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Proc-Type: 2001,MIC-CLEAR
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UNITED STATES
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
Investment Company Act File Number : 811-6128
Name of Registrant: Putnam New Opportunities Fund
Address of Principal Executive Offices:
Name and address of agent of service:
Copy to:
Registrant's telephone number including area code:
Date of fiscal year end:
Date of Reporting Period: Item 1. Proxy Voting
Record
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's
recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from
voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
SECURITIES AND EXCHANGE COMMISSION
MANAGEMENT INVESTMENT COMPANY
One Post Office Square
Boston, Massachusetts 02109
Beth S. Mazor, Vice President
Putnam New Opportunities Fund
One Post Office Square
Boston, Massachusetts 02109
John W. Gerstmayr, Esq.
Ropes & Gray LLP
One International Place
Boston, Massachusetts 02110
(617) 292-1000
06/30
07/01/2005 - 06/30/2006
======================== PUTNAM NEW OPPORTUNITIES FUND =========================
ACCENTURE LTD BERMUDA
Ticker:
ACN
Security ID: G1150G111
Meeting Date: FEB 1, 2006
Meeting Type: Annual
Record Date: DEC 5, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
APPOINTMENT OF THE FOLLOWING NOMINEE TO
For
For
Management
THE BOARD OF DIRECTORS: DINA DUBLON
2
APPOINTMENT OF THE FOLLOWING NOMINEE TO
For
For
Management
THE BOARD OF DIRECTORS: WILLIAM D. GREEN
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker:
LEND
Security ID: 00437P107
Meeting Date: JUN 8, 2006
Meeting Type: Annual
Record Date: APR 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jody A. Gunderson
For
For
Management
1.2
Elect Director Richard T. Pratt
For
For
Management
2
Approve Executive Incentive Bonus Plan
For
For
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
ACXIOM CORP
Ticker:
ACXM
Security ID: 005125109
Meeting Date: AUG 3, 2005
Meeting Type: A
Record Date: JUN 15, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect William Dillard II
For
For
Management
1.02
Elect Harry C. Gambill
For
For
Management
1.03
Elect Thomas F. McLarty III
For
For
Management
2.00
Amend Stock Incentive Plan
For
Against
Management
3.00
Adopt the 2005 Stock Purchase Plan
For
For
Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker:
ASF
Security ID:
007094105
Meeting Date: MAY 3, 2006
Meeting Type: Annual
Record Date: MAR 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Paul J.
Sarvadi
For
For
Management
1.2
Elect Director Austin P.
Young
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker:
ADBE
Security ID:
00724F101
Meeting Date: AUG 24, 2005
Meeting Type: S
Record Date: JUL 19, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.00
Approve merger/acquisition
For
For
Management
2.00
Adjourn meeting
For
For
Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker:
ADBE
Security ID:
00724F101
Meeting Date: MAR 28, 2006
Meeting Type: Annual
Record Date: FEB 13,
2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Edward W.
Barnholt
For
For
Management
1.2
Elect Director Michael R.
Cannon
For
For
Management
1.3
Elect Director Bruce R.
Chizen
For
For
Management
1.4
Elect Director James E.
Daley
For
For
Management
1.5
Elect Director Charles M.
Geschke
For
For
Management
1.6
Elect Director Delbert W.
Yocam
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Approve Executive Incentive Bonus
Plan
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker:
AFFX
Security ID:
00826T108
Meeting Date: JUN 15, 2006
Meeting Type: Annual
Record Date: APR 20, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Stephen P.A. Fodor,
Ph.D.
For
For
Management
1.2
Elect Director Paul Berg,
Ph.D.
For
For
Management
1.3
Elect Director Susan D.
Desmond-Hellmann,
For
Withhold
Management
M.D.
1.4
Elect Director John D. Diekman,
Ph.D.
For
For
Management
1.5
Elect Director Vernon R. Loucks,
Jr.
For
For
Management
1.6
Elect Director David B.
Singer
For
For
Management
1.7
Elect Director Robert H. Trice,
Ph.D.
For
For
Management
1.8
Elect Director John A.
Young
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker:
AGN
Security ID:
018490102
Meeting Date: MAY 2, 2006
Meeting Type: Annual
Record Date: MAR 15, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Herbert W.
Boyer
For
For
Management
1.2
Elect Director Robert A.
Ingram
For
Withhold
Management
1.3
Elect Director David E.I.
Pyott
For
For
Management
1.4
Elect Director Russell T.
Ray
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Non-Employee Director Omnibus
Stock
For
For
Management
Plan
4
Approve Executive Incentive Bonus
Plan
For
For
Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker:
ADS
Security ID:
018581108
Meeting Date: JUN 6, 2006
Meeting Type: Annual
Record Date: APR 13, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert A.
Minicucci
For
For
Management
1.2
Elect Director J. Michael
Parks
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker:
DOX
Security ID: G02602103
Meeting Date: JAN 19, 2006
Meeting Type: Annual
Record Date: NOV 30, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect
Director Bruce K. Anderson
For
Did Not
Management
Vote
1.2
Elect
Director Adrian Gardner
For
Did Not
Management
Vote
1.3
Elect
Director Charles E. Foster
For
Did Not
Management
Vote
1.4
Elect
Director James S. Kahan
For
Did Not
Management
Vote
1.5
Elect
Director Dov Baharav
For
Did Not
Management
Vote
1.6
Elect
Director Julian A. Brodsky
For
Did Not
Management
Vote
1.7
Elect
Director Eli Gelman
For
Did Not
Management
Vote
1.8
Elect
Director Nehemia Lemelbaum
For
Did Not
Management
Vote
1.9
Elect
Director John T. Mclennan
For
Did Not
Management
Vote
1.10
Elect
Director Robert A.
Minicucci
For
Did Not
Management
Vote
1.11
Elect
Director Simon Olswang
For
Did Not
Management
Vote
1.12
Elect
Director Mario Segal
For
Did Not
Management
Vote
2
APPROVAL OF AMENDMENT OF THE 1998
STOCK
For
Did Not
Management
OPTION AND INCENTIVE PLAN TO INCREASE
THE
Vote
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE
THEREUNDER, TO CONTINUE THE TERM OF
THE
PLAN FOR AN ADDITIONAL
10-YEAR TERM AND
TO MAKE OTHER CHANGES AS DESCRIBED IN
THE
ACCOMPANY
3
APPROVAL OF SPECIAL RESOLUTION TO
PERMIT
For
Did Not
Management
DIRECT REPURCHASE BY THE COMPANY
OF
Vote
UNVESTED SHARES OF RESTRICTED
STOCK
GRANTED UNDER THE 1998
STOCK OPTION AND
INCENTIVE PLAN UPON TERMINATION
OF
EMPLOYMENT OR SERVICE.
4
APPROVAL OF CONSOLIDATED
FINANCIAL
For
Did Not
Management
STATEMENTS FOR FISCAL YEAR
2005.
Vote
5
RATIFICATION AND APPROVAL OF ERNST
&
For
Did Not
Management
YOUNG LLP AND AUTHORIZATION OF
AUDIT
Vote
COMMITTEE OF BOARD TO FIX
REMUNERATION.
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS,
INC.
Ticker:
AEOS
Security ID: 02553E106
Meeting Date: JUN 13, 2006
Meeting Type: Annual
Record Date: APR 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Janice E.
Page
For
For
Management
1.2
Elect Director J. Thomas
Presby
For
For
Management
1.3
Elect Director Gerald E.
Wedren
For
For
Management
1.4
Elect Director Larry M.
Wolf
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker:
AXP
Security ID: 025816109
Meeting Date: APR 24, 2006
Meeting Type: Annual
Record Date: FEB 28, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Daniel F. Akerson
For
For
Management
1.2
Elect Director Charlene Barshefsky
For
For
Management
1.3
Elect Director Ursula M. Burns
For
For
Management
1.4
Elect Director Kenneth I. Chenault
For
For
Management
1.5
Elect Director Peter Chernin
For
For
Management
1.6
Elect Director Peter R. Dolan
For
For
Management
1.7
Elect Director Vernon E. Jordan, Jr.
For
For
Management
1.8
Elect Director Jan Leschly
For
For
Management
1.9
Elect Director Ricahrd A. McGinn
For
For
Management
1.10
Elect Director Edward D. Miller
For
For
Management
1.11
Elect Director Frank P. Popoff
For
For
Management
1.12
Elect Director Robert D. Walter
For
For
Management
2
Ratify Auditors
For
For
Management
3
Limit/Prohibit Executive Stock-Based
Against
Against
Shareholder
Awards
4
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
5
Exclude Reference to Sexual Orientation
Against
Against
Shareholder
from the Company's EEO Statement
6
Company-Specific -- Reimbursement of
Against
Against
Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker:
AIG
Security ID: 026874107
Meeting Date: AUG 11, 2005
Meeting Type: A
Record Date: JUN 24, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect M. Bernard Aidinoff
For
For
Management
1.02
Elect Chia Pei-Yuan
For
For
Management
1.03
Elect Marshall A. Cohen
For
Withhold
Management
1.04
Elect William S. Cohen
For
For
Management
1.05
Elect Martin S. Feldstein
For
For
Management
1.06
Elect Ellen V. Futter
For
For
Management
1.07
Elect Stephen L. Hammerman
For
For
Management
1.08
Elect Carla A. Hills
For
For
Management
1.09
Elect Richard C. Holbrooke
For
For
Management
1.10
Elect Donald P. Kanak
For
For
Management
1.11
Elect George L. Miles Jr.
For
For
Management
1.12
Elect Morris W Offit
For
For
Management
1.13
Elect Martin J. Sullivan
For
For
Management
1.14
Elect Edmund Tse Sze-Wing
For
For
Management
1.15
Elect Frank G. Zarb
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker:
ABC
Security ID:
03073E105
Meeting Date: FEB 9, 2006
Meeting Type: Annual
Record Date: DEC 29, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Richard C. Gozon
For
For
Management
1.2
Elect Director J. Lawrence Wilson
For
For
Management
2
Increase Authorized Common Stock
For
For
Management
3
Amend Omnibus Stock Plan
For
Against
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker:
AMGN
Security ID:
031162100
Meeting Date: MAY 10, 2006
Meeting Type: Annual
Record Date: MAR 13, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Frederick W. Gluck
For
For
Management
1.2
Elect Director J. Paul Reason
For
For
Management
1.3
Elect Director Donald B. Rice
For
For
Management
1.4
Elect Director Leonard D. Schaeffer
For
For
Management
2
Ratify Auditors
For
For
Management
3
Stock Retention
Against
Against
Shareholder
4
Link Executive Compensation to Social
Against
Against
Shareholder
Issues
5
Submit Shareholder Rights Plan (Poison
Against
For
Shareholder
Pill) to Shareholder Vote
6
Develop an Animal Welfare Policy
Against
Against
Shareholder
7
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
8
Report on Political Contributions
For
For
Shareholder
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker:
AXE
Security ID:
035290105
Meeting Date: MAY 18, 2006
Meeting Type: Annual
Record Date: MAR 31, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Lord James Blyth
For
For
Management
1.2
Elect Director Linda Walker Bynoe
For
For
Management
1.3
Elect Director Robert L. Crandall
For
For
Management
1.4
Elect Director Robert W. Grubbs Jr.
For
For
Management
1.5
Elect Director F. Philip Handy
For
For
Management
1.6
Elect Director Melvyn N. Klein
For
For
Management
1.7
Elect Director George Munoz
For
For
Management
1.8
Elect Director Stuart M.
Sloan
For
For
Management
1.9
Elect Director Thomas C.
Theobald
For
For
Management
1.10
Elect Director Matthew Zell
For
For
Management
1.11
Elect Director Samuel Zell
For
Withhold
Management
2
Approve Omnibus Stock Plan
For
For
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker:
AAPL
Security ID:
037833100
Meeting Date: APR 27, 2006
Meeting Type: Annual
Record Date: FEB 28, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Fred D.
Anderson
For
For
Management
1.2
Elect Director William V.
Campbell
For
For
Management
1.3
Elect Director Millard S.
Drexler
For
For
Management
1.4
Elect Director Albert A. Gore,
Jr.
For
For
Management
1.5
Elect Director Steven P.
Jobs
For
For
Management
1.6
Elect Director Arthur D. Levinson,
Ph.D.
For
For
Management
1.7
Elect Director Jerome B.
York
For
For
Management
2
Ratify Auditors
For
For
Management
3
Report on Computer Recycling
Policy
Against
Against
Shareholder
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker:
ARW
Security ID:
042735100
Meeting Date: MAY 2, 2006
Meeting Type: Annual
Record Date: MAR 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Daniel W.
Duval
For
For
Management
1.2
Elect Director John N.
Hanson
For
For
Management
1.3
Elect Director Richard S.
Hill
For
For
Management
1.4
Elect Director M.F. (fran)
Keeth
For
For
Management
1.5
Elect Director Roger King
For
For
Management
1.6
Elect Director Karen Gordon
Mills
For
For
Management
1.7
Elect Director William E.
Mitchell
For
For
Management
1.8
Elect Director Stephen C.
Patrick
For
For
Management
1.9
Elect Director Barry W.
Perry
For
For
Management
1.10
Elect Director John C.
Waddell
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
AUTODESK INC
Ticker:
ADSK
Security ID:
052769106
Meeting Date: NOV 10, 2005
Meeting Type: S
Record Date: SEP 15, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.00
Adopt the 2006 Employee Stock Plan
For
Against
Management
2.00
Amend Director Stock Incentive Plan
For
Against
Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker:
ADSK
Security ID:
052769106
Meeting Date: JUN 8, 2006
Meeting Type: Annual
Record Date: APR 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Carol A. Bartz
For
For
Management
1.2
Elect Director Carl Bass
For
For
Management
1.3
Elect Director Mark A. Bertelsen
For
Withhold
Management
1.4
Elect Director Crawford W. Beveridge
For
For
Management
1.5
Elect Director J. Hallam Dawson
For
For
Management
1.6
Elect Director Michael J. Fister
For
For
Management
1.7
Elect Director Per-Kristian Halvorsen
For
For
Management
1.8
Elect Director Stevn L. Scheid
For
For
Management
1.9
Elect Director Mary Alice Taylor
For
For
Management
1.10
Elect Director Larry W. Wangberg
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING
Ticker:
ADP
Security ID:
053015103
Meeting Date: NOV 8, 2005
Meeting Type: A
Record Date: SEP 9, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Gregory D. Brenneman
For
For
Management
1.02
Elect Leslie A. Brun
For
For
Management
1.03
Elect Gary C. Butler
For
For
Management
1.04
Elect Leon G. Cooperman
For
For
Management
1.05
Elect R. Glenn Hubbard
For
For
Management
1.06
Elect John P. Jones III
For
For
Management
1.07
Elect Ann Dibble Jordan
For
For
Management
1.08
Elect Harvey M. Krueger
For
For
Management
1.09
Elect Frederic V. Malek
For
For
Management
1.10
Elect Henry Taub
For
For
Management
1.11
Elect Arthur F. Weinbach
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
AVNET INC
Ticker:
AVT
Security ID:
053807103
Meeting Date: NOV 10, 2005
Meeting Type: A
Record Date: SEP 12, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Eleanor Baum
For
For
Management
1.02
Elect J. Veronica Biggins
For
For
Management
1.03
Elect Lawrence W. Clarkson
For
For
Management
1.04
Elect Ehud Houminer
For
For
Management
1.05
Elect James A. Lawrence
For
For
Management
1.06
Elect Frank R. Noonan
For
For
Management
1.07
Elect Ray M. Robinson
For
Withhold
Management
1.08
Elect Peter M. Smitham
For
For
Management
1.09
Elect Gary L. Tooker
For
For
Management
1.10
Elect Roy Vallee
For
For
Management
2.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker:
BKS
Security ID:
067774109
Meeting Date: JUN 7, 2006
Meeting Type: Annual
Record Date: APR 12, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William Dillard,
II
For
For
Management
1.2
Elect Director Irene R.
