr

  

Against

  

For

  

Against

4    MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

5    COMPOSITION OF BOARD OF DIRECTORS   

ShrHoldr

  

Against

  

For

  

Against

6    DIRECTORS ON COMMON BOARDS   

ShrHoldr

  

Against

  

For

  

Against

7    SEPARATE CHAIRMAN AND CEO   

ShrHoldr

  

Against

  

For

  

Against

8    PERFORMANCE-BASED EQUITY COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

9    DISCLOSURE OF POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

 

777


Vertex Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VRTX

  CUSIP9 92532F100   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Eric Brandt   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Bruce Sachs   

Mgmt

  

For

  

For

  

For

1.3    Elect Eve Slater   

Mgmt

  

For

  

For

  

For

2    2006 Stock and Option Plan   

Mgmt

  

For

  

Against

  

Against

VF Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VFC

  CUSIP9 918204108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Hurst   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect W. Alan McCollough   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect M. Rust Sharp   

Mgmt

  

For

  

For

  

For

1.4    Elect Raymond Viault   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Viacell Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VIAC

  CUSIP9 92554J105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Blake   

Mgmt

  

For

  

For

  

For

1.2    Elect Paul Hastings   

Mgmt

  

For

  

For

  

For

1.3    Elect Jan van Heek   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Viad Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VVI

  CUSIP9 92552R406   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Daniel Boggan Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Robert Bohannon   

Mgmt

  

For

  

For

  

For

1.3    Elect Robert Munzenrider   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Viasys Healthcare Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VAS

  CUSIP9 92553Q209   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald A. Ahrens   

Mgmt

  

For

  

For

  

For

1.2    Elect Fred B. Parks, Ph.D.   

Mgmt

  

For

  

For

  

For

2    Repeal Classified Board   

Mgmt

  

For

  

For

  

For

3    Amendment to Equity Compensation Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

778


Vicor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VICR

  CUSIP9 925815102   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel Anderson   

Mgmt

  

For

  

For

  

For

1.2    Elect M. Michael Ansour   

Mgmt

  

For

  

For

  

For

1.3    Elect Estia J. Eichten   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Barry Kelleher   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph W. Kelly   

Mgmt

  

For

  

For

  

For

1.6    Elect Jay M. Prager   

Mgmt

  

For

  

For

  

For

1.7    Elect David T. Riddiford   

Mgmt

  

For

  

For

  

For

1.8    Elect Patrizio Vinciarelli   

Mgmt

  

For

  

For

  

For

Vignette Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VIGN

  CUSIP9 926734401   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jan H. Lindelow   

Mgmt

  

For

  

For

  

For

1.2    Elect Kathleen Earley   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Grant   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vineyard National Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VNBC

  CUSIP9 927426106   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Alvarez   

Mgmt

  

For

  

For

  

For

1.2    Elect David Buxbaum   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Keagle   

Mgmt

  

For

  

For

  

For

1.4    Elect James LeSieur   

Mgmt

  

For

  

For

  

For

1.5    Elect Norman Morales   

Mgmt

  

For

  

For

  

For

1.6    Elect Joel Ravitz   

Mgmt

  

For

  

For

  

For

2    TO ADOPT THE VINEYARD NATIONAL BANCORP 2006 INCENTIVE STOCK PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vintage Petroleum Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VPI

  CUSIP9 927460105   01/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

Virage Logic Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VIRL

  CUSIP9 92763R104   03/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Adam A. Kablanian   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael L. Hackworth   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

779


Virginia Communication Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VCBI

  CUSIP9 92778Q109   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Leonard Adler   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Anzilotti   

Mgmt

  

For

  

For

  

For

1.3    Elect Peter A. Converse   

Mgmt

  

For

  

For

  

For

1.4    Elect W. Douglas Fisher   

Mgmt

  

For

  

For

  

For

1.5    Elect David M. Guernsey   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert H. L’Hommedieu   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Norris E. Mitchell   

Mgmt

  

For

  

For

  

For

1.8    Elect Arthur L. Walters   

Mgmt

  

For

  

For

  

For

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Viropharma Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VPHM

  CUSIP9 928241108   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul A. Brooke   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert J. Glaser   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Michael R. Dougherty   

Mgmt

  

For

  

For

  

For

2    AMENDMENT OF 2005 STOCK OPTION AND RESTRICTED SHARE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vishay Intertechnologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VSH

  CUSIP9 928298108   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ziv Shoshani   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Thomas Wertheimer   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Marc Zandman   

Mgmt

  

For

  

For

  

For

1.4    Elect Ruta Zandman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Authorization of Board to Set Board Size   

Mgmt

  

For

  

Against

  

Against

4    Amendment to Certificate of Incorporation to Create New Class of Stock   

Mgmt

  

For

  

Against

  

Against

5    Stockholder Proposal Regarding the Development of a Recapitalization Plan   

ShrHoldr

  

Against

  

For

  

Against

Vistacare Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VSTA

  CUSIP9 92839Y109   02/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James C. Crews   

Mgmt

  

For

  

For

  

For

1.2    Elect David Elliot, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Geneva Johnson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

780


Visteon Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VC

  CUSIP9 92839U107   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Schaffer   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Kenneth Woodrow   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    APPROVE AMENDMENTS TO THE VISTEON CORPORATION 2004 INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Amendment to the Non-Employee Director Stock Unit Plan   

Mgmt

  

For

  

Against

  

Against

5    A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS.   

ShrHoldr

  

Against

  

For

  

Against

Vital Signs Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VITL

  CUSIP9 928469105   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Howard Donnelly   

Mgmt

  

For

  

Withhold

  

Against

Vnus Medical Technologies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VNUS

  CUSIP9 928566108   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kathleen LaPorte   

Mgmt

  

For

  

For

  

For

1.2    Elect Lori Robson   

Mgmt

  

For

  

For

  

For

1.3    Elect Gregory Schiffman   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vocus, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VOCS

  CUSIP9 92858J108   06/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary Golding   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Moore   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Volcom, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VLCM

  CUSIP9 92864N101   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Rene Woolcott   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Woolcott   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Ingram   

Mgmt

  

For

  

For

  

For

1.4    Elect Anthony Palma   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Joseph B. Tyson   

Mgmt

  

For

  

For

  

For

1.6    Elect Carl Womack   

Mgmt

  

For

  

For

  

For

1.7    Elect Kevin Wulff   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

781


Volt Information Science Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VOL

  CUSIP9 928703107   04/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd Frank   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Bruce Goodman   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Mark Kaplan   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven Shaw   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Volterra Semiconductor Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VLTR

  CUSIP9 928708106   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mel Friedman   

Mgmt

  

For

  

For

  

For

1.2    Elect Christopher Paisley   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Vornado Realty Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VNOPR

  CUSIP9 929042109   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Roth   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Fascitelli   

Mgmt

  

For

  

For

  

For

1.3    Elect Russell Wight, Jr.   

Mgmt

  

For

  

Withhold

  

Against

2    Amendment to the 2002 Omnibus Share Plan   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   

Mgmt

  

For

  

Against

  

Against

Vulcan Materials Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

VMC

  CUSIP9 929160109   05/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Orin Smith   

Mgmt

  

For

  

For

  

For

1.2    Elect Phillip Farmer   

Mgmt

  

For

  

For

  

For

1.3    Elect H. Allen Franklin   

Mgmt

  

For

  

For

  

For

1.4    Elect James Napier   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

W & T Offshore Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WTI

  CUSIP9 92922P106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Tracy Krohn   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerome Freel   

Mgmt

  

For

  

For

  

For

1.3    Elect James Luikart   

Mgmt

  

For

  

For

  

For

1.4    Elect Stuart Katz   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Virginia Boulet   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect S. James Nelson, Jr.   

