T. Rowe Price Tax-Efficient Equity Fund (PREFX)
Filed: 31 Aug 05, 12:00am
 |
| Tax-Efficient Funds | 07/01/2004 - 06/30/05 |
| ICA File Number: 811-08207 | |
| Reporting Period: 07/01/2004 - 06/30/2005 | |
| T. Rowe Price Tax-Efficient Funds, Inc. | |
FORM N-PX | |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT | |
INVESTMENT COMPANY | |
| Investment Company Act file number 811-08207 | |
T. Rowe Price Tax-Efficient Funds, Inc. | |
(Exact name of registrant as specified in charter) | |
| 100 East Pratt Street Baltimore, Maryland 21202 | |
| (Address of principal executive offices) | |
Joseph A. Carrier | |
100 East Pratt Street | |
Baltimore, Maryland 21202 | |
(Name and address of agent for service) | |
| Registrant's telephone number, including area code: (410) 345-2653 | |
| Date of fiscal year end: 2/28 | |
| Date of reporting period: 7/1/04 to 6/30/05 | |
| 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) T. Rowe Price Tax-Efficient Funds, Inc. | |
| By (Signature and Title) /s/ Joseph A. Carrier | |
| Joseph A. Carrier, Vice-President | |
| Date August 30, 2005 |
========================= TAX-EFFICIENT BALANCED FUND ==========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
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ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against Against Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
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ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director David R. Brennan For For Management
5.7 Elect Director Sir Peter Bonfield For For Management
5.8 Elect Director John Buchanan For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Joe Jimenez For For Management
5.12 Elect Director Erna Moller For For Management
5.13 Elect Director Dame Bridget Ogilvie For For Management
5.14 Elect Director Marcus Wallenberg For Withhold Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004
7 TO APPROVE THE ASTRAZENECA PERFORMANCE For For Management
SHARE PLAN
8 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
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AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
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BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
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BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
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BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
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BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
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CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
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CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
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CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
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CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
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CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
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COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
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COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For Against Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For Withhold Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPQY Security ID: 803054204
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2004
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2004
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2004
4 Ratify Auditors For For Management
5 ELECTION OF MEMBERS OF THE SUPERVISORY For For Management
BOARD
6 RESOLUTION ON THE ADJUSTMENT OF THE For For Management
AMOUNTS AND FIGURES STATED IN SECTION 4
(1) OF THE ARTICLES OF ASSOCIATION
(CAPITAL STOCK)
7 RESOLUTION ON THE CANCELLATION OF For For Management
CONTINGENT CAPITAL IIA AND ON THE
DELETION OF SECTION 4 (5) OF THE ARTICLES
OF ASSOCIATION
8 REDUCTION OF CONTINGENT CAPITAL IIIA AND For For Management
ADJUSTMENT OF THE AMOUNTS AND FIGURES
STATED IN SECTION 4 (7) OF THE ARTICLES
9 RESOLUTION ON THE AMENDMENT OF SECTION 1 For For Management
(1) OF THE ARTICLES OF ASSOCIATION
(CORPORATE NAME)
10 RESOLUTION ON THE ADJUSTMENT OF THE For For Management
ARTICLES OF ASSOCIATION TO REFLECT THE
PROVISIONS OF THE GERMAN ACT
11 CANCELLATION OF AUTHORIZED CAPITAL I AND For For Management
CREATION OF A NEW AUTHORIZED CAPITAL I
12 CANCELLATION OF AUTHORIZED CAPITAL II AND For For Management
CREATION OF A NEW AUTHORIZED CAPITAL II
13 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES PURSUANT
TO THE GERMAN STOCK CORPORATION ACT
14 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: 929309300
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RECEIVE AND For For Management
APPROVE THE AUDITED ACCOUNTS.
2 ORDINARY RESOLUTION TO DECLARE A FINAL For For Management
DIVIDEND.
3 ORDINARY RESOLUTION TO ELECT LUBNA OLAYAN For For Management
AS A DIRECTOR.
4 ORDINARY RESOLUTION TO ELECT JEFFREY For For Management
ROSEN AS A DIRECTOR.
5 ORDINARY RESOLUTION TO ELECT MARK READ AS For For Management
A DIRECTOR.
6 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
MARTIN SORRELL AS A DIRECTOR.
7 ORDINARY RESOLUTION TO RE-ELECT STANLEY For Abstain Management
MORTEN AS A DIRECTOR.(2)
8 ORDINARY RESOLUTION TO RE-ELECT JOHN For For Management
QUELCH AS A DIRECTOR.