Miller
For
For
Management
1.3
Elect Director Michael N.
Rosen
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker:
BRL
Security ID:
068306109
Meeting Date: NOV 3, 2005
Meeting Type: A
Record Date: SEP 9, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Bruce L. Downey
For
For
Management
1.02
Elect Paul M. Bisaro
For
For
Management
1.03
Elect Carole S. Ben-Maimon
For
For
Management
1.04
Elect George P. Stephan
For
For
Management
1.05
Elect Jack M. Kay
For
For
Management
1.06
Elect Harold N. Chefitz
For
For
Management
1.07
Elect Richard R. Frankovic
For
For
Management
1.08
Elect Peter R. Seaver
For
For
Management
1.09
Elect James S. Gilmore III
For
For
Management
2.00
Add shares to the Employee Stock
Purchase
For
For
Management
Plan
3.00
Ratify selection of
auditors
For
For
Management
4.00
SP-Review or promote animal
welfare
Against
Against
Shareholder
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC.,
THE
Ticker:
BSC
Security ID:
073902108
Meeting Date: APR 11, 2006
Meeting Type: Annual
Record Date: FEB 13, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James E.
Cayne
For
For
Management
1.2
Elect Director Henry S.
Bienen
For
For
Management
1.3
Elect Director Carl D.
Glickman
For
For
Management
1.4
Elect Director Alan C.
Greenberg
For
For
Management
1.5
Elect Director Donald J.
Harrington
For
For
Management
1.6
Elect Director Frank T.
Nickell
For
For
Management
1.7
Elect Director Paul A.
Novelly
For
For
Management
1.8
Elect Director Frederic V.
Salerno
For
For
Management
1.9
Elect Director Alan D.
Schwartz
For
For
Management
1.10
Elect Director Warren J.
Spector
For
For
Management
1.11
Elect Director Vincent Tese
For
For
Management
1.12
Elect Director Wesley S. Williams
Jr.
For
For
Management
2
Amend Deferred Compensation
Plan
For
For
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND
COMPANY
Ticker:
BDX
Security ID:
075887109
Meeting Date: JAN 31, 2006
Meeting Type: Annual
Record Date: DEC 7, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Edward J.
Ludwig
For
For
Management
1.2
Elect Director Willard J. Overlock,
Jr.
For
For
Management
1.3
Elect Director Bertram L.
Scott
For
For
Management
2
Ratify Auditors
For
For
Management
3
Report on Toxic Chemicals
Against
Against
Shareholder
4
Provide for Cumulative
Voting
Against
Against
Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker:
BBBY
Security ID:
075896100
Meeting Date: JUN 29, 2006
Meeting Type: Annual
Record Date: MAY 2, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Steven H.
Temares
For
For
Management
1.2
Elect Director Klaus Eppler
For
For
Management
1.3
Elect Director Fran Stoller
For
For
Management
2
Ratify Auditors
For
For
Management
3
Board Diversity
Against
Against
Shareholder
4
Adopt ILO-Based Code of
Conduct
Against
Against
Shareholder
5
Report on Energy Efficiency
Against
Against
Shareholder
6
Declassify the Board of
Directors
For
For
Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker:
BBY
Security ID:
086516101
Meeting Date: JUN 21, 2006
Meeting Type: Annual
Record Date: APR 24, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Bradbury H.
Anderson
For
For
Management
1.2
Elect Director Kathy J. Higgins
Victor
For
For
Management
1.3
Elect Director Allen U.
Lenzmeier
For
For
Management
1.4
Elect Director Frank D.
Trestman
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker:
BIIB
Security ID: 09062X103
Meeting Date: MAY 25, 2006
Meeting Type: Annual
Record Date: MAR 31, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Lawrence C.
Best
For
For
Management
1.2
Elect Director Alan B.
Glassberg
For
For
Management
1.3
Elect Director Robert W.
Pangia
For
For
Management
1.4
Elect Director William
D.Young
For
For
Management
2
Ratify Auditors
For
For
Management
3
Approve Non-Employee Director
Omnibus
For
Against
Management
Stock Plan
--------------------------------------------------------------------------------
BIOMET INC
Ticker:
BMET
Security ID:
090613100
Meeting Date: SEP 23, 2005
Meeting Type: A
Record Date: JUL 26, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect C. Scott Harrison
For
For
Management
1.02
Elect Sandra A. Lamb
For
For
Management
1.03
Elect Kenneth V. Miller
For
For
Management
1.04
Elect Niles L. Noblitt
For
For
Management
1.05
Elect Marilyn Tucker Quayle
For
For
Management
2.00
Add shares to the 1998 Qualified
and
For
Against
Management
Non-Qualified Stock Option
Plan
3.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
BLACK
& DECKER CORP., THE
Ticker:
BDK
Security ID:
091797100
Meeting Date: APR 20, 2006
Meeting Type: Annual
Record Date: FEB 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director N.D. Archibald
For
For
Management
1.2
Elect Director N.R. Augustine
For
For
Management
1.3
Elect Director B.L. Bowles
For
For
Management
1.4
Elect Director G.W. Buckley
For
For
Management
1.5
Elect Director M.A. Burns
For
For
Management
1.6
Elect Director K.B. Clark
For
For
Management
1.7
Elect Director M.A. Fernandez
For
For
Management
1.8
Elect Director B.H. Griswold, Iv
For
For
Management
1.9
Elect Director A. Luiso
For
For
Management
1.10
Elect Director R.L. Ryan
For
For
Management
1.11
Elect Director M.H. Willes
For
For
Management
2
Ratify Auditors
For
For
Management
3
Performance-Based and/or Time-Based
Against
Against
Shareholder
Equity Awards
--------------------------------------------------------------------------------
BMC SOFTWARE INC
Ticker:
BMC
Security ID:
055921100
Meeting Date: AUG 23, 2005
Meeting Type: A
Record Date: JUL 5, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect B. Garland Cupp
For
For
Management
1.02
Elect Robert E. Beauchamp
For
For
Management
1.03
Elect Jon E. Barfield
For
For
Management
1.04
Elect John W. Barter
For
For
Management
1.05
Elect Meldon K. Gafner
For
For
Management
1.06
Elect L. W. Gray
For
For
Management
1.07
Elect P.Thomas Jenkins
For
For
Management
1.08
Elect Louis J. Lavigne Jr.
For
For
Management
1.09
Elect Kathleen A. O'Neil
For
For
Management
1.10
Elect George F. Raymond
For
For
Management
1.11
Elect Tom C. Tinsley
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
3.00
Extend Term of Stock Incentive Plan
For
Against
Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker:
BA
Security ID:
097023105
Meeting Date: MAY 1, 2006
Meeting Type: Annual
Record Date: MAR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John H. Biggs
For
For
Management
1.2
Elect Director John E. Bryson
For
For
Management
1.3
Elect Director Linda Z. Cook
For
For
Management
1.4
Elect Director William M. Daley
For
For
Management
1.5
Elect Director Kenneth M. Duberstein
For
For
Management
1.6
Elect Director John F. McDonnell
For
For
Management
1.7
Elect Director W. James McNerney, Jr.
For
For
Management
1.8
Elect Director Richard D. Nanula
For
For
Management
1.9
Elect Director Rozanne L. Ridgway
For
For
Management
1.10
Elect Director Mike S. Zafirovski
For
For
Management
2
Approve Executive Incentive Bonus Plan
For
For
Management
3
Amend Omnibus Stock Plan
For
For
Management
4
Reduce Supermajority Vote Requirement
For
For
Management
5
Ratify Auditors
For
For
Management
6
Develop a Human Rights Policy
Against
Against
Shareholder
7
Develop Ethical Criteria for Military
Against
Against
Shareholder
Contracts
8
Report on Charitable Contributions
Against
Against
Shareholder
9
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
10
Separate Chairman and CEO Positions
Against
Against
Shareholder
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker:
CELL
Security ID: 109473405
Meeting Date: MAY 11, 2006
Meeting Type: Annual
Record Date: APR 18, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Marisa E. Pratt
For
For
Management
1.2
Elect Director Jerre L. Stead
For
For
Management
1.3
Elect Director Kari-Pekka Wilska
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker:
BHS
Security ID: 112723101
Meeting Date: MAY 3, 2006
Meeting Type: Annual
Record Date: MAR 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Ian G. Cockwell
For
For
Management
1.2
Elect Director Joan H. Fallon
For
For
Management
1.3
Elect Director Robert A. Ferchat
For
For
Management
1.4
Elect Director J. Bruce Flatt
For
For
Management
1.5
Elect Director Bruce T. Lehman
For
For
Management
1.6
Elect Director Alan Norris
For
For
Management
1.7
Elect Director Timothy R. Price
For
For
Management
1.8
Elect Director David M. Sherman
For
For
Management
1.9
Elect Director Robert L. Stelzl
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker:
BR
Security ID:
122014103
Meeting Date: MAR 30, 2006
Meeting Type: Special
Record Date: FEB 24, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Adjourn Meeting
For
For
Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker:
BCR
Security ID:
067383109
Meeting Date: APR 19, 2006
Meeting Type: Annual
Record Date: FEB 27, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Marc C.
Breslawsky
For
For
Management
1.2
Elect Director Herbert L.
Henkel
For
For
Management
1.3
Elect Director Timothy M.
Ring
For
For
Management
1.4
Elect Director Tommy G.
Thompson
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Amend Non-Employee Director Stock
Option
For
Against
Management
Plan
4
Amend Qualified Employee Stock
Purchase
For
For
Management
Plan
5
Ratify Auditors
For
For
Management
6
Adopt ILO Standards
Against
Against
Shareholder
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker:
CLMS
Security ID:
12811R104
Meeting Date: JUN 1, 2006
Meeting Type: Annual
Record Date: APR 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Arthur L.
Knight
For
For
Management
1.2
Elect Director G. Bradford
Bulkley
For
For
Management
1.3
Elect Director Richard W.
Gilbert
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker:
CAM
Security ID:
216640102
Meeting Date: MAY 5, 2006
Meeting Type: Annual
Record Date: MAR 10, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Nathan M. Avery
For
For
Management
1.2
Elect Director C. Baker Cunningham
For
For
Management
1.3
Elect Director Sheldon R. Erikson
For
For
Management
2
Ratify Auditors
For
For
Management
3
Change Company Name
For
For
Management
4
Amend Omnibus Stock Plan
For
Against
Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker:
CNR.
Security ID: 136375102
Meeting Date: APR 21, 2006
Meeting Type: Annual
Record Date: MAR 15, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Michael R. Armellino
For
For
Management
1.2
Elect Director A. Charles Baillie
For
For
Management
1.3
Elect Director Hugh J. Bolton
For
For
Management
1.4
Elect Director Purdy Crawford
For
For
Management
1.5
Elect Director J.V. Raymond Cyr
For
For
Management
1.6
Elect Director Ambassador Gordon D.
For
For
Management
Giffin
1.7
Elect Director James K. Gray
For
For
Management
1.8
Elect Director E. Hunter Harrison
For
For
Management
1.9
Elect Director Edith E. Holiday
For
For
Management
1.10
Elect Director V. Maureen Kempston Darkes For
For
Management
1.11
Elect Director Robert H. Lee
For
For
Management
1.12
Elect Director Denis Losier
For
For
Management
1.13
Elect Director The Hon. Edward C. Lumley
For
For
Management
1.14
Elect Director David G.A. McLean
For
For
Management
1.15
Elect Director Robert Pace
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker:
COF
Security ID: 14040H105
Meeting Date: APR 27, 2006
Meeting Type: Annual
Record Date: FEB 28, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Richard D. Fairbank
For
For
Management
1.2
Elect Director E.R. Campbell
For
For
Management
1.3
Elect Director Stanley Westreich
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Omnibus Stock Plan
For
For
Management
4
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker:
CMX
Security ID:
141705103
Meeting Date: MAY 10, 2006
Meeting Type: Annual
Record Date: MAR 31, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director C. David Brown,
II
For
For
Management
1.2
Elect Director Harris
Diamond
For
For
Management
1.3
Elect Director C.A. Lance
Piccolo
For
Withhold
Management
1.4
Elect Director Michael D.
Ware
For
For
Management
2
Report Policies For
Political
Against
Against
Shareholder
Contributions
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker:
CBG
Security ID: 12497T101
Meeting Date: JUN 1, 2006
Meeting Type: Annual
Record Date: APR 10, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Richard C.
Blum
For
For
Management
1.2
Elect Director Jeffrey A.
Cozad
For
For
Management
1.3
Elect Director Patrice Marie
Daniels
For
For
Management
1.4
Elect Director Senator Thomas A.
Daschle
For
For
Management
1.5
Elect Director Bradford M.
Freeman
For
For
Management
1.6
Elect Director Michael
Kantor
For
Withhold
Management
1.7
Elect Director Frederic V.
Malek
For
For
Management
1.8
Elect Director John G.
Nugent
For
For
Management
1.9
Elect Director Brett White
For
For
Management
1.10
Elect Director Gary L.
Wilson
For
For
Management
1.11
Elect Director Ray Wirta
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Executive Incentive Bonus
Plan
For
For
Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker:
CELG
Security ID:
151020104
Meeting Date: FEB 16, 2006
Meeting Type: Special
Record Date: JAN 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Increase Authorized Common
Stock
For
For
Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker:
CELG
Security ID:
151020104
Meeting Date: JUN 14, 2006
Meeting Type: Annual
Record Date: APR 27, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John W. Jackson
For
For
Management
1.2
Elect Director Sol J. Barer, Ph.D.
For
For
Management
1.3
Elect Director Robert J. Hugin
For
For
Management
1.4
Elect Director Jack L. Bowman
For
For
Management
1.5
Elect Director Michael D. Casey
For
Withhold
Management
1.6
Elect Director Rodman L. Drake
For
For
Management
1.7
Elect Director A. Hull Hayes, Jr., Md
For
For
Management
1.8
Elect Director Gilla Kaplan, Ph.D.
For
For
Management
1.9
Elect Director Richard C.E. Morgan
For
For
Management
1.10
Elect Director Walter L. Robb, Ph.D.
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM CO
Ticker:
CENX
Security ID:
156431108
Meeting Date: AUG 10, 2005
Meeting Type: A
Record Date: JUL 5, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Craig A. Davis
For
Withhold
Management
1.02
Elect Robert E. Fishman
For
Withhold
Management
1.03
Elect Jack E. Thompson
For
Withhold
Management
2.00
Increase authorized common stock
For
Against
Management
3.00
Adopt the 1996 Stock Incentive Plan
For
For
Management
4.00
Amend Director Stock Incentive Plan
For
For
Management
5.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker:
CENX
Security ID:
156431108
Meeting Date: JUN 9, 2006
Meeting Type: Annual
Record Date: MAY 10, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Logan W. Kruger
For
For
Management
1.2
Elect Director Willy R. Strothotte
For
For
Management
1.3
Elect Director Jarl Berntzen
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker:
CEPH
Security ID:
156708109
Meeting Date: MAY 17, 2006
Meeting Type: Annual
Record Date: MAR 22, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Frank Baldino, Jr., Phd
For
Withhold
Management
1.2
Elect Director William P. Egan
For
Withhold
Management
1.3
Elect Director Martyn D. Greenacre
For
Withhold
Management
1.4
Elect Director Vaughn M. Kailian
For
Withhold
Management
1.5
Elect Director Charles A. Sanders, M.D
For
Withhold
Management
1.6
Elect Director Gail R. Wilensky, Ph.D.