Mgmt

  

For

  

Withhold

  

Against

 

782


W Holding Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WHI

  CUSIP9 929251106   05/30/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Frank Stipes, Esq.   

Mgmt

  

For

  

For

  

For

1.2    Elect Hector Del Rio   

Mgmt

  

For

  

For

  

For

1.3    Elect Juan Frontera   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wabash National Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WNCCL

  CUSIP9 929566107   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David C. Burdakin   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Stephanie K. Kushner   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Richard J. Giromini   

Mgmt

  

For

  

For

  

For

1.4    Elect Larry J. Magee   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect William P. Greubel   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Scott K. Sorensen   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Martin C. Jischke   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Ronald L Stewart   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect J.D. (Jim) Kelly   

Mgmt

  

For

  

For

  

For

Wabtec Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WAB

  CUSIP9 929740108   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kim Davis   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Howell   

Mgmt

  

For

  

For

  

For

1.3    Elect Gary Valade   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDED AND RESTATED DIRECTOR PLAN.   

Mgmt

  

For

  

For

  

For

Wachovia Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WB

  CUSIP9 929903102   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Goodwin Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Ingram   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Mackey McDonald   

Mgmt

  

For

  

For

  

For

1.4    Elect Lanty Smith   

Mgmt

  

For

  

For

  

For

1.5    Elect Ruth Shaw   

Mgmt

  

For

  

For

  

For

1.6    Elect Ernest S. Rady   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS.   

ShrHoldr

  

Against

  

For

  

Against

4    A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS.   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Regarding an Independent Board Chairman   

ShrHoldr

  

Against

  

For

  

Against

6    A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.   

ShrHoldr

  

Against

  

For

  

Against

 

783


Waddell & Reed Financial

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WDRB

  CUSIP9 930059100   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dennis Logue   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Ronald Reimer   

Mgmt

  

For

  

For

  

For

Wal Mart Stores Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WMT

  CUSIP9 931142103   06/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Aida Alvarez   

Mgmt

  

For

  

For

  

For

1.2    Elect James Breyer   

Mgmt

  

For

  

For

  

For

1.3    Elect M. Michele Burns   

Mgmt

  

For

  

For

  

For

1.4    Elect James Cash, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Douglas Daft   

Mgmt

  

For

  

For

  

For

1.6    Elect David Glass   

Mgmt

  

For

  

For

  

For

1.7    Elect Roland Hernandez   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect H. Lee Scott, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Jack Shewmaker   

Mgmt

  

For

  

For

  

For

1.10    Elect Jim Walton   

Mgmt

  

For

  

For

  

For

1.11    Elect S. Robson Walton   

Mgmt

  

For

  

For

  

For

1.12    Elect Christopher Williams   

Mgmt

  

For

  

For

  

For

1.13    Elect Linda Wolf   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT ACCOUNTANTS.   

Mgmt

  

For

  

For

  

For

3    A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER   

ShrHoldr

  

Against

  

Against

  

For

4    A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT   

ShrHoldr

  

Against

  

Against

  

For

5    A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD   

ShrHoldr

  

Against

  

For

  

Against

6    A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT   

ShrHoldr

  

Against

  

Against

  

For

7    A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY   

ShrHoldr

  

Against

  

Against

  

For

8    Shareholder Proposal Regarding Compensation Glass Ceiling   

ShrHoldr

  

Against

  

Against

  

For

 

784


Walgreen Co.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WAG

  931422109   01/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director David W. Bernauer   

Mgmt

  

For

  

For

  

For

1.2    Elect Director William C. Foote   

Mgmt

  

For

  

For

  

For

1.3    Elect Director James J. Howard   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Alan G. McNally   

Mgmt

  

For

  

For

  

For

1.5    Elect Director Cordell Reed   

Mgmt

  

For

  

For

  

For

1.6    Elect Director Jeffrey A. Rein   

Mgmt

  

For

  

For

  

For

1.7    Elect Director David Y. Schwartz   

Mgmt

  

For

  

For

  

For

1.8    Elect Director John B. Schwemm   

Mgmt

  

For

  

For

  

For

1.9    Elect Director James A. Skinner   

Mgmt

  

For

  

For

  

For

1.10    Elect Director Marilou M. von Ferstel   

Mgmt

  

For

  

For

  

For

1.11    Elect Director Charles R. Walgreen, III   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

3    Amend Stock Option Plan   

Mgmt

  

For

  

For

  

For

Walt Disney Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

DIS

  CUSIP9 254687106   03/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bryson   

Mgmt

  

For

  

For

  

For

1.2    Elect John Chen   

Mgmt

  

For

  

For

  

For

1.3    Elect Judith Estrin   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Iger   

Mgmt

  

For

  

For

  

For

1.5    Elect Fred Langhammer   

Mgmt

  

For

  

For

  

For

1.6    Elect Aylwin Lewis   

Mgmt

  

For

  

For

  

For

1.7    Elect Monica Lozano   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Matschullat   

Mgmt

  

For

  

For

  

For

1.9    Elect George Mitchell   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Leo O’Donovan   

Mgmt

  

For

  

For

  

For

1.11    Elect John Pepper, Jr.   

Mgmt

  

For

  

For

  

For

1.12    Elect Orin Smith   

Mgmt

  

For

  

For

  

For

1.13    Elect Gary L. Wilson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL.   

ShrHoldr

  

Against

  

For

  

Against

4    TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS.   

ShrHoldr

  

Against

  

Against

  

For

Walter Industries Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WLT

  CUSIP9 93317Q105   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Howard Clark, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Gregory Hyland   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry Kolb   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Patrick Kriegshauser   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Leonard   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Mark O’Brien   

Mgmt

  

For

  

For

  

For

1.7    Elect Bernard Rethore   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Michael Tokarz   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

Against

  

Against

3    PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. EXECUTIVE INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

 

785


WARNACO GROUP

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WRNAP

  CUSIP9 934390402   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Bell   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert Bowman   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Goeltz   

Mgmt

  

For

  

For

  

For

1.4    Elect Joseph Gromek   

Mgmt

  

For

  

For

  

For

1.5    Elect Sheila Hopkins   

Mgmt

  

For

  

For

  

For

1.6    Elect Charles Perrin   

Mgmt

  

For

  

For

  

For

1.7    Elect Donald Seeley   

Mgmt

  

For

  

For

  

For

1.8    Elect Cheryl Turpin   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Warren Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WRES

