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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-2214
Columbia Funds Trust I | |||
(Exact name of registrant as specified in charter) | |||
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One Financial Center, Boston, Massachusetts | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
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Vincent Pietropaolo, Esq. | |||
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Columbia Management Group, Inc. | |||
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One Financial Center Boston, MA 02111 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3698 |
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Date of fiscal year end: | 5/31/05 | Columbia Strategic Income Fund | ||
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| Columbia High Yield Opportunity Fund | ||
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Date of fiscal year end: | 10/31/05 | Columbia Tax-Managed Growth Fund | ||
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| Columbia Tax-Managed Value Fund | ||
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| Columbia Tax-Managed Growth Fund II | ||
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| Columbia Tax-Managed Aggressive Growth Fund | ||
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Date of reporting period: | 7/1/2004 - 6/30/2005 | |||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-02214
Reporting Period: 07/01/2004 - 06/30/2005
Columbia Funds Trust I
COLUMBIA HIGH YIELD OPPORTUNITY FUND
AIRGATE PCS, INC.
Ticker: | PCSAD | Security ID: | 009367301 |
Meeting Date: | FEB 15, 2005 | Meeting Type: | Special |
Record Date: | JAN 12, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
ALAMOSA HOLDINGS, INC.
Ticker: | APCS | Security ID: | 011589108 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kendall W. Cowan | For | For | Management |
1.2 | Elect Director Schuyler B. Marshall | For | For | Management |
1.3 | Elect Director Thomas F. Riley | For | Withhold | Management |
1.4 | Elect Director Jane E. Shivers | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ALLIANCE GAMING CORP.
Ticker: | AGI | Security ID: | 01859P609 |
Meeting Date: | DEC 8, 2004 | Meeting Type: | Annual |
Record Date: | NOV 5, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jacques Andre | For | For | Management |
1.2 | Elect Director Richard Haddrill | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
1
ALLIED WASTE INDUSTRIES, INC.
Ticker: | AW | Security ID: | 019589308 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles H. Cotros | For | For | Management |
1.2 | Elect Director Robert M. Agate | For | For | Management |
1.3 | Elect Director Leon D. Black | For | For | Management |
1.4 | Elect Director James W. Crownover | For | For | Management |
1.5 | Elect Director Michael S. Gross | For | For | Management |
1.6 | Elect Director Dennis R. Hendrix | For | For | Management |
1.7 | Elect Director J. Tomilson Hill | For | For | Management |
1.8 | Elect Director Nolan Lehmann | For | For | Management |
1.9 | Elect Director Howard A. Lipson | For | For | Management |
1.10 | Elect Director Antony P. Ressler | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
AMKOR TECHNOLOGY, INC.
Ticker: | AMKR | Security ID: | 031652100 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Kim | For | For | Management |
1.2 | Elect Director John N. Boruch | For | For | Management |
1.3 | Elect Director Winston J. Churchill | For | For | Management |
1.4 | Elect Director Thomas D. George | For | For | Management |
1.5 | Elect Director Gregory K. Hinckley | For | For | Management |
1.6 | Elect Director Juergen Knorr | For | For | Management |
1.7 | Elect Director John B. Neff | For | For | Management |
1.8 | Elect Director James W. Zug | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BAYCORP HOLDINGS, LTD.
Ticker: | MWH | Security ID: | 072728108 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony M. Callendrello | For | For | Management |
1.2 | Elect Director Alexander Ellis, III | For | For | Management |
1.3 | Elect Director Stanley I. Garnett, II | For | For | Management |
1.4 | Elect Director Frank W. Getman, Jr. | For | For | Management |
1.5 | Elect Director James S. Gordon | For | For | Management |
1.6 | Elect Director Thomas C. Leonard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
2
DYNEGY, INC.
Ticker: | DYN | Security ID: | 26816Q101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Bayless | For | For | Management |
1.2 | Elect Director David W. Biegler | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Thomas D. Clarke, Jr. | For | For | Management |
1.5 | Elect Director Barry J. Galt | For | Withhold | Management |
1.6 | Elect Director Patricia A. Hammick | For | For | Management |
1.7 | Elect Director George L. Mazanec | For | For | Management |
1.8 | Elect Director Robert C. Oelkers | For | For | Management |
1.9 | Elect Director Joe J. Stewart | For | For | Management |
1.10 | Elect Director William L. Trubeck | For | For | Management |
1.11 | Elect Director Bruce A. Williamson | For | For | Management |
2 | Change State of Incorporation from Illinois to Delaware | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Claw-Back of Awards Under Restatement | Against | For | Shareholder |
HORNBECK OFFSHORE SERVICES, INC.
Ticker: | HOS | Security ID: | 440543106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Todd M. Hornbeck | For | For | Management |
1.2 | Elect Director Patricia B. Melcher | For | For | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Director Indemnification/Liability Provisions | For | For | Management |
4 | Ratify Auditors | For | For | Management |
NTL INCORPORATED
Ticker: | NTLI | Security ID: | 62940M104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. Mooney | For | For | Management |
1.2 | Elect Director William R. Huff | For | For | Management |
1.3 | Elect Director George R. Zoffinger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
3
SBA COMMUNICATIONS CORP.
Ticker: | SBAC | Security ID: | 78388J106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven E. Bernstein | For | For | Management |
1.2 | Elect Director Duncan H. Cocroft | For | For | Management |
1.3 | Elect Director Philip L. Hawkins | For | For | Management |
WASTE SERVICES INC
Ticker: | WSII | Security ID: | 941075103 |
Meeting Date: | DEC 29, 2004 | Meeting Type: | Annual |
Record Date: | NOV 23, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Sutherland-Yoest | For | For | Management |
1.2 | Elect Director Gary W. DeGroote | For | For | Management |
COLUMBIA STRATEGIC INCOME FUND
COLUMBIA TAX-MANAGED AGGRESSIVE GROWTH FUND
ACCREDO HEALTH, INC.
Ticker: | ACDO | Security ID: | 00437V104 |
Meeting Date: | NOV 22, 2004 | Meeting Type: | Annual |
Record Date: | OCT 8, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Edward Evans | For | For | Management |
1.2 | Elect Director Nancy-Ann Deparle | For | For | Management |
1.3 | Elect Director Kenneth R. Masterson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
ALBERTO-CULVER CO.
Ticker: | ACV | Security ID: | 013068101 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard B. Bernick | For | For | Management |
1.2 | Elect Director King Harris | For | For | Management |
1.3 | Elect Director Sam J. Susser | For | For | Management |
4
AMDOCS LIMITED
Ticker: | DOX | Security ID: | G02602103 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 24, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce K. Anderson | For | For | Management |
1.2 | Elect Director Adrian Gardner | For | For | Management |
1.3 | Elect Director Dov Baharav | For | For | Management |
1.4 | Elect Director Julian A. Brodsky | For | For | Management |
1.5 | Elect Director Charles E. Foster | For | For | Management |
1.6 | Elect Director Eli Gelman | For | For | Management |
1.7 | Elect Director James S. Kahan | For | For | Management |
1.8 | Elect Director Nehemia Lemelbaum | For | For | Management |
1.9 | Elect Director John T. Mclennan | For | For | Management |
1.10 | Elect Director Robert A. Minicucci | For | For | Management |
1.11 | Elect Director Simon Olswang | For | For | Management |
1.12 | Elect Director Mario Segal | For | For | Management |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. | For | For | Management |
3 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | For | For | Management |
AMKOR TECHNOLOGY, INC.
Ticker: | AMKR | Security ID: | 031652100 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Kim | For | For | Management |
1.2 | Elect Director John N. Boruch | For | For | Management |
1.3 | Elect Director Winston J. Churchill | For | For | Management |
1.4 | Elect Director Thomas D. George | For | For | Management |
1.5 | Elect Director Gregory K. Hinckley | For | For | Management |
1.6 | Elect Director Juergen Knorr | For | For | Management |
1.7 | Elect Director John B. Neff | For | For | Management |
1.8 | Elect Director James W. Zug | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BARR PHARMACEUTICALS INC
Ticker: | BRL | Security ID: | 068306109 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 3, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce L. Downey | For | For | Management |
1.2 | Elect Director Paul M. Bisaro | For | For | Management |
1.3 | Elect Director Carole S. Ben-Maimon | For | For | Management |
1.4 | Elect Director George P. Stephan | For | For | Management |
1.5 | Elect Director Jack M. Kay | For | For | Management |
1.6 | Elect Director Harold N. Chefitz | For | For | Management |
1.7 | Elect Director Richard R. Frankovic | For | For | Management |
1.8 | Elect Director Peter R. Seaver | For | For | Management |
1.9 | Elect Director James S. Gilmore, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
5
BED BATH & BEYOND INC.
Ticker: | BBBY | Security ID: | 075896100 |
Meeting Date: | JUL 1, 2004 | Meeting Type: | Annual |
Record Date: | MAY 5, 2004 |
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# | 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 | For | Shareholder |
BIOMET, INC.
Ticker: | BMET | Security ID: | 090613100 |
Meeting Date: | SEP 18, 2004 | Meeting Type: | Annual |
Record Date: | JUL 21, 2004 |
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# | 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 |
BMC SOFTWARE, INC.
Ticker: | BMC | Security ID: | 055921100 |
Meeting Date: | AUG 24, 2004 | Meeting Type: | Annual |
Record Date: | JUL 6, 2004 |
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# | 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 |
6
CINTAS CORP.
Ticker: | CTAS | Security ID: | 172908105 |
Meeting Date: | OCT 19, 2004 | Meeting Type: | Annual |
Record Date: | AUG 23, 2004 |
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# | 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 | For | Shareholder |
4 | Report on Vendor Standards | For | For | Shareholder |
COACH, INC.
Ticker: | COH | Security ID: | 189754104 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 |
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# | 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 |
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: | EXBD | Security ID: | 21988R102 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 23, 2004 |
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# | 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 |
7
D.R. HORTON, INC.
Ticker: | DHI | Security ID: | 23331A109 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 2, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald R. Horton | For | For | Management |
1.2 | Elect Director Bradley S. Anderson | For | For | Management |
1.3 | Elect Director Michael R. Buchanan | For | For | Management |
1.4 | Elect Director Richard I. Galland | For | For | Management |
1.5 | Elect Director Francine I. Neff | For | For | Management |
1.6 | Elect Director Donald J. Tomnitz | For | For | Management |
1.7 | Elect Director Bill W. Wheat | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Other Business | For | Against | Management |
EDUCATION MANAGEMENT CORP.