For
Withhold
Management
1.7
Elect Director Dennis L. Winger
For
Withhold
Management
2
Increase Authorized Common Stock
For
For
Management
3
Amend Omnibus Stock Plan
For
Against
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker:
CEN
Security ID: 156779100
Meeting Date: MAY 11, 2006
Meeting Type: Annual
Record Date: MAR 14, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Nicholas D. Chabraja
For
For
Management
1.2
Elect Director Ronald T. Lemay
For
For
Management
1.3
Elect Director George R. Lewis
For
For
Management
1.4
Elect Director L. White Matthews III
For
For
Management
1.5
Elect Director Ronald L. Turner
For
For
Management
1.6
Elect Director Alan F. White
For
For
Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker:
CRL
Security ID: 159864107
Meeting Date: MAY 9, 2006
Meeting Type: Annual
Record Date: MAR 13, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James C. Foster
For
For
Management
1.2
Elect Director Stephen D. Chubb
For
For
Management
1.3
Elect Director George E. Massaro
For
For
Management
1.4
Elect Director Linda Mcgoldrick
For
For
Management
1.5
Elect Director George M. Milne, Jr.
For
For
Management
1.6
Elect Director Douglas E. Rogers
For
For
Management
1.7
Elect Director Samuel O. Thier
For
For
Management
1.8
Elect Director William H. Waltrip
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker:
CME
Security ID:
167760107
Meeting Date: APR
26, 2006
Meeting Type:
Annual
Record Date: MAR
1, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director
Dennis H. Chookaszian
For
Did Not
Management
Vote
1.2
Elect Director
Martin J. Gepsman
For
Did Not
Management
Vote
1.3
Elect Director
Elizabeth Harrington
For
Did Not
Management
Vote
1.4
Elect Director Leo
Melamed
For
Did Not
Management
Vote
1.5
Elect Director
Alex J. Pollock
For
Did Not
Management
Vote
1.6
Elect Director
Myron S. Scholes
For
Did Not
Management
Vote
1.7
Elect Director
William R. Shepard
For
Did Not
Management
Vote
2
Ratify
Auditors
For
Did Not
Management
Vote
--------------------------------------------------------------------------------
CHOICE HOTELS
INTERNATIONAL, INC.
Ticker:
CHH
Security ID:
169905106
Meeting Date: MAY
1, 2006
Meeting Type:
Annual
Record Date: MAR
17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director
Fiona Dias
For
For
Management
1.2
Elect Director
C.A. Ledsinger, Jr
For
For
Management
1.3
Elect Director
Larry R. Levitan
For
For
Management
2
Approve Omnibus
Stock Plan
For
For
Management
3
Ratify
Auditors
For
For
Management
--------------------------------------------------------------------------------
CISCO SYSTEMS
INC
Ticker:
CSCO
Security ID:
17275R102
Meeting Date: NOV
15, 2005
Meeting Type:
A
Record Date: SEP
16, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Carol A.
Bartz
For
For
Management
1.02
Elect M. Michele
Burns
For
For
Management
1.03
Elect Larry R.
Carter
For
For
Management
1.04
Elect John T.
Chambers
For
For
Management
1.05
Elect John L.
Hennessy
For
For
Management
1.06
Elect Richard M.
Kovacevich
For
For
Management
1.07
Elect Roderick C.
McGeary
For
For
Management
1.08
Elect James C.
Morgan
For
For
Management
1.09
Elect John P.
Morgridge
For
For
Management
1.10
Elect Steven M. West
For
For
Management
1.11
Elect Jerry Yang
For
For
Management
2.00
Adopt the 2005 Stock Incentive
Plan
For
Against
Management
3.00
Ratify selection of
auditors
For
For
Management
4.00
SP-Restrict/reform executive
compensation
Against
Against
Shareholder
5.00
SP-Link executive pay to social
criteria
Against
Against
Shareholder
6.00
SP-Develop/report on human rights
policy
Against
Against
Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker:
CTXS
Security ID:
177376100
Meeting Date: MAY 18, 2006
Meeting Type: Annual
Record Date: MAR 20, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Thomas F.
Bogan
For
For
Management
1.2
Elect Director Gary E.
Morin
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker:
CLE
Security ID:
179584107
Meeting Date: JUN 27, 2006
Meeting Type: Annual
Record Date: MAY 1, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Marla L.
Schaefer
For
For
Management
1.2
Elect Director E. Bonnie
Schaefer
For
For
Management
1.3
Elect Director Ira D.
Kaplan
For
For
Management
1.4
Elect Director Bruce G.
Miller
For
For
Management
1.5
Elect Director Steven H.
Tishman
For
For
Management
1.6
Elect Director Ann Spector
Lieff
For
For
Management
1.7
Elect Director Martha Clark
Goss
For
For
Management
2
Ratify Auditors
For
For
Management
3
Adopt MacBride Principles
Against
Against
Shareholder
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker:
CLHB
Security ID:
184496107
Meeting Date: MAY 19, 2006
Meeting Type: Annual
Record Date: APR 7, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John D. Barr
For
For
Management
1.2
Elect Director John T.
Preston
For
For
Management
1.3
Elect Director Lorne R.
Waxlax
For
For
Management
--------------------------------------------------------------------------------
COACH INC
Ticker:
COH
Security ID: 189754104
Meeting Date: NOV 2, 2005
Meeting Type: A
Record Date: SEP 14, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Joseph Ellis
For
Withhold
Management
1.02
Elect Lew Frankfort
For
Withhold
Management
1.03
Elect Gary W. Loveman
For
Withhold
Management
1.04
Elect Ivan Menezes
For
Withhold
Management
1.05
Elect Irene Miller
For
Withhold
Management
1.06
Elect Keith Monda
For
Withhold
Management
1.07
Elect Michael E. Murphy
For
Withhold
Management
2.00
Amend annual bonus plan
For
For
Management
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker:
CBH
Security ID: 200519106
Meeting Date: MAY 16, 2006
Meeting Type: Annual
Record Date: APR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Vernon W. Hill,
II
For
Withhold
Management
1.2
Elect Director Jack R.
Bershad
For
Withhold
Management
1.3
Elect Director Joseph E.
Buckelew
For
Withhold
Management
1.4
Elect Director Donald T.
DiFrancesco
For
Withhold
Management
1.5
Elect Director Morton N.
Kerr
For
Withhold
Management
1.6
Elect Director Steven M.
Lewis
For
Withhold
Management
1.7
Elect Director John K.
Lloyd
For
Withhold
Management
1.8
Elect Director George E. Norcross,
III
For
Withhold
Management
1.9
Elect Director Daniel J.
Ragone
For
Withhold
Management
1.10
Elect Director William A. Schwartz,
Jr.
For
Withhold
Management
1.11
Elect Director Joseph T. Tarquini,
Jr.
For
Withhold
Management
1.12
Elect Director Joseph S.
Vassalluzzo
For
Withhold
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS
CORP
Ticker:
Security ID: 205826209
Meeting Date: DEC 6, 2005
Meeting Type: A
Record Date: OCT 7, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Gerald R. Nocita
For
For
Management
1.02
Elect Ira Kaplan
For
For
Management
2.00
Increase authorized common
stock
For
For
Management
3.00
Add shares to the 2000
Stock Incentive
For
Against
Management
Plan
4.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD
Ticker:
EXBD
Security ID: 21988R102
Meeting Date: AUG 18, 2005
Meeting Type: A
Record Date: JUN 21, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect James J. McGonigle
For
For
Management
1.02
Elect Thomas L. Monahan III
For
For
Management
1.03
Elect Russell P. Fradin
For
For
Management
1.04
Elect Robert C. Hall
For
For
Management
1.05
Elect Nancy J. Karch
For
For
Management
1.06
Elect David W. Kenny
For
For
Management
1.07
Elect Daniel O. Leemon
For
For
Management
2.00
Amend Stock Incentive Plan
For
Against
Management
3.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker:
EXBD
Security ID: 21988R102
Meeting Date: JUN 23, 2006
Meeting Type: Annual
Record Date: MAY 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James J. Mcgonigle
For
For
Management
1.2
Elect Director Thomas L. Monahan III
For
For
Management
1.3
Elect Director Russell P. Fradin
For
For
Management
1.4
Elect Director Robert C. Hall
For
For
Management
1.5
Elect Director Nancy J. Karch
For
For
Management
1.6
Elect Director David W. Kenny
For
For
Management
1.7
Elect Director Daniel O. Leemon
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker:
CFC
Security ID:
222372104
Meeting Date: JUN 14, 2006
Meeting Type: Annual
Record Date: APR 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kathleen Brown
For
Withhold
Management
1.2
Elect Director Jeffrey M. Cunningham
For
Withhold
Management
1.3
Elect Director Martin R. Melone
For
Withhold
Management
1.4
Elect Director Robert T. Parry
For
Withhold
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
4
Approve Report of the Compensation
Against
Against
Shareholder
Committee
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker:
CCK
Security ID:
228368106
Meeting Date: APR 27, 2006
Meeting Type: Annual
Record Date: MAR 14, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jenne K. Britell
For
Did Not
Management
Vote
1.2
Elect Director John W. Conway
For
Did Not
Management
Vote
1.3
Elect Director Arnold W. Donald
For
Did Not
Management
Vote
1.4
Elect Director Marie L. Garibaldi
For
Did Not
Management
Vote
1.5
Elect Director William G. Little
For
Did Not
Management
Vote
1.6
Elect Director Hans J. Loliger
For
Did Not
Management
Vote
1.7
Elect Director Thomas A. Ralph
For
Did Not
Management
Vote
1.8
Elect Director Hugues du Rouret
For
Did Not
Management
Vote
1.9
Elect Director Alan W. Rutherford
For
Did Not
Management
Vote
1.10
Elect Director Harold A. Sorgenti
For
Did Not
Management
Vote
1.11
Elect Director Jim L. Turner
For
Did Not
Management
Vote
1.12
Elect Director William S. Urkiel
For
Did Not
Management
Vote
2
Ratify Auditors
For
Did Not
Management
Vote
3
Approve Omnibus Stock Plan
For
Did Not
Management
Vote
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI
Security ID:
231021106
Meeting Date: MAY 9, 2006
Meeting Type: Annual
Record Date: MAR 20, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert J. Darnall
For
For
Management
1.2
Elect Director John M. Deutch
For
Withhold
Management
1.3
Elect Director Alexis M. Herman
For
For
Management
1.4
Elect Director F. Joseph Loughrey
For
For
Management
1.5
Elect Director William I. Miller
For
For
Management
1.6
Elect Director Georgia R. Nelson
For
For
Management
1.7
Elect Director Theodore M. Solso
For
For
Management
1.8
Elect Director Carl Ware
For
For
Management
1.9
Elect Director J. Lawrence Wilson
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker:
DADE
Security ID: 23342J206
Meeting Date: MAY 24, 2006
Meeting Type: Annual
Record Date: MAR 27, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director J. W. P. Reid-Anderson
For
For
Management
1.2
Elect Director Jeffrey D. Benjamin
For
Withhold
Management
1.3
Elect Director Alan S. Cooper
For
For
Management
1.4
Elect Director Beverly A. Huss
For
For
Management
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker:
DHR
Security ID:
235851102
Meeting Date: MAY 2, 2006
Meeting Type: Annual
Record Date: MAR 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Mortimer M. Caplin
For
Withhold
Management
1.2
Elect Director Donald J. Ehrlich
For
Withhold
Management
1.3
Elect Director Linda P. Hefner
For
Withhold
Management
1.4
Elect Director Walter G. Lohr, Jr.
For
Withhold
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS INC
Ticker:
DRI
Security ID:
237194105
Meeting Date: SEP 21, 2005
Meeting Type: A
Record Date: JUL 25, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Leonard L. Berry
For
Withhold
Management
1.02
Elect Odie C. Donald
For
Withhold
Management
1.03
Elect David H. Hughes
For
Withhold
Management
1.04
Elect Charles A. Ledsinger Jr.
For
For
Management
1.05
Elect Joe R. Lee
For
Withhold
Management
1.06
Elect William M. Lewis Jr
For
For
Management
1.07
Elect Connie Mack III
For
Withhold
Management
1.08
Elect Andrew H. Madsen
For
Withhold
Management
1.09
Elect Clarence Otis Jr.
For
Withhold
Management
1.10
Elect Michael D. Rose
For
Withhold
Management
1.11
Elect Maria A. Sastre
For
Withhold
Management
1.12
Elect Jack A. Smith
For
Withhold
Management
1.13
Elect Blaine Sweatt III
For
Withhold
Management
1.14
Elect Rita P. Wilson
For
Withhold
Management
2.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
DELL INC
Ticker:
DELL
Security ID:
24702R101
Meeting Date: JUL 15, 2005
Meeting Type: A
Record Date: MAY 20, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Donald J. Carty
For
For
Management
1.02
Elect Michael S. Dell
For
For
Management
1.03
Elect William H. Gray III
For
Withhold
Management
1.04
Elect Judy C. Lewent
For
For
Management
1.05
Elect Thomas W. Luce III
For
For
Management
1.06
Elect Klaus S. Luft
For
For
Management
1.07
Elect Alex J. Mandl
For
For
Management
1.08
Elect Michael A. Miles
For
Withhold
Management
1.09
Elect Samuel A. Nunn Jr.
For
Withhold
Management
1.10
Elect Kevin B. Rollins
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
3.00
SP-Majority vote to elect directors
Against
Against
Shareholder
4.00
SP-Expense stock options
Against
Against
Shareholder
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker:
DLTR
Security ID:
256747106
Meeting Date: JUN 14, 2006
Meeting Type: Annual
Record Date: APR 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director J. Douglas Perry
For
For
Management
1.2
Elect Director Thomas A. Saunders, III
For
For
Management
1.3
Elect Director Eileen R. Scott
For
For
Management
1.4
Elect Director Mary Anne Citrino
For
For
Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker:
DWA
Security ID:
26153C103
Meeting Date: MAY 10, 2006
Meeting Type: Annual
Record Date: MAR 31, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jeffrey Katzenberg
For
Withhold
Management
1.2
Elect Director Roger A.
Enrico
For
Withhold
Management
1.3
Elect Director Paul G.
Allen
For
Withhold
Management
1.4
Elect Director Karl M. von der
Heyden
For
Withhold
Management
1.5
Elect Director David Geffen
For
Withhold
Management
1.6
Elect Director Mellody
Hobson
For
Withhold
Management
1.7
Elect Director Nathan
Myhrvold
For
Withhold
Management
1.8
Elect Director Howard
Schultz
For
Withhold
Management
1.9
Elect Director Margaret C.
Whitman
For
Withhold
Management
1.10
Elect Director Judson C.
Green
For
Withhold
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker:
ELNK
Security ID:
270321102
Meeting Date: MAY 2, 2006
Meeting Type: Annual
Record Date: MAR 15, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Marce Fuller
For
For
Management
1.2
Elect Director Robert M.
Kavner
For
For
Management
1.3
Elect Director Thomas E.
Wheeler
For
For
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
EMC CORP.
Ticker:
EMC
Security ID:
268648102
Meeting Date: MAY 4, 2006
Meeting Type: Annual
Record Date: MAR 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Gail Deegan
For
For
Management
1.2
Elect Director Olli-Pekka
Kallasvuo
For
For
Management
1.3
Elect Director Windle B.
Priem
For
For
Management
1.4
Elect Director Alfred M.
Zeien
For
For
Management
2
Ratify Auditors
For
For
Management
3
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
4
Performance-Based and/or
Time-Based
Against
Against
Shareholder
Equity Awards
5
Declassify the Board of
Directors
Against
For
Shareholder
6
Limit Composition of Committee(s)
to
Against
For
Shareholder
Independent Directors
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS
INC
Ticker:
ENDP
Security ID:
29264F205
Meeting Date: MAY 30, 2006
Meeting Type: Annual
Record Date: APR 19,
2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Carol A.
Ammon
For
For
Management
1.2
Elect Director John J.
Delucca
For
For
Management
1.3
Elect Director Michel De
Rosen
For
For
Management
1.4
Elect Director Michael
Hyatt
For
For
Management
1.5
Elect Director Roger H.
Kimmel
For
For
Management
1.6
Elect Director Peter A.