9 Ratify Auditors For For Management
10 ORDINARY RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT RELEVANT SECURITIES.
11 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES.
12 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES.
13 ORDINARY RESOLUTION TO APPROVE THE For For Management
REMUNERATION REPORT OF THE DIRECTORS.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
========================== TAX-EFFICIENT GROWTH FUND ===========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director David R. Brennan For For Management
5.7 Elect Director Sir Peter Bonfield For For Management
5.8 Elect Director John Buchanan For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Joe Jimenez For For Management
5.12 Elect Director Erna Moller For For Management
5.13 Elect Director Dame Bridget Ogilvie For For Management
5.14 Elect Director Marcus Wallenberg For Withhold Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004
7 TO APPROVE THE ASTRAZENECA PERFORMANCE For For Management
SHARE PLAN
8 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For Against Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPQY Security ID: 803054204
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2004
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2004
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2004
4 Ratify Auditors For For Management
5 ELECTION OF MEMBERS OF THE SUPERVISORY For For Management
BOARD
6 RESOLUTION ON THE ADJUSTMENT OF THE For For Management
AMOUNTS AND FIGURES STATED IN SECTION 4
(1) OF THE ARTICLES OF ASSOCIATION
(CAPITAL STOCK)
7 RESOLUTION ON THE CANCELLATION OF For For Management
CONTINGENT CAPITAL IIA AND ON THE
DELETION OF SECTION 4 (5) OF THE ARTICLES
OF ASSOCIATION
8 REDUCTION OF CONTINGENT CAPITAL IIIA AND For For Management
ADJUSTMENT OF THE AMOUNTS AND FIGURES
STATED IN SECTION 4 (7) OF THE ARTICLES
9 RESOLUTION ON THE AMENDMENT OF SECTION 1 For For Management
(1) OF THE ARTICLES OF ASSOCIATION
(CORPORATE NAME)
10 RESOLUTION ON THE ADJUSTMENT OF THE For For Management
ARTICLES OF ASSOCIATION TO REFLECT THE
PROVISIONS OF THE GERMAN ACT
11 CANCELLATION OF AUTHORIZED CAPITAL I AND For For Management
CREATION OF A NEW AUTHORIZED CAPITAL I
12 CANCELLATION OF AUTHORIZED CAPITAL II AND For For Management
CREATION OF A NEW AUTHORIZED CAPITAL II
13 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES PURSUANT
TO THE GERMAN STOCK CORPORATION ACT
14 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: 929309300
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RECEIVE AND For For Management
APPROVE THE AUDITED ACCOUNTS.
2 ORDINARY RESOLUTION TO DECLARE A FINAL For For Management
DIVIDEND.
3 ORDINARY RESOLUTION TO ELECT LUBNA OLAYAN For For Management
AS A DIRECTOR.
4 ORDINARY RESOLUTION TO ELECT JEFFREY For For Management
ROSEN AS A DIRECTOR.
5 ORDINARY RESOLUTION TO ELECT MARK READ AS For For Management
A DIRECTOR.
6 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
MARTIN SORRELL AS A DIRECTOR.
7 ORDINARY RESOLUTION TO RE-ELECT STANLEY For Abstain Management
MORTEN AS A DIRECTOR.(2)
8 ORDINARY RESOLUTION TO RE-ELECT JOHN For For Management
QUELCH AS A DIRECTOR.
9 Ratify Auditors For For Management
10 ORDINARY RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT RELEVANT SECURITIES.
11 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES.
12 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES.
13 ORDINARY RESOLUTION TO APPROVE THE For For Management
REMUNERATION REPORT OF THE DIRECTORS.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
===================== TAX-EFFICIENT MULTI-CAP GROWTH FUND ======================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: 03235E100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS For For Management
OF THE DIRECTORS AND AUDITORS THEREON.
2 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REMUNERATION REPORT.
3 TO DECLARE A FINAL DIVIDEND. For For Management
4.1 Elect Directors Rex Adams For For Management
4.2 Elect Directors Sir John Banham For For Management
4.3 Elect Directors Charles W. Brady For For Management
4.4 Elect Directors Denis Kessler For For Management
4.5 Elect Directors Edward Lawrence For For Management
4.6 Elect Directors Bevis Longstreth For For Management
4.7 Elect Directors John Rogers For For Management
5 Ratify Auditors For For Management
6 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985.