Ticker: | EDMC | Security ID: | 28139T101 |
Meeting Date: | NOV 23, 2004 | Meeting Type: | Annual |
Record Date: | SEP 30, 2004 |
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# | 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 |
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: | FSH | Security ID: | 338032204 |
Meeting Date: | AUG 2, 2004 | Meeting Type: | Annual |
Record Date: | MAY 14, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an Acquisition | For | For | Management |
2.1 | Elect Director Michael D. Dingman | For | For | Management |
2.2 | Elect Director Charles A. Sanders M.D. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | Against | Management |
FLORIDA ROCK INDUSTRIES, INC.
Ticker: | FRK | Security ID: | 341140101 |
Meeting Date: | JAN 26, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.R. Carpenter | For | For | Management |
1.2 | Elect Director John D. Baker Ii | For | For | Management |
1.3 | Elect Director G. Kennedy Thompson | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
8
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: | HAR | Security ID: | 413086109 |
Meeting Date: | NOV 10, 2004 | Meeting Type: | Annual |
Record Date: | SEP 13, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bernard A. Girod | For | For | Management |
1.2 | Elect Director Ann Korologos | For | For | Management |
HARRIS CORP.
Ticker: | HRS | Security ID: | 413875105 |
Meeting Date: | OCT 22, 2004 | Meeting Type: | Annual |
Record Date: | AUG 27, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Lance | For | For | Management |
1.2 | Elect Director Thomas A. Dattilo | For | For | Management |
1.3 | Elect Director Dr. James C. Stoffel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HYPERION SOLUTIONS CORP.
Ticker: | HYSL | Security ID: | 44914M104 |
Meeting Date: | NOV 10, 2004 | Meeting Type: | Annual |
Record Date: | SEP 12, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry Autry | For | For | Management |
1.2 | Elect Director Terry Carlitz | For | For | Management |
1.3 | Elect Director Yorgen Edholm | For | For | Management |
2 | Approve 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 |
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# | 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 |
9
IVAX CORP.
Ticker: | IVX | Security ID: | 465823102 |
Meeting Date: | JUL 15, 2004 | Meeting Type: | Annual |
Record Date: | MAY 24, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betty G. Amos | For | For | Management |
1.2 | Elect Director Mark Andrews | For | For | Management |
1.3 | Elect Director Ernst Biekert, Ph.D. | For | For | Management |
1.4 | Elect Director Paul L. Cejas | For | For | Management |
1.5 | Elect Director Jack Fishman, Ph.D. | For | Withhold | Management |
1.6 | Elect Director Neil Flanzraich | For | For | Management |
1.7 | Elect Director Phillip Frost, M.D. | For | For | Management |
1.8 | Elect Director Bruce W. Greer | For | For | Management |
1.9 | Elect Director Jane Hsiao, Ph.D. | For | For | Management |
1.10 | Elect Director David A. Lieberman | For | For | Management |
1.11 | Elect Director Richard C. Pfenniger, Jr. | For | Withhold | Management |
1.12 | Elect Director Bertram Pitt, M.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
LINEAR TECHNOLOGY CORP.
Ticker: | LLTC | Security ID: | 535678106 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 8, 2004 |
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# | 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 |
MCKESSON CORP.
Ticker: | MCK | Security ID: | 58155Q103 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 1, 2004 |
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# | 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 |
10
MEDICIS PHARMACEUTICAL CORP.
Ticker: | MRX | Security ID: | 584690309 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | OCT 8, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonah Shacknai | For | For | Management |
1.2 | Elect Director Michael A. Pietrangelo | For | For | Management |
1.3 | Elect Director Lottie H. Shackelford | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | 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 |
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 |
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 |
11
NVIDIA CORPORATION
Ticker: | NVDA | Security ID: | 67066G104 |
Meeting Date: | AUG 19, 2004 | Meeting Type: | Annual |
Record Date: | JUN 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Gaither | For | For | Management |
1.2 | Elect Director Jen-Hsun Huang | For | For | Management |
1.3 | Elect Director A. Brooke Seawell | 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 |
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 |
VIMPEL COMMUNICATIONS OJSC
Ticker: | VIP | Security ID: | 68370R109 |
Meeting Date: | OCT 8, 2004 | Meeting Type: | Special |
Record Date: | AUG 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE AMENDMENT TO THE CHARTER OF VIMPELCOM. | For | For | Management |
XTO ENERGY INC
Ticker: | XTO | Security ID: | 98385X106 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Special |
Record Date: | SEP 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | For | For | Management |
12
COLUMBIA TAX-MANAGED GROWTH FUND
AFFILIATED COMPUTER SERVICES, INC.
Ticker: | ACS | Security ID: | 008190100 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Jeffrey A. Rich | For | For | Management |
1.3 | Elect Director Mark A. King | For | For | Management |
1.4 | Elect Director Joseph P. O’Neill | For | For | Management |
1.5 | Elect Director Frank A. Rossi | For | For | Management |
1.6 | Elect Director J. Livingston Kosberg | For | For | Management |
1.7 | Elect Director Dennis Mccuistion | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | 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 | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Animal Testing | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Adopt Retention Ratio for Executives | Against | For | Shareholder |
APACHE CORP.
Ticker: | APA | Security ID: | 037411105 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Steven Farris | For | For | Management |
1.2 | Elect Director Randolph M. Ferlic | For | For | Management |
1.3 | Elect Director A.D. Frazier, Jr. | For | For | Management |
1.4 | Elect Director John A. Kocur | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
13
APPLE COMPUTER, INC.
Ticker: | AAPL | Security ID: | 037833100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred D. Anderson | For | For | Management |
1.2 | Elect Director William V. Campbell | For | For | Management |
1.3 | Elect Director Millard S. Drexler | For | For | Management |
1.4 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.5 | Elect Director Steven P. Jobs | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Jerome B. York | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Performance- Based/Indexed Options | Against | For | Shareholder |
BANK OF AMERICA CORP.
Ticker: | BAC | Security ID: | 060505104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director Charles W. Coker | For | For | Management |
1.3 | Elect Director John T. Collins | For | For | Management |
1.4 | Elect Director Gary L. Countryman | For | Withhold | Management |
1.5 | Elect Director Paul Fulton | For | For | Management |
1.6 | Elect Director Charles K. Gifford | For | For | Management |
1.7 | Elect Director W. Steven Jones | For | For | Management |
1.8 | Elect Director Kenneth D. Lewis | For | For | Management |
1.9 | Elect Director Walter E. Massey | For | For | Management |
1.10 | Elect Director Thomas J. May | For | For | Management |
1.11 | Elect Director Patricia E. Mitchell | For | For | Management |
1.12 | Elect Director Edward L. Romero | For | For | Management |
1.13 | Elect Director Thomas M. Ryan | For | For | Management |
1.14 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
1.15 | Elect Director Meredith R. Spangler | For | For | Management |
1.16 | Elect Director Robert L. Tillman | For | For | Management |
1.17 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Director Nominee Amendment | Against | Against | Shareholder |
14
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 |
CHUBB CORP., THE
Ticker: | CB | Security ID: | 171232101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director ZOE BAIRD | For | For | Management |
1.2 | Elect Director SHEILA P. BURKE | For | For | Management |
1.3 | Elect Director JAMES I. CASH, JR. | For | For | Management |
1.4 | Elect Director JOEL J. COHEN | For | For | Management |
1.5 | Elect Director JAMES M. CORNELIUS | For | For | Management |
1.6 | Elect Director JOHN D. FINNEGAN | For | For | Management |
1.7 | Elect Director KLAUS J. MANGOLD | For | For | Management |
1.8 | Elect Director SIR DAVID G SCHOLEY CBE | For | For | Management |
1.9 | Elect Director RAYMOND G.H. SEITZ | For | For | Management |
1.10 | Elect Director LAWRENCE M. SMALL | For | For | Management |
1.11 | Elect Director DANIEL E. SOMERS | For | For | Management |
1.12 | Elect Director KAREN HASTIE WILLIAMS | For | For | Management |
1.13 | Elect Director ALFRED W. ZOLLAR | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
15
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, Titles or Responsibilities | Against | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
9 | Review/Limit Executive Compensation | Against | Against | Shareholder |
10 | Adopt Simple Majority Vote | Against | For | Shareholder |
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 | Withhold | 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 Option Plan | For | For | Management |
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
16
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 |
EATON CORP.
Ticker: | ETN | Security ID: | 278058102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ned C. Lautenbach | For | For | Management |
1.2 | Elect Director John R. Miller | For | For | Management |
1.3 | Elect Director Gregory R. Page | For | For | Management |
1.4 | Elect Director Victor A. Pelson | For | For | Management |
2 | 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 | Against | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
17
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 of Directors | Against | Against | Shareholder |
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 Stock | For | For | Management |
5 | Increase Authorized Common Stock | For | Against | 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 | For | Shareholder |
5 | Creation of an Independent Audit Committee | Against | Against | Shareholder |
18
EMERSON ELECTRIC CO.
Ticker: | EMR | Security ID: | 291011104 |
Meeting Date: | FEB 1, 2005 | Meeting Type: | Annual |
Record Date: | NOV 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.N. Farr | For | For | Management |
1.2 | Elect Director C.A. Peters | For | For | Management |
1.3 | Elect Director D.C. Farrell | For | For | Management |
1.4 | Elect Director J.W. Prueher | For | For | Management |
1.5 | Elect Director R.B. Horton | For | For | Management |
2 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Equal Employment Policy Regarding Sexual Orientation | Against | For | Shareholder |
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 |
EXXON MOBIL CORP.
Ticker: | XOM | Security ID: | 30231G102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | Management |
1.2 | Elect Director William W. George | For | For | Management |
1.3 | Elect Director James R. Houghton | For | For | Management |
1.4 | Elect Director William R. Howell | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | Management |
1.6 | Elect Director Philip E. Lippincott | For | For | Management |
1.7 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
1.8 | Elect Director Marilyn Carlson Nelson | For | For | Management |
1.9 | Elect Director Lee R. Raymond | For | For | Management |
1.10 | Elect Director Walter V. Shipley | For | For | Management |
1.11 | Elect Director Rex W. Tillerson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Political Contributions/Activities | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Nominate Independent Directors with Industry Experience | Against | Against | Shareholder |
6 | Report on Payments to Indonesian Military | Against | Against | Shareholder |
7 | Adopt Policy Prohibiting Discrimination based on Sexual Orientation | Against | Abstain | Shareholder |
8 | Report on Potential Damage of Drilling in Protected Regions | Against | Against | Shareholder |
9 | Disclose Information Supporting the Company Position on Climate Change | Against | Against | Shareholder |
10 | Report on Company Policies for Compliance with the Kyoto Protocol | Against | For | Shareholder |
19
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 | For | 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 | For | Shareholder |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder |
5 | Report on PCB Clean-up Costs | Against | For | Shareholder |
6 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder |
7 | Prepare a Sustainability Report | Against | Against | Shareholder |
8 | Political Contributions/Activities | Against | Against | Shareholder |
9 | Eliminate Animal Testing | Against | Abstain | Shareholder |
GOODRICH CORPORATION
Ticker: | GR | Security ID: | 382388106 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director Marshall O. Larsen | For | For | Management |
1.7 | Elect Director Douglas E. Olesen | For | For | Management |
1.8 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.9 | Elect Director James R. Wilson | For | For | Management |
1.10 | Elect Director Thomas Young | 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 |
20
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 | Withhold | 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 | Abstain | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
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 |
21
KINETIC CONCEPTS, INC.