Lankau
For
For
Management
1.7
Elect Director C.A. Meanwell, M.D.
Phd
For
For
Management
1.8
Elect Director J.T. O'Donnell,
Jr.
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker:
ENR
Security ID: 29266R108
Meeting Date: JAN 23, 2006
Meeting Type: Annual
Record Date: NOV 18,
2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Bill G.
Armstrong
For
For
Management
1.2
Elect Director J. Patrick
Mulcahy
For
For
Management
1.3
Elect Director Pamela M.
Nicholson
For
For
Management
1.4
Elect Director William P.
Stiritz
For
For
Management
2
Approve Executive Incentive Bonus
Plan
For
For
Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker:
RE
Security ID: G3223R108
Meeting Date: MAY 23, 2006
Meeting Type: Annual
Record Date: MAR 27,
2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect
Director Martin Abrahams
For
Did Not
Management
Vote
1.2
Elect
Director John R. Dunne
For
Did Not
Management
Vote
1.3
Elect
Director John A. Weber
For
Did Not
Management
Vote
2
Ratify Auditors
For
Did Not
Management
Vote
3
TO APPROVE AN AMENDMENT TO THE EVEREST
RE
For
Did Not
Management
GROUP, LTD. 2002 STOCK INCENTIVE
PLAN.
Vote
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker:
ESRX
Security ID: 302182100
Meeting Date: MAY 24, 2006
Meeting Type: Annual
Record Date: MAR 31, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Gary G.
Benanav
For
For
Management
1.2
Elect Director Frank J.
Borelli
For
For
Management
1.3
Elect Director Maura C.
Breen
For
For
Management
1.4
Elect Director Nicholas J.
LaHowchic
For
For
Management
1.5
Elect Director Thomas P. Mac
Mahon
For
For
Management
1.6
Elect Director John O. Parker,
Jr.
For
For
Management
1.7
Elect Director George Paz
For
For
Management
1.8
Elect Director Samuel K.
Skinner
For
Withhold
Management
1.9
Elect Director Seymour
Sternberg
For
For
Management
1.10
Elect Director Barrett A.
Toan
For
For
Management
1.11
Elect Director Howard L.
Waltman
For
For
Management
2
Increase Authorized Common
Stock
For
For
Management
3
Amend Omnibus Stock Plan
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker:
XOM
Security ID: 30231G102
Meeting Date: MAY 31, 2006
Meeting Type: Annual
Record Date: APR 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Michael J.
Boskin
For
For
Management
1.2
Elect Director William W.
George
For
For
Management
1.3
Elect Director James R.
Houghton
For
For
Management
1.4
Elect Director William R.
Howell
For
For
Management
1.5
Elect Director Reatha Clark
King
For
For
Management
1.6
Elect Director Philip E.
Lippincott
For
For
Management
1.7
Elect Director Henry A. McKinnell,
Jr.
For
For
Management
1.8
Elect Director Marilyn Carlson
Nelson
For
For
Management
1.9
Elect Director Samuel J.
Palmisano
For
For
Management
1.10
Elect Director Walter V.
Shipley
For
For
Management
1.11
Elect Director J. Stephen
Simon
For
For
Management
1.12
Elect Director Rex W.
Tillerson
For
For
Management
2
Ratify Auditors
For
For
Management
3
Provide for Cumulative
Voting
Against
Against
Shareholder
4
Require a Majority Vote for the
Election
Against
Against
Shareholder
of Directors
5
Company-Specific-Nominate
Independent
Against
Against
Shareholder
Director with Industry
Experience
6
Require Director Nominee
Qualifications
Against
Against
Shareholder
7
Non-Employee Director
Compensation
Against
Against
Shareholder
8
Separate Chairman and CEO
Positions
Against
Against
Shareholder
9
Review Executive
Compensation
Against
Against
Shareholder
10
Link Executive Compensation to
Social
Against
Against
Shareholder
Issues
11
Report on Political
Contributions
Against
Against
Shareholder
12
Report on Charitable
Contributions
Against
Against
Shareholder
13
Amend Equal Employment Opportunity
Policy
Against
Against
Shareholder
to Prohibit Discrimination Based
on
Sexual Orientation
14
Report on Damage Resulting from
Drilling
Against
Against
Shareholder
for Oil and gas in Protected Areas
15
Report Accountability for Company's
Against
Against
Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker:
FFIV
Security ID:
315616102
Meeting Date: MAR 2, 2006
Meeting Type: Annual
Record Date: DEC 23, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect
Director Karl D. Guelich
For
For
Management
1.2
Elect
Director Keith D. Grinstein
For
For
Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker:
FCX
Security ID:
35671D857
Meeting Date: MAY 4, 2006
Meeting Type: Annual
Record Date: MAR 7, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert J. Allison, Jr.
For
For
Management
1.2
Elect Director Robert A. Day
For
For
Management
1.3
Elect Director Gerald J. Ford
For
For
Management
1.4
Elect Director H.Devon Graham, Jr.
For
For
Management
1.5
Elect Director J. Bennett Johnston
For
Withhold
Management
1.6
Elect Director Bobby Lee Lackey
For
For
Management
1.7
Elect Director Gabrielle K. McDonald
For
Withhold
Management
1.8
Elect Director James R. Moffet
For
For
Management
1.9
Elect Director B.M. Rankin, Jr.
For
Withhold
Management
1.10
Elect Director J. Stapleton Roy
For
Withhold
Management
1.11
Elect Director J. Taylor Wharton
For
For
Management
2
Ratify Auditors
For
For
Management
3
Approve Omnibus Stock Plan
For
For
Management
4
Review Payment Policy to Indonesian
Against
Against
Shareholder
Military
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker:
FSL
Security ID:
35687M107
Meeting Date: APR 21, 2006
Meeting Type: Annual
Record Date: FEB 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kenin Kennedy
For
For
Management
1.2
Elect Director Michael Mayer
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker:
FTO
Security ID:
35914P105
Meeting Date: APR 26, 2006
Meeting Type: Annual
Record Date: MAR 7, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James R. Gibbs
For
For
Management
1.2
Elect Director Douglas Y. Bech
For
For
Management
1.3
Elect Director G. Clyde Buck
For
For
Management
1.4
Elect Director T. Michael Dossey
For
For
Management
1.5
Elect Director James H. Lee
For
For
Management
1.6
Elect Director Paul B. Loyd, Jr.
For
For
Management
1.7
Elect Director Michael E. Rose
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker:
FTO
Security ID:
35914P105
Meeting Date: JUN 9, 2006
Meeting Type: Special
Record Date: MAY 11, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Increase Authorized Common Stock
For
For
Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker:
GENZ
Security ID:
372917104
Meeting Date: MAY 25, 2006
Meeting Type: Annual
Record Date: MAR 31, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Victor J. Dzau, M.D.
For
For
Management
1.2
Elect Director Connie Mack, III
For
For
Management
1.3
Elect Director Henri A. Termeer
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Amend Non-Employee Director Stock Option
For
Against
Management
Plan
4
Declassify the Board of Directors
For
For
Management
5
Ratify Auditors
For
For
Management
6
Submit Severance Agreement (Change in
Against
Against
Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker:
GYI
Security ID:
374276103
Meeting Date: MAY 2, 2006
Meeting Type: Annual
Record Date: MAR 2, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jonathan D. Klein
For
For
Management
1.2
Elect Director Michael A. Stein
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC
Ticker:
GPN
Security ID:
37940X102
Meeting Date: SEP 21, 2005
Meeting Type: A
Record Date: AUG 5, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Paul R. Garcia
For
For
Management
1.02
Elect Michael W. Trapp
For
For
Management
1.03
Elect Gerald J. Wilkins
For
For
Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker:
GS
Security ID:
38141G104
Meeting Date: MAR 31, 2006
Meeting Type: Annual
Record Date: JAN 30, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Lloyd C. Blankfein
For
For
Management
1.2
Elect Director Lord Browne Ofmadingley
For
For
Management
1.3
Elect Director John H. Bryan
For
For
Management
1.4
Elect Director Claes Dahlback
For
For
Management
1.5
Elect Director Stephen Friedman
For
For
Management
1.6
Elect Director William W. George
For
For
Management
1.7
Elect Director James A. Johnson
For
Withhold
Management
1.8
Elect Director Lois D. Juliber
For
For
Management
1.9
Elect Director Edward M. Liddy
For
For
Management
1.10
Elect Director Henry M. Paulson, Jr.
For
For
Management
1.11
Elect Director Ruth J. Simmons
For
For
Management
2
Amend Restricted Partner Compensation
For
For
Management
Plan
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker:
GT
Security ID:
382550101
Meeting Date: APR 11, 2006
Meeting Type: Annual
Record Date: FEB 16, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James C. Boland
For
For
Management
1.2
Elect Director Steven A. Minter
For
For
Management
1.3
Elect Director Michael R. Wessel
For
For
Management
1.4
Elect Director John G. Breen
For
For
Management
1.5
Elect Director William J. Hudson, Jr.
For
For
Management
2
Declassify the Board of Directors
For
For
Management
3
Increase Authorized Common Stock
For
For
Management
4
Ratify Auditors
For
For
Management
5
Adopt Simple Majority Vote
Against
For
Shareholder
--------------------------------------------------------------------------------
GOOGLE INC
Ticker:
GOOG
Security ID: 38259P508
Meeting Date: MAY 11, 2006
Meeting Type: Annual
Record Date: MAR 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Eric Schmidt
For
For
Management
1.2
Elect Director Sergey Brin
For
For
Management
1.3
Elect Director Larry Page
For
For
Management
1.4
Elect Director L. John Doerr
For
For
Management
1.5
Elect Director John L. Hennessy
For
For
Management
1.6
Elect Director Arthur D. Levinson
For
For
Management
1.7
Elect Director Ann Mather
For
For
Management
1.8
Elect Director Michael Moritz
For
For
Management
1.9
Elect Director Paul S. Otellini
For
For
Management
1.10
Elect Director K. Ram Shriram
For
For
Management
1.11
Elect Director Shirley M. Tilghman
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Omnibus Stock Plan
For
Against
Management
4
Company-Specific-Recapitalization Plan
Against
For
Shareholder
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP
Ticker:
GTK
Security ID: 400518106
Meeting Date: AUG 1, 2005
Meeting Type: A
Record Date: JUN 10, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Paget L. Alves
For
For
Management
1.02
Elect Jeremy Hanley
For
For
Management
1.03
Elect Anthony Ruys
For
Withhold
Management
2.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker:
GES
Security ID:
401617105
Meeting Date: MAY 9, 2006
Meeting Type: Annual
Record Date: APR 4, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Carlos
Alberini
For
For
Management
1.2
Elect Director Alice Kane
For
For
Management
2
Amend Non-Employee Director Omnibus
Stock
For
Against
Management
Plan
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
HAEMONETICS CORP
Ticker:
HAE
Security ID:
405024100
Meeting Date: JUL 27, 2005
Meeting Type: A
Record Date: MAY 31, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Lawrence C. Best
For
For
Management
1.02
Elect Richard J. Meelia
For
For
Management
1.03
Elect Ronald L. Merriman
For
For
Management
2.00
Adopt the 2005 Long-Term
Incentive
For
Against
Management
Compensation Plan
3.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker:
HDI
Security ID:
412822108
Meeting Date: APR 29, 2006
Meeting Type: Annual
Record Date: MAR 9, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jeffrey L.
Bluestein
For
For
Management
1.2
Elect Director Donald A.
James
For
For
Management
1.3
Elect Director James A.
Norling
For
For
Management
1.4
Elect Director James L.
Ziemer
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL
INDUSTRIES
Ticker:
HAR
Security ID:
413086109
Meeting Date: NOV 2, 2005
Meeting Type: A
Record Date: SEP 8, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Sidney Harman
For
For
Management
1.02
Elect Shirley Mount
Hufstedler
For
For
Management
--------------------------------------------------------------------------------
HARRIS CORP
Ticker:
HRS
Security ID: 413875105
Meeting Date: OCT 28, 2005
Meeting Type: A
Record Date: AUG 31, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Lewis Hay III
For
For
Management
1.02
Elect Karen Katen
For
For
Management
1.03
Elect Stephen P. Kaufman
For
For
Management
1.04
Elect Hansel E. Tookes II
For
For
Management
2.00
Adopt the 2005 Equity Incentive Plan
For
Against
Management
3.00
Adopt the 2005 Annual Incentive Plan
For
For
Management
4.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker:
HLX
Security ID: 42330P107
Meeting Date: MAY 8, 2006
Meeting Type: Annual
Record Date: MAR 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director T. William Porter, III
For
For
Management
1.2
Elect Director William L. Transier
For
For
Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker:
HPQ
Security ID: 428236103
Meeting Date: MAR 15, 2006
Meeting Type: Annual
Record Date: JAN 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director P.C. Dunn
For
For
Management
1.2
Elect Director L.T. Babbio, Jr.
For
For
Management
1.3
Elect Director S.M. Baldauf
For
For
Management
1.4
Elect Director R.A. Hackborn
For
For
Management
1.5
Elect Director J.H. Hammergren
For
For
Management
1.6
Elect Director M.V. Hurd
For
For
Management
1.7
Elect Director G.A. Keyworth Ii
For
For
Management
1.8
Elect Director T.J. Perkins
For
For
Management
1.9
Elect Director R.L. Ryan
For
For
Management
1.10
Elect Director L.S. Salhany
For
For
Management
1.11
Elect Director R.P. Wayman
For
For
Management
2
Ratify Auditors
For
For
Management
3
Approve Executive Incentive Bonus Plan
For
For
Management
4
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
5
Claw-Back of Payments under Restatement
Against
Against
Shareholder
--------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker:
HD
Security ID: 437076102
Meeting Date: MAY 25, 2006
Meeting Type: Annual
Record Date: MAR 28, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Gregory D. Brenneman
For
Withhold
Management
1.2
Elect Director John L. Clendenin
For
Withhold
Management
1.3
Elect Director Claudio X. Gonzalez
For
Withhold
Management
1.4
Elect Director Milledge A. Hart, III
For
Withhold
Management
1.5
Elect Director Bonnie G. Hill
For
Withhold
Management
1.6
Elect Director Laban P. Jackson, Jr.
For
Withhold
Management
1.7
Elect Director Lawrence R. Johnston
For
Withhold
Management
1.8
Elect Director Kenneth G. Langone
For
Withhold
Management
1.9
Elect Director Angelo R. Mozilo
For
Withhold
Management
1.10
Elect Director Robert L. Nardelli
For
Withhold
Management
1.11
Elect Director Thomas J. Ridge
For
Withhold
Management
2
Ratify Auditors
For
For
Management
3
Increase Disclosure of Executive
Against
For
Shareholder
Compensation
4
Report on EEOC-Related Activities
Against
For
Shareholder
5
Separate Chairman and CEO Positions
Against
For
Shareholder
6
Require a Majority Vote for the Election
Against
For
Shareholder
of Directors
7
Submit Supplemental Executive Retirement
Against
For
Shareholder
Plans to Shareholder vote
8
Report on Political Contributions
Against
For
Shareholder
9
Increase Disclosure of Executive
Against
For
Shareholder
Compensation
10
Affirm Political Non-partisanship
Against
Against
Shareholder
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC
Security ID: 458140100
Meeting Date: MAY 17, 2006
Meeting Type: Annual
Record Date: MAR 20, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Craig R. Barrett
For
For
Management
2
Elect Director Charlene Barshefsky
For
Against
Management
3
Elect Director E. John P. Browne
For
For
Management
4
Elect Director D. James Guzy
For
For
Management
5
Elect Director Reed E. Hundt
For
For
Management
6
Elect Director Paul S. Otellini
For
For
Management
7
Elect Director James D. Plummer
For
For
Management
8
Elect Director David S. Pottruck
For
For
Management
9
Elect Director Jane E. Shaw
For
For
Management
10
Elect Director John L. Thornton
For
For
Management
11
Elect Director David B.