  CUSIP9 93564A100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd Davies   

Mgmt

  

For

  

For

  

For

1.2    Elect Leonard DeCecchis   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Noonan   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Washington Federal, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WFSL

  938824109   01/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Thomas J. Kelley   

Mgmt

  

For

  

For

  

For

1.2    Elect Director John F. Clearman   

Mgmt

  

For

  

For

  

For

1.3    Elect Director H. Dennis Halvorson   

Mgmt

  

For

  

For

  

For

1.4    Elect Director Roy M. Whitehead   

Mgmt

  

For

  

For

  

For

2    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Washington Mutual Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WAMU

  CUSIP9 939322103   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kerry Killinger   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Leppert   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Lillis   

Mgmt

  

For

  

For

  

For

1.4    Elect Michael Murphy   

Mgmt

  

For

  

For

  

For

1.5    Elect Orin Smith   

Mgmt

  

For

  

For

  

For

1.6    Elect Regina Montoya   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to the 2003 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Executive Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

5    Amendment to Declassify the Board   

Mgmt

  

For

  

For

  

For

6    Shareholder Proposal Regarding the Disclosure of Political Contributions   

ShrHoldr

  

Against

  

Against

  

For

 

786


Washington Real Estate Investment Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WRE

  CUSIP9 939653101   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Derrick, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles Nason   

Mgmt

  

For

  

For

  

For

2    Change in Board Size   

Mgmt

  

For

  

For

  

For

Washington Trust Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WASH

  CUSIP9 940610108   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven J. Crandall   

Mgmt

  

For

  

For

  

For

1.2    Elect Victor J. Orsinger II   

Mgmt

  

For

  

For

  

For

1.3    Elect Patrick J. Shanahan, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect James P. Sullivan   

Mgmt

  

For

  

For

  

For

1.5    Elect Neil H. Thorp   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Waste Connections Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WCN

  CUSIP9 941053100   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Harlan   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect William Razzouk   

Mgmt

  

For

  

Withhold

  

Against

2    APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Waste Management Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WMI

  CUSIP9 94106L109   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Pastora Cafferty   

Mgmt

  

For

  

For

  

For

1.2    Elect Frank Clark Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect Thomas Morgan   

Mgmt

  

For

  

For

  

For

1.4    Elect John Pope   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect W. Robert Reum   

Mgmt

  

For

  

For

  

For

1.6    Elect Steven Rothmeier   

Mgmt

  

For

  

For

  

For

1.7    Elect David Steiner   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Weidemeyer   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Employee Stock Purchase Plan   

Mgmt

  

For

  

For

  

For

4    Shareholder Proposal Regarding Majority Vote   

ShrHoldr

  

Against

  

For

  

Against

 

787


Waters Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WAT

  CUSIP9 941848103   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Joshua Bekenstein   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Berendt, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect Douglas Berthiaume   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward Conard   

Mgmt

  

For

  

For

  

For

1.5    Elect Laurie Glimcher, M.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect Christopher Kuebler   

Mgmt

  

For

  

For

  

For

1.7    Elect William Miller   

Mgmt

  

For

  

For

  

For

1.8    Elect JoAnn Reed   

Mgmt

  

For

  

For

  

For

1.9    Elect Thomas Salice   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Watson Pharmaceuticals Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WPI

  CUSIP9 942683103   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack Michelson   

Mgmt

  

For

  

For

  

For

1.2    Elect Ronald Taylor   

Mgmt

  

For

  

For

  

For

1.3    Elect Andrew Turner   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wausau Paper Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WPP

  CUSIP9 943315101   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect San Orr, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect David Smith, Jr.   

Mgmt

  

For

  

Withhold

  

Against

Wauwatosa Holdings, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WAUW

  CUSIP9 94348P108   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Douglas Gordon   

Mgmt

  

For

  

For

  

For

1.2    Elect Patrick Lawton   

Mgmt

  

For

  

For

  

For

1.3    Elect Donald Stephens   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE WAUWATOSA HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

WCI Communities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WCIAL

  CUSIP9 92923C104   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Don Ackerman   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Charles Cobb Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect John Dasburg   

Mgmt

  

For

  

For

  

For

1.4    Elect Hilliard Eure III   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect F. Philip Handy   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Lawrence Landry   

Mgmt

  

For

  

For

  

For

1.7    Elect Thomas McWilliams   

Mgmt

  

For

  

For

  

For

1.8    Elect Kathleen Shanahan   

Mgmt

  

For

  

For

  

For

1.9    Elect Jerry Starkey   

Mgmt

  

For

  

For

  

For

1.10    Elect Stewart Turley   

Mgmt

  

For

  

For

  

For

2    APPROVE THE SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Amendment to the 1998 Non-Employee Director Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

 

788


Weatherford International Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WFT

  CUSIP9 G95089101   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Nicholas Brady   

Mgmt

  

For

  

For

  

For

1.2    Elect William Macaulay   

Mgmt

  

For

  

For

  

For

1.3    Elect David Butters   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Millard   

Mgmt

  

For

  

For

  

For

1.5    Elect Bernard Duroc-Danner   

Mgmt

  

For

  

For

  

For

1.6    Elect Robert Moses, Jr.   

Mgmt

  

For

  

For

  

For

1.7    Elect Sheldon Lubar   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Rayne   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN.   

Mgmt

  

For

  

Against

  

Against

4    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

Webex Communications Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WEBX

  CUSIP9 94767L109   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Subrah S. Iyar   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Websense Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WBSN

  CUSIP9 947684106   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Bruce Coleman   

Mgmt

  

For

  

For

  

For

1.2    Elect Gene Hodges   

Mgmt

  

For

  

For

  

For

1.3    Elect John Schaefer   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Webster Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WBS

  CUSIP9 947890109   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Finkenzeller   

Mgmt

  

For

  

For

  

For

1.2    Elect Roger Gelfenbien   

Mgmt

  

For

  

For

  

For

1.3    Elect Laurence Morse   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

789


Weightwatchers International Inco

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WTW

  CUSIP9 948626106   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marsha Evans   

Mgmt

  

For

  

For

  

For

1.2    Elect Sacha Lainovic   

Mgmt

  

For

  

For

  

For

1.3    Elect Christopher J. Sobecki   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Weingarten Realty Investors

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WRIPR

  CUSIP9 948741103   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stanford Alexander   

Mgmt

  

For

  

For

  

For

1.2    Elect Andrew Alexander   

Mgmt

  

For

  

For

  

For

1.3    Elect J. Murray Bowden   

Mgmt

  

For

  

For

  

For

1.4    Elect James Crownover   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Cruikshank   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Melvin Dow   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Stephen Lasher   

Mgmt

  

For

  

For

  

For

1.8    Elect Douglas Schnitzer   

Mgmt

  

For

  

For

  

For

1.9    Elect Marc Shapiro   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    APPROVE THE AMENDMENT OF THE 2001 LONG TERM INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCE .   