Ticker: | KCI | Security ID: | 49460W208 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Leininger, M.D. | For | For | Management |
1.2 | Elect Director Dennert O. Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KOHL’S CORP.
Ticker: | KSS | Security ID: | 500255104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Ericson | For | For | Management |
1.2 | Elect Director William S. Kellogg | For | For | Management |
1.3 | Elect Director Arlene Meier | For | For | Management |
1.4 | Elect Director R. Elton White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
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 | Against | Management |
4 | Limit Executive Compensation | 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 Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
22
LOWE’S COMPANIES, INC.
Ticker: | LOW | Security ID: | 548661107 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | For | Management |
1.2 | Elect Director Richard K. Lochridge | For | For | Management |
1.3 | Elect Director Robert L. Johnson | For | For | Management |
2 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MARRIOTT INTERNATIONAL INC. (NEW)
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 of Directors | Against | For | Shareholder |
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., Ph.D. | For | For | Management |
1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.3 | Elect Director Antonio M. Gotto, Jr., M.D., D. Phil. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Charitable Contributions | Against | Against | Shareholder |
23
MERRILL LYNCH & CO., INC.
Ticker: | MER | Security ID: | 590188108 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Heinz-Joachim Neuburger | For | For | Management |
1.3 | Elect Director E. Stanley O’Neal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Limit Executive Compensation | Against | Against | Shareholder |
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 |
NABORS INDUSTRIES, LTD.
Ticker: | NBR | Security ID: | G6359F103 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony G. Petrello | For | Did Not Vote | Management |
1.2 | Elect Director Myron M. Sheinfeld | For | Did Not Vote | Management |
1.3 | Elect Director Martin J. Whitman | For | Did Not Vote | Management |
2 | Ratify Auditors | For | Did Not Vote | Management |
3 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. | For | Did Not Vote | Management |
4 | AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. | For | Did Not Vote | Management |
5 | SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. | Against | Did Not Vote | Shareholder |
24
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 |
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 | Against | Management |
4 | Declassify the Board of Directors | Against | For | Management |
5 | Implement/ Report on Animal Welfare Standards | Against | Against | Shareholder |
25
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 LTD. 2004 STOCK INCENTIVE PLAN. | For | For | Management |
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 | Did Not Vote | Management |
1.2 | Elect Director Brian R. Hall | For | Did Not Vote | Management |
1.3 | Elect Director Scott E. Pardee | For | Did Not Vote | Management |
1.4 | Elect Director Jean D. Hamilton | For | Did Not Vote | Management |
2 | Ratify Auditors | For | Did Not Vote | Management |
SCHERING-PLOUGH CORP.
Ticker: | SGP | Security ID: | 806605101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Kathryn C. Turner | For | For | Management |
1.3 | Elect Director Robert F. W. van Oordt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Eliminate Animal Testing | Against | Abstain | Shareholder |
26
SCHLUMBERGER LTD.
Ticker: | SLB | Security ID: | 806857108 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Deutch | For | Withhold | Management |
1.2 | Elect Director J.S. Gorelick | For | For | Management |
1.3 | Elect Director A. Gould | For | For | Management |
1.4 | Elect Director T. Isaac | For | For | Management |
1.5 | Elect Director A. Lajous | For | For | Management |
1.6 | Elect Director A. Levy-Lang | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director T.I. Sandvold | For | For | Management |
1.10 | Elect Director N. Seydoux | For | For | Management |
1.11 | Elect Director L.G. Stuntz | For | For | Management |
1.12 | Elect Director R. Talwar | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | For | For | Management |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | For | For | Management |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | For | For | Management |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | For | For | Management |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | For | For | Management |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 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, III | For | For | Management |
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 |
27
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 Services | Against | Against | Shareholder |
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 | Against | 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 Votes Per Share | Against | Against | Shareholder |
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 | Against | Management |
28
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 | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Executive Compensation | Against | Against | Shareholder |
5 | Prepare Sustainability Report | Against | For | Shareholder |
6 | Report on Stock Option Distribution by Race and Gender | Against | For | Shareholder |
7 | Report on Political Contributions | Against | Against | Shareholder |
8 | Prepare Equal Opportunity Report | Against | For | Shareholder |
9 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
10 | Require Majority of Independent Directors on Board | Against | Against | Shareholder |
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 |
29
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 |
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 Services | Against | Against | Shareholder |
COLUMBIA TAX-MANAGED GROWTH FUND II
AFFILIATED COMPUTER SERVICES, INC.
Ticker: | ACS | Security ID: | 008190100 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Jeffrey A. Rich | For | For | Management |
1.3 | Elect Director Mark A. King | For | For | Management |
1.4 | Elect Director Joseph P. O’Neill | For | For | Management |
1.5 | Elect Director Frank A. Rossi | For | For | Management |
1.6 | Elect Director J. Livingston Kosberg | For | For | Management |
1.7 | Elect Director Dennis Mccuistion | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
30
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 | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Animal Testing | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Adopt Retention Ratio for Executives | Against | For | Shareholder |
APACHE CORP.
Ticker: | APA | Security ID: | 037411105 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Steven Farris | For | For | Management |
1.2 | Elect Director Randolph M. Ferlic | For | For | Management |
1.3 | Elect Director A.D. Frazier, Jr. | For | For | Management |
1.4 | Elect Director John A. Kocur | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
APPLE COMPUTER, INC.
Ticker: | AAPL | Security ID: | 037833100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred D. Anderson | For | For | Management |
1.2 | Elect Director William V. Campbell | For | For | Management |
1.3 | Elect Director Millard S. Drexler | For | For | Management |
1.4 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.5 | Elect Director Steven P. Jobs | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Jerome B. York | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Performance- Based/Indexed Options | Against | For | Shareholder |
31
BANK OF AMERICA CORP.
Ticker: | BAC | Security ID: | 060505104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director Charles W. Coker | For | For | Management |
1.3 | Elect Director John T. Collins | For | For | Management |
1.4 | Elect Director Gary L. Countryman | For | Withhold | Management |
1.5 | Elect Director Paul Fulton | For | For | Management |
1.6 | Elect Director Charles K. Gifford | For | For | Management |
1.7 | Elect Director W. Steven Jones | For | For | Management |
1.8 | Elect Director Kenneth D. Lewis | For | For | Management |
1.9 | Elect Director Walter E. Massey | For | For | Management |
1.10 | Elect Director Thomas J. May | For | For | Management |
1.11 | Elect Director Patricia E. Mitchell | For | For | Management |
1.12 | Elect Director Edward L. Romero | For | For | Management |
1.13 | Elect Director Thomas M. Ryan | For | For | Management |
1.14 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
1.15 | Elect Director Meredith R. Spangler | For | For | Management |
1.16 | Elect Director Robert L. Tillman | For | For | Management |
1.17 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Director Nominee Amendment | Against | Against | 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 |
CHUBB CORP., THE
Ticker: | CB | Security ID: | 171232101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director ZOE BAIRD | For | For | Management |
1.2 | Elect Director SHEILA P. BURKE | For | For | Management |
1.3 | Elect Director JAMES I. CASH, JR. | For | For | Management |
1.4 | Elect Director JOEL J. COHEN | For | For | Management |
1.5 | Elect Director JAMES M. CORNELIUS | For | For | Management |
1.6 | Elect Director JOHN D. FINNEGAN | For | For | Management |
1.7 | Elect Director KLAUS J. MANGOLD | For | For | Management |
1.8 | Elect Director SIR DAVID G SCHOLEY CBE | For | For | Management |
1.9 | Elect Director RAYMOND G.H. SEITZ | For | For | Management |
1.10 | Elect Director LAWRENCE M. SMALL | For | For | Management |
1.11 | Elect Director DANIEL E. SOMERS | For | For | Management |
1.12 | Elect Director KAREN HASTIE WILLIAMS | For | For | Management |
1.13 | Elect Director ALFRED W. ZOLLAR | For | For | Management |
2 | Ratify Auditors | For | For | Management |
32
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, Titles or Responsibilities | Against | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
9 | Review/Limit Executive Compensation | Against | Against | Shareholder |
10 | Adopt Simple Majority Vote | Against | For | Shareholder |
33
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 | Withhold | 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 Option Plan | For | For | Management |
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 |
EATON CORP.
Ticker: | ETN | Security ID: | 278058102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ned C. Lautenbach | For | For | Management |
1.2 | Elect Director John R. Miller | For | For | Management |
1.3 | Elect Director Gregory R. Page | For | For | Management |
1.4 | Elect Director Victor A. Pelson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
34
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 | Against | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
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 of Directors | Against | Against | Shareholder |
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 Stock | For | For | Management |
5 | Increase Authorized Common Stock | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
35
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 Committee | Against | Against | Shareholder |
EMERSON ELECTRIC CO.
Ticker: | EMR | Security ID: | 291011104 |
Meeting Date: | FEB 1, 2005 | Meeting Type: | Annual |
Record Date: | NOV 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.N. Farr | For | For | Management |
1.2 | Elect Director C.A. Peters | For | For | Management |
1.3 | Elect Director D.C. Farrell | For | For | Management |
1.4 | Elect Director J.W. Prueher | For | For | Management |
1.5 | Elect Director R.B. Horton | For | For | Management |
2 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Equal Employment Policy Regarding Sexual Orientation | Against | For | Shareholder |
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 |
36
EXXON MOBIL CORP.