Yoffie
For
For
Management
12
Rescind Fair Price
Provision
For
For
Management
13
Amend
Articles/Bylaws/Repeal
For
For
Management
Supermajority Vote
14
Ratify Auditors
For
For
Management
15
Approve Omnibus Stock Plan
For
Against
Management
16
Approve Qualified Employee Stock
Purchase
For
For
Management
Plan
--------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker:
INGR
Security ID:
458683109
Meeting Date: JUN 13, 2006
Meeting Type: Annual
Record Date: APR 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Sidney L.
McDonald
For
For
Management
1.2
Elect Director Michael D.
Bills
For
For
Management
1.3
Elect Director Richard W.
Cardin
For
For
Management
1.4
Elect Director Linda L.
Green
For
For
Management
1.5
Elect Director Lawrence R.
Greenwood
For
For
Management
1.6
Elect Director Thomas J.
Lee
For
For
Management
1.7
Elect Director Kevin M.
Twomey
For
For
Management
1.8
Elect Director R. Halsey
Wise
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC.,
THE
Ticker:
IPG
Security ID:
460690100
Meeting Date: MAY 25, 2006
Meeting Type: Annual
Record Date: APR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Frank J.
Borelli
For
For
Management
1.2
Elect Director Reginald K.
Brack
For
For
Management
1.3
Elect Director Jill M.
Considine
For
For
Management
1.4
Elect Director Richard A.
Goldstein
For
For
Management
1.5
Elect Director H. Jogn
Greeniaus
For
For
Management
1.6
Elect Director Michael I.
Roth
For
For
Management
1.7
Elect Director J. Phillip
Samper
For
For
Management
1.8
Elect Director David M.
Thomas
For
For
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
4
Separate Chairman and CEO
Positions
Against
Against
Shareholder
5
Claw-back of Payments under
Restatements
Against
Against
Shareholder
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker:
IVGN
Security ID:
46185R100
Meeting Date: APR
21, 2006
Meeting Type:
Annual
Record Date: FEB
24, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director
Gregory T. Lucier
For
For
Management
1.2
Elect Director
Donald W. Grimm
For
For
Management
2
Ratify
Auditors
For
For
Management
3
Amend Qualified
Employee Stock Purchase
For
For
Management
Plan
4
Increase
Authorized Common Stock
For
For
Management
--------------------------------------------------------------------------------
J2 GLOBAL
COMMUNICATIONS, INC.
Ticker:
JCOM
Security ID:
46626E205
Meeting Date: MAY
3, 2006
Meeting Type:
Annual
Record Date: MAR
7, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director
Douglas Y. Bech
For
Withhold
Management
1.2
Elect Director
Robert J. Cresci
For
Withhold
Management
1.3
Elect Director
John F. Reiley
For
Withhold
Management
1.4
Elect Director
Richard S. Ressler
For
Withhold
Management
1.5
Elect Director
Michael P. Schulhof
For
Withhold
Management
2
Increase
Authorized Common Stock
For
For
Management
3
Amend Stock Option
Plan
For
Against
Management
4
Other
Business
For
Against
Management
--------------------------------------------------------------------------------
JOHNSON &
JOHNSON
Ticker:
JNJ
Security ID:
478160104
Meeting Date: APR
27, 2006
Meeting Type:
Annual
Record Date: FEB
28, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director
Mary S. Coleman
For
For
Management
1.2
Elect Director
James G. Cullen
For
For
Management
1.3
Elect Director
Robert J. Darretta
For
For
Management
1.4
Elect Director
Michael M. E. Johns
For
For
Management
1.5
Elect Director Ann
D. Jordan
For
For
Management
1.6
Elect Director
Arnold G. Langbo
For
For
Management
1.7
Elect Director
Susan L. Lindquist
For
For
Management
1.8
Elect Director Leo
F. Mullin
For
For
Management
1.9
Elect Director
Christine A. Poon
For
For
Management
1.10
Elect Director
Charles Prince
For
For
Management
1.11
Elect Director
Steven S. Reinemund
For
For
Management
1.12
Elect Director
David Satcher
For
For
Management
1.13
Elect Director
William C. Weldon
For
For
Management
2
Amend Articles to
Remove Antitakeover
For
For
Management
Provision
3
Ratify
Auditors
For
For
Management
4
Disclose Charitable
Contributions
Against
Against
Shareholder
5
Require a Majority Vote for the
Election
Against
Against
Shareholder
of Directors
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker:
KCI
Security ID: 49460W208
Meeting Date: MAY 23, 2006
Meeting Type: Annual
Record Date: APR 24, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Woodrin
Grossman
For
For
Management
1.2
Elect Director N. Colin
Lind
For
For
Management
1.3
Elect Director C. Thomas
Smith
For
For
Management
1.4
Elect Director Donald E.
Steen
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
KOMAG, INC.
Ticker:
KOMG
Security ID:
500453204
Meeting Date: MAY 24, 2006
Meeting Type: Annual
Record Date: MAR 29, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Chris A.
Eyre
For
For
Management
1.2
Elect Director David G.
Takata
For
For
Management
1.3
Elect Director Harry G. Van
Wickle
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Increase Authorized Common
Stock
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS,
INC.
Ticker:
LLL
Security ID:
502424104
Meeting Date: APR 25, 2006
Meeting Type: Annual
Record Date: MAR 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Peter A.
Cohen
For
For
Management
1.2
Elect Director Robert B.
Millard
For
For
Management
1.3
Elect Director Arthur L.
Simon
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Qualified Employee Stock
Purchase
For
For
Management
Plan
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker:
LRW
Security ID:
505401208
Meeting Date: MAY 17, 2006
Meeting Type: Annual
Record Date: MAR 29, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Steven C. Cooper
For
For
Management
1.2
Elect Director Keith D. Grinstein
For
For
Management
1.3
Elect Director Thomas E. Mcchesney
For
For
Management
1.4
Elect Director Gates Mckibbin
For
For
Management
1.5
Elect Director J.P. Sambataro, Jr.
For
For
Management
1.6
Elect Director William W. Steele
For
For
Management
1.7
Elect Director Robert J. Sullivan
For
For
Management
1.8
Elect Director Craig E. Tall
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP
Ticker:
LRCX
Security ID:
512807108
Meeting Date: NOV 3, 2005
Meeting Type: A
Record Date: SEP 9, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect James W. Bagley
For
For
Management
1.02
Elect David G. Arscott
For
For
Management
1.03
Elect Robert M. Berdahl
For
For
Management
1.04
Elect Richard J. Elkus Jr.
For
For
Management
1.05
Elect Jack R. Harris
For
For
Management
1.06
Elect Grant M. Inman
For
For
Management
1.07
Elect Stephen G. Newberry
For
For
Management
1.08
Elect Seiichi Watanabe
For
For
Management
2.00
Amend annual bonus plan
For
For
Management
3.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker:
LAZ
Security ID: G54050102
Meeting Date: MAY 9, 2006
Meeting Type: Annual
Record Date: MAR 22, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect
Director Steven J. Heyer
For
Did Not
Management
Vote
1.2
Elect
Director Lady Sylvia Jay
For
Did Not
Management
Vote
1.3
Elect
Director Vernon E. Jordan, Jr.
For
Did Not
Management
Vote
2
RATIFICATION OF APPOINTMENT OF DELOITTE
&
For
Did Not
Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
Vote
PUBLIC ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS
INC.
Ticker:
LEH
Security ID:
524908100
Meeting Date: APR 5, 2006
Meeting Type: Annual
Record Date: FEB 10, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Thomas H.
Cruikshank
For
For
Management
1.2
Elect Director Roland A.
Hernandez
For
For
Management
1.3
Elect Director Henry
Kaufman
For
For
Management
1.4
Elect Director John D.
Macomber
For
For
Management
2
Ratify Auditors
For
For
Management
3
Increase Authorized Common
Stock
For
For
Management
4
Declassify the Board of
Directors
For
For
Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP
Ticker:
LLTC
Security ID:
535678106
Meeting Date: NOV 2, 2005
Meeting Type: A
Record Date: SEP 6, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Robert H. Swanson Jr.
For
For
Management
1.02
Elect David S. Lee
For
For
Management
1.03
Elect Lothar Maier
For
For
Management
1.04
Elect Leo T. McCarthy
For
For
Management
1.05
Elect Richard M. Moley
For
For
Management
1.06
Elect Thomas S. Volpe
For
For
Management
2.00
Adopt the 2005 Equity Incentive
Plan
For
Against
Management
3.00
Adopt the 2005 Employee Stock
Purchase
For
For
Management
Plan
4.00
Reapprove option/bonus
plan for OBRA
For
For
Management
5.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker:
LMT
Security ID:
539830109
Meeting Date: APR 27, 2006
Meeting Type: Annual
Record Date: MAR 1, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director E.C. Aldridge,
Jr.
For
For
Management
1.2
Elect Director Nolan D.
Archibald
For
For
Management
1.3
Elect Director Marcus C.
Bennett
For
For
Management
1.4
Elect Director James O. Ellis,
Jr.
For
For
Management
1.5
Elect Director Gwendolyn S.
King
For
For
Management
1.6
Elect Director James M. Loy
For
Withhold
Management
1.7
Elect Director Douglas H. McCorkindale
For
For
Management
1.8
Elect Director Eugene F. Murphy
For
For
Management
1.9
Elect Director Joseph W. Ralston
For
Withhold
Management
1.10
Elect Director Frank Savage
For
For
Management
1.11
Elect Director James M. Schneider
For
For
Management
1.12
Elect Director Anne Stevens
For
For
Management
1.13
Elect Director Robert J. Stevens
For
For
Management
1.14
Elect Director James R. Ukropina
For
For
Management
1.15
Elect Director Douglas C. Yearley
For
For
Management
2
Ratify Auditors
For
For
Management
3
Approve Executive Incentive Bonus Plan
For
For
Management
4
Amend Articles/Bylaws/Charter-Non-Routine
For
For
Management
5
Increase Disclosure of Executive
Against
Against
Shareholder
Compensation
6
Adopt Simple Majority Vote Requirement
Against
For
Shareholder
7
Report Equal Employment Opportunity
Against
Against
Shareholder
Information
8
Report on Depleted Uranium Weapons
Against
Against
Shareholder
Components
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker:
LOW
Security ID: 548661107
Meeting Date: MAY 25, 2006
Meeting Type: Annual
Record Date: MAR 31, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Peter C. Browning
For
For
Management
1.2
Elect Director Marshall O. Larsen
For
For
Management
1.3
Elect Director Stephen F. Page
For
For
Management
1.4
Elect Director O. Temple Sloan, Jr.
For
For
Management
2
Approve Executive Incentive Bonus Plan
For
For
Management
3
Approve Omnibus Stock Plan
For
For
Management
4
Ratify Auditors
For
For
Management
5
Company Specific--RELATING TO THE BOARD
For
Against
Management
OF DIRECTORS
6
Report on Wood Procurement Policy
Against
Against
Shareholder
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker:
MFE
Security ID: 579064106
Meeting Date: MAY 25, 2006
Meeting Type: Annual
Record Date: APR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Leslie Denend
For
For
Management
1.2
Elect Director George Samenuk
For
For
Management
2
Amend Non-Employee Director Stock Option
For
Against
Management
Plan
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC.,
THE
Ticker:
MHP
Security ID:
580645109
Meeting Date: APR 26, 2006
Meeting Type: Annual
Record Date: MAR 7, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James H.
Ross
For
Withhold
Management
1.2
Elect Director Kurt L.
Schmoke
For
Withhold
Management
1.3
Elect Director Sidney
Taurel
For
Withhold
Management
2
Ratify Auditors
For
For
Management
3
Declassify the Board of
Directors
Against
For
Shareholder
--------------------------------------------------------------------------------
MCKESSON CORP
Ticker:
MCK
Security ID: 58155Q103
Meeting Date: JUL 27, 2005
Meeting Type: A
Record Date: MAY 31, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Marie L. Knowles
For
Withhold
Management
1.02
Elect Jane E. Shaw
For
Withhold
Management
1.03
Elect Richard F. Syron
For
Withhold
Management
2.00
Adopt the 2005 Stock Plan
For
Against
Management
3.00
Adopt the 2005 Management Incentive
Plan
For
For
Management
4.00
Ratify selection of
auditors
For
For
Management
5.00
SP-Independent board
chairman
Against
Against
Shareholder
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP
Ticker:
MRX
Security ID:
584690309
Meeting Date: DEC 19, 2005
Meeting Type: A
Record Date: NOV 4, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.00
Approve merger/acquisition
For
Abstain
Management
2.00
Increase authorized common
stock
For
Abstain
Management
3.01
Elect Spencer Davidson
For
Withhold
Management
3.02
Elect Stuart Diamond
For
Withhold
Management
3.03
Elect Peter S. Knight
For
Withhold
Management
4.00
Ratify selection of
auditors
For
For
Management
5.00
Adjourn meeting
For
Abstain
Management
--------------------------------------------------------------------------------
MEDTRONIC INC
Ticker:
MDT
Security ID:
585055106
Meeting Date: AUG 25, 2005
Meeting Type: A
Record Date: JUL 1, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Shirley A. Jackson
For
Withhold
Management
1.02
Elect Denise M. O'Leary
For
Withhold
Management
1.03
Elect Jean-Pierre Rosso
For
Withhold
Management
1.04
Elect Jack W. Schuler
For
Withhold
Management
2.00
Ratify selection of
auditors
For
For
Management
3.00
Adopt the 2005 Employees Stock
Purchase
For
For
Management
Plan
4.00
Adopt the 1998 Outside Director
Stock
For
For
Management
Compensation Plan
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL
INC.
Ticker:
MTD
Security ID:
592688105
Meeting Date: MAY 3, 2006
Meeting Type: Annual
Record Date: MAR 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert F.
Spoerry
For
For
Management
1.2
Elect Director Francis A.
Contino
For
For
Management
1.3
Elect Director John T.
Dickson
For
For
Management
1.4
Elect Director Philip H.
Geier
For
For
Management
1.5
Elect Director John D.
Macomber
For
Withhold
Management
1.6
Elect Director Hans Ulrich
Maerki
For
For
Management
1.7
Elect Director George M. Milne,
Jr.,
For
For
Management
Ph.D.
1.8
Elect Director Thomas P.
Salice
For
For
Management
2
Ratify Auditors
For
For
Management
3
Approve Executive Incentive Bonus
Plan
For
For
Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INC
Ticker:
MCHP
Security ID:
595017104
Meeting Date: AUG 15, 2005
Meeting Type: A
Record Date: JUN 16, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Steve Sanghi
For
For
Management
1.02
Elect Albert J.
Hugo-Martinez
For
For
Management
1.03
Elect L. B. Day
For
For
Management
1.04
Elect Matthew W. Chapman
For
For
Management
1.05
Elect Wade F. Meyercord
For
For
Management
2.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
MICROS SYSTEMS INC
Ticker:
MCRS
Security ID:
594901100
Meeting Date: NOV 18, 2005
Meeting Type: A
Record Date: OCT 5, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect A.L. Giannopoulos
For
For
Management
1.02
Elect Louis F. Brown Jr.
For
For
Management
1.03
Elect B. Gary Dando
For
For
Management
1.04
Elect John G. Puente
For
For
Management
1.05
Elect Dwight S. Taylor
For
For
Management
1.06
Elect William S. Watson
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
3.00
Add shares to the 1991 Option Plan
For
Against
Management
--------------------------------------------------------------------------------
MICROSOFT CORP
Ticker:
MSFT
Security ID:
594918104
Meeting Date: NOV 9, 2005
Meeting Type: A
Record Date: SEP 9, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect William H. Gates III
For
For
Management
1.02
Elect Steven A. Ballmer
For
For
Management
1.03
Elect James I. Cash Jr.