ShrHoldr

  

Against

  

Against

  

For

Weis Markets Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WMK

  CUSIP9 948849104   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert F. Weis   

Mgmt

  

For

  

For

  

For

1.2    Elect Jonathan H. Weis   

Mgmt

  

For

  

For

  

For

1.3    Elect Norman S. Rich   

Mgmt

  

For

  

For

  

For

1.4    Elect William R. Mills   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Michael M. Apfelbaum   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard E. Shulman   

Mgmt

  

For

  

For

  

For

1.7    Elect Steven C. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wellchoice Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  949475107   12/28/2005   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

Wellpoint Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WLP

  CUSIP9 94973V107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

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

Mgmt

  

For

  

For

  

For

1.2    Elect Susan Bayh   

Mgmt

  

For

  

For

  

For

1.3    Elect Larry Glasscock   

Mgmt

  

For

  

For

  

For

1.4    Elect Julie Hill   

Mgmt

  

For

  

For

  

For

1.5    Elect Ramiro Peru   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

790


Wells Fargo & Co

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WFC

  CUSIP9 949746101   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd Dean   

Mgmt

  

For

  

For

  

For

1.2    Elect Susan Engel   

Mgmt

  

For

  

For

  

For

1.3    Elect Enrique Hernandez, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Joss   

Mgmt

  

For

  

For

  

For

1.5    Elect Richard Kovacevich   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard McCormick   

Mgmt

  

For

  

For

  

For

1.7    Elect Cynthia Milligan   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Nicholas G. Moore   

Mgmt

  

For

  

For

  

For

1.9    Elect Philip Quigley   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Donald Rice   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Judith Runstad   

Mgmt

  

For

  

For

  

For

1.12    Elect Stephen Sanger   

Mgmt

  

For

  

For

  

For

1.13    Elect Susan Swenson   

Mgmt

  

For

  

For

  

For

1.14    Elect Michael Wright   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT.   

ShrHoldr

  

Against

  

For

  

Against

4    STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS.   

ShrHoldr

  

Against

  

For

  

Against

5    STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION.   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Report on HMDA Data   

ShrHoldr

  

Against

  

Against

  

For

Wendy’s International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WEN

  CUSIP9 950590109   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Pickett   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Keller   

Mgmt

  

For

  

For

  

For

1.3    Elect David Lauer   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect James Millar   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Peter Rothschild   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Labeling Genetically Engineered Products   

ShrHoldr

  

Against

  

Against

  

For

4    Shareholder Proposal Regarding Sustainability Report   

ShrHoldr

  

Against

  

Against

  

For

 

791


Werner Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WERN

  CUSIP9 950755108   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Clarence Werner   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Patrick Jung   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Duane Sather   

Mgmt

  

For

  

For

  

For

Wesbanco Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WSBC

  CUSIP9 950810101   04/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ray A. Byrd   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect James D. Entress   

Mgmt

  

For

  

For

  

For

1.3    Elect Ernest S. Fragale   

Mgmt

  

For

  

For

  

For

1.4    Elect Edward M. George   

Mgmt

  

For

  

For

  

For

1.5    Elect Carter Strauss   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Reed J. Tanner   

Mgmt

  

For

  

For

  

For

1.7    Elect Paul M. Limbert   

Mgmt

  

For

  

For

  

For

2    SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST.   

ShrHoldr

  

Against

  

Against

  

For

Wesco Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WSC

  CUSIP9 950817106   05/11/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Munger   

Mgmt

  

For

  

For

  

For

1.2    Elect Carolyn H. Carlburg   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Robert Denham   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Robert Flaherty   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Peter Kaufman   

Mgmt

  

For

  

For

  

For

1.6    Elect Elizabeth Peters   

Mgmt

  

For

  

For

  

For

Wesco International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WCC

  CUSIP9 95082P105   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Steven Raymund   

Mgmt

  

For

  

For

  

For

1.2    Elect Lynn Utter   

Mgmt

  

For

  

For

  

For

1.3    Elect William J. Vareschi   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

West Coast Bancorp Ore New

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WCBO

  CUSIP9 952145100   04/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lloyd D. Ankeny   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael J. Bragg   

Mgmt

  

For

  

For

  

For

1.3    Elect Duane C. McDougall   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven J. Oliva   

Mgmt

  

For

  

For

  

For

1.5    Elect J. F. Ouderkirk   

Mgmt

  

For

  

For

  

For

1.6    Elect Steven N. Spence   

Mgmt

  

For

  

For

  

For

1.7    Elect Robert D. Sznewajs   

Mgmt

  

For

  

For

  

For

1.8    Elect David Truitt   

Mgmt

  

For

  

For

  

For

1.9    Elect Nancy A. Wilgenbusch   

Mgmt

  

For

  

For

  

For

2    APPROVE AMENDMENTS TO THE WEST COAST BANCORP 2002 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

792


West Marine Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WMAR

  CUSIP9 954235107   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Randolph K. Repass   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Peter Harris   

Mgmt

  

For

  

For

  

For

1.3    Elect Geoffrey A. Eisenberg   

Mgmt

  

For

  

For

  

For

1.4    Elect Diane Greene   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect David McComas   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Alice Richter   

Mgmt

  

For

  

For

  

For

1.7    Elect Peter Roy   

Mgmt

  

For

  

For

  

For

1.8    Elect Daniel J. Sweeney, Ph.D.   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect William Westerfield   

Mgmt

  

For

  

For

  

For

2    TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Westar Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WR

  CUSIP9 95709T100   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Charles Chandler, IV   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect R. A. Edwards   

Mgmt

  

For

  

For

  

For

1.3    Elect Sandra Lawrence   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Westcorp, Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  957907108   01/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

WESTERN ALLIANCE BANCORPORATION

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WAL

  CUSIP9 957638109   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Paul Baker   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Beach   

Mgmt

  

For

  

For

  

For

1.3    Elect William S. Boyd   

Mgmt

  

For

  

For

  

For

1.4    Elect Steven J. Hilton   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Marianne B. Johnson   

Mgmt

  

For

  

Withhold

  

Against

 

793


Western Gas Resources Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WGR

  CUSIP9 958259103   05/05/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Brewster, Jr.   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Hamilton   

Mgmt

  

For

  

For

  

For

1.3    Elect Joseph Reid   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN.   

Mgmt

  

For

  

For

  

For

Westlake Chemical Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WLK

  CUSIP9 960413102   05/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Chao   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Gilbert Whitaker, Jr.   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Westwood One Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WON

  CUSIP9 961815107   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Dennis   

Mgmt

  

For

  

For

  

For

1.2    Elect Albert Carnesale   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Grant Little, III   

Mgmt

  

For

  

For

  

For

1.4    Elect Walt Berger   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Weyerhaeuser Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WY

  CUSIP9 962166104   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Richard Haskayne   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Donald Mazankowski   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Nicole Piasecki   

Mgmt

  

For

  

Withhold

  

Against

2    SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY MAJORITY   

ShrHoldr

  

Against

  

For

  

Against

3    SHAREHOLDER PROPOSAL ON MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION   

ShrHoldr

  

Against

  

Against

  

For

5    SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL (FSC) CERTIFICATION   

ShrHoldr

  