Ticker: | XOM | Security ID: | 30231G102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | Management |
1.2 | Elect Director William W. George | For | For | Management |
1.3 | Elect Director James R. Houghton | For | For | Management |
1.4 | Elect Director William R. Howell | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | Management |
1.6 | Elect Director Philip E. Lippincott | For | For | Management |
1.7 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
1.8 | Elect Director Marilyn Carlson Nelson | For | For | Management |
1.9 | Elect Director Lee R. Raymond | For | For | Management |
1.10 | Elect Director Walter V. Shipley | For | For | Management |
1.11 | Elect Director Rex W. Tillerson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Political Contributions/Activities | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Nominate Independent Directors with Industry Experience | Against | Against | Shareholder |
6 | Report on Payments to Indonesian Military | Against | Against | Shareholder |
7 | Adopt Policy Prohibiting Discrimination based on Sexual Orientation | Against | Abstain | Shareholder |
8 | Report on Potential Damage of Drilling in Protected Regions | Against | Against | Shareholder |
9 | Disclose Information Supporting the Company Position on Climate Change | Against | Against | Shareholder |
10 | Report on Company Policies for Compliance with the Kyoto Protocol | Against | For | Shareholder |
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 | For | 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 | For | Shareholder |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder |
5 | Report on PCB Clean-up Costs | Against | For | Shareholder |
6 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder |
7 | Prepare a Sustainability Report | Against | Against | Shareholder |
8 | Political Contributions/Activities | Against | Against | Shareholder |
9 | Eliminate Animal Testing | Against | Abstain | Shareholder |
37
GOODRICH CORPORATION
Ticker: | GR | Security ID: | 382388106 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director Marshall O. Larsen | For | For | Management |
1.7 | Elect Director Douglas E. Olesen | For | For | Management |
1.8 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.9 | Elect Director James R. Wilson | For | For | Management |
1.10 | Elect Director Thomas Young | 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 |
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 | Withhold | 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 | Abstain | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
38
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 |
KINETIC CONCEPTS, INC.
Ticker: | KCI | Security ID: | 49460W208 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Leininger, M.D. | For | For | Management |
1.2 | Elect Director Dennert O. Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KOHL’S CORP.
Ticker: | KSS | Security ID: | 500255104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Ericson | For | For | Management |
1.2 | Elect Director William S. Kellogg | For | For | Management |
1.3 | Elect Director Arlene Meier | For | For | Management |
1.4 | Elect Director R. Elton White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
39
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 | Against | Management |
4 | Limit Executive Compensation | 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 Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LOWE’S COMPANIES, INC.
Ticker: | LOW | Security ID: | 548661107 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | For | Management |
1.2 | Elect Director Richard K. Lochridge | For | For | Management |
1.3 | Elect Director Robert L. Johnson | For | For | Management |
2 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MARRIOTT INTERNATIONAL INC. (NEW)
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 of Directors | Against | For | Shareholder |
40
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., Ph.D. | For | For | Management |
1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.3 | Elect Director Antonio M. Gotto, Jr., M.D., D. Phil. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Charitable Contributions | Against | Against | Shareholder |
MERRILL LYNCH & CO., INC.
Ticker: | MER | Security ID: | 590188108 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Heinz-Joachim Neuburger | For | For | Management |
1.3 | Elect Director E. Stanley O’Neal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Limit Executive Compensation | Against | Against | Shareholder |
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 |
41
NABORS INDUSTRIES, LTD.
Ticker: | NBR | Security ID: | G6359F103 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony G. Petrello | For | Did Not Vote | Management |
1.2 | Elect Director Myron M. Sheinfeld | For | Did Not Vote | Management |
1.3 | Elect Director Martin J. Whitman | For | Did Not Vote | Management |
2 | Ratify Auditors | For | Did Not Vote | Management |
3 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. | For | Did Not Vote | Management |
4 | AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. | For | Did Not Vote | Management |
5 | SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. | Against | Did Not Vote | Shareholder |
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 |
42
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 | Against | Management |
4 | Declassify the Board of Directors | Against | For | Management |
5 | Implement/ Report on Animal Welfare Standards | Against | Against | Shareholder |
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 LTD. 2004 STOCK INCENTIVE PLAN. | For | For | Management |
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 | Did Not Vote | Management |
1.2 | Elect Director Brian R. Hall | For | Did Not Vote | Management |
1.3 | Elect Director Scott E. Pardee | For | Did Not Vote | Management |
1.4 | Elect Director Jean D. Hamilton | For | Did Not Vote | Management |
2 | Ratify Auditors | For | Did Not Vote | Management |
43
SCHERING-PLOUGH CORP.
Ticker: | SGP | Security ID: | 806605101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Kathryn C. Turner | For | For | Management |
1.3 | Elect Director Robert F. W. van Oordt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Eliminate Animal Testing | Against | Abstain | Shareholder |
SCHLUMBERGER LTD.
Ticker: | SLB | Security ID: | 806857108 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Deutch | For | Withhold | Management |
1.2 | Elect Director J.S. Gorelick | For | For | Management |
1.3 | Elect Director A. Gould | For | For | Management |
1.4 | Elect Director T. Isaac | For | For | Management |
1.5 | Elect Director A. Lajous | For | For | Management |
1.6 | Elect Director A. Levy-Lang | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director T.I. Sandvold | For | For | Management |
1.10 | Elect Director N. Seydoux | For | For | Management |
1.11 | Elect Director L.G. Stuntz | For | For | Management |
1.12 | Elect Director R. Talwar | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | For | For | Management |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | For | For | Management |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | For | For | Management |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | For | For | Management |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | For | For | Management |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Management |
44
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, III | For | For | Management |
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 |
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 Services | Against | Against | Shareholder |
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 | Against | Management |
45
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 Votes Per Share | Against | Against | Shareholder |
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 | Against | Management |
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 | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Executive Compensation | Against | Against | Shareholder |
5 | Prepare Sustainability Report | Against | For | Shareholder |
6 | Report on Stock Option Distribution by Race and Gender | Against | For | Shareholder |
7 | Report on Political Contributions | Against | Against | Shareholder |
8 | Prepare Equal Opportunity Report | Against | For | Shareholder |
9 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
10 | Require Majority of Independent Directors on Board | Against | Against | Shareholder |
11 | Performance- Based/Indexed Options | Against | Against | Shareholder |
46
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 |
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 |
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 Services | Against | Against | Shareholder |
47
COLUMBIA TAX-MANAGED VALUE 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 | Against | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
ACCENTURE LTD BERMUDA
Ticker: | ACN | Security ID: | G1150G111 |
Meeting Date: | FEB 2, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe W. Forehand | For | For | Management |
1.2 | Elect Director Blythe J. Mcgarvie | For | For | Management |
1.3 | Elect Director Sir Mark Moody-Stuart | For | For | Management |
2 | APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AETNA INC.
Ticker: | AET | Security ID: | 00817Y108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betsy Z. Cohen | For | For | Management |
1.2 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.3 | Elect Director Jeffrey E. Garten | For | For | Management |
1.4 | Elect Director Earl G. Graves | For | For | Management |
1.5 | Elect Director Gerald Greenwald | For | For | Management |
1.6 | Elect Director Ellen M. Hancock | For | For | Management |
1.7 | Elect Director Michael H. Jordan | For | For | Management |
1.8 | Elect Director Edward J. Ludwig | For | For | Management |
1.9 | Elect Director Joseph P. Newhouse | For | For | Management |
1.10 | Elect Director John W. Rowe, M.D. | For | For | Management |
1.11 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
6 | Expense Stock Options | Against | For | Shareholder |
48
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 |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | NOV 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Donahue | For | For | Management |
1.2 | Elect Director Ursula F. Fairbairn | For | For | Management |
1.3 | Elect Director John P. Jones III | For | For | Management |
1.4 | Elect Director Lawrence S. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLSTATE CORP., THE
Ticker: | ALL | Security ID: | 020002101 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director James G. Andress | For | For | Management |
1.3 | Elect Director Edward A. Brennan | For | For | Management |
1.4 | Elect Director W. James Farrell | For | For | Management |
1.5 | Elect Director Jack M. Greenberg | For | For | Management |
1.6 | Elect Director Ronald T. LeMay | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | Withhold | Management |
1.8 | Elect Director J. Christopher Reyes | For | For | Management |
1.9 | Elect Director H. John Riley, Jr. | For | For | Management |
1.10 | Elect Director Joshua I. Smith | For | For | Management |
1.11 | Elect Director Judith A. Sprieser | For | For | Management |
1.12 | Elect Director Mary Alice Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
49
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management |
1.2 | Elect Director Harold Brown | For | For | Management |
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management |
1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
1.6 | Elect Director Robert E. R. Huntley | For | For | Management |
1.7 | Elect Director Thomas W. Jones | For | For | Management |
1.8 | Elect Director George Munoz | For | For | Management |
1.9 | Elect Director Lucio A. Noto | For | For | Management |
1.10 | Elect Director John S. Reed | For | For | Management |
1.11 | Elect Director Carlos Slim Helu | For | For | Management |
1.12 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Eliminate Animal Testing | Against | Abstain | Shareholder |
6 | Product Warnings for Pregnant Women | Against | Against | Shareholder |
7 | Cease Use of Light and Ultra Light in Cigarette Marketing | Against | Abstain | Shareholder |
8 | Apply Fire Safety Standards for Cigarettes | Against | Abstain | Shareholder |
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 |
50
AMERICAN ELECTRIC POWER CO.
Ticker: | AEP | Security ID: | 025537101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.R. Brooks | For | Withhold | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director John P. DesBarres | For | For | Management |
1.4 | Elect Director Robert W. Fri | For | For | Management |
1.5 | Elect Director William R. Howell | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Donald G. Smith | For | For | Management |
1.11 | Elect Director Kathryn D. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Submit Executive Retirement Plan to Shareholder Vote | Against | For | Shareholder |
ARCHSTONE SMITH TRUST
Ticker: | ASN | Security ID: | 039583109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee James A. Cardwell | For | For | Management |
1.2 | Elect Trustee Robert P. Kogod | For | For | Management |
1.3 | Elect Trustee Director James H. Polk, III | For | For | Management |
2 | Declassify the Board of Trustees | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AVALONBAY COMMUNITIES, INC.
Ticker: | AVB | Security ID: | 053484101 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bryce Blair | For | For | Management |
1.2 | Elect Director Bruce A. Choate | For | For | Management |
1.3 | Elect Director John J. Healy, Jr. | For | For | Management |
1.4 | Elect Director Gilbert M. Meyer | For | For | Management |
1.5 | Elect Director Charles D. Peebler, Jr. | For | For | Management |
1.6 | Elect Director Lance R. Primis | For | For | Management |
1.7 | Elect Director Allan D. Schuster | For | For | Management |
1.8 | Elect Director Amy P. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
51
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 |
BELLSOUTH CORP.