For
For
Management
1.04
Elect Dina Dublon
For
For
Management
1.05
Elect Raymond V. Gilmartin
For
For
Management
1.06
Elect Ann McLaughlin Korologos
For
Withhold
Management
1.07
Elect David F. Marquardt
For
For
Management
1.08
Elect Charles H. Noski
For
For
Management
1.09
Elect Helmut Panke
For
For
Management
1.10
Elect Jon A. Shirley
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
MICROSTRATEGY
Ticker:
MSTR
Security ID:
594972408
Meeting Date: AUG 4, 2005
Meeting Type: A
Record Date: JUN 6, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Michael J. Saylor
For
Withhold
Management
1.02
Elect Sanju K. Bansal
For
Withhold
Management
1.03
Elect Matthew W. Calkins
For
Withhold
Management
1.04
Elect F. David Fowler
For
Withhold
Management
1.05
Elect Jarrod M. Patten
For
Withhold
Management
1.06
Elect Carl J. Rickertsen
For
Withhold
Management
2.00
Adopt the Executive Incentive
For
For
Management
Compensation Plan
3.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker:
MSTR
Security ID:
594972408
Meeting Date: MAY 31, 2006
Meeting Type: Annual
Record Date: APR 17, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Michael J. Saylor
For
Withhold
Management
1.2
Elect Director Sanju K. Bansal
For
Withhold
Management
1.3
Elect Director Matthew W. Calkins
For
Withhold
Management
1.4
Elect Director Robert H. Epstein
For
Withhold
Management
1.5
Elect Director David W. Larue
For
Withhold
Management
1.6
Elect Director Jarrod M. Patten
For
Withhold
Management
1.7
Elect Director Carl J. Rickertsen
For
Withhold
Management
1.8
Elect Director Thomas P. Spahr
For
Withhold
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker:
MIL
Security ID:
601073109
Meeting Date: APR 26, 2006
Meeting Type: Annual
Record Date: MAR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Rolf A. Classon
For
For
Management
1.2
Elect Director Mark Hoffman
For
For
Management
1.3
Elect Director John F. Reno
For
For
Management
1.4
Elect Director Karen E. Welke
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker:
MNST
Security ID:
611742107
Meeting Date: JUN 7, 2006
Meeting Type: Annual
Record Date: APR 25, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Andrew J. McKelvey
For
For
Management
1.2
Elect Director George R. Eisele
For
For
Management
1.3
Elect Director John Gaulding
For
For
Management
1.4
Elect Director Michael Kaufman
For
For
Management
1.5
Elect Director Ronald J. Kramer
For
For
Management
1.6
Elect Director David A. Stein
For
For
Management
1.7
Elect Director John Swann
For
For
Management
2
Ratify Auditors
For
For
Management
3
Report on Board Diversity
None
Against
Shareholder
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker:
MCO
Security ID:
615369105
Meeting Date: APR 25, 2006
Meeting Type: Annual
Record Date: MAR 1, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Ewald Kist
For
For
Management
1.2
Elect Director Henry A. McKinnell
For
For
Management
1.3
Elect Director John K. Wulff
For
For
Management
2
Ratify Auditors
For
For
Management
3
Declassify the Board of Directors
Against
For
Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker:
MOT
Security ID:
620076109
Meeting Date: MAY 1, 2006
Meeting Type: Annual
Record Date: MAR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director E. Zander
For
For
Management
1.2
Elect Director H.L. Fuller
For
For
Management
1.3
Elect Director J. Lewent
For
For
Management
1.4
Elect Director T. Meredith
For
For
Management
1.5
Elect Director N. Negroponte
For
For
Management
1.6
Elect Director I. Nooyi
For
For
Management
1.7
Elect Director S. Scott, III
For
For
Management
1.8
Elect Director R. Sommer
For
For
Management
1.9
Elect Director J. Stengel
For
For
Management
1.10
Elect Director D. Warner, III
For
For
Management
1.11
Elect Director J. White
For
For
Management
1.12
Elect Director M. White
For
For
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Submit Shareholder Rights Plan (Poison
Against
For
Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
MYLAN LABORATORIES
Ticker:
MYL
Security ID:
628530107
Meeting Date: OCT 28, 2005
Meeting Type: A
Record Date: AUG 1, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Milan Puskar
For
Withhold
Management
1.02
Elect Robert J. Coury
For
Withhold
Management
1.03
Elect Wendy Cameron
For
Withhold
Management
1.04
Elect Neil Dimick
For
For
Management
1.05
Elect Douglas J. Leech
For
Withhold
Management
1.06
Elect Joseph C. Maroon
For
Withhold
Management
1.07
Elect Rodney L. Piatt
For
Withhold
Management
1.08
Elect C. B. Todd
For
Withhold
Management
1.09
Elect Randall L. Vanderveen
For
Withhold
Management
2.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP
Ticker:
NSM
Security ID: 637640103
Meeting Date: SEP 30, 2005
Meeting Type: A
Record Date: AUG 11, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Brian L. Halla
For
For
Management
1.02
Elect Steven R. Appleton
For
For
Management
1.03
Elect Gary P. Arnold
For
For
Management
1.04
Elect Richard J. Danzig
For
For
Management
1.05
Elect Robert J. Frankenberg
For
For
Management
1.06
Elect E. Floyd Kvamme
For
For
Management
1.07
Elect Modesto A. Maidique
For
For
Management
1.08
Elect Edward R. McCracken
For
For
Management
2.00
Ratify selection of
auditors
For
For
Management
3.00
Add shares to the Director Stock
Plan
For
Against
Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE INC
Ticker:
NTAP
Security ID: 64120L104
Meeting Date: AUG 31, 2005
Meeting Type: A
Record Date: JUL 5, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Daniel J. Warmenhoven
For
For
Management
1.02
Elect Donald T. Valentine
For
For
Management
1.03
Elect Jeffry R. Allen
For
For
Management
1.04
Elect Carol A. Bartz
For
For
Management
1.05
Elect Alan L. Earhart
For
For
Management
1.06
Elect Mark Leslie
For
For
Management
1.07
Elect Nicholas G. Moore
For
For
Management
1.08
Elect Sachio Semmoto
For
For
Management
1.09
Elect George T. Shaheen
For
For
Management
1.10
Elect Robert T. Wall
For
For
Management
2.00
Add shares to the 1999 Stock
Incentive
For
Against
Management
Plan
3.00
Add shares to the Employee Stock
Purchase
For
For
Management
Plan
4.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker:
NWL
Security ID:
651229106
Meeting Date: MAY 9, 2006
Meeting Type: Annual
Record Date: MAR 15, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Thomas E.
Clarke
For
For
Management
1.2
Elect Director Elizabeth Cuthbert
Millett
For
For
Management
1.3
Elect Director Steven J.
Strobel
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Approve Qualified Employee Stock
Purchase
For
For
Management
Plan
4
Ratify Auditors
For
For
Management
5
Submit Shareholder Rights Plan
(Poison
Against
For
Shareholder
Pill) to Shareholder Vote
6
Declassify the Board of
Directors
Against
For
Shareholder
--------------------------------------------------------------------------------
NIKE INC
Ticker:
NKE
Security ID:
654106103
Meeting Date: SEP 20, 2005
Meeting Type: A
Record Date: JUL 25, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Jill K. Conway
For
For
Management
1.02
Elect Alan B. Graf Jr.
For
For
Management
1.03
Elect Jeanne P. Jackson
For
For
Management
2.00
Increase authorized common
stock
For
For
Management
3.00
Reapprove option/bonus
plan for OBRA
For
For
Management
4.00
Add shares to the 1990
Stock Incentive
For
Against
Management
Plan
5.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker:
NBL
Security ID:
655044105
Meeting Date: APR 25, 2006
Meeting Type: Annual
Record Date: MAR 14, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jeffrey L.
Berenson
For
For
Management
1.2
Elect Director Michael A.
Cawley
For
For
Management
1.3
Elect Director Edward F.
Cox
For
For
Management
1.4
Elect Director Charles D.
Davidson
For
For
Management
1.5
Elect Director Thomas J.
Edelman
For
For
Management
1.6
Elect Director Kirby L.
Hedrick
For
For
Management
1.7
Elect Director Bruce A.
Smith
For
For
Management
1.8
Elect Director William T. Van
Kleef
For
For
Management
2
Ratify Auditors
For
For
Management
3
Separate Chairman and CEO
Positions
Against
Against
Shareholder
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker:
NOK
Security ID: 654902204
Meeting Date: MAR 30, 2006
Meeting Type: Annual
Record Date: FEB 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
APPROVAL OF THE INCOME STATEMENTS AND
THE
For
Did Not
Management
BALANCE SHEETS.
Vote
2
PROPOSAL TO THE ANNUAL GENERAL MEETING
OF
For
Did Not
Management
A DIVIDEND OF EUR 0.37 PER
SHARE.
Vote
3
APPROVAL OF THE DISCHARGE OF
THE
For
Did Not
Management
CHAIRMAN, THE MEMBERS OF THE BOARD
OF
Vote
DIRECTORS AND THE PRESIDENT
FROM
LIABILITY.
4
APPROVAL OF THE REMUNERATION TO BE
PAID
For
Did Not
Management
TO THE MEMBERS OF THE BOARD OF
DIRECTORS.
Vote
5
PROPOSAL ON THE NUMBER OF MEMBERS OF
THE
For
Did Not
Management
BOARD OF DIRECTORS AS PROPOSED BY
THE
Vote
CORPORATE GOVERNANCE AND
NOMINATION
COMMITTEE.
6.1
Elect
Director Paul J. Collins
For
Did Not
Management
Vote
6.2
Elect
Director Georg Ehrnrooth
For
Did Not
Management
Vote
6.3
Elect
Director Daniel R. Hesse
For
Did Not
Management
Vote
6.4
Elect
Director Bengt Holmstrom
For
Did Not
Management
Vote
6.5
Elect
Director Per Karlsson
For
Did Not
Management
Vote
6.6
Elect
Director Edouard Michelin
For
Did Not
Management
Vote
6.7
Elect
Director Jorma Ollila
For
Did Not
Management
Vote
6.8
Elect
Director Marjorie Scardino
For
Did Not
Management
Vote
6.9
Elect
Director Keijo Suila
For
Did Not
Management
Vote
6.10
Elect
Director Vesa Vainio
For
Did Not
Management
Vote
7
APPROVAL OF THE REMUNERATION TO BE
PAID
For
Did Not
Management
TO THE AUDITOR.
Vote
8
APPROVAL OF THE RE-ELECTION
OF
For
Did Not
Management
PRICEWATERHOUSECOOPERS OY AS THE
AUDITORS
Vote
FOR FISCAL YEAR 2006.
9
PROPOSAL OF THE BOARD TO REDUCE THE
SHARE
For
Did Not
Management
CAPITAL THROUGH CANCELLATION OF
NOKIA
Vote
SHARES HELD BY COMPANY.
10
AUTHORIZATION TO THE BOARD TO
INCREASE
For
Did Not
Management
THE SHARE CAPITAL OF THE
COMPANY.
Vote
11
AUTHORIZATION TO THE BOARD TO
REPURCHASE
For
Did Not
Management
NOKIA SHARES.
Vote
12
AUTHORIZATION TO THE BOARD TO
DISPOSE
For
Did Not
Management
NOKIA SHARES HELD BY THE COMPANY.
Vote
13
MARK THE FOR BOX IF YOU WISH TO
For
Did Not
Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
Vote
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker:
NVDA
Security ID: 67066G104
Meeting Date: JUN 22, 2006
Meeting Type: Annual
Record Date: APR 24, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Tench Coxe
For
For
Management
1.2
Elect Director Mark L. Perry
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker:
NVR
Security ID: 62944T105
Meeting Date: MAY 4, 2006
Meeting Type: Annual
Record Date: MAR 1, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director C. Scott Bartlett, Jr.
For
For
Management
1.2
Elect Director Timothy M. Donahue
For
For
Management
1.3
Elect Director William A. Moran
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker:
OSK
Security ID: 688239201
Meeting Date: FEB 7, 2006
Meeting Type: Annual
Record Date: DEC 12, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director J. William Andersen
For
For
Management
1.2
Elect Director Robert G. Bohn
For
For
Management
1.3
Elect Director Robert A. Cornog
For
For
Management
1.4
Elect Director Richard M. Donnelly
For
For
Management
1.5
Elect Director Donald V. Fites
For
For
Management
1.6
Elect Director Frederick M. Franks, Jr
For
For
Management
1.7
Elect Director Michael W. Grebe
For
For
Management
1.8
Elect Director Kathleen J. Hempel
For
For
Management
1.9
Elect Director Harvey N. Medvin
For
For
Management
1.10
Elect Director J. Peter Mosling, Jr.
For
For
Management
1.11
Elect Director Richard G. Sim
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker:
PNRA
Security ID:
69840W108
Meeting Date: MAY 25, 2006
Meeting Type: Annual
Record Date: MAR 27, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Domenic
Colasacco
For
For
Management
1.2
Elect Director Thomas E.
Lynch
For
For
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker:
PTRY
Security ID:
698657103
Meeting Date: MAR 30, 2006
Meeting Type: Annual
Record Date: JAN 27, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect
Director Peter J. Sodini
For
For
Management
1.2
Elect
Director Thomas M. Murnane
For
For
Management
1.3
Elect
Director Paul L. Brunswick
For
For
Management
1.4
Elect
Director Bryan E. Monkhouse
For
For
Management
1.5
Elect
Director Robert F.
Bernstock
For
For
Management
1.6
Elect
Director Edwin J. Holman
For
For
Management
1.7
Elect
Director Terry L. Mcelroy
For
For
Management
1.8
Elect
Director Mark D. Miles
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP,
INC.
Ticker:
PDX
Security ID:
705324101
Meeting Date: MAY 4, 2006
Meeting Type: Annual
Record Date: MAR 15, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Cesar L.
Alvarez
For
Withhold
Management
1.2
Elect Director Waldemar A. Carlo,
M.D.
For
For
Management
1.3
Elect Director Michael B.
Fernandez
For
For
Management
1.4
Elect Director Roger K. Freeman,
M.D.
For
For
Management
1.5
Elect Director Paul G.
Gabos
For
For
Management
1.6
Elect Director P.J. Goldschmidt,
M.D.
For
For
Management
1.7
Elect Director Roger J. Medel,
M.D.
For
For
Management
1.8
Elect Director Lawrence M.
Mullen
For
For
Management
1.9
Elect Director Enrique J. Sosa,
Ph.D.
For
For
Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC.,
THE
Ticker:
PBG
Security ID:
713409100
Meeting Date: MAY 24, 2006
Meeting Type: Annual
Record Date: MAR 30, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Linda G.
Alvarado
For
For
Management
1.2
Elect Director Barry H.
Beracha
For
For
Management
1.3
Elect Director John T.
Cahill
For
For
Management
1.4
Elect Director Ira D. Hall
For
For
Management
1.5
Elect Director Thomas H.
Kean
For
For
Management
1.6
Elect Director Susan D.
Kronick
For
For
Management
1.7
Elect Director Blythe J.
McGarvie
For
For
Management
1.8
Elect Director Margaret D.
Moore
For
For
Management
1.9
Elect Director John A.
Quelch
For
For
Management
1.10
Elect Director Rogelio
Rebolledo
For
For
Management
1.11
Elect Director Clay G.
Small
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker:
PEP
Security ID:
713448108
Meeting Date: MAY 3, 2006
Meeting Type: Annual
Record Date: MAR 10, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John F.
Akers
For
For
Management
1.2
Elect Director Robert E.
Allen
For
For
Management
1.3
Elect Director Dina Dublon
For
For
Management
1.4
Elect Director Victor J. Dzau,
M.D.
For
For
Management
1.5
Elect Director Ray L. Hunt
For
For
Management
1.6
Elect Director Alberto
Ibarguen
For
For
Management
1.7
Elect Director Arthur C.
Martinez
For
For
Management
1.8
Elect Director Indra K.
Nooyi
For
For
Management
1.9
Elect Director Steven S.