Against

  

Against

  

For

6    SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN   

ShrHoldr

  

Against

  

For

  

Against

7    APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS   

Mgmt

  

For

  

For

  

For

 

794


WFS Financial Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status
  92923B106   01/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1    Approve Merger Agreement   

Mgmt

  

For

  

For

  

For

2    Adjourn Meeting   

Mgmt

  

For

  

For

  

For

WGL Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WGL

  CUSIP9 92924F106   03/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael D. Barnes   

Mgmt

  

For

  

For

  

For

1.2    Elect George P. Clancy, Jr.   

Mgmt

  

For

  

For

  

For

1.3    Elect James H. DeGraffenreidt, Jr.   

Mgmt

  

For

  

For

  

For

1.4    Elect James W. Dyke, Jr.   

Mgmt

  

For

  

For

  

For

1.5    Elect Melvyn J. Estrin   

Mgmt

  

For

  

For

  

For

1.6    Elect James F. Lafond   

Mgmt

  

For

  

For

  

For

1.7    Elect Debra L. Lee   

Mgmt

  

For

  

For

  

For

1.8    Elect Karen Hastie Williams   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.   

Mgmt

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN.   

ShrHoldr

  

Against

  

For

  

Against

Whirlpool Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WHR

  CUSIP9 963320106   04/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary DiCamillo   

Mgmt

  

For

  

For

  

For

1.2    Elect Kathleen Hempel   

Mgmt

  

For

  

For

  

For

1.3    Elect Arnold Langbo   

Mgmt

  

For

  

For

  

For

1.4    Elect David Swift   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Todman   

Mgmt

  

For

  

For

  

For

Whiting Petroleum Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WLL

  CUSIP9 966387102   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Volker   

Mgmt

  

For

  

For

  

For

1.2    Elect Graydon Hubbard   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Whitney Holdings Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WTNY

  CUSIP9 966612103   04/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect William Hines   

Mgmt

  

For

  

For

  

For

1.2    Elect Alfred Lippman   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

795


Whole Foods Market Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WFMI

  CUSIP9 966837106   03/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David W. Dupree   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. John B. Estrott   

Mgmt

  

For

  

For

  

For

1.3    Elect Gabrielle E. Greene   

Mgmt

  

For

  

For

  

For

1.4    Elect Hass Hassan   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect John P. Mackey   

Mgmt

  

For

  

For

  

For

1.6    Elect Linda A. Mason   

Mgmt

  

For

  

For

  

For

1.7    Elect Morris J. Siegel   

Mgmt

  

For

  

For

  

For

1.8    Elect Dr. Ralph Z. Sorenson   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Independent Auditor   

Mgmt

  

For

  

For

  

For

3    Amendment to Supermajority Requirement   

Mgmt

  

For

  

For

  

For

4    SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE.   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Exposure to Disrupting Chemicals   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Simple Majority Voting   

ShrHoldr

  

Against

  

For

  

Against

Williams Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WMB

  CUSIP9 969457100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Irl Engelhardt   

Mgmt

  

For

  

For

  

For

1.2    Elect William Granberry   

Mgmt

  

For

  

For

  

For

1.3    Elect William Green   

Mgmt

  

For

  

For

  

For

1.4    Elect W. R. Howell   

Mgmt

  

For

  

For

  

For

1.5    Elect George Lorch   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

3    STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR NOMINEES.   

ShrHoldr

  

Against

  

For

  

Against

Williams Scotsman Intl Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WLSC

  CUSIP9 96950G102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect James Alexander   

Mgmt

  

For

  

For

  

For

1.2    Elect Michael Finley   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Stephen Van Oss   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Williams Sonoma Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WSM

  CUSIP9 969904101   05/23/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect W. Howard Lester   

Mgmt

  

For

  

For

  

For

1.2    Elect Edward Mueller   

Mgmt

  

For

  

For

  

For

1.3    Elect Sanjiv Ahuja   

Mgmt

  

For

  

For

  

For

1.4    Elect Adrian Bellamy   

Mgmt

  

For

  

For

  

For

1.5    Elect Patrick Connolly   

Mgmt

  

For

  

For

  

For

1.6    Elect Adrian Dillon   

Mgmt

  

For

  

For

  

For

1.7    Elect Jeanne Jackson   

Mgmt

  

For

  

For

  

For

1.8    Elect Michael Lynch   

Mgmt

  

For

  

For

  

For

1.9    Elect Richard Robertson   

Mgmt

  

For

  

For

  

For

1.10    Elect David Zenoff   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2001 Long-Term Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

796


Wilmington Trust Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WL

  CUSIP9 971807102   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ted Cecala   

Mgmt

  

For

  

For

  

For

1.2    Elect David Roselle   

Mgmt

  

For

  

For

  

For

Wilshire Bancorp Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WIBC

  CUSIP9 97186T108   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Mel Elliot   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Richard Lim   

Mgmt

  

For

  

For

  

For

1.3    Elect Harry Siafaris   

Mgmt

  

For

  

For

  

For

Wind River Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WIND

  CUSIP9 973149107   06/14/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bolger   

Mgmt

  

For

  

For

  

For

1.2    Elect William Elmore   

Mgmt

  

For

  

For

  

For

1.3    Elect Jerry Fiddler   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Narendra Gupta   

Mgmt

  

For

  

For

  

For

1.5    Elect Grant Inman   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Harvey Jones   

Mgmt

  

For

  

For

  

For

1.7    Elect Kenneth Klein   

Mgmt

  

For

  

For

  

For

1.8    Elect Standish H. O’Grady   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Windrose Medical Properties Trust

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WRS

  CUSIP9 973491103   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Bowen   

Mgmt

  

For

  

For

  

For

1.2    Elect Bruce Jacobson   

Mgmt

  

For

  

For

  

For

1.3    Elect Bryan Mills   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF THE CHARTER AMENDMENT   

Mgmt

  

For

  

For

  

For

3    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2002 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    APPROVAL OF THE EMPLOYEE SHARE PURCHASE PLAN   

Mgmt

  

For

  

For

  

For

5    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

797


Wireless Facilities Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WFII

  CUSIP9 97653A103   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Masood K. Tayebi, PhD   

Mgmt

  

For

  

For

  

For

1.2    Elect Scott Anderson   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Bandel Carano   

Mgmt

  

For

  

For

  

For

1.4    Elect Eric DeMarco   

Mgmt

  

For

  

For

  

For

1.5    Elect William Hoglund   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Scot Jarvis   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wireless Xcessories Group Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XWG

  CUSIP9 97652L100   04/12/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Christopher F. McConnell   

Mgmt

  

For

  

For

  

For

1.2    Elect Allan Kalish   

Mgmt

  

For

  

For

  

For

1.3    Elect Bradley T. MacDonald   

Mgmt

  

For

  

For

  

For

1.4    Elect Stephen Rade   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Christopher C. Cole   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wisconsin Energy Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WEC

  CUSIP9 976657106   05/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Ahearne   

Mgmt

  

For

  

For

  

For

1.2    Elect John Bergstrom   

Mgmt

  

For

  

For

  

