UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21614
NAME OF REGISTRANT: Eaton Vance Enhanced Equity
Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Eaton Vance Enhanced Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932445085
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: AA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. FULLER Mgmt For For
JUDITH M. GUERON Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: ATK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr For Against
MILITARY CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 932475230
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 10,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2006.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932456014
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: AXP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against
VOTING FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932438713
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: ADI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt Withheld Against
KENTON J. SICCHITANO Mgmt For For
LESTER C. THUROW Mgmt For For
02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932441518
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932448043
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: T
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Against For
06 STOCKHOLDER PROPOSAL B Shr For Against
07 STOCKHOLDER PROPOSAL C Shr Against For
08 STOCKHOLDER PROPOSAL D Shr Against For
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932543401
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BBBY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN H. TEMARES Mgmt For For
KLAUS EPPLER Mgmt For For
FRAN STOLLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr Against For
04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Against For
05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr Against For
06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932382601
--------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: BMET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT HARRISON, M.D. Mgmt For For
SANDRA A. LAMB Mgmt For For
KENNETH V. MILLER Mgmt For For
NILES L. NOBLITT Mgmt For For
MARILYN TUCKER QUAYLE Mgmt For For
02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For
QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE
NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
UNDER THE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671
--------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BJ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERT N. MITCHELL Mgmt For For
HELEN FRAME PETERS Mgmt For For
MICHAEL T. WEDGE Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against
OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 932463362
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BWA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS O. BONANNO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
RICHARD O. SCHAUM Mgmt For For
THOMAS T. STALLKAMP Mgmt For For
02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO THE BORGWARNER INC. 2004 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932448675
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 DIRECTOR
DR D C ALLEN Mgmt For For
LORD BROWNE Mgmt For For
MR J H BRYAN Mgmt For For
MR A BURGMANS Mgmt For For
MR I C CONN Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt For For
MR J A MANZONI Mgmt For For
DR W E MASSEY Mgmt For For
SIR IAN PROSSER Mgmt For For
MR M H WILSON Mgmt For For
MR P D SUTHERLAND Mgmt For For
04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932443752
--------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF DECEMBER 12, 2005, BY
AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION
CORP. AND BURLINGTON RESOURCES INC.
02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932463805
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CNQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
HON. GARY A. FILMON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JOHN G. LANGILLE Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
NORMAN F. MCINTYRE Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 932453638
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Special
Meeting Date: 05-May-2006
Ticker: CP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
JOHN E. CLEGHORN Mgmt For For
TIM W. FAITHFULL Mgmt For For
FREDERIC J. GREEN Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
LINDA J. MORGAN Mgmt For For
DR. JAMES R. NININGER Mgmt For For
MADELEINE PAQUIN Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
ROGER PHILLIPS Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO PROHIBIT, WITHOUT SHAREHOLDER APPROVAL,
THE REDUCTION OF THE PRICE AT WHICH OPTIONS
MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED.
--------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
--------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against Split
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CRL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CHK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DAVIDSON Mgmt For For
BREENE M. KERR Mgmt For For
CHARLES T. MAXWELL Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For
CORPORATION LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932394567
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: CTAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr Against For
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932399062
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2006,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT
AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.T. CAHILL Mgmt For For
J.K. CONWAY Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
J.P. REINHARD Mgmt For For
H.B. WENTZ, JR. Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932503988
--------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CBH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965
--------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CFC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BROWN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
MARTIN R. MELONE Mgmt For For
ROBERT T. PARRY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT
OF OUR COMPENSATION COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932425677
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: DE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
VANCE D. COFFMAN Mgmt For For
ARTHUR L. KELLY Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For
OMNIBUS EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932396787
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: DNR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932488504
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: XRAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY L. DIXON Mgmt For For
LESLIE A. JONES Mgmt For For
GERALD K. KUNKLE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932469148
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ECL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE S. BILLER Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
KASPER RORSTED Mgmt For For
JOHN J. ZILLMER Mgmt Withheld Against
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: EW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
DR. BARBARA J. MCNEIL Mgmt For For
MICHAEL A. MUSSALLEM Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For Split
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For Split
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977
--------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: EDS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROY DUNBAR Mgmt For For
ROGER A. ENRICO Mgmt For For
S. MALCOLM GILLIS Mgmt For For
RAY J. GROVES Mgmt For For
ELLEN M. HANCOCK Mgmt For For
JEFFREY M. HELLER Mgmt For For
RAY L. HUNT Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr For Against
BE ELECTED BY MAJORITY VOTE .