Reinemund
For
For
Management
1.10
Elect Director Sharon Percy
Rockefeller
For
For
Management
1.11
Elect Director James J.
Schiro
For
For
Management
1.12
Elect Director Franklin A.
Thomas
For
For
Management
1.13
Elect Director Cynthia M.
Trudell
For
For
Management
1.14
Elect Director Daniel
Vasella
For
For
Management
1.15
Elect Director Michael D.
White
For
For
Management
2
Ratify Auditors
For
For
Management
3
Publish Political
Contributions
Against
Against
Shareholder
4
Report on Charitable
Contributions
Against
Against
Shareholder
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES INC
Ticker:
PETC
Security ID:
716016209
Meeting Date: JUL 28, 2005
Meeting Type: A
Record Date: JUN 3, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect David B. Appel
For
For
Management
1.02
Elect Sandra N. Bane
For
For
Management
1.03
Elect Julian C. Day
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker:
PPDI
Security ID:
717124101
Meeting Date: MAY 17, 2006
Meeting Type: Annual
Record Date: MAR 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Stuart Bondurant, M.D.
For
For
Management
1.2
Elect Director Frederick Frank
For
For
Management
1.3
Elect Director Terry Magnuson, Ph.D.
For
For
Management
1.4
Elect Director F.N. Eshelman, Pharm.D.
For
For
Management
1.5
Elect Director David L. Grange
For
For
Management
1.6
Elect Director Ernest Mario, Ph.D.
For
For
Management
1.7
Elect Director Marye Anne Fox, Ph.D.
For
For
Management
1.8
Elect Director Catherine M. Klema
For
For
Management
1.9
Elect Director John A. McNeill, Jr.
For
For
Management
2
Amend Qualified Employee Stock Purchase
For
For
Management
Plan
3
Other Business
For
Against
Management
--------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker:
PD
Security ID:
717265102
Meeting Date: MAY 26, 2006
Meeting Type: Annual
Record Date: APR 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Charles C. Krulak
For
For
Management
1.2
Elect Director Dustan E. McCoy
For
For
Management
1.3
Elect Director William J. Post
For
For
Management
1.4
Elect Director Martin H. Richenhagen
For
For
Management
1.5
Elect Director Jack E. Thompson
For
For
Management
2
Approve Non-Employee Director Stock
For
For
Management
Option Plan
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker:
PVH
Security ID:
718592108
Meeting Date: JUN 13, 2006
Meeting Type: Annual
Record Date: APR 19, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Emanuel
Chirico
For
For
Management
1.2
Elect Director Edward H.
Cohen
For
For
Management
1.3
Elect Director Joseph B.
Fuller
For
For
Management
1.4
Elect Director Joel H.
Goldberg
For
For
Management
1.5
Elect Director Marc Grosman
For
For
Management
1.6
Elect Director Bruce J.
Klatsky
For
For
Management
1.7
Elect Director Bruce Maggin
For
For
Management
1.8
Elect Director Henry
Nasella
For
For
Management
1.9
Elect Director Rita M.
Rodriguez
For
For
Management
2
Company Specific --Provides the
Holders
For
For
Management
of our Series B Preferred Stock with
the
Right to Elect up to Three
Directors
3
Increase Authorized Common
Stock
For
For
Management
4
Approve Omnibus Stock Plan
For
Against
Management
5
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker:
PLAB
Security ID: 719405102
Meeting Date: APR 4, 2006
Meeting Type: Annual
Record Date: FEB 14, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect
Director Walter M.
Fiederowicz
For
For
Management
1.2
Elect
Director Joseph A. Fiorita,
Jr.
For
For
Management
1.3
Elect
Director Michael J. Luttati
For
For
Management
1.4
Elect
Director Constantine S.
For
For
Management
Macricostas
1.5
Elect
Director George C.
Macricostas
For
For
Management
1.6
Elect
Director Willem D. Maris
For
For
Management
1.7
Elect
Director Mitchell G. Tyson
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
PIXAR
Ticker:
PIXR
Security ID: 725811103
Meeting Date: AUG 19, 2005
Meeting Type: A
Record Date: JUN 20, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Steven P Jobs
For
Withhold
Management
1.02
Elect Edwin E. Catmull
For
Withhold
Management
1.03
Elect Skip M. Brittenham
For
Withhold
Management
1.04
Elect Susan L. Decker
For
Withhold
Management
1.05
Elect Joseph A. Graziano
For
Withhold
Management
1.06
Elect Lawrence B. Levy
For
Withhold
Management
1.07
Elect Joe Roth
For
Withhold
Management
1.08
Elect Larry W. Sonsini
For
Withhold
Management
2.00
Ratify selection of
auditors
For
For
Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker:
PG
Security ID:
742718109
Meeting Date: JUL 12, 2005
Meeting Type: S
Record Date: MAY 19, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.00
Approve merger/acquisition
For
For
Management
2.00
Adjourn meeting
For
For
Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker:
PG
Security ID:
742718109
Meeting Date: OCT 11, 2005
Meeting Type: A
Record Date: AUG 12, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Bruce L. Byrnes
For
For
Management
1.02
Elect Scott D. Cook
For
For
Management
1.03
Elect Charles R. Lee
For
For
Management
1.04
Elect W. James McNerney Jr.
For
For
Management
1.05
Elect Ernesto Zedillo
For
For
Management
2.00
Ratify selection of
auditors
For
For
Management
3.00
Approve technical
amendments
For
For
Management
4.00
Repeal classified board
For
For
Management
5.00
SP-Review or promote animal
welfare
Against
Against
Shareholder
6.00
SP-Study sale or spin-off
Against
Against
Shareholder
7.00
SP-Review political spending or
lobbying
Against
Against
Shareholder
--------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP
Ticker:
PVN
Security ID:
74406A102
Meeting Date: AUG 31, 2005
Meeting Type: S
Record Date: AUG 1, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.00
Approve merger/acquisition
For
Against
Management
2.00
Adjourn meeting
For
Against
Management
--------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker:
RHD
Security ID:
74955W307
Meeting Date: JAN 25, 2006
Meeting Type: Special
Record Date: DEC 19, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Adjourn Meeting
For
For
Management
--------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker:
RHD
Security ID: 74955W307
Meeting Date: JUN 1, 2006
Meeting Type: Annual
Record Date: APR 14, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Nancy E. Cooper
For
For
Management
2
Elect Director R. Glenn Hubbard
For
For
Management
3
Elect Director Robert Kamerschen
For
For
Management
4
Elect Director David C. Swanson
For
For
Management
5
Ratify Auditor
For
For
Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker:
RTN
Security ID: 755111507
Meeting Date: MAY 3, 2006
Meeting Type: Annual
Record Date: MAR 9, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Barbara M. Barrett
For
For
Management
1.2
Elect Director Vernon E. Clark
For
For
Management
1.3
Elect Director Ferdinand
For
For
Management
Colloredo-Mansfeld
1.4
Elect Director John M. Deutch
For
For
Management
1.5
Elect Director Frederic M. Poses
For
For
Management
1.6
Elect Director Michael C. Ruettgers
For
For
Management
1.7
Elect Director Ronald L. Skates
For
For
Management
1.8
Elect Director William R. Spivey
For
For
Management
1.9
Elect Director Linda G. Stuntz
For
For
Management
1.10
Elect Director William H. Swanson
For
For
Management
2
Ratify Auditors
For
For
Management
3
Approve Executive Incentive Bonus Plan
For
For
Management
4
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
5
Provide for Cumulative Voting
Against
Against
Shareholder
6
Submit Supplemental Executive Retirement
Against
Against
Shareholder
Plans to Shareholder vote
7
Separate Chairman and CEO Positions
Against
Against
Shareholder
--------------------------------------------------------------------------------
RESPIRONICS INC
Ticker:
RESP
Security ID:
761230101
Meeting Date: NOV 15, 2005
Meeting Type: A
Record Date: OCT 3, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect J. Terry Dewberry
For
For
Management
1.02
Elect Donald H. Jones
For
For
Management
1.03
Elect James W. Liken
For
For
Management
1.04
Elect John L. Miclot
For
For
Management
2.00
Ratify selection of
auditors
For
For
Management
3.00
Adopt the 2006 Stock Incentive
Plan
For
Against
Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL
INC.
Ticker:
RHI
Security ID:
770323103
Meeting Date: MAY 2, 2006
Meeting Type: Annual
Record Date: MAR 10, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Andrew S. Berwick,
Jr.
For
For
Management
1.2
Elect Director Frederick P.
Furth
For
For
Management
1.3
Elect Director Edward W.
Gibbons
For
For
Management
1.4
Elect Director Harold M. Messmer,
Jr.
For
For
Management
1.5
Elect Director Thomas J.
Ryan
For
For
Management
1.6
Elect Director J. Stephen
Schaub
For
For
Management
1.7
Elect Director M. Keith
Waddell
For
For
Management
2
Ratify Auditor
For
For
Management
3
Prohibit Discrimination Based on
Sexual
Against
Against
Shareholder
Orientation
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker:
COL
Security ID:
774341101
Meeting Date: FEB 7, 2006
Meeting Type: Annual
Record Date: DEC 9, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director A.J. Carbone
For
For
Management
1.2
Elect Director C.M. Jones
For
For
Management
1.3
Elect Director C.L. Shavers
For
For
Management
2
Ratify Auditors
For
For
Management
3
Approve Omnibus Stock Plan
For
For
Management
4
Approve Executive Incentive Bonus
Plan
For
Abstain
Management
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker:
SNDK
Security ID:
80004C101
Meeting Date: MAY 25, 2006
Meeting Type: Annual
Record Date: MAR 28, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Eli Harari
For
For
Management
1.2
Elect Director Irwin Federman
For
For
Management
1.3
Elect Director Steven J. Gomo
For
For
Management
1.4
Elect Director Eddy W. Hartenstein
For
For
Management
1.5
Elect Director Catherine P. Lego
For
For
Management
1.6
Elect Director Michael E. Marks
For
For
Management
1.7
Elect Director James D. Meindl
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Increase Authorized Common Stock
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA INC
Ticker:
SFA
Security ID:
808655104
Meeting Date: NOV 3, 2005
Meeting Type: A
Record Date: SEP 15, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect David W. Dorman
For
For
Management
1.02
Elect William E. Kassling
For
For
Management
1.03
Elect Mylle H. Mangum
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
3.00
Reapprove option/bonus plan for OBRA
For
For
Management
4.00
Adopt the 2005 Equity Plan for
For
Against
Management
Non-Employee Directors
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker:
SFA
Security ID:
808655104
Meeting Date: FEB 2, 2006
Meeting Type: Special
Record Date: DEC 30, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Adjourn Meeting
For
For
Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker:
SCSS
Security ID: 81616X103
Meeting Date: MAY 9, 2006
Meeting Type: Annual
Record Date: MAR 16, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Christine M. Day
For
For
Management
1.2
Elect Director Stephen L. Gulis, Jr.
For
For
Management
1.3
Elect Director Ervin R. Shames
For
For
Management
2
Approve Executive Incentive Bonus Plan
For
For
Management
3
Approve Outside Director Stock Awards in
For
Against
Management
Lieu of Cash
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker:
SIGI
Security ID: 816300107
Meeting Date: APR 26, 2006
Meeting Type: Annual
Record Date: MAR 10, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director A. David Brown
For
For
Management
1.2
Elect Director William M. Kearns, Jr.
For
For
Management
1.3
Elect Director S. Griffin McClellan, III
For
For
Management
1.4
Elect Director J. Brian Thebault
For
For
Management
1.5
Elect Director John C. Burville
For
For
Management
1.6
Elect Director John F. Rockart
For
For
Management
1.7
Elect Director W. Marston Becker
For
For
Management
2
Approve Nonqualified Employee Stock
For
For
Management
Purchase Plan
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker:
SHW
Security ID: 824348106
Meeting Date: APR 19, 2006
Meeting Type: Annual
Record Date: MAR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Fix Number of and Elect Director A.F.
For
For
Management
ANTON
1.2
Elect Director J.C. Boland
For
For
Management
1.3
Elect Director C.M. Connor
For
For
Management
1.4
Elect Director D.E. Evans
For
For
Management
1.5
Elect Director D.F. Hodnik
For
For
Management
1.6
Elect Director S.J. Kropt
For
For
Management
1.7
Elect Director R.W. Mahoney
For
For
Management
1.8
Elect Director G.E. McCullough
For
For
Management
1.9
Elect Director A.M. Mixon, III
For
For
Management
1.10
Elect Director C.E. Moll
For
For
Management
1.11
Elect Director R.K. Smucker
For
For
Management
2
Approve Omnibus Stock Plan
For
For
Management
3
Approve Non-Employee Director Omnibus
For
For
Management
Stock Plan
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
SIERRA HEALTH SERVICES,
INC.
Ticker:
SIE
Security ID:
826322109
Meeting Date: MAY 23, 2006
Meeting Type: Annual
Record Date: MAR 27, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Albert L.
Greene
For
For
Management
1.2
Elect Director Erin E.
MacDonald
For
For
Management
1.3
Elect Director Charles L.
Ruthe
For
For
Management
2
Amend Non-Employee Director Omnibus
Stock
For
Against
Management
Plan
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker:
SLAB
Security ID:
826919102
Meeting Date: APR 19, 2006
Meeting Type: Annual
Record Date: FEB 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Necip
Sayiner
For
For
Management
1.2
Elect Director David R.
Welland
For
For
Management
1.3
Elect Director Harvey B.
Cash
For
Withhold
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker:
LUV
Security ID:
844741108
Meeting Date: MAY 17, 2006
Meeting Type: Annual
Record Date: MAR 22, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Colleen C.
Barrett
For
Withhold
Management
1.2
Elect Director Gary C.
Kelly
For
Withhold
Management
1.3
Elect Director John T.
Montford
For
Withhold
Management
1.4
Elect Director William H.
Cunningham
For
Withhold
Management
1.5
Elect Director Louis E.
Caldera
For
Withhold
Management
1.6
Elect Director Nancy B.
Loeffler
For
Withhold
Management
1.7
Elect Director David W.
Biegler
For
Withhold
Management
2
Amend Qualified Employee Stock Purchase
For
For
Management
Plan
3
Ratify Auditors
For
For
Management
4
Adopt Simple Majority Vote
Against
For
Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker:
STJ
Security ID:
790849103
Meeting Date: MAY 10, 2006
Meeting Type: Annual
Record Date: MAR 13, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John W. Brown
For
For
Management
1.2
Elect Director Daniel J. Starks
For
For
Management
2
Approve Stock Option Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker:
SPLS
Security ID:
855030102
Meeting Date: JUN 6, 2006
Meeting Type: Annual
Record Date: APR 10, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Basil L. Anderson
For
For
Management
1.2
Elect Director Robert C. Nakasone
For
For
Management
1.3
Elect Director Ronald L. Sargent
For
For
Management
1.4
Elect Director Stephen F. Schuckenbrock
For
For
Management
2
Declassify the Board of Directors
For
For
Management
3
Ratify Auditors
For
For
Management
4
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker:
STLD
Security ID:
858119100
Meeting Date: MAY 18, 2006
Meeting Type: Annual
Record Date: MAR 28, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Keith E. Busse
For
For
Management
1.2
Elect Director Mark D. Millett
For
For
Management
1.3
Elect Director Richard P. Teets, Jr.
For
For
Management
1.4
Elect Director John C. Bates
For
For
Management
1.5
Elect Director Frank D. Byrne, M.D.