For

1.3    Elect Barbara Bowles   

Mgmt

  

For

  

For

  

For

1.4    Elect Robert Cornog   

Mgmt

  

For

  

For

  

For

1.5    Elect Curt Culver   

Mgmt

  

For

  

For

  

For

1.6    Elect Thomas J. Fischer   

Mgmt

  

For

  

For

  

For

1.7    Elect Gale Klappa   

Mgmt

  

For

  

For

  

For

1.8    Elect Ulice Payne, Jr.   

Mgmt

  

For

  

For

  

For

1.9    Elect Frederick Stratton, Jr.   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.   

Mgmt

  

For

  

For

  

For

Witness Systems Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WITS

  CUSIP9 977424100   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Gould   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wolverine Worldwide Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WWW

  CUSIP9 978097103   04/20/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alberto Grimoldi   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Brenda Lauderback   

Mgmt

  

For

  

For

  

For

1.3    Elect Shirley Peterson   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

798


Worldspace Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WRSP

  CUSIP9 981579105   05/10/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Kassahun Kebede   

Mgmt

  

For

  

For

  

For

1.2    Elect James Laramie   

Mgmt

  

For

  

For

  

For

1.3    Elect Charles Mathias   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

WP Carey & Company LLC

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WPC

  CUSIP9 92930Y107   06/07/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Wm. Polk Carey   

Mgmt

  

For

  

For

  

For

1.2    Elect Francis J. Carey   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Eberhard Faber, IV   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect George E. Stoddard   

Mgmt

  

For

  

For

  

For

1.5    Elect Karsten von Koller   

Mgmt

  

For

  

For

  

For

1.6    Elect Gordon F. DuGan   

Mgmt

  

For

  

For

  

For

1.7    Elect Charles C. Townsend, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Charles Parente   

Mgmt

  

For

  

For

  

For

1.9    Elect Nathaniel S. Coolidge   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Lawrence R. Klein   

Mgmt

  

For

  

For

  

For

1.11    Elect Reginald Winssinger   

Mgmt

  

For

  

For

  

For

2    Amendment to the Limited Liability Company Agreeme   

Mgmt

  

For

  

For

  

For

WPT Enterprises Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WPTE

  CUSIP9 98211W108   05/31/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Lyle Berman   

Mgmt

  

For

  

For

  

For

1.2    Elect Steven Lipscomb   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael Beindorff   

Mgmt

  

For

  

For

  

For

1.4    Elect Bradley Berman   

Mgmt

  

For

  

For

  

For

1.5    Elect Joseph Carson, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Timothy Cope   

Mgmt

  

For

  

For

  

For

1.7    Elect Ray Moberg   

Mgmt

  

For

  

For

  

For

1.8    Elect Glenn Padnick   

Mgmt

  

For

  

For

  

For

1.9    Elect Mimi Rogers   

Mgmt

  

For

  

For

  

For

2    Amendment to the 2004 Stock Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wright Express Corporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WXS

  CUSIP9 98233Q105   05/19/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Jack VanWoerkom   

Mgmt

  

For

  

For

  

For

1.2    Elect Regina O. Sommer   

Mgmt

  

For

  

Withhold

  

Against

2    2005 Equity and Incentive Plan   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

799


Wrigley William Junior Company

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WWY

  CUSIP9 982526105   04/04/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Bard   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Bernick   

Mgmt

  

For

  

For

  

For

1.3    Elect Melinda Rich   

Mgmt

  

For

  

Withhold

  

Against

2    2007 Management Incentive Plan   

Mgmt

  

For

  

For

  

For

3    One-Time Distribution of Class B Common Stock to All Stockholders   

Mgmt

  

For

  

Against

  

Against

4    Approval of an Increase in the Automatic Conversion Threshold for Class B Shares   

Mgmt

  

For

  

For

  

For

5    Deferment of the Automatic Conversion of Class B Common Stock   

Mgmt

  

For

  

Against

  

Against

6    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

WSFS Financial Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WSFS

  CUSIP9 929328102   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linda C. Drake   

Mgmt

  

For

  

For

  

For

1.2    Elect David E. Hollowell   

Mgmt

  

For

  

For

  

For

1.3    Elect Scott E. Reed   

Mgmt

  

For

  

For

  

For

1.4    Elect Claibourne D. Smith   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Wyeth

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WYEPR

  CUSIP9 983024100   04/27/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Robert Essner   

Mgmt

  

For

  

For

  

For

1.2    Elect John Feerick   

Mgmt

  

For

  

For

  

For

1.3    Elect Frances Fergusson, Ph.D.   

Mgmt

  

For

  

For

  

For

1.4    Elect Victor F. Ganzi   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Langer, Sc.D.   

Mgmt

  

For

  

For

  

For

1.6    Elect John Mascotte   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Mary Polan, M.D., Ph.D., M.P.H.   

Mgmt

  

For

  

For

  

For

1.8    Elect Gary Rogers   

Mgmt

  

For

  

For

  

For

1.9    Elect Ivan Seidenberg   

Mgmt

  

For

  

For

  

For

1.10    Elect Walter Shipley   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect John Torell, III   

Mgmt

  

For

  

For

  

For

2    RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   

Mgmt

  

For

  

For

  

For

3    ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

4    LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA   

ShrHoldr

  

Against

  

Against

  

For

5    DISCLOSURE OF POLITICAL CONTRIBUTIONS   

ShrHoldr

  

Against

  

Against

  

For

6    DISCLOSURE OF ANIMAL WELFARE POLICY   

ShrHoldr

  

Against

  

Against

  

For

7    ELECTION OF DIRECTORS BY MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

8    SEPARATING ROLES OF CHAIRMAN & CEO   

ShrHoldr

  

Against

  

For

  

Against

9    ADOPTION OF SIMPLE MAJORITY VOTE   

ShrHoldr

  

Against

  

For

  

Against

 

800


Wynn Resorts Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

WYNN

  CUSIP9 983134107   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ronald Kramer   

Mgmt

  

For

  

For

  

For

1.2    Elect John Moran   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Elaine Wynn   

Mgmt

  

For

  

Withhold

  

Against

Xcel Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XEL

  CUSIP9 98389B100   05/17/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect C. Coney Burgess   

Mgmt

  

For

  

For

  

For

1.2    Elect Fredric Corrigan   

Mgmt

  

For

  

For

  

For

1.3    Elect Richard Davis   

Mgmt

  

For

  

For

  

For

1.4    Elect Roger Hemminghaus   

Mgmt

  

For

  

For

  

For

1.5    Elect A.Barry Hirschfeld   

Mgmt

  

For

  

For

  

For

1.6    Elect Richard Kelly   

Mgmt

  

For

  

For

  

For

1.7    Elect Douglas Leatherdale   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Albert Moreno   

Mgmt

  

For

  

For

  

For

1.9    Elect Margaret Preska   

Mgmt

  

For

  

For

  

For

1.10    Elect A. Patricia Sampson   

Mgmt

  

For

  

For

  

For

1.11    Elect Richard Truly   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding an Independent Chairman   

ShrHoldr

  

Against

  

For

  

Against

Xerium Technologies, Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XRM

  CUSIP9 98416J100   06/06/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect John Thompson   

Mgmt

  

For

  

For

  

For

1.2    Elect Thomas Gutierrez   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael O’Donnell   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Donald Aiken   

Mgmt

  

For

  

For

  

For

1.5    Elect Michael Phillips   

Mgmt

  

For

  

For

  

For

1.6    Elect Edward Paquette   

Mgmt

  

For

  

For

  

For

1.7    Elect John Saunders   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE COMPANY S 2006 CASH INCENTIVE BONUS PLAN.   