7 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management
PURSUANT TO SECTION 95 OF THE COMPANIES
ACT 1985.
8 TO RENEW THE COMPANY S AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN ORDINARY
SHARES.
9 TO APPROVE THE INSERTION OF NEW ARTICLE For For Management
127.2.
10 TO APPROVE THE AMENDMENTS TO THE For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARAMARK CORP
Ticker: RMK Security ID: 038521100
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Thomas H. Kean For For Management
1.3 Elect Director James E. Ksansnak For For Management
1.4 Elect Director James E. Preston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh K. Coble For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director Van B. Honeycutt For For Management
1.4 Elect Director Betty Woods For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boyd For For Management
1.2 Elect Director Michael O. Maffie For For Management
1.3 Elect Director Keith E. Smith For For Management
1.4 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Michael J. Fister For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Lip-Bu Tan For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Abstain Management
1.2 Elect Director Robert E. Dowdell For Abstain Management
1.3 Elect Director Patrick K. Pesch For Abstain Management
2 Ratify Auditors For Abstain Management
1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management
1.2 Elect Director Robert E. Dowdell Withhold Withhold Management
1.3 Elect Director Patrick K. Pesch Withhold Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
5 Amend Terms of Existing Poison Pill For For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Stephan A. James For For Management
1.7 Elect Director Michael P. Krasny For For Management
1.8 Elect Director Terry L. Lengfelder For For Management
1.9 Elect Director Susan D. Wellington For For Management
1.10 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Robert H. Tuttle For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN. Security ID: 19244C109
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director John J. Rando For For Management
1.7 Elect Director Bill V. Russell For For Management
1.8 Elect Director James M. Tory For For Management
1.9 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
3 Amend 2003 Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For Withhold Management
1.3 Elect Director Richard A. Ferguson For Withhold Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For Withhold Management
1.6 Elect Director Marc W. Morgan For Withhold Management
1.7 Elect Director Robert F. Neil For Withhold Management
1.8 Elect Director Nicholas D. Trigony For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director F. Murray Robinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin O. Hockaday, Jr. For For Management
1.2 Elect Director Vernon Jordan, Jr. For For Management
1.3 Elect Director M. Peter McPherson For For Management
1.4 Elect Director William C. Steere For For Management
1.5 Elect Director Christopher Bancroft For For Management
1.6 Elect Director Lewis B. Campbell For For Management
1.7 Elect Director Michael B. Elefante For For Management
1.8 Elect Director Leslie Hill For For Management
1.9 Elect Director Peter R. Kann For For Management
1.10 Elect Director Elizabeth Steele For For Management
1.11 Elect Director Dieter Von Holtzbrinck For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate to Reduce Automatic For Against Management
Conversion Threshold for Class B Common
Stock
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Fix Number of Directors For For Management
7 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For Withhold Management
1.3 Elect Director Paul G. Allen For Withhold Management
1.4 Elect Director Lewis W. Coleman For For Management
1.5 Elect Director David Geffen For Withhold Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Nathan Myhrvold For Withhold Management