Ticker: | BLS | Security ID: | 079860102 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Reuben V. Anderson | For | For | Management |
1.3 | Elect Director James H. Blanchard | For | For | Management |
1.4 | Elect Director J. Hyatt Brown | For | For | Management |
1.5 | Elect Director Armando M. Codina | For | For | Management |
1.6 | Elect Director Kathleen F. Feldstein | For | For | Management |
1.7 | Elect Director James P. Kelly | For | For | Management |
1.8 | Elect Director Leo F. Mullin | For | For | Management |
1.9 | Elect Director William S. Stavropoulos | For | For | Management |
1.10 | Elect Director Robin B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Political Contributions | Against | Against | Shareholder |
52
BP PLC (FORM. BP AMOCO PLC)
Ticker: | BP.PP | Security ID: | 055622104 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr D C Allen | For | For | Management |
1.2 | Elect Director Lord Browne | For | For | Management |
1.3 | Elect Director Mr J H Bryan | For | For | Management |
1.4 | Elect Director Mr A Burgmans | For | For | Management |
1.5 | Elect Director Mr I C Conn | For | For | Management |
1.6 | Elect Director Mr E B Davis, Jr | For | For | Management |
1.7 | Elect Director Mr D J Flint | For | For | Management |
1.8 | Elect Director Dr B E Grote | For | For | Management |
1.9 | Elect Director Dr A B Hayward | For | For | Management |
1.10 | Elect Director Dr D S Julius | For | For | Management |
1.11 | Elect Director Sir Tom Mckillop | For | For | Management |
1.12 | Elect Director Mr J A Manzoni | For | For | Management |
1.13 | Elect Director Dr W E Massey | For | For | Management |
1.14 | Elect Director Mr H M P Miles | For | For | Management |
1.15 | Elect Director Sir Ian Prosser | For | For | Management |
1.16 | Elect Director Mr M H Wilson | For | For | Management |
1.17 | Elect Director Mr P D Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | For | For | Management |
4 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | For | For | Management |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | For | For | Management |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | For | For | Management |
7 | TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN | For | For | Management |
8 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | For | For | Management |
BRISTOL-MYERS SQUIBB CO.
Ticker: | BMY | Security ID: | 110122108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director V.D. Coffman | For | For | Management |
1.2 | Elect Director J.M. Cornelius | For | For | Management |
1.3 | Elect Director P.R. Dolan | For | For | Management |
1.4 | Elect Director E.V. Futter | For | For | Management |
1.5 | Elect Director L.V. Gershtner, Jr. | For | For | Management |
1.6 | Elect Director L. Johansson | For | For | Management |
1.7 | Elect Director L.W. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles to Eliminate Certain Supermajority Vote Requirements | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | Shareholder |
6 | Eliminate Animal Testing | Against | Abstain | Shareholder |
7 | Separate Chairman and CEO Positions | Against | For | Shareholder |
8 | Proposal Regarding Restatement Situations | Against | Against | Shareholder |
9 | Limit/Prohibit Awards to Executives | Against | For | Shareholder |
10 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
53
CENDANT CORPORATION
Ticker: | CD | Security ID: | 151313103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myra J. Biblowit | For | Withhold | Management |
1.2 | Elect Director Leonard S. Coleman | For | For | Management |
1.3 | Elect Director Cheryl D. Mills | For | For | Management |
1.4 | Elect Director Brian Mulroney | For | For | Management |
1.5 | Elect Director Robert E. Nederlander | For | For | Management |
1.6 | Elect Director Ronald L. Nelson | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Pauline D. E. Richards | For | For | Management |
1.9 | Elect Director Sheli Z. Rosenburg | For | Withhold | Management |
1.10 | Elect Director Robert F. Smith | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Report on Pay Disparity | Against | Against | Shareholder |
6 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | Shareholder |
CHEVRON CORP
Ticker: | CVX | Security ID: | 166764100 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Robert E. Denham | For | For | Management |
1.3 | Elect Director Robert J. Eaton | For | For | Management |
1.4 | Elect Director Sam Ginn | For | For | Management |
1.5 | Elect Director Carla Anderson Hills | For | For | Management |
1.6 | Elect Director Franklyn G. Jenifer | For | For | Management |
1.7 | Elect Director Sam Nunn | For | For | Management |
1.8 | Elect Director David J. O’Reilly | For | For | Management |
1.9 | Elect Director Peter J. Robertson | For | For | Management |
1.10 | Elect Director Charles R. Shoemate | For | For | Management |
1.11 | Elect Director Ronald D. Sugar | For | For | Management |
1.12 | Elect Director Carl Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
5 | Expense Stock Options | Against | For | Shareholder |
6 | Eliminate Animal Testing | Against | Abstain | Shareholder |
7 | Report on Drilling in Protected Areas | Against | Against | Shareholder |
8 | Report on Remediation Programs in Ecuador | Against | Against | Shareholder |
54
CHUBB CORP., THE
Ticker: | CB | Security ID: | 171232101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director ZOE BAIRD | For | For | Management |
1.2 | Elect Director SHEILA P. BURKE | For | For | Management |
1.3 | Elect Director JAMES I. CASH, JR. | For | For | Management |
1.4 | Elect Director JOEL J. COHEN | For | For | Management |
1.5 | Elect Director JAMES M. CORNELIUS | For | For | Management |
1.6 | Elect Director JOHN D. FINNEGAN | For | For | Management |
1.7 | Elect Director KLAUS J. MANGOLD | For | For | Management |
1.8 | Elect Director SIR DAVID G SCHOLEY CBE | For | For | Management |
1.9 | Elect Director RAYMOND G.H. SEITZ | For | For | Management |
1.10 | Elect Director LAWRENCE M. SMALL | For | For | Management |
1.11 | Elect Director DANIEL E. SOMERS | For | For | Management |
1.12 | Elect Director KAREN HASTIE WILLIAMS | For | For | Management |
1.13 | Elect Director ALFRED W. ZOLLAR | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CIGNA CORP.
Ticker: | CI | Security ID: | 125509109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter N. Larson | For | For | Management |
1.2 | Elect Director Carol Cox Wait | For | For | Management |
1.3 | Elect Director William D. Zollars | For | For | Management |
1.4 | Elect Director Marilyn Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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, Titles or Responsibilities | Against | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
9 | Review/Limit Executive Compensation | Against | Against | Shareholder |
10 | Adopt Simple Majority Vote | Against | For | Shareholder |
55
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 |
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 Awards/Options in Lieu of Cash | For | For | Management |
3 | Ratify Auditors | For | For | Management |
56
COMCAST CORP.
Ticker: | CMCSA | Security ID: | 20030N101 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | For | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Julian A. Brodsky | For | For | Management |
1.6 | Elect Director Joseph L. Castle, II | For | For | Management |
1.7 | Elect Director Joseph J. Collins | For | For | Management |
1.8 | Elect Director J. Michael Cook | For | For | Management |
1.9 | Elect Director Brian L. Roberts | For | For | Management |
1.10 | Elect Director Ralph J. Roberts | For | For | Management |
1.11 | Elect Director Dr. Judith Rodin | For | For | Management |
1.12 | Elect Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
7 | Approve Recapitalization Plan | Against | For | Shareholder |
CONAGRA FOODS INC.
Ticker: | CAG | Security ID: | 205887102 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mogens C. Bay | For | For | Management |
1.2 | Elect Director Stephen G. Butler | For | For | Management |
1.3 | Elect Director Alice B. Hayes | For | For | Management |
1.4 | Elect Director W.G. Jurgensen | For | For | Management |
1.5 | Elect Director Carl E. Reichardt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Limit Awards to Executives | Against | Against | Shareholder |
CONOCOPHILLIPS
Ticker: | COP | Security ID: | 20825C104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.J. Mulva | For | For | Management |
1.2 | Elect Director Norman R. Augustine | For | For | Management |
1.3 | Elect Director Larry D. Horner | For | For | Management |
1.4 | Elect Director Charles C. Krulak | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
57
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 | Withhold | Management |
1.2 | Elect Director Richard M. Libenson | For | Withhold | Management |
1.3 | Elect Director John W. Meisenbach | For | Withhold | Management |
1.4 | Elect Director Charles T. Munger | For | Withhold | 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 |
COUNTRYWIDE FINANCIAL CORP.
Ticker: | CFC | Security ID: | 222372104 |
Meeting Date: | AUG 17, 2004 | Meeting Type: | Special |
Record Date: | JUL 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | Against | Management |
COUNTRYWIDE FINANCIAL CORP.
Ticker: | CFC | Security ID: | 222372104 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angelo R. Mozilo | For | For | Management |
1.2 | Elect Director Stanford L. Kurland | For | For | Management |
1.3 | Elect Director Oscar P. Robertson | For | For | Management |
1.4 | Elect Director Keith P. Russell | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DEERE & CO.
Ticker: | DE | Security ID: | 244199105 |
Meeting Date: | FEB 23, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Block | For | For | Management |
1.2 | Elect Director T. Kevin Dunnigan | For | For | Management |
1.3 | Elect Director Dipak C. Jain | For | For | Management |
1.4 | Elect Director Joachim Milberg | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
58
EATON CORP.
Ticker: | ETN | Security ID: | 278058102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ned C. Lautenbach | For | For | Management |
1.2 | Elect Director John R. Miller | For | For | Management |
1.3 | Elect Director Gregory R. Page | For | For | Management |
1.4 | Elect Director Victor A. Pelson | For | For | Management |
2 | 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 Stock | For | For | Management |
5 | Increase Authorized Common Stock | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
ENTERGY CORP.
Ticker: | ETR | Security ID: | 29364G103 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen Scannell Bateman | For | For | Management |
1.2 | Elect Director W. Frank Blount | For | For | Management |
1.3 | Elect Director Simon D. deBree | For | For | Management |
1.4 | Elect Director Claiborne P. Deming | For | For | Management |
1.5 | Elect Director Alexis Herman | For | For | Management |
1.6 | Elect Director Donald C. Hintz | For | For | Management |
1.7 | Elect Director J. Wayne Leonard | For | For | Management |
1.8 | Elect Director Robert v.d. Luft | For | For | Management |
1.9 | Elect Director Kathleen A. Murphy | For | For | Management |
1.10 | Elect Director James R. Nichols | For | For | Management |
1.11 | Elect Director William A. Percy, II | For | For | Management |
1.12 | Elect Director Dennis H. Reilley | For | For | Management |
1.13 | Elect Director Steven V. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require the Chairman of the Board Be an Independent Director | Against | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
59
EXXON MOBIL CORP.