For
For
Management
1.6
Elect Director Paul B. Edgerley
For
For
Management
1.7
Elect Director Richard J. Freeland
For
For
Management
1.8
Elect Director Jurgen Kolb
For
For
Management
1.9
Elect Director James C. Marcuccilli
For
For
Management
1.10
Elect Director Joseph D. Ruffolo
For
For
Management
2
Ratify Auditors
For
For
Management
3
Approve Omnibus Stock Plan
For
For
Management
--------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP
Ticker:
STK
Security ID:
862111200
Meeting Date: AUG 30, 2005
Meeting Type: S
Record Date: JUL 26, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.00
Approve merger/acquisition
For
For
Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker:
SUN
Security ID:
86764P109
Meeting Date: MAY 4, 2006
Meeting Type: Annual
Record Date: FEB 9, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director R. J. Darnall
For
For
Management
1.2
Elect Director J. G. Drosdick
For
For
Management
1.3
Elect Director U. O. Fairbairn
For
For
Management
1.4
Elect Director T. P. Gerrity
For
Withhold
Management
1.5
Elect Director R. B. Greco
For
For
Management
1.6
Elect Director J. G. Kaiser
For
For
Management
1.7
Elect Director R. A. Pew
For
For
Management
1.8
Elect Director G. J. Ratcliffe
For
For
Management
1.9
Elect Director J. W. Rowe
For
For
Management
1.10
Elect Director J. K. Wulff
For
For
Management
2
Approve Executive Incentive Bonus Plan
For
For
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker:
SPN
Security ID:
868157108
Meeting Date: MAY 23, 2006
Meeting Type: Annual
Record Date: MAR 31, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Enoch L. Dawkins
For
For
Management
1.2
Elect Director James M. Funk
For
For
Management
1.3
Elect Director Terence E. Hall
For
For
Management
1.4
Elect Director Ernest E. Howard, III
For
For
Management
1.5
Elect Director Richard A. Pattarozzi
For
For
Management
1.6
Elect Director Justin L. Sullivan
For
For
Management
2
Amend Non-Employee Director Restricted
For
For
Management
Stock Plan
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker:
SYD
Security ID:
871142105
Meeting Date: FEB 8, 2006
Meeting Type: Annual
Record Date: DEC 16, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Donald N. Ecker
For
For
Management
1.2
Elect Director Robert W. Klemme
For
For
Management
2
Approve Executive Incentive Bonus Plan
For
Abstain
Management
3
Approve Restricted Stock Plan
For
Against
Management
--------------------------------------------------------------------------------
SYMANTEC CORP
Ticker:
SYMC
Security ID:
871503108
Meeting Date: SEP 16, 2005
Meeting Type: A
Record Date: JUL 25, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Gary L. Bloom
For
For
Management
1.02
Elect Michael A. Brown
For
For
Management
1.03
Elect William Coleman
For
For
Management
1.04
Elect David L. Mahoney
For
For
Management
1.05
Elect Robert S. Miller
For
For
Management
1.06
Elect George Reyes
For
For
Management
1.07
Elect David J. Roux
For
For
Management
1.08
Elect Daniel H. Schulman
For
For
Management
1.09
Elect John W. Thompson
For
For
Management
1.10
Elect V. Paul Unruh
For
For
Management
2.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker:
TSO
Security ID:
881609101
Meeting Date: MAY 3, 2006
Meeting Type: Annual
Record Date: MAR 14, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert W. Goldman
For
For
Management
1.2
Elect Director Steven H. Grapstein
For
For
Management
1.3
Elect Director William J. Johnson
For
For
Management
1.4
Elect Director A. Maurice Myers
For
For
Management
1.5
Elect Director Donald H. Schmude
For
For
Management
1.6
Elect Director Bruce A. Smith
For
For
Management
1.7
Elect Director Patrick J. Ward
For
For
Management
1.8
Elect Director Michael E. Wiley
For
For
Management
2
Approve Omnibus Stock Plan
For
For
Management
3
Increase Authorized Common Stock
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker:
TXN
Security ID:
882508104
Meeting Date: APR 20, 2006
Meeting Type: Annual
Record Date: FEB 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director J.R. Adams
For
For
Management
1.2
Elect Director D.L. Boren
For
For
Management
1.3
Elect Director D.A. Carp
For
For
Management
1.4
Elect Director C.S. Cox
For
For
Management
1.5
Elect Director T.J.
Engibous
For
For
Management
1.6
Elect Director G.W.
Fronterhouse
For
For
Management
1.7
Elect Director D.R. Goode
For
For
Management
1.8
Elect Director P.H. Patsley
For
For
Management
1.9
Elect Director W.R. Sanders
For
For
Management
1.10
Elect Director R.J. Simmons
For
For
Management
1.11
Elect Director R.K.
Templeton
For
For
Management
1.12
Elect Director C.T. Whitman
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker:
TKR
Security ID:
887389104
Meeting Date: APR 18, 2006
Meeting Type: Annual
Record Date: FEB 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Joseph W.
Ralston
For
For
Management
1.2
Elect Director John M. Timken,
Jr.
For
For
Management
1.3
Elect Director Jacqueline F.
Woods
For
For
Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker:
TOL
Security ID:
889478103
Meeting Date: MAR 14, 2006
Meeting Type: Annual
Record Date: JAN 13, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert S.
Blank
For
For
Management
1.2
Elect Director Roger S.
Hillas
For
For
Management
1.3
Elect Director Stephen A.
Novick
For
For
Management
1.4
Elect Director Paul E.
Shapiro
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker:
UB
Security ID:
908906100
Meeting Date: APR 26,
2006
Meeting Type: Annual
Record Date: MAR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Aida M. Alvarez
For
For
Management
1.2
Elect Director David R. Andrews
For
For
Management
1.3
Elect Director L. Dale Crandall
For
For
Management
1.4
Elect Director Richard D. Farman
For
For
Management
1.5
Elect Director Stanley F. Farrar
For
For
Management
1.6
Elect Director Philip B. Flynn
For
For
Management
1.7
Elect Director Michael J. Gillfillan
For
For
Management
1.8
Elect Director Ronald L. Havner, Jr
For
For
Management
1.9
Elect Director Norimichi Kanari
For
For
Management
1.10
Elect Director Mary S. Metz
For
For
Management
1.11
Elect Director Shigemitsu Miki
For
Withhold
Management
1.12
Elect Director Takashi Morimura
For
For
Management
1.13
Elect Director J. Fernando Niebla
For
For
Management
1.14
Elect Director Masashi Oka
For
For
Management
1.15
Elect Director Tetsuo Shimura
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Approve Executive Incentive Bonus Plan
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker:
UNT
Security ID: 909218109
Meeting Date: MAY 3, 2006
Meeting Type: Annual
Record Date: MAR 6, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John G. Nikkel
For
Withhold
Management
1.2
Elect Director Gary R. Christopher
For
Withhold
Management
1.3
Elect Director Robert J. Sullivan, Jr.
For
Withhold
Management
2
Ratify Auditors
For
For
Management
3
Increase Authorized Common Stock
For
Against
Management
4
Increase Authorized Preferred Stock
For
Against
Management
5
Approve Omnibus Stock Plan
For
For
Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker:
UNH
Security ID: 91324P102
Meeting Date: MAY 2, 2006
Meeting Type: Annual
Record Date: MAR 21, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James A. Johnson
For
Withhold
Management
1.2
Elect Director Douglas W. Leatherdale
For
For
Management
1.3
Elect Director William W. McGuire, M.D.
For
For
Management
1.4
Elect Director Mary O. Mundinger, Ph.D.
For
For
Management
2
Ratify Auditors
For
For
Management
3
Require a Majority Vote for the Election
Against
Against
Shareholder
of Directors
--------------------------------------------------------------------------------
USG CORP.
Ticker:
USG
Security ID:
903293405
Meeting Date: MAY 10, 2006
Meeting Type: Annual
Record Date: MAR 15, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Keith A.
Brown
For
Withhold
Management
1.2
Elect Director James C.
Cotting
For
Withhold
Management
1.3
Elect Director W. Douglas
Ford
For
Withhold
Management
1.4
Elect Director John B.
Schwemm
For
Withhold
Management
2
Approve Executive Incentive Bonus
Plan
For
For
Management
3
Approve Omnibus Stock Plan
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP
Ticker:
VLO
Security ID:
91913Y100
Meeting Date: DEC 1, 2005
Meeting Type: S
Record Date: NOV 2, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.00
Increase authorized common
stock
For
For
Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker:
VLO
Security ID:
91913Y100
Meeting Date: APR 27, 2006
Meeting Type: Annual
Record Date: MAR 1, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jerry D.
Choate
For
For
Management
1.2
Elect Director William R.
Klesse
For
For
Management
1.3
Elect Director Donald L.
Nickles
For
For
Management
1.4
Elect Director Susan Kaufman
Purcell
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker:
VAR
Security ID:
92220P105
Meeting Date: FEB 16, 2006
Meeting Type: Annual
Record Date: DEC 19, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Timothy E.
Guertin
For
Did Not
Management
Vote
1.2
Elect Director David W. Martin
For
Did Not
Management
Vote
1.3
Elect Director R Naumann-Etienne
For
Did Not
Management
Vote
1.4
Elect Director Kent J. Thiry
For
Did Not
Management
Vote
2
Amend Omnibus Stock Plan
For
Did Not
Management
Vote
3
Ratify Auditors
For
Did Not
Management
Vote
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker:
BER
Security ID: 084423102
Meeting Date: MAY 16, 2006
Meeting Type: Annual
Record Date: MAR 20, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William R. Berkley
For
Withhold
Management
1.2
Elect Director George G. Daly
For
Withhold
Management
1.3
Elect Director Philip J. Ablove
For
Withhold
Management
1.4
Elect Director Mary C. Farrell
For
Withhold
Management
2
Approve Executive Incentive Bonus Plan
For
For
Management
3
Increase Authorized Common Stock
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker:
WM
Security ID: 939322103
Meeting Date: APR 18, 2006
Meeting Type: Annual
Record Date: FEB 24, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kerry K. Killinger
For
For
Management
1.2
Elect Director Thomas C. Leppert
For
For
Management
1.3
Elect Director Charles M. Lillis
For
For
Management
1.4
Elect Director Michael K. Murphy
For
For
Management
1.5
Elect Director Orin C. Smith
For
For
Management
1.6
Elect Director Regina Montoya
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Omnibus Stock Plan
For
Against
Management
4
Approve Executive Incentive Bonus Plan
For
For
Management
5
Declassify the Board of Directors
For
For
Management
6
Report on Political Contributions
Against
Against
Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker:
WAT
Security ID:
941848103
Meeting Date: MAY 11, 2006
Meeting Type: Annual
Record Date: MAR 15, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Joshua
Bekenstein
For
For
Management
1.2
Elect Director Michael J.
Berendt
For
For
Management
1.3
Elect Director Douglas A.
Berthiaume
For
For
Management
1.4
Elect Director Edward
Conard
For
For
Management
1.5
Elect Director Laurie H.
Glimcher
For
For
Management
1.6
Elect Director Christopher A.
Keubler
For
For
Management
1.7
Elect Director William J.
Miller
For
For
Management
1.8
Elect Director JoAnn A.
Reed
For
For
Management
1.9
Elect Director Thomas P.
Salice
For
For
Management
2
Ratify Auditors
For
For
Management
3
Other Business
For
Against
Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker:
WLP
Security ID:
94973V107
Meeting Date: MAY 16, 2006
Meeting Type: Annual
Record Date: MAR 24, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Lenox D. Baker, Jr.,
M.D.
For
For
Management
1.2
Elect Director Susan B.
Bayh
For
Withhold
Management
1.3
Elect Director Larry C.
Glasscock
For
For
Management
1.4
Elect Director Julie A.
Hill
For
For
Management
1.5
Elect Director Ramiro G.
Peru
For
For
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker:
WCC
Security ID:
95082P105
Meeting Date: MAY 17, 2006
Meeting Type: Annual
Record Date: APR 3, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Steven A.
Raymund
For
For
Management
1.2
Elect Director Lynn M. Utter,
Jr.
For
For
Management
1.3
Elect Director William J.
Vareschi
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP
Ticker:
WDC
Security ID:
958102105
Meeting Date: NOV 17, 2005
Meeting Type: A
Record Date: SEP 30, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect Matthew E. Massengill
For
For
Management
1.02
Elect Peter D. Behrendt
For
For
Management
1.03
Elect Kathleen A. Cote
For
For
Management
1.04
Elect Henry T. DeNero
For
For
Management
1.05
Elect William L. Kimsey
For
For
Management
1.06
Elect Michael D. Lambert
For
For
Management
1.07
Elect Roger H. Moore
For
For
Management
1.08
Elect Thomas E. Pardun
For
For
Management
1.09
Elect Arif Shakeel
For
For
Management
2.00
Adopt the 2005 Employee Stock Purchase
For
For
Management
Plan
3.00
Add shares to the 2004 Performance
For
Against
Management
Incentive Plan
4.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker:
WLS
Security ID:
552074106
Meeting Date: NOV 9, 2005
Meeting Type: A
Record Date: SEP 30, 2005
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.01
Elect William Lyon
For
Withhold
Management
1.02
Elect Wade H. Cable
For
Withhold
Management
1.03
Elect Harold H. Greene
For
Withhold
Management
1.04
Elect Gary H. Hunt
For
Withhold
Management
1.05
Elect Arthur B. Laffer
For
Withhold
Management
1.06
Elect Richard E. Frankel
For
Withhold
Management
1.07
Elect William H. Lyon
For
Withhold
Management
1.08
Elect Alex Meruelo
For
Withhold
Management
2.00
Adopt the 2005 Senior Executive Bonus
For
For
Management
Plan
3.00
Ratify selection of auditors
For
For
Management
--------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker:
XMSR
Security ID:
983759101
Meeting Date: MAY 26, 2006
Meeting Type: Annual
Record Date: APR 14, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Gary M. Parsons
For
For
Management
1.2
Elect Director Hugh Panero
For
For
Management
1.3
Elect Director Nathaniel A. Davis
For
For
Management
1.4
Elect Director Thomas J. Donohue
For
For
Management
1.5
Elect Director Eddy W. Hartenstein
For
For
Management
1.6
Elect Director George W. Haywood
For
For
Management
1.7
Elect Director Chester A. Huber, Jr.
For
For
Management
1.8
Elect Director John Mendel
For
Withhold
Management
1.9
Elect Director Jarl Mohn
For
For
Management
1.10
Elect Director Jack Shaw
For
For
Management
1.11
Elect Director Jeffrey D. Zients
For
For
Management
2
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker:
ZNT
Security ID:
989390109
Meeting Date: MAY 24, 2006
Meeting Type: Annual
Record Date: MAR 27, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Max M. Kampelman
For
For
Management
1.2
Elect Director Robert J. Miller
For
Withhold
Management
1.3
Elect Director Leon E. Panetta
For
For
Management
1.4
Elect Director Catherine B. Reynolds
For
For
Management
1.5
Elect Director Alan I. Rothenberg
For
For
Management
1.6
Elect Director William S. Sessions
For
For
Management
1.7
Elect Director Gerald Tsai, Jr.
For
For
Management
1.8
Elect Director Michael Wm. Zavis
For
For
Management
1.9
Elect Director Stanley R. Zax
For
For
Management
2
Amend Restricted Stock Plan
For
For
Management
3
Increase Authorized Common Stock
For
For
Management
4
Ratify Auditors
For
For
Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker:
ZION
Security ID:
989701107
Meeting Date: MAY 1, 2006
Meeting Type: Annual
Record Date: MAR 1, 2006
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director R.D. Cash
For
For
Management
1.2
Elect Director Patricia Frobes
For
For
Management
1.3
Elect Director J. David Heaney
For
For
Management
1.4
Elect Director Harris H. Simmons
For
For
Management
2
Approve Executive Incentive Bonus Plan
For
For
Management
3
Ratify Auditors
For
For
Management
4
Other Business
For
Against
Management
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.
PUTNAM NEW OPPORTUNITIES FUND __________________________________________________________________________ (Registrant) |
By /s/ Charles E. Porter, Executive Vice President, Associate Treasurer and Principal Executive Officer _______________________________________________________________________ (Signature & Title) |
Date: August 11, 2006 |