04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For
CHAIRMAN .
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932451848
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt For For
ALFRED M. ZEIEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr Against For
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: EXC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE SEVERANCE BENEFITS
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932488655
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FISV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.P. KEARNEY * Mgmt For For
J.W. YABUKI * Mgmt For For
L.W. SEIDMAN ** Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF FISERV, INC. FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr For Against
FOR DIRECTOR ELECTION.
--------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271
--------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: FSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. MONTRONE Mgmt No vote
SIMON B. RICH Mgmt No vote
SCOTT M. SPERLING Mgmt No vote
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FCX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
BOBBY LEE LACKEY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932471876
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
D.J. LUCAS Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr For Against
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr For Against
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For Split
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
--------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
--------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932451925
--------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: N
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
RONALD C. CAMBRE Mgmt For For
SCOTT M. HAND Mgmt For For
JANICE K. HENRY Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
PETER C. JONES Mgmt For For
JOHN T. MAYBERRY Mgmt For For
FRANCIS MER Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ROGER PHILLIPS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
--------------------------------------------------------------------------------------------------------------------------
IVAX CORPORATION Agenda Number: 932370923
--------------------------------------------------------------------------------------------------------------------------
Security: 465823102
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: IVX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETTY G. AMOS Mgmt For For
MARK ANDREWS Mgmt For For
JACK FISHMAN PH.D. Mgmt For For
NEIL FLANZRAICH Mgmt For For
PHILLIP FROST M.D. Mgmt For For
JANE HSIAO PH.D. Mgmt For For
RICHARD M. KRASNO PH.D. Mgmt For For
DAVID A. LIEBERMAN Mgmt For For
RICHARD C. PFENNIGER JR Mgmt For For
BERTRAM PITT M.D. Mgmt For For
Z.P. ZACHARIAH M.D. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: LLL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. COHEN Mgmt No vote
ROBERT B. MILLARD Mgmt No vote
ARTHUR L. SIMON Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt No vote
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932508356
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LAMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: LLTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER.
03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.
04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 2, 2006.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MXIM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt For For
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.
--------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
--------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932459123
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932382687
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932459058
--------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. DAY Mgmt For For
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr For Against
POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CHAIN, JR. Mgmt For For
VIC FAZIO Mgmt For For
STEPHEN E. FRANK Mgmt For For
CHARLES R. LARSON Mgmt Withheld Against
RICHARD B. MYERS Mgmt For For
RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY
VOTE REQUIREMENT.
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932391674
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr Against For
MAJORITY VOTING OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932461142
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PEP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
D. DUBLON Mgmt For For
V.J. DZAU Mgmt For For
R.L. HUNT Mgmt For For
A. IBARGUEN Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 24)
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932374490
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: PCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. JOHNSON Mgmt For For
JOHN C. POPE Mgmt For For
LIONEL H. SCHIPPER, CM Mgmt For For
NORMAN H. WESLEY Mgmt Withheld Against
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932508180
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RNR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COOPER Mgmt No vote
NEILL A. CURRIE Mgmt No vote
W. JAMES MACGINNITIE Mgmt No vote
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt No vote
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR UNTIL OUR 2007 ANNUAL
GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932495496
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr For Against
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For
ISSUE A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932510577
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt No vote
EARNINGS OF THE FISCAL YEAR 2005
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt No vote
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt No vote
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2005
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt No vote
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2005
6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt No vote
FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS
OF THE CAPITAL RESERVES
6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt No vote
INCREASE FROM COMPANY FUNDS BY THREE TIMES
THE AMOUNT OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES
07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD AND ON
A CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt No vote
CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt No vote
CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR
IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt No vote
SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK
REPRESENTED BY SUCH SHARES OF UP TO EUR 30
MILLION IN AGGREGATE
9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt No vote
TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL
STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR
90 MILLION IN AGGREGATE
10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt No vote
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt No vote
AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION
OF THE EXISTING CONTINGENT CAPITAL IV, ON THE
CREATION OF A NEW CONTINGENT CAPITAL IV
11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt No vote
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CREATION OF A NEW CONTINGENT CAPITAL
IVA
12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt No vote
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt No vote
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
--------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932495852
--------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SEPR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. ANDRESS Mgmt For For
ROBERT J. CRESCI Mgmt For For
JAMES F. MRAZEK Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For
PLAN INCREASING FROM 9,500,000 TO 11,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 1998
PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt Withheld Against
BARSHEFSKY Mgmt Withheld Against
CHAPUS Mgmt Withheld Against
DUNCAN Mgmt Withheld Against
GALBREATH Mgmt For For
HIPPEAU Mgmt Withheld Against
QUAZZO Mgmt Withheld Against
RYDER Mgmt Withheld Against
YIH Mgmt Withheld Against
YOUNGBLOOD Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932449780
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SYK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932446582
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: STI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN* Mgmt Withheld Against
ALSTON D. CORRELL* Mgmt For For
DAVID H. HUGHES* Mgmt For For
E. NEVILLE ISDELL* Mgmt For For
G. GILMER MINOR, III* Mgmt For For
THOMAS M. GARROTT** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt Withheld Against
JAMES A.C. KENNEDY Mgmt Withheld Against
GEORGE A. ROCHE Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932460277
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595
--------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MR. MALONE Mgmt Withheld Against
MR. MYNERS Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. ROBERTS Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For
OF EXPENSES OF OPPOSITION CANDIDATES FOR THE
BOARD.
--------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
--------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WMB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRL. F. ENGELHARDT Mgmt For For
WILLIAM R. GRANBERRY Mgmt For For
WILLIAM E. GREEN Mgmt For For
W.R. HOWELL Mgmt For For
GEORGE A. LORCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2006.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932481574
--------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932432773
--------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: TYC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For
1B DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 932467598
--------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt No vote
FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP
AND STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND Mgmt No vote
FOR FINANCIAL YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Mgmt No vote
4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Mgmt No vote
4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Mgmt No vote
4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Mgmt No vote
4A ELECTION OF THE GROUP AND STATUTORY AUDITORS Mgmt No vote
4B ELECTION OF THE SPECIAL AUDITORS Mgmt No vote
5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt No vote
2005/2006 SHARE BUYBACK PROGRAM
5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Mgmt No vote
5C ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Mgmt No vote
5D SHARE SPLIT Mgmt No vote
5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE Mgmt No vote
4A OF THE ARTICLES OF ASSOCIATION
5E2 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA Mgmt No vote
ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES
OF ASSOCIATION)
06 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF Mgmt No vote
ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700889566
--------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700905269
--------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, the Group and the Mgmt No vote
parent Company accounts for FY 2005 reports
of the Group and the Statutory Auditors
2. Approve the appropriation of the retained earnings, Mgmt No vote
dividend for FY 2005
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Group Executive Board
4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt No vote
4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt No vote
4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt No vote
Member
4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt No vote
4.3 Ratify Ernst & Young as the Auditors Mgmt No vote
4.4 Ratify BDO Visura as the Special Auditors Mgmt No vote
5.1 Approve the cancellation of shares repurchased Mgmt No vote
under the 2005/2006 Share Buyback Program
5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt No vote
5.3 Approve 1-time payout in the form of a par value Mgmt No vote
repayment
5.4 Approve the share split Mgmt No vote
5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt No vote
the Articles of Association
5.5.2 Approve the reduction of the threshold value Mgmt No vote
for agenda item requests Article 12 Paragraph
1 of the Articles of Association
6. Approve to create conditional capital and amend Mgmt No vote
Article 4A Paragraph 2 of the Articles of Association
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt Withheld Against
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. EXECUTIVE STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494
--------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MICHELSON Mgmt For For
RONALD R. TAYLOR Mgmt For For
ANDREW L. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Withheld Against
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt Withheld Against
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Withheld Against
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
--------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932450783
--------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr For Against
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr For Against
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932469340
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: YUM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT (PAGE 17 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 20 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For
GENETICALLY ENGINEERED INGREDIENTS (PAGE 22
OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT (PAGE 25 OF PROXY)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Enhanced Equity Income Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/28/2006