Ticker: | XOM | Security ID: | 30231G102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | Management |
1.2 | Elect Director William W. George | For | For | Management |
1.3 | Elect Director James R. Houghton | For | For | Management |
1.4 | Elect Director William R. Howell | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | Management |
1.6 | Elect Director Philip E. Lippincott | For | For | Management |
1.7 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
1.8 | Elect Director Marilyn Carlson Nelson | For | For | Management |
1.9 | Elect Director Lee R. Raymond | For | For | Management |
1.10 | Elect Director Walter V. Shipley | For | For | Management |
1.11 | Elect Director Rex W. Tillerson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Political Contributions/Activities | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Nominate Independent Directors with Industry Experience | Against | Against | Shareholder |
6 | Report on Payments to Indonesian Military | Against | Against | Shareholder |
7 | Adopt Policy Prohibiting Discrimination based on Sexual Orientation | Against | Abstain | Shareholder |
8 | Report on Potential Damage of Drilling in Protected Regions | Against | Against | Shareholder |
9 | Disclose Information Supporting the Company Position on Climate Change | Against | Against | Shareholder |
10 | Report on Company Policies for Compliance with the Kyoto Protocol | Against | For | Shareholder |
FPL GROUP, INC.
Ticker: | FPL | Security ID: | 302571104 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Director H. Jesse Arnelle | For | For | Management |
1.2 | Elect Director Director Sherry S. Barrat | For | For | Management |
1.3 | Elect Director Director Robert M. Beall, II | For | For | Management |
1.4 | Elect Director Director J. Hyatt Brown | For | For | Management |
1.5 | Elect Director Director James L. Camaren | For | For | Management |
1.6 | Elect Director Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Director Rudy E. Schupp | For | For | Management |
1.8 | Elect Director Director Michael H. Thaman | For | For | Management |
1.9 | Elect Director Director Hansel E. Tookes, II | For | For | Management |
1.10 | Elect Director Director Paul R. Tregurtha | For | For | Management |
1.11 | Elect Director Director Frank G. Zarb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
60
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 DYNAMICS CORP.
Ticker: | GD | Security ID: | 369550108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas D. Chabraja | For | Withhold | Management |
1.2 | Elect Director James S. Crown | For | Withhold | Management |
1.3 | Elect Director Lester Crown | For | Withhold | Management |
1.4 | Elect Director William P. Fricks | For | Withhold | Management |
1.5 | Elect Director Charles H. Goodman | For | Withhold | Management |
1.6 | Elect Director Jay L. Johnson | For | Withhold | Management |
1.7 | Elect Director George A. Joulwan | For | Withhold | Management |
1.8 | Elect Director Paul G. Kaminski | For | Withhold | Management |
1.9 | Elect Director John M. Keane | For | Withhold | Management |
1.10 | Elect Director Lester L. Lyles | For | Withhold | Management |
1.11 | Elect Director Carl E. Mundy, Jr | For | Withhold | Management |
1.12 | Elect Director Robert Walmsley | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | For | Shareholder |
4 | Report on Foreign Weapons Sales | Against | Against | Shareholder |
61
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 | For | 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 | For | Shareholder |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder |
5 | Report on PCB Clean-up Costs | Against | For | Shareholder |
6 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder |
7 | Prepare a Sustainability Report | Against | Against | Shareholder |
8 | Political Contributions/Activities | Against | Against | Shareholder |
9 | Eliminate Animal Testing | Against | Abstain | Shareholder |
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 |
62
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 STATEMENTS | For | For | Management |
2 | REMUNERATION REPORT | For | For | Management |
3 | TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | For | For | Management |
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 DIRECTOR | For | For | Management |
7 | TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR | For | For | Management |
8 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | For | For | Management |
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 DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | For | For | Management |
13 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | Management |
14 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | For | For | Management |
15 | INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF ASSOCIATION | For | For | Management |
16 | DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION | For | For | Management |
17 | AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION | For | For | Management |
GOLDMAN SACHS GROUP, INC., THE
Ticker: | GS | Security ID: | 38141G104 |
Meeting Date: | APR 6, 2005 | Meeting Type: | Annual |
Record Date: | FEB 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Bryan | For | For | Management |
1.2 | Elect Director Stephen Friedman | For | For | Management |
1.3 | Elect Director William W. George | For | For | Management |
1.4 | Elect Director Henry M. Paulson, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HALLIBURTON CO.
Ticker: | HAL | Security ID: | 406216101 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Crandall | For | For | Management |
1.2 | Elect Director Kenneth T. Derr | For | For | Management |
1.3 | Elect Director S. Malcolm Gillis | For | For | Management |
1.4 | Elect Director W.R. Howell | For | For | Management |
1.5 | Elect Director Ray L. Hunt | For | For | Management |
1.6 | Elect Director David J. Lesar | For | For | Management |
1.7 | Elect Director J. Landis Martin | For | For | Management |
1.8 | Elect Director Jay A. Precourt | For | For | Management |
1.9 | Elect Director Debra L. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
63
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.3 | Elect Director Robert G. Miller | For | For | Management |
1.4 | Elect Director Christopher J. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Special |
Record Date: | JAN 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an Acquisition | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: | HIG | Security ID: | 416515104 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ramani Ayer | For | For | Management |
1.2 | Elect Director Ronald E. Ferguson | For | For | Management |
1.3 | Elect Director Edward J. Kelly, III | For | For | Management |
1.4 | Elect Director Paul G. Kirk, Jr. | For | For | Management |
1.5 | Elect Director Thomas M. Marra | For | For | Management |
1.6 | Elect Director Gail J. McGovern | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Robert W. Selander | For | For | Management |
1.9 | Elect Director Charles B. Strauss | For | For | Management |
1.10 | Elect Director H. Patrick Swygert | For | For | Management |
1.11 | Elect Director David K. Zwiener | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
64
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 | For | 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 |
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 of Directors | Against | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
9 | Performance- Based/Indexed Options | Against | Against | Shareholder |
10 | Performance- Based/Indexed Options | Against | For | Shareholder |
11 | Affirm Political Nonpartisanship | Against | Abstain | Shareholder |
65
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: | IBM | Security ID: | 459200101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cathleen Black | For | For | Management |
1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
1.3 | Elect Director Juergen Dormann | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | Withhold | Management |
1.5 | Elect Director Carlos Ghosn | For | For | Management |
1.6 | Elect Director Charles F. Knight | For | For | Management |
1.7 | Elect Director Minoru Makihara | For | For | Management |
1.8 | Elect Director Lucio A. Noto | For | For | Management |
1.9 | Elect Director Samuel J. Palmisano | For | For | Management |
1.10 | Elect Director Joan E. Spero | For | For | Management |
1.11 | Elect Director Sidney Taurel | For | For | Management |
1.12 | Elect Director Charles M. Vest | For | For | Management |
1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Eliminate Age Discrimination in Retirement Benefits | Against | Against | Shareholder |
5 | Calculate Executive Salary Without Regard to Pension Income | Against | For | Shareholder |
6 | Expense Stock Options | Against | For | Shareholder |
7 | Report on Executive Compensation | Against | Against | Shareholder |
8 | Report on Outsourcing | Against | Against | Shareholder |
J. C. PENNEY CO., INC (HLDG CO)
Ticker: | JCP | Security ID: | 708160106 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Engibous | For | For | Management |
1.2 | Elect Director Kent B. Foster | For | For | Management |
1.3 | Elect Director Leonard H. Roberts | For | For | Management |
1.4 | Elect Director Myron E. Ullman, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
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 |
66
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 |
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Director John H. Biggs | For | For | Management |
1.3 | Elect Director Director Lawrence A. Bossidy | For | For | Management |
1.4 | Elect Director Director Stephen B. Burke | For | For | Management |
1.5 | Elect Director Director James S. Crown | For | For | Management |
1.6 | Elect Director Director James Dimon | For | For | Management |
1.7 | Elect Director Director Ellen V. Futter | For | For | Management |
1.8 | Elect Director Director William H. Gray, III | For | For | Management |
1.9 | Elect Director Director William B. Harrison, Jr | For | For | Management |
1.10 | Elect Director Director Laban P. Jackson, Jr. | For | For | Management |
1.11 | Elect Director Director John W. Kessler | For | For | Management |
1.12 | Elect Director Director Robert I. Lipp | For | For | Management |
1.13 | Elect Director Director Richard A. Manoogian | For | For | Management |
1.14 | Elect Director Director David C. Novak | For | For | Management |
1.15 | Elect Director Director Lee R. Raymond | For | For | Management |
1.16 | Elect Director Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Establish Term Limits for Directors | Against | Against | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Limit Executive Compensation | Against | Against | Shareholder |
7 | Adopt Executive Benefit Policy | Against | For | Shareholder |
67
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 | Abstain | Shareholder |
KIMCO REALTY CORP.
Ticker: | KIM | Security ID: | 49446R109 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin S. Kimmel | For | Withhold | Management |
1.2 | Elect Director Milton Cooper | For | For | Management |
1.3 | Elect Director Richard G. Dooley | For | Withhold | Management |
1.4 | Elect Director Michael J. Flynn | For | For | Management |
1.5 | Elect Director Joe Grills | For | For | Management |
1.6 | Elect Director David B. Henry | For | For | Management |
1.7 | Elect Director F. Patrick Hughes | For | For | Management |
1.8 | Elect Director Frank Lourenso | For | Withhold | Management |
1.9 | Elect Director Richard Saltzman | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
KRAFT FOODS INC
Ticker: | KFT | Security ID: | 50075N104 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jan Bennink | For | For | Management |
1.2 | Elect Director Louis C. Camilleri | For | Withhold | Management |
1.3 | Elect Director Roger K. Deromedi | For | Withhold | Management |
1.4 | Elect Director Dinyar S. Devitre | For | Withhold | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Betsy D. Holden | For | Withhold | Management |
1.7 | Elect Director Richard A. Lerner, M.D. | For | For | Management |
1.8 | Elect Director John C. Pope | For | For | Management |
1.9 | Elect Director Mary L. Schapiro | For | For | Management |
1.10 | Elect Director Charles R. Wall | For | Withhold | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Report on Genetically Modified Organisms (GMO) | Against | Against | Shareholder |
68
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 Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LIMITED BRANDS
Ticker: | LTD | Security ID: | 532716107 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donna A. James | For | For | Management |
1.2 | Elect Director Leonard A. Schlesinger | For | For | Management |
1.3 | Elect Director Jeffrey B. Swartz | For | For | Management |
1.4 | Elect Director Raymond Zimmerman | For | For | Management |
LINCOLN NATIONAL CORP.