1.8 Elect Director Howard Schultz For For Management
1.9 Elect Director Margaret C. Whitman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUANE READE INC.
Ticker: DRD Security ID: 263578106
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director Naomi O. Seligman For For Management
1.4 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For Withhold Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For Withhold Management
1.7 Elect Director Robert S. Wiesenthal For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For For Management
1.2 Elect Director Mark H. Getty For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Houston H. Harte For For Management
1.2 Elect Director Richard M. Hochhauser For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director R.W. Westerfield, Ph.D. For For Management
2 Limit Outstanding Option Grants to Against Against Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and Against Against Shareholder
Insured Patients
1.1 Elect Director William J. Schoen For None Management
1.2 Elect Director Joseph V. Vumbacco For None Management
1.3 Elect Director Kent P. Dauten For None Management
1.4 Elect Director Donald E. Kiernan For None Management
1.5 Elect Director Robert A. Knox For None Management
1.6 Elect Director William E. Mayberry, M.D. For None Management
1.7 Elect Director William C. Steere, Jr. For None Management
1.8 Elect Director R.W. Westerfield, Ph.D. For None Management
2 Limit Outstanding Option Grants to For None Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and For None Shareholder
Insured Patients
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For Withhold Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miguel M. Calado For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Larry B. Porcellato For For Management
1.4 Elect Director Brian E. Stern For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For For Management
1.3 Elect Director Kathryn E. Giusti For For Management
1.4 Elect Director M. Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For For Management
1.2 Elect Director Steven J. Heyer For For Management
1.3 Elect Director Kevin J. O'Connor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For Withhold Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For Withhold Management
1.2 Elect Director Thomas A. Sansone For Withhold Management
1.3 Elect Director Timothy L. Main For Withhold Management
1.4 Elect Director Lawrence J. Murphy For Withhold Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dooley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Reilly Cullinan For For Management
1.2 Elect Director John Maxwell Hamilton For For Management
1.3 Elect Director Robert M. Jelenic For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffrey For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
1.8 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Steven J. Saiontz For For Management
1.3 Elect Director Robert J. Strudler For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For Withhold Management
1.5 Elect Director Alan I. Kirshner For Withhold Management
1.6 Elect Director Anthony F. Markel For Withhold Management
1.7 Elect Director Steven A. Markel For Withhold Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Permit to Act by Written Consent For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQE Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For Withhold Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Francis A. Contino For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr. For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Levin For Withhold Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Kenneth E. Weg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For Withhold Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Thomas Middelhoff For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For For Management
1.2 Elect Director Brian R. Hall For For Management
1.3 Elect Director Scott E. Pardee For For Management
1.4 Elect Director Jean D. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against For Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Paul Pressler For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director David Davenport For For Management
1.5 Elect Director Eric H. Halvorson For Withhold Management
1.6 Elect Director Richard A. Riddle For For Management
1.7 Elect Director Roland S. Hinz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For Withhold Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: 83175M205
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE REPORT AND ACCOUNTS For For Management
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO APPROVE THE REMUNERATION REPORT For For Management
4 TO RE-ELECT MR JOHN BUCHANAN For For Management
5 TO RE-ELECT MR BRIAN LARCOMBE For For Management
6 TO RE-ELECT DR PAM KIRBY For For Management
7 Ratify Auditors For For Management
8 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management
THE REMUNERATION OF THE AUDITORS
9 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ALLOT SHARES
10 TO RENEW THE DIRECTORS AUTHORITY FOR THE For For Management
DISAPPLICATION OF PRE-EMPTION RIGHTS
11 TO RENEW THE DIRECTORS LIMITED AUTHORITY For For Management
TO MAKE MARKET PURCHASES OF THE COMPANY S
OWN SHARES
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVBE Security ID: 827064106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Larry W. Sonsini For Withhold Management
1.11 Elect Director Kenneth P. Wilcox For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For Withhold Management
1.2 Elect Director Peter B. Orthwein For Withhold Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Greenberg For For Management
1.2 Elect Director Steven A. Lerman For For Management
1.3 Elect Director Joel Hollander For For Management
1.4 Elect Director Robert K. Herdman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director William W. Bradley For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director James R. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director Wendy E. Lane For For Management
1.8 Elect Director James F. Mccann For Withhold Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Joseph J. Plumeri For For Management
1.11 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCREASE IN THE NUMBER OF
SHARES AVAILABLE
4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management
MANAGEMENT INCENTIVE PLAN
6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 133(II), INCREASE IN MAXIMUM
RECORD DATE PERIOD
7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 149 SUBSTITUTION OF MAY WITH
SHALL TO THE MAXIMUM EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: 929309300
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RECEIVE AND For For Management
APPROVE THE AUDITED ACCOUNTS.
2 ORDINARY RESOLUTION TO DECLARE A FINAL For For Management
DIVIDEND.
3 ORDINARY RESOLUTION TO ELECT LUBNA OLAYAN For For Management
AS A DIRECTOR.
4 ORDINARY RESOLUTION TO ELECT JEFFREY For For Management
ROSEN AS A DIRECTOR.
5 ORDINARY RESOLUTION TO ELECT MARK READ AS For For Management
A DIRECTOR.
6 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
MARTIN SORRELL AS A DIRECTOR.
7 ORDINARY RESOLUTION TO RE-ELECT STANLEY For Abstain Management
MORTEN AS A DIRECTOR.(2)
8 ORDINARY RESOLUTION TO RE-ELECT JOHN For For Management
QUELCH AS A DIRECTOR.
9 Ratify Auditors For For Management
10 ORDINARY RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT RELEVANT SECURITIES.
11 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES.
12 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES.
13 ORDINARY RESOLUTION TO APPROVE THE For For Management
REMUNERATION REPORT OF THE DIRECTORS.
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kiril Sokoloff For For Management
1.4 Elect Director Allan Zeman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
================================== END NPX REPORT=================================