Mgmt

  

For

  

For

  

For

3    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP.   

Mgmt

  

For

  

For

  

For

Xerox Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XRX

  CUSIP9 984121103   05/24/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Glenn A. Britt   

Mgmt

  

For

  

For

  

For

1.2    Elect Richard Harrington   

Mgmt

  

For

  

For

  

For

1.3    Elect William Hunter   

Mgmt

  

For

  

For

  

For

1.4    Elect Vernon Jordan, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Hilmar Kopper   

Mgmt

  

For

  

Withhold

  

Against

1.6    Elect Ralph Larsen   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Robert McDonald   

Mgmt

  

For

  

For

  

For

1.8    Elect Anne Mulcahy   

Mgmt

  

For

  

For

  

For

1.9    Elect N. J. Nicholas, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Ann Reese   

Mgmt

  

For

  

For

  

For

1.11    Elect Mary Wilderotter   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE.   

ShrHoldr

  

Against

  

For

  

Against

4    SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE BONUSES.   

ShrHoldr

  

Against

  

Against

  

For

 

801


XL Capital Limited

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XL

  CUSIP9 G98255105   04/28/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Dale Comey   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect Brian O’Hara   

Mgmt

  

For

  

For

  

For

1.3    Elect John Thornton   

Mgmt

  

For

  

Withhold

  

Against

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

XM Satellite Radio Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XMSR

  CUSIP9 983759101   05/26/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Gary M. Parsons   

Mgmt

  

For

  

For

  

For

1.2    Elect Hugh Panero   

Mgmt

  

For

  

For

  

For

1.3    Elect Nathanial Davis   

Mgmt

  

For

  

For

  

For

1.4    Elect Thomas Donohue   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Eddy W. Hartenstein   

Mgmt

  

For

  

For

  

For

1.6    Elect George Haywood   

Mgmt

  

For

  

For

  

For

1.7    Elect Chester A. Huber, Jr.   

Mgmt

  

For

  

For

  

For

1.8    Elect John Mendel   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Jarl Mohn   

Mgmt

  

For

  

Withhold

  

Against

1.10    Elect Jack Shaw   

Mgmt

  

For

  

Withhold

  

Against

1.11    Elect Jeffrey Zients   

Mgmt

  

For

  

For

  

For

2    RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

XTO Energy Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

XTO

  CUSIP9 98385X106   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Phillip R. Kevil   

Mgmt

  

For

  

For

  

For

1.2    Elect Herbert D. Simons   

Mgmt

  

For

  

For

  

For

1.3    Elect Vaughn O. Vennerberg II   

Mgmt

  

For

  

For

  

For

1.4    Elect Lane G. Collins   

Mgmt

  

For

  

For

  

For

2    Increase Authorized Shares   

Mgmt

  

For

  

For

  

For

3    Amendement to 2004 Stock Incentive Plan   

Mgmt

  

For

  

For

  

For

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

802


Yahoo Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YHOO

  CUSIP9 984332106   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Terry Semel   

Mgmt

  

For

  

For

  

For

1.2    Elect Jerry Yang   

Mgmt

  

For

  

For

  

For

1.3    Elect Roy Bostock   

Mgmt

  

For

  

For

  

For

1.4    Elect Ronald Burkle   

Mgmt

  

For

  

For

  

For

1.5    Elect Eric Hippeau   

Mgmt

  

For

  

For

  

For

1.6    Elect Arthur Kern   

Mgmt

  

For

  

For

  

For

1.7    Elect Vyomesh Joshi   

Mgmt

  

For

  

For

  

For

1.8    Elect Robert Kotick   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect Edward Kozel   

Mgmt

  

For

  

For

  

For

1.10    Elect Gary L. Wilson   

Mgmt

  

For

  

For

  

For

2    AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Yankee Candles Company Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YCC

  CUSIP9 984757104   06/08/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Michael Archbold   

Mgmt

  

For

  

For

  

For

1.2    Elect Carol Meyrowitz   

Mgmt

  

For

  

For

  

For

1.3    Elect Michael B. Polk   

Mgmt

  

For

  

For

  

For

1.4    Elect Vijay Vishwanath   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Yardville National Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YANB

  CUSIP9 985021104   05/03/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Samuel Marrazzo   

Mgmt

  

For

  

For

  

For

1.2    Elect Louis R. Matlack, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect George Muller   

Mgmt

  

For

  

For

  

For

2    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

Yardville National Bancorp

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YANB

  CUSIP9 985021104   05/03/2006   Unvoted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Harold Schechter   

Opp

  

Do Note Vote

     
1.2    Elect Dennis Pollack   

Opp

  

Do Note Vote

     
1.3    Elect Patrick A. Robinson   

Opp

  

Do Note Vote

     
2    Transaction of Other Business   

Opp

  

Do Note Vote

     

 

803


Young Broadcasting Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YBTVA

  CUSIP9 987434107   05/02/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Alfred J. Hickey, Jr.   

Mgmt

  

For

  

Withhold

  

Against

1.2    Elect David C. Lee   

Mgmt

  

For

  

Withhold

  

Against

1.3    Elect Leif Lomo   

Mgmt

  

For

  

For

  

For

1.4    Elect Richard C. Lowe   

Mgmt

  

For

  

Withhold

  

Against

1.5    Elect Deborah A. McDermott   

Mgmt

  

For

  

For

  

For

1.6    Elect James A. Morgan   

Mgmt

  

For

  

Withhold

  

Against

1.7    Elect Reid Murray   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Vincent J. Young   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    Shareholder Proposal Regarding Prompt Sale of Company   

ShrHoldr

  

Against

  

Against

  

For

YRC Worldwide Inc.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YRCW

  CUSIP9 984249102   05/16/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Cassandra Carr   

Mgmt

  

For

  

For

  

For

1.2    Elect Howard Dean   

Mgmt

  

For

  

For

  

For

1.3    Elect John Fiedler   

Mgmt

  

For

  

For

  

For

1.4    Elect Dennis Foster   

Mgmt

  

For

  

For

  

For

1.5    Elect John McKelvey   

Mgmt

  

For

  

For

  

For

1.6    Elect Phillip Meek   

Mgmt

  

For

  

For

  

For

1.7    Elect William Trubeck   

Mgmt

  

For

  

Withhold

  

Against

1.8    Elect Carl Vogt   

Mgmt

  

For

  

Withhold

  

Against

1.9    Elect William Zollars   

Mgmt

  

For

  

For

  

For

Yum! Brands Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

YUM

  CUSIP9 988498101   05/18/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David Dorman   