Ticker: | LNC | Security ID: | 534187109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marcia J. Avedon,Ph.D. | For | For | Management |
1.2 | Elect Director J. Patrick Barrett | For | For | Management |
1.3 | Elect Director Michael F. Mee | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
MARATHON OIL CORP
Ticker: | MRO | Security ID: | 565849106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Shirley Ann Jackson | For | For | Management |
1.2 | Elect Director Philip Lader | For | For | Management |
1.3 | Elect Director Seth E. Schofield | For | For | Management |
1.4 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Amend Governance Documents Regarding Director Nominees by Affirmative Votes | Against | Against | Shareholder |
69
MARSHALL & ILSLEY CORP.
Ticker: | MI | Security ID: | 571834100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew N. Baur | For | For | Management |
1.2 | Elect Director John W. Daniels,Jr. | For | For | Management |
1.3 | Elect Director John A. Mellowes | For | For | Management |
1.4 | Elect Director Robert J. O’Toole | For | For | Management |
1.5 | Elect Director John S. Shiely | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MBNA CORP.
Ticker: | KRB | Security ID: | 55262L100 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | FEB 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Berick | For | Withhold | Management |
1.2 | Elect Director Mary M. Boies | For | For | Management |
1.3 | Elect Director Benjamin R. Civiletti | For | Withhold | Management |
1.4 | Elect Director Bruce L. Hammonds | For | Withhold | Management |
1.5 | Elect Director William L. Jews | For | Withhold | Management |
1.6 | Elect Director Randolph D. Lerner | For | Withhold | Management |
1.7 | Elect Director Stuart L. Markowitz, M.D. | For | Withhold | Management |
1.8 | Elect Director William B. Milstead | For | Withhold | Management |
1.9 | Elect Director Thomas G. Murdough, Jr. | For | For | Management |
1.10 | Elect Director Laura S. Unger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
MCDONALD’S CORP.
Ticker: | MCD | Security ID: | 580135101 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hall Adams, Jr. | For | For | Management |
1.2 | Elect Director Cary D. McMillan | For | For | Management |
1.3 | Elect Director Michael J. Roberts | For | For | Management |
1.4 | Elect Director James A. Skinner | For | For | Management |
1.5 | Elect Director Anne-Marie Slaughter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
70
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 | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
MEADWESTVACO CORP.
Ticker: | MWV | Security ID: | 583334107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Campbell | For | For | Management |
1.2 | Elect Director Dr. Thomas W. Cole,Jr. | For | For | Management |
1.3 | Elect Director Duane E. Collins | For | For | Management |
1.4 | Elect Director Susan J. Kropf | For | For | Management |
1.5 | Elect Director J. Lawrence Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
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 | Abstain | Shareholder |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
7 | Report on Product Availability in Canada | Against | For | Shareholder |
8 | Report on Political Contributions | Against | Against | Shareholder |
9 | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | Shareholder |
71
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 |
MORGAN STANLEY
Ticker: | MWD | Security ID: | 617446448 |
Meeting Date: | MAR 15, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 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 Miles L. Marsh | For | For | Management |
1.4 | Elect Director Laura D’Andrea Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
NATIONAL CITY CORP.
Ticker: | NCC | Security ID: | 635405103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jon E. Barfield | For | For | Management |
1.2 | Elect Director James S. Broadhurst | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director Joseph T. Gorman | For | For | Management |
1.6 | Elect Director Bernadine P. Healy | For | For | Management |
1.7 | Elect Director S. Craig Lindner | For | For | Management |
1.8 | Elect Director Paul A. Ormond | For | For | Management |
1.9 | Elect Director Robert A. Paul | For | For | Management |
1.10 | Elect Director Gerald L. Shaheen | For | For | Management |
1.11 | Elect Director Jerry Sue Thornton | For | For | Management |
1.12 | Elect Director Morry Weiss | For | For | Management |
2 | Ratify Auditor | For | For | Management |
72
NATIONAL OILWELL VARCO INC.
Ticker: | NOV | Security ID: | 637071101 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Special |
Record Date: | FEB 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
4 | Other Business | For | Against | 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 BALANCE SHEET. | For | For | Management |
3 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | For | For | Management |
4 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | For | For | Management |
6 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | For | For | Management |
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 TO THE AUDITOR. | For | For | Management |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | For | For | Management |
10 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | For | For | Management |
11 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | For | For | Management |
12 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | For | For | Management |
13 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | For | For | Management |
14 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | For | For | Management |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | For | Against | Management |
73
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 | Against | Management |
3 | Ratify Auditors | For | For | Management |
OFFICE DEPOT, INC.
Ticker: | ODP | Security ID: | 676220106 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lee A. Ault III | For | For | Management |
1.2 | Elect Director Neil R. Austrian | For | For | Management |
1.3 | Elect Director David W. Bernauer | For | For | Management |
1.4 | Elect Director Abelardo E. Bru | For | For | Management |
1.5 | Elect Director David I. Fuente | For | For | Management |
1.6 | Elect Director Brenda J. Gaines | For | For | Management |
1.7 | Elect Director Myra M. Hart | For | For | Management |
1.8 | Elect Director W. Scott Hedrick | For | For | Management |
1.9 | Elect Director James L. Heskett | For | For | Management |
1.10 | Elect Director Patricia A. McKay | For | For | Management |
1.11 | Elect Director Michael J. Myers | For | For | Management |
1.12 | Elect Director Steve Odland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Review/Limit Executive Compensation | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
74
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 Contributions | Against | Against | Shareholder |
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 | Withhold | 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 Policy | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Product Availability in Canada | Against | For | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
75
PG&E CORP.
Ticker: | PCG | Security ID: | 69331C108 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David R. Andrews | For | For | Management |
1.2 | Elect Director Leslie S. Biller | For | For | Management |
1.3 | Elect Director David A. Coulter | For | Withhold | Management |
1.4 | Elect Director C. Lee Cox | For | For | Management |
1.5 | Elect Director Peter A. Darbee | For | For | Management |
1.6 | Elect Director Robert D. Glynn, Jr | For | For | Management |
1.7 | Elect Director Mary S. Metz | For | For | Management |
1.8 | Elect Director Barbara L. Rambo | For | For | Management |
1.9 | Elect Director Barry Lawson Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Expense Stock Options | Against | For | Shareholder |
5 | Adopt Policy on Nuclear Waste Storage | Against | Abstain | Shareholder |
6 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder |
7 | Performance- Based/Indexed Options | Against | For | Shareholder |
8 | Allow Vote on Golden Parachutes | Against | For | Shareholder |
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: | PNC | Security ID: | 693475105 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul W. Chellgren | For | For | Management |
1.2 | Elect Director Robert N. Clay | For | For | Management |
1.3 | Elect Director J. Gary Cooper | For | For | Management |
1.4 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.5 | Elect Director Richard B. Kelson | For | For | Management |
1.6 | Elect Director Bruce C. Lindsay | For | For | Management |
1.7 | Elect Director Anthony A. Massaro | For | For | Management |
1.8 | Elect Director Thomas H. O’Brien | For | For | Management |
1.9 | Elect Director Jane G. Pepper | For | For | Management |
1.10 | Elect Director James E. Rohr | For | Withhold | Management |
1.11 | Elect Director Lorene K. Steffes | For | For | Management |
1.12 | Elect Director Dennis F. Strigl | For | For | Management |
1.13 | Elect Director Stephen G. Thieke | For | For | Management |
1.14 | Elect Director Thomas J. Usher | For | For | Management |
1.15 | Elect Director Milton A. Washington | For | For | Management |
1.16 | Elect Director Heldge H. Wehmeier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Against | Management |
4 | Declassify the Board of Directors | Against | For | Management |
5 | Implement/ Report on Animal Welfare Standards | Against | Against | Shareholder |
76
REPUBLIC SERVICES, INC.
Ticker: | RSG | Security ID: | 760759100 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. O’Connor | For | For | Management |
1.2 | Elect Director Harris W. Hudson | For | For | Management |
1.3 | Elect Director John W. Croghan | For | For | Management |
1.4 | Elect Director W. Lee Nutter | For | For | Management |
1.5 | Elect Director Ramon A. Rodriguez | For | For | Management |
1.6 | Elect Director Allan C. Sorensen | For | For | Management |
1.7 | Elect Director Michael W. Wickham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: | RPETY | Security ID: | 780257804 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAY 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ANNUAL ACCOUNTS 2004 | For | Did Not Vote | Management |
2 | DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2004 | For | Did Not Vote | Management |
3 | DISCHARGE OF THE MANAGING DIRECTORS | For | Did Not Vote | Management |
4 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | For | Did Not Vote | Management |
5 | APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER OF THE SUPERVISORY BOARD | For | Did Not Vote | Management |
6 | AUTHORIZATION FOR THE ACQUISITION OF ORDINARY SHARES | For | Did Not Vote | Management |
7 | CANCELLATION OF THE ORDINARY SHARES HELD BY THE COMPANY | For | Did Not Vote | Management |
8 | APPROVAL OF THE IMPLEMENTATION AGREEMENT | For | Did Not Vote | Management |
9 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | Did Not Vote | Management |
10 | APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE DIRECTOR | For | Did Not Vote | Management |
11 | APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE DIRECTOR | For | Did Not Vote | Management |
12 | APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE DIRECTOR | For | Did Not Vote | Management |
13 | APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE DIRECTOR | For | Did Not Vote | Management |
14 | ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS | For | Did Not Vote | Management |
15 | APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN | For | Did Not Vote | Management |
16 | APPROVAL OF AMENDED RESTRICTED SHARE PLAN | For | Did Not Vote | Management |
17 | APPROVAL OF AMENDED DEFERRED BONUS PLAN | For | Did Not Vote | Management |
77
SBC COMMUNICATIONS INC.
Ticker: | SBC | Security ID: | 78387G103 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gilbert F. Amelio | For | For | Management |
1.2 | Elect Director August A. Busch III | For | For | Management |
1.3 | Elect Director Martin K. Eby, Jr. | For | For | Management |
1.4 | Elect Director James A. Henderson | For | For | Management |
1.5 | Elect Director Charles F. Knight | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director John B. McCoy | For | For | Management |
1.8 | Elect Director Mary S. Metz | For | For | Management |
1.9 | Elect Director Toni Rembe | For | For | Management |
1.10 | Elect Director S. Donley Ritchey | For | For | Management |
1.11 | Elect Director Joyce M. Roche | For | For | Management |
1.12 | Elect Director Laura D’Andrea Tyson | For | For | Management |
1.13 | Elect Director Patricia P. Upton | For | For | Management |
1.14 | Elect Director Edward E. Whitacre, Jr | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Nonqualified Employee Stock Purchase Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Report on Executive Compensation | Against | Against | Shareholder |
6 | Performance- Based/Indexed Options | Against | Against | Shareholder |
7 | Adopt Simple Majority Vote | Against | Against | Shareholder |
SHERWIN-WILLIAMS CO., THE
Ticker: | SHW | Security ID: | 824348106 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.C. Boland | For | For | Management |
1.2 | Elect Director D.E. Collins | For | For | Management |
1.3 | Elect Director C.M. Connor | For | For | Management |
1.4 | Elect Director D.E. Evans | For | For | Management |
1.5 | Elect Director S.J. Kropf | For | For | Management |
1.6 | Elect Director R.W. Mahoney | For | For | Management |
1.7 | Elect Director G.E. Mccullough | For | For | Management |
1.8 | Elect Director A.M. Mixon, III | For | For | Management |
1.9 | Elect Director C.E. Moll | For | For | Management |
1.10 | Elect Director J.M. Scaminace | For | For | Management |
1.11 | Elect Director R.K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
78
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: | STA | Security ID: | 792860108 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard P. Berkowitz | For | For | Management |
1.2 | Elect Director Kenneth J. Bialkin | For | For | Management |
1.3 | Elect Director Carolyn H. Byrd | For | For | Management |
1.4 | Elect Director John H. Dasburg | For | For | Management |
1.5 | Elect Director Leslie B. Disharoon | For | For | Management |
1.6 | Elect Director Janet M. Dolan | For | For | Management |
1.7 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.8 | Elect Director Jay S. Fishman | For | For | Management |
1.9 | Elect Director Lawrence G. Graev | For | For | Management |
1.10 | Elect Director Meryl D. Hartzband | For | For | Management |
1.11 | Elect Director Thomas R. Hodgson | For | For | Management |
1.12 | Elect Director William H. Kling | For | For | Management |
1.13 | Elect Director James A. Lawrence | For | For | Management |
1.14 | Elect Director Robert I. Lipp | For | For | Management |
1.15 | Elect Director Blythe J. McGarvie | For | For | Management |
1.16 | Elect Director Glen D. Nelson, M.D. | For | For | Management |
1.17 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.18 | Elect Director Jeffrey M. Peek | For | For | Management |
1.19 | Elect Director Nancy A. Roseman | For | For | Management |
1.20 | Elect Director Charles W. Scharf | For | For | Management |
1.21 | Elect Director Gordon M. Sprenger | For | For | Management |
1.22 | Elect Director Frank J. Tasco | For | For | Management |
1.23 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
TEXTRON INC.
Ticker: | TXT | Security ID: | 883203101 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Jesse Arnelle | For | For | Management |
1.2 | Elect Director Paul E. Gagne | For | For | Management |
1.3 | Elect Director Dain M. Hancock | For | For | Management |
1.4 | Elect Director Thomas B. Wheeler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
79
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 |
TXU CORP.
Ticker: | TXU | Security ID: | 873168108 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Derek C. Bonham | For | For | Management |
1.2 | Elect Director E. Gail de Planque | For | For | Management |
1.3 | Elect Director William M. Griffin | For | For | Management |
1.4 | Elect Director Kerney Laday | For | For | Management |
1.5 | Elect Director Jack E. Little | For | For | Management |
1.6 | Elect Director Erle Nye | For | For | Management |
1.7 | Elect Director J.E. Oesterreicher | For | For | Management |
1.8 | Elect Director Michael W. Ranger | For | For | Management |
1.9 | Elect Director Herbert H. Richardson | For | For | Management |
1.10 | Elect Director C. John Wilder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
U.S. BANCORP
Ticker: | USB | Security ID: | 902973304 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel W. Johnson | For | For | Management |
1.2 | Elect Director David B. O’Maley | For | For | Management |
1.3 | Elect Director O’Dell M. Owens Md, Mph | For | For | Management |
1.4 | Elect Director Craig D. Schnuck | For | For | Management |
1.5 | Elect Director Warren R. Staley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
80
UNITED TECHNOLOGIES CORP.
Ticker: | UTX | Security ID: | 913017109 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George David | For | For | Management |
1.2 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.3 | Elect Director Jamie S. Gorelick | For | For | Management |
1.4 | Elect Director Charles R. Lee | For | For | Management |
1.5 | Elect Director Richard D. McCormick | For | For | Management |
1.6 | Elect Director Harold McGraw III | For | For | Management |
1.7 | Elect Director Frank P. Popoff | For | For | Management |
1.8 | Elect Director H. Patrick Swygert | For | For | Management |
1.9 | Elect Director Andre Villeneuve | For | For | Management |
1.10 | Elect Director H. A. Wagner | For | For | Management |
1.11 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Disclosure of Executive Compensation | Against | Against | Shareholder |
5 | Adopt Ethical Criteria for Military Contracts | Against | Abstain | Shareholder |
6 | Limit Executive Compensation | Against | Against | Shareholder |
UST INC.
Ticker: | UST | Security ID: | 902911106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Barr | For | For | Management |
1.2 | Elect Director Ronald J. Rossi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Policy on Internet Advertising | Against | Abstain | Shareholder |
VERIZON COMMUNICATIONS
Ticker: | VZ | Security ID: | 92343V104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Barker | For | For | Management |
1.2 | Elect Director Richard L. Carrion | For | For | Management |
1.3 | Elect Director Robert W. Lane | For | For | Management |
1.4 | Elect Director Sandra O. Moose | For | For | Management |
1.5 | Elect Director Joseph Neubauer | For | For | Management |
1.6 | Elect Director Thomas H. O’ Brien | For | For | Management |
1.7 | Elect Director Hugh B. Price | 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. Stafford | For | For | Management |
1.11 | Elect Director Robert D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
5 | Require Majority of Independent Directors on Board | Against | Against | Shareholder |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
7 | Amend Director/Officer Liability/Indemnifications Provisions | Against | Against | Shareholder |
8 | Report on Political Contributions | Against | Against | Shareholder |
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VIACOM INC.
Ticker: | VIA | Security ID: | 925524100 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George S. Abrams | For | For | Management |
1.2 | Elect Director David R. Andelman | For | For | Management |
1.3 | Elect Director Joseph A. Califano, Jr. | For | For | Management |
1.4 | Elect Director William S. Cohen | For | For | Management |
1.5 | Elect Director Philippe P. Dauman | For | For | Management |
1.6 | Elect Director Alan C. Greenberg | For | For | Management |
1.7 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.8 | Elect Director Shari Redstone | For | For | Management |
1.9 | Elect Director Sumner M. Redstone | For | For | Management |
1.10 | Elect Director Frederic V. Salerno | For | Withhold | Management |
1.11 | Elect Director William Schwartz | For | Withhold | Management |
1.12 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
WACHOVIA CORP.
Ticker: | WB | Security ID: | 929903102 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 16, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Baker, II | For | For | Management |
1.2 | Elect Director Peter C. Browing | For | For | Management |
1.3 | Elect Director Donald M. James | For | For | Management |
1.4 | Elect Director Van L. Richey | For | For | Management |
1.5 | Elect Director G. Kennedy Thompson | For | For | Management |
1.6 | Elect Director John C. Whitaker, Jr. | For | For | Management |
1.7 | Elect Director Wallace D. Malone, Jr. | For | For | Management |
1.8 | Elect Director Robert J. Brown | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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WACHOVIA CORP.
Ticker: | WB | Security ID: | 929903102 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Special |
Record Date: | AUG 20, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
WASTE MANAGEMENT, INC.
Ticker: | WMI | Security ID: | 94106L109 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pastora San Juan Cafferty | For | For | Management |
1.2 | Elect Director Frank M. Clark, Jr. | For | For | Management |
1.3 | Elect Director Robert S. Miller | For | For | Management |
1.4 | Elect Director John C. Pope | For | For | Management |
1.5 | Elect Director W. Robert Reum | For | For | Management |
1.6 | Elect Director Steven G. Rothmeier | For | For | Management |
1.7 | Elect Director David P. Steiner | For | For | Management |
1.8 | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Privatization | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
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# | 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 | Withhold | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Cynthia H. Milligan | For | Withhold | Management |
1.9 | Elect Director Philip J. Quigley | For | For | Management |
1.10 | Elect Director Donald B. Rice | For | Withhold | Management |
1.11 | Elect Director Judith M. Runstad | For | Withhold | 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 | Withhold | 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 Lending | Against | Against | Shareholder |
6 | Performance- Based/Indexed Options | Against | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
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WEYERHAEUSER CO.
Ticker: | WY | Security ID: | 962166104 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. Michael Steuart | For | For | Management |
1.2 | Elect Director Martha R. Ingram | For | Withhold | Management |
1.3 | Elect Director John I. Kieckhefer | For | Withhold | Management |
1.4 | Elect Director Arnold G. Langbo | For | Withhold | Management |
1.5 | Elect Director Charles R. Williamson | For | For | Management |
2 | Expense Stock Options | Against | For | Shareholder |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Report on Eliminating the Purchase of Timber from National Forests | Against | Against | Shareholder |
6 | 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 |
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# | 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 | For | 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 OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE | For | Against | Management |
4 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN | For | Against | Management |
5 | ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN | For | For | Management |
6 | AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD | For | For | Management |
7 | AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW | For | For | Management |
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XEROX CORP.
Ticker: | XRX | Security ID: | 984121103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glenn A. Britt | For | For | Management |
1.2 | Elect Director Richard J. Harrington | For | For | Management |
1.3 | Elect Director William Curt Hunter | For | For | Management |
1.4 | Elect Director Vernon E. Jordan, Jr. | For | For | Management |
1.5 | Elect Director Hilmar Kopper | For | For | Management |
1.6 | Elect Director Ralph S. Larsen | For | For | Management |
1.7 | Elect Director Robert A. McDonald | For | For | Management |
1.8 | Elect Director Anne M. Mulcahy | For | For | Management |
1.9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
1.10 | Elect Director Ann N. Reese | For | For | Management |
1.11 | Elect Director Stephen Robert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
XL CAPITAL LTD (FORMERLY EXEL LTD.)
Ticker: | XL | Security ID: | G98255105 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael P. Esposito, Jr | For | For | Management |
1.2 | Elect Director Robert R. Glauber | For | For | Management |
1.3 | Elect Director Cyril Rance | For | For | Management |
1.4 | Elect Director Ellen E. Thrower | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. | For | For | Management |
END NPX REPORT
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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) | Columbia Funds Trust I | ||
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By (Signature and Title)* | /s/ Christopher L. Wilson | ||
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| Christopher L. Wilson, President | ||
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Date | August 31, 2005 | ||
* Print the name and title of each signing officer under his or her signature.
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