Mgmt

  

For

  

For

  

For

1.2    Elect Massimo Ferragamo   

Mgmt

  

For

  

For

  

For

1.3    Elect J. David Grissom   

Mgmt

  

For

  

For

  

For

1.4    Elect Bonnie Hill   

Mgmt

  

For

  

For

  

For

1.5    Elect Robert Holland, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect Kenneth Langone   

Mgmt

  

For

  

For

  

For

1.7    Elect Jonathan Linen   

Mgmt

  

For

  

For

  

For

1.8    Elect Thomas Nelson   

Mgmt

  

For

  

For

  

For

1.9    Elect David Novak   

Mgmt

  

For

  

For

  

For

1.10    Elect Thomas Ryan   

Mgmt

  

For

  

For

  

For

1.11    Elect Jackie Trujillo   

Mgmt

  

For

  

For

  

For

1.12    Elect Robert Ulrich   

Mgmt

  

For

  

For

  

For

2    RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 OF PROXY)   

Mgmt

  

For

  

For

  

For

3    SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 17 OF PROXY)   

ShrHoldr

  

Against

  

Against

  

For

4    SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 20 OF PROXY)   

ShrHoldr

  

Against

  

Against

  

For

5    Shareholder Proposal Regarding Genetically Engineered Ingredients   

ShrHoldr

  

Against

  

Against

  

For

6    Shareholder Proposal Regarding Animal Welfare   

ShrHoldr

  

Against

  

Against

  

For

 

804


Zebra Technologies Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZBRA

  CUSIP9 989207105   05/09/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Ross Manire   

Mgmt

  

For

  

For

  

For

1.2    Elect Dr. Robert Potter   

Mgmt

  

For

  

For

  

For

2    2006 Incentive Compensation Plan   

Mgmt

  

For

  

For

  

For

3    PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.   

Mgmt

  

For

  

For

  

For

Zevex International Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZVXI

  CUSIP9 98950E400   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect David J. McNally   

Mgmt

  

For

  

For

  

For

1.2    Elect Bradley A. Oldroyd   

Mgmt

  

For

  

Withhold

  

Against

2    Increase in Authorized Common Stock   

Mgmt

  

For

  

Against

  

Against

3    PROPOSAL TO APPROVE AND RATIFY THE 2006 EQUITY INCENTIVE PLAN   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

Zimmer Holdings Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZMH

  CUSIP9 98956P102   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Stuart Essig   

Mgmt

  

For

  

For

  

For

1.2    Elect Augustus White, III, M.D., Ph.D.   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

For

  

For

3    AUDITOR RATIFICATION   

Mgmt

  

For

  

For

  

For

4    STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY   

ShrHoldr

  

Against

  

For

  

Against

Zions Bancorporation

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZION

  CUSIP9 989701107   05/01/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect R. D. Cash   

Mgmt

  

For

  

For

  

For

1.2    Elect Patricia Frobes   

Mgmt

  

For

  

For

  

For

1.3    Elect J. David Heaney   

Mgmt

  

For

  

For

  

For

1.4    Elect Harris Simmons   

Mgmt

  

For

  

For

  

For

2    TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE COMPENSATION PLAN.   

Mgmt

  

For

  

For

  

For

3    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

4    Transaction of Other Business   

Mgmt

  

For

  

Against

  

Against

 

805


Ziprealty Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZIPR

  CUSIP9 98974V107   05/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Marc L. Cellier   

Mgmt

  

For

  

For

  

For

1.2    Elect Robert C. Kagle   

Mgmt

  

For

  

For

  

For

1.3    Elect Elisabeth H. DeMarse   

Mgmt

  

For

  

For

  

For

2    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

3    2004 Equity Incentive Plan   

Mgmt

  

For

  

For

  

For

Zoll Medical Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZOLL

  989922109   01/25/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Director Thomas M. Claflin, II   

Mgmt

  

For

  

For

  

For

1.2    Elect Director Richard A. Packer   

Mgmt

  

For

  

For

  

For

2    Amend Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

3    Approve Non-Employee Director Omnibus Stock Plan   

Mgmt

  

For

  

For

  

For

4    Ratify Auditors   

Mgmt

  

For

  

For

  

For

Zoltek Companies Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZOLT

  CUSIP9 98975W104   02/21/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Linn H. Bealke   

Mgmt

  

For

  

For

  

For

1.2    Elect John L. Kardos   

Mgmt

  

For

  

Withhold

  

Against

2    Approval of Potential Common Stock Issuance   

Mgmt

  

For

  

For

  

For

3    Approval of Potential Common Stock Issuance   

Mgmt

  

For

  

For

  

For

4    Approval of Potential Common Stock Issuance   

Mgmt

  

For

  

For

  

For

5    Transact Other Business   

Mgmt

  

For

  

Against

  

Against

Zoran Corp.

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZRAN

  CUSIP9 98975F101   06/22/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Levy Gerzberg, Ph.D.   

Mgmt

  

For

  

For

  

For

1.2    Elect Uzia Galil   

Mgmt

  

For

  

For

  

For

1.3    Elect Raymond Burgess   

Mgmt

  

For

  

For

  

For

1.4    Elect James Meindl   

Mgmt

  

For

  

For

  

For

1.5    Elect Jim Owens, Jr.   

Mgmt

  

For

  

For

  

For

1.6    Elect David Rynne   

Mgmt

  

For

  

For

  

For

1.7    Elect Arthur Stabenow   

Mgmt

  

For

  

For

  

For

1.8    Elect Philip M. Young   

Mgmt

  

For

  

For

  

For

2    Amendment to 2005 Equity Incentive Plan   

Mgmt

  

For

  

Against

  

Against

3    Amendment to 1995 Employee Stock Purchase Plan   

Mgmt

  

For

  

Against

  

Against

4    Ratification of Auditor   

Mgmt

  

For

  

For

  

For

 

806


Zymogenetics Inc

 

Ticker

  Security ID:   Meeting Date   Meeting Status

ZGEN

  CUSIP9 98985T109   06/15/2006   Voted

 

Issue No.   

Description

  

Proponent

  

Mgmt Rec

  

Vote Cast

  

For/Agnst Mgmt

1.1    Elect Judith Hemberger   

Mgmt

  

For

  

For

  

For

1.2    Elect David Hirsh, Ph.D.   

Mgmt

  

For

  

For

  

For

1.3    Elect David MacCallum   

Mgmt

  

For

  

Withhold

  

Against

1.4    Elect Kurt Nielsen   

Mgmt

  

For

  

For

  

For

2    APPROVAL OF 2001 STOCK INCENTIVE PLAN   

Mgmt

  

For

  

Against

  

Against

3    APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP   

Mgmt

  

For

  

For

  

For

 

807


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   Wilshire Mutual Funds, Inc.

 

By (Signature and Title)*  

/s/ Lawrence E. Davanzo

  Lawrence E. Davanzo, President
  (Principal Executive Officer)

 

Date   August 31, 2006

 


* Print the name and title of each signing officer under his or